Commentary By Richard Montes De Oca

Commentary By Richard Montes De Oca

July 26, 2017 | Daily Business Review

FCPA Compliance in Cuba—Regulatory Hurdles Remain

In June, the Trump administration announced its new Cuba policy, which was presented as a cancellation of the Obama administration's agreement to normalize U.S. relations with "the island." This new policy tightens restrictions on U.S. persons who wish to travel to Cuba and limits the ability of U.S. businesses to engage in commerce with GAESA (Grupo de Administración Empresarial S.A.), the Cuban military's business and commerce division, write Richard Montes de Oca and Steven Neuman.

By Commentary by Richard Montes de Oca and Steven Neuman

11 minute read

July 08, 2017 | Daily Business Review

TCPA Violations Result in $61 Million in Trebled Damages for Dish Network

Last month, a federal court ruling found Dish Network liable for $61 million in trebled damages for its service provider's Telephone Consumer Protection Act (TCPA) violations.

By Commentary by Richard Montes de Oca and Claudia Herbello

4 minute read