By Christopher Sherman | September 9, 2019
U.S. prosecutors say Juan Orlando Hernández took $1.5 million in drug-trafficking proceeds for his campaign to win the presidency in 2013.
By Catherine Wilson | September 6, 2019
The false-advertising lawsuit filed by attorneys at Holland & Knight in Florida and Haglund Kelley in Oregon claims Brazilian plywood exports are defective and falsely certified for strength and durabilty.
By Raychel Lean | September 5, 2019
A Florida songwriter claims Mexican singer Alejandra Guzman had performed the song "Loca" during a world tour without permission.
By Zach Schlein | September 4, 2019
Doubts and uncertainty remain over the viability of pursuing legal action against businesses for trafficking in property that was seized by the Cuban government following the island's communist revolution.
By Christine Armario | September 4, 2019
Former fighters are accusing the government of falling short in implementing the 2016 peace accord ending Latin America's longest-running conflict.
By Zach Schlein | August 29, 2019
District Judges James Lawrence King and Beth Bloom declined to toss federal suits against the cruise line over its use of property expropriated by the Cuban government.
Daily Business Review | Commentary
By Jarrett Wolf | August 20, 2019
On Aug. 5, the president of the United States issued Executive Order 13884, blocking all property of the government of Venezuela in the United States. Banks, companies and individuals, in the United States and worldwide, especially those engaged in international business, should understand what the executive order means, why it’s important to be aware, and what to do.
By Dylan Jackson | August 19, 2019
A provision of the Helms-Burton Act allowing Cuban Americans to sue over confiscated property is finally being tested in the courts and generating debate.
By Lidia Dinkova | August 15, 2019
Developer Moishe Mana is the biggest property owner in downtown Miami, where he wants to open the 'Silicon Valley of Latin America'. It's more than a real estate project, he says. It's a vision for a way of life. Mana sat down with the Daily Business Review to talk about his plan. Watch the video here.
By Lidia Dinkova | July 26, 2019
The two also face sanctions in an alleged bribery scheme involving embattled Venezuela president Nicolas Maduro's three stepsons.
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