The US has offered some loosening of restrictions for approved entities, but compliance risks linger over safety, sanctions, and other trade-based restrictions.
Venezuela
Two attorneys list some of the insurance considerations businesses can consider before making Venezuelan investments to mitigate their risks.
Overview of the sanctions regime on Venezuela and key takeaways for businesses.
In Venezuela, compliance is not peripheral to recovery. It is one of the few available tools capable of linking policy intent, commercial activity, and societal outcomes.
A brief roundup of US Treasury activity so far this year.
It will take expertise, commitment and a lot of money to make Venezuela an attractive place to do business in. A determined US president says it will happen.