In recent years, U.S. – Cuban relations have eased with regard to business. Despite recent restrictions issued by the Trump administration, there are still plenty of opportunities for U.S. companies to pursue business ventures in Cuba.

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In a recent article in Daily Business Review, StoneTurn’s Steven Neuman and MDO Partners’ Richard Montes de Oca discuss how companies can ensure their compliance programs are effective enough to extend to Cuban operations, particularly those related to anti-corruption laws.

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About the Authors

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Steven Neuman

Steven Neuman, a Partner with StoneTurn, has 20 years of experience advising clients and companies on compliance, risk assessments, global investigations and monitorships. He brings significant expertise in conducting work […]

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