Global Investigations Review - The law and practice of international investigations

US-Cuban embargo law could weaponise old sanctions cases

By Michael Griffiths

19 July 2019

US-Cuban embargo law could weaponise old sanctions cases Havana, Cuba (Credit: Pedro Szekely via Flickr)

Banks that have been punished for sanctions violations in recent years could be easy targets for blockbuster lawsuits under a newly activated section of a 1990s US-Cuban embargo law.