Although Venezuela remains subject to sanctions targeting the Government of Venezuela (GoV) and entities in which it holds a 50% or greater ownership interest, the U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) has issued a series of General Licenses (GLs) representing the broadest easing of Venezuela-related sanctions in years.

In this episode of Cari's Legal Exchange, join Cari Stinebower and Carlos Eduardo Acedo, a longtime partner at MENPA in Caracas, as they as they explore the evolving legal and investment landscape in Venezuela. 

Part three of Cari’s Legal Exchange explores Foreign Corrupt Practices Act (FCPA) enforcement, regulatory agency crossover, and the challenges of delisting from government sanctions lists.