The U.S.-Cuba Trade and Economic Council requested from the United States Department of Homeland Security (DHS) through its Homeland Security Investigations (HIS) division, the affiliations of the participants in the 22-23 February 2016 meeting in the city of Havana, Republic of Cuba, which focused upon cybercrime and online fraud:
''Working-level representatives from the United States and Cuba held a technical meeting in Havana February 22-23 to exchange information and best practices related to preventing cybercrime and online fraud, including in the areas of pharmaceutical fraud and illicit narcotics. Participants also discussed the legal framework for investigating and penalizing cybercrime. Additionally, participants held a session on protecting children from online predators. Assistant Deputy Associate Director Alexis Torres from U.S. Immigration & Customs Enforcement's Homeland Security Investigations (ICE-HSI) led the U.S. delegation.''
The DHS provided the titles of the participants in the attached document: LINK To PDF
U.S. - Cuba Trade and Economic Council, Inc.
Established in 1994, the U.S.-Cuba Trade and Economic Council provides an efficient and sustainable educational structure in which the United States business community may access accurate, consistent, and timely information and analysis on matters and issues of interest regarding United States-Republic of Cuba commercial, economic, and political relations.