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  • Article

    Treasury Issues Proposed Regulations And Requests Public Comments

    On September 17, 2019, the U.S. Department of the Treasury issued a press release announcing two proposed regulations that will implement provisions of the Foreign Investment Risk Review Modernization Act of 2018.
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Risky Business – Assessing Third Party Exposure To The Foreign Corrupt Practices Act

    With recent announcements from the Department of Justice on corporate criminal enforcement in mind, businesses operating in international trade should be aware of their potential exposure...
    United StatesCriminal Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    BIS Creates Process For Adding Steel And Aluminum Derivative Products To Tariff List

    On February 10, 2025, President Trump issued two Proclamations announcing the reinstatement of the 25% tariff on all steel imports and the reinstatement and increase of tariffs...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Torres Trade Trump Table

    The table below presents a structured timeline of executive actions, policy directives, and trade-related decisions issued by President Trump's administration from January 2025 to the present.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Fighting Fraud And Corruption: The DOJ's New FCPA Pilot Program

    The DOJ recently announced its creation of a new pilot program designed to encourage companies to voluntarily self-disclose Foreign Corrupt Practices Act violations in exchange for penalty mitigation.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    U.S. Imposes Tariffs On Imports From Canada And China Beginning February 4; Mexican President Announces One Month Implementation Delay

    On February 1, 2025, President Trump announced significant new tariffs on imports from Mexico, Canada, and China, set to take effect on February 4, 2025.
    WorldwideInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    USMCA Updates And OFAC COVID-19 Guidance

    This trade bulletin summarizes important developments affecting international trade.
    WorldwideInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    So You Missed The December 31, 2017 NIST 800-171 Implementation Deadline?

    Defense Acquisition Regulation Supplement ("DFARS") 252.204-7012 requires defense contractors to protect the security of Controlled Unclassified Information ("CUI").
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Conspiracy To Export "Ghost Guns" Sends Warning To Freight Forwarders And Third-Party Logistics Operators

    With Export Control Reform moving the jurisdiction of non-military firearms violations to the U.S. Department of Commerce, similar investigations are becoming more common in the export-enforcement realm.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    America First Investment Policy Restricts Adversaries And Welcomes Investment From Allies

    On February 21, 2025, President Trump issued a memorandum titled "America First Investment Policy" (the "Policy"), outlining new measures to shape U.S. investment policy.
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Important Takeaways For Exporters From Honeywell's Consent Agreement With DDTC

    On April 27, 2021, Honeywell International, Inc. entered into a consent agreement with the U.S. Department of State Directorate of Defense Trade Controls for alleged violations of the Arms Export Control Act ...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    State Department Publishes Third Consent Agreement Of The Year

    2023The State Department's Directorate of Defense Trade Controls ("DDTC") published its third consent agreement of the year on August 28, 2023. This consent agreement is part of an administrative...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Tariffs On Wine, Whisky, And Cheese Provide Extra Fright This Halloween

    Halloween parties are an annual tradition for many Americans. But this year Halloween may be a little spookier than usual as some popular party items could become more expensive.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Is The U.S.-Korea Trade Deal Headed For Trouble?

    On June 30, 2007, the United States signed a historic free trade agreement with South Korea. The Korea-United States Free Trade Agreement ("KORUS"), like most FTAs in which the U.S. is engaged...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    USTR Provides Detail On Products Subject To Additional Section 301 ("China") Tariffs

    On May 22, 2024, the United States Trade Representative ("USTR") announced the publication of a Federal Register Notice ("the FRN") setting forth additional and increased Section 301...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    President Trump Announces Plan To Establish "Reciprocal Tariffs" On All Countries

    On February 13, 2025, President Trump issued a Presidential Memorandum on "Reciprocal Trade and Tariffs" (the "Reciprocal Tariffs Memorandum"), introducing the "Fair and Reciprocal Plan"...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    5 Key Takeaways From BIS's Newest Voluntary Self-Disclosure Memorandum

    In its third memorandum in the past two years,1 BIS recently announced further updates to its Voluntary Self-Disclosure (VSD)...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Best Practices For Detecting And Preventing Evasion Of The New Russia And Belarus Sanctions Programs

    With new and evolving export controls due to the invasion of Ukraine, manufacturers, distributors, and exporters should be alert to potentially illicit export schemes and attempts to divert U.S.-origin goods and technologies to unauthorized end-users.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Deemed Exports And Reexports Under The Harmonization Rules

    One objective of the Export Control Reform Initiative is to harmonize the definitions of terms or concepts that appear in both the International Traffic in Arms Regulations (ITAR) and the Export Administration Regulations.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    President Appoints New Head Of The Bureau Of Industry And Security

    On March 30, President Trump announced his intent to nominate Mira Radielovic Ricardel to the position of Under Secretary of Commerce for Export Administration.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC

Showing 101–120 of 447 results

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