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  • Article

    DOJ's Increasing Role In The Enforcement Of U.S. Trade Laws

    Multiple federal agencies are charged with enforcing U.S. international trade and national security laws.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    VTA Telecom Corporation Enters Into Consent Agreement With The U.S. Department Of State

    On April 20, 2023, VTA Telecom Corporation entered into an administrative consent agreement with the U.S. Department of State's Directorate of Defense Trade Controls to resolve six alleged violations of the Arms Export Control Act and the International Traffic in Arms Regulations.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    What's Next? President-Elect Trump Signals 25% Tariffs On Mexico And Canada, 10% Increase On Chinese Goods

    On November 25, 2024, President-elect Donald Trump provided some additional clarity on his immediate tariff plans in a post on Truth Social. Specifically, Trump announced his intent to sign an Executive Order.
    CanadaInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    OFAC Launches New Voluntary Self-Disclosure Portal

    On February 6, 2026, the Department of the Treasury Office of Foreign Assets Control (OFAC) announced a new voluntary self-disclosure (VSD) portal focused on providing a streamlined...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Securing Your IEEPA Duties Refund: Essential Steps To Protect Your Rights

    On February 20, the Supreme Court struck down the use of the International Emergency Economic Powers Act (IEEPA) to enact tariffs in a landmark case regarding tariffs central to the Trump administration's trade policy.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Trump Administration Begins Crackdown On Trade Abuses

    With the signing of two new executive orders, President Trump is taking the first steps in fulfilling two of his favorite campaign promises, both relating to trade: (1) no longer tolerating trade abuse...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    European Union Adopts Foreign Direct Investment Regulation

    The Council of the European Union just made investing in the EU more complicated: on February 20, 2019, the Council ratified a new framework for vetting foreign direct investment (FDI) from outside
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Russian Cyberattacks On Ukraine – Protecting Your Organization And Reducing Cyber Risks

    Russia's military invasion of Ukraine has been accompanied by the deployment of malware and other cyberattacks targeting Ukrainian organizations, explain the U.S. Cybersecurity & Infrastructure Security Agency and ...
    United StatesTechnology
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    InsightsUSTR Accepting Comments On China Section 301 Tariffs Beginning November 15th

    The Office of the United States Trade Representative is conducting a review of the China Section 301 tariffs that were put into place in 2018 under the Trump administration.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    USTR Accepting Comments On China Section 301 Tariffs Beginning November 15th

    The Office of the United States Trade Representative ("USTR") is conducting a review of the China Section 301 tariffs that were put into place in 2018 under the Trump administration.
    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

    U.S. Targets Brazil With Increased Tariffs; Brazil Readies Retaliation

    Over the past few weeks, Brazil has faced increased trade scrutiny, and President Trump has specifically targeted the largest Latin American country...
    BrazilInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Are My Products Subject To Anti-Dumping/Countervailing Duties?

    Many importers will discover at some point that products they import may be subject to anti-dumping duties ("ADD") or countervailing duties ("CVD"). With Washington's continued aggressive...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    CBP Extends Deadline For Public Comment: AD/CVD Evasion

    U.S. CBP published an interim final rule on August 22, 2016, in the Federal Register, concerning the investigation of antidumping ("AD") and countervailing duties ("CVD") evasion.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    CBPs Centers Of Excellence And Expertise Update

    On June 29, 2017, in an effort to continue to transform the way U.S. Customs and Border Protection approaches trade through the Centers of Excellence and Expertise, ...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    New Requirements For Export To Hong Kong

    On January 19, 2017, the Bureau of Industry and Security ("BIS") published a final rule regarding new support documentation requirements with respect to exports to Hong Kong.
    Hong KongInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Identities Of Investment Fund Limited Partners In CFIUS Reviews

    As deals increase in complexity, and ownership structures are oftentimes opaque and obfuscated, it is important to be mindful of CFIUS's continued stance of requesting...
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Export Compliance Programs

    Compliance with the U.S. export control regulations is a significant issue for companies and their legal and compliance teams. The U.S. export regulatory agencies have increasingly adopted a more aggressive enforcement approach...
    United StatesCorporate/Commercial Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    The Magna Brexit? Potential Implications On Trade & Export Compliance

    The United Kingdom's ("UK") 40-year relationship with the European Union ("EU") is ending due to the historic British vote to leave the EU on June 23, 2016. Given the UK's decision to leave, any company doing business in the UK...
    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. It focuses on critical areas such as tariffs, economic sanctions (OFAC), the priorities of the Department of Justice, customs regulations, and broader trade and economic policies.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC

Showing 141–160 of 447 results

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