ArticleDOJ's Increasing Role In The Enforcement Of U.S. Trade LawsMultiple federal agencies are charged with enforcing U.S. international trade and national security laws.United StatesInternational LawTorres Trade Law, PLLC
ArticleVTA Telecom Corporation Enters Into Consent Agreement With The U.S. Department Of StateOn 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 LawTorres Trade Law, PLLC
ArticleWhat's Next? President-Elect Trump Signals 25% Tariffs On Mexico And Canada, 10% Increase On Chinese GoodsOn 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 LawTorres Trade Law, PLLC
ArticleOFAC Launches New Voluntary Self-Disclosure PortalOn 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 LawTorres Trade Law, PLLC
ArticleSecuring Your IEEPA Duties Refund: Essential Steps To Protect Your RightsOn 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 LawTorres Trade Law, PLLC
ArticleTrump Administration Begins Crackdown On Trade AbusesWith 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 LawTorres Trade Law, PLLC
ArticleEuropean Union Adopts Foreign Direct Investment RegulationThe 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 outsideUnited StatesGovernment, Public SectorTorres Trade Law, PLLC
ArticleRussian Cyberattacks On Ukraine – Protecting Your Organization And Reducing Cyber RisksRussia'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 StatesTechnologyTorres Trade Law, PLLC
ArticleInsightsUSTR Accepting Comments On China Section 301 Tariffs Beginning November 15thThe 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 LawTorres Trade Law, PLLC
ArticleUSTR Accepting Comments On China Section 301 Tariffs Beginning November 15thThe 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 LawTorres Trade Law, PLLC
ArticleTorres Trade Trump TableThe 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 LawTorres Trade Law, PLLC
ArticleU.S. Targets Brazil With Increased Tariffs; Brazil Readies RetaliationOver the past few weeks, Brazil has faced increased trade scrutiny, and President Trump has specifically targeted the largest Latin American country...BrazilInternational LawTorres Trade Law, PLLC
ArticleAre 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 LawTorres Trade Law, PLLC
ArticleCBP Extends Deadline For Public Comment: AD/CVD EvasionU.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 LawTorres Trade Law, PLLC
ArticleCBPs Centers Of Excellence And Expertise UpdateOn 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 LawTorres Trade Law, PLLC
ArticleNew Requirements For Export To Hong KongOn 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 LawTorres Trade Law, PLLC
ArticleIdentities Of Investment Fund Limited Partners In CFIUS ReviewsAs 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 SectorTorres Trade Law, PLLC
ArticleExport Compliance ProgramsCompliance 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 LawTorres Trade Law, PLLC
ArticleThe Magna Brexit? Potential Implications On Trade & Export ComplianceThe 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 LawTorres Trade Law, PLLC
ArticleTorres Trade Trump TableThe 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 LawTorres Trade Law, PLLC