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  • Article

    Where Does Your Food Come From? FDA Proposes Changes Affecting Traceability Records For Certain Foods

    On September 21st, the U. S. Food and Drug Administration (FDA) announced a proposed rule change to the Food Safety Modernization Act (FSMA).
    United StatesFood, Drugs, Healthcare, Life Sciences
    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

    Five Key Takeaways From The 2023 CFIUS Conference

    2023On September 14, 2023, the U.S. Department of the Treasury held the annual Committee on Foreign Investment in the United States ("CFIUS") Conference in Washington, DC.
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Department Of Commerce Makes Changes To The Steel And Aluminum Tariff Exclusion Request Process

    On September 11, 2018, the Department of Commerce issued an interim final rule in the Federal Register updating the process by which companies may request exclusion from additional duties on steel and aluminum articles ...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    There's A New Economic Sanctions Sheriff In Town: The SEC

    In recent years, the U.S. Securities and Exchange Commission appears to be taking a more active role in a regulatory area for which it is not traditionally associated: economic sanctions.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Is Singapore A New Enforcement Hotspot?

    In recent years, Singapore has become a significant hub for international commerce. According to the U.S. International Trade Administration, the U.S. was Singapore's fourth largest source of imports in 2021...
    WorldwideInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Guide To Successor Liability And Trade Law In Mergers And Acquisitions

    Past compliance with the full range of international trade, export controls, and economic sanctions, and customs laws and regulations should be a critical element of due diligence in mergers and acquisitions.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    The STA License Exception

    Section 22 CFR §740.20 of the Export Administration Regulations (EAR), administered by the United States Department of Commerce, Bureau of Industry and Security...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Red Sea Ship Attacks: The Sanctions Connection

    Global maritime shipping is the keystone of international commerce. So when international shipping is in crisis, global trade and supply chains are likewise brought into crisis.
    WorldwideIntellectual Property
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Trade Alert: Up To 170% Tariffs On Certain Chinese-Origin Goods

    On April 9, 2025, President Trump issued an Executive Order "Modifying Reciprocal Tariff Rates to Reflect Trading Partner Retaliation and Alignment" ("the E.O.")...
    WorldwideInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    The Customs Reauthorization Bill: The Most Immediate And Practical Impacts

    Initially introduced in April 2015, the Trade Facilitation and Trade Enforcement Act, also known as the Customs Reauthorization Bill, was finally enacted in February 2016.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    U.S. Government Imposes Additional Export Controls On China Trade

    Towards the end of its term, the Trump Administration continues to strengthen regulation of trade with China, even when it means leaving implementation of the new controls to the Biden Administration.
    WorldwideInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    BIS Budget Request (FY2027): Expect Tougher Export Control Enforcement

    The Department of Commerce Bureau of Industry and Security has requested $450 million for fiscal year 2027, nearly double its previous budget, with plans to add 290 export enforcement agents and expand overseas operations. This significant expansion signals a more aggressive approach to export control enforcement, with implications for companies engaged in international trade involving strategic technologies and higher-risk jurisdictions.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Voluntary Self-Disclosure Handbook

    A VSD is a narrative account with supporting documentation that describes violations or suspected violations of import or export regulations, and ideally, describes a party's efforts to mitigate the harm caused by such violations ...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    End-To-End Encryption And A New Understanding Of Technology And Software Export Controls

    On June 3, 2016, the Commerce Department's Bureau of Industry and Security and the State Department's Directorate of Defense Trade Controls both published in the Federal Register final rules updating a number of definitions...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Freight Forwarding As Brokering Activity

    This article briefly discusses the types of activities that trigger the brokering registration requirement under the International Traffic in Arms Regulations for freight forwarders.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Uh Oh. So, You Think You May Have An Export Problem

    Perhaps the information came from a colleague or a customer or an anonymous tip left on your company's "tip line."
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Treasury Releases First-Ever CFIUS Enforcement And Penalty Guidelines

    On October 20, 2022, the U.S. Department of the Treasury, acting as Chair of the interagency Committee on Foreign Investment in the United States, released the first-ever CFIUS Enforcement and Penalty Guidelines.
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    OFAC Enforcement Spotlight: 2025's Largest Penalty (So Far), Action Against A Freight Forwarder, And More

    The U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") has ramped up enforcement of economic sanctions across multiple sectors, from trade logistics to financial services...
    WorldwideInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Trade Alert: USTR Announces Publication Of Four-Year Review Report And Additional Tariffs On Chinese Products

    On May 14, 2024, the United States Trade Representative ("USTR") announced the publication of its long-awaited report on the Four-Year Review of Actions Taken in the Section 301...
    WorldwideInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC

Showing 161–180 of 447 results

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