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  • Article

    Justice & Commerce Departments Launch Disruptive Technologies Strike Force

    On February 17, 2023, the U.S. Department of Justice ("DOJ") and the U.S. Department of Commerce ("Commerce") announced the creation of the Disruptive Technology Strike Force ("DTSF").
    United StatesInternational 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 or countervailing duties.
    United StatesConsumer Protection
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Treasury Announces CFIUS Enforcement Blitz

    On August 14, 2024, the Department of the Treasury ("Treasury") announced in a press release a revamped Committee on Foreign Investment in the United States ("CFIUS" or "the Committee") enforcement webpage.
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Lessons From The L3Harris Technologies Consent Agreement With DDTC

    On September 19, 2019, the DDTC entered into a consent agreement with L3Harris Technologies, Inc. for 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

    Disguise Or Artifice? Ford Motor Company To Pay $365 Million Customs Penalty

    Ending a legal saga that began in 2013 and involved an appeal to the Supreme Court, which declined to hear the case, the Department of Justice...
    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

    What Corporate Lawyers And Businesses Should Know About Customs Compliance

    Since the Trade Facilitation and Trade Enforcement Act of 2015 ("TFTEA") was signed into law in February 2016, U.S. Customs and Border Protection ("CBP") has increased enforcement of U.S. import laws and regulations.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Alert On The Russian Oil Price Cap And Possible Evasion

    The United States Office of Foreign Assets Control ("OFAC") issued an Alert on April 17, 2023, warning U.S. persons about the possible evasion of the price cap imposed by the Department...
    GlobalInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    President Biden Announces Additional Sanctions And Export Controls On Russia

    Today, on the brink of the two-year anniversary of Russia's invasion of Ukraine, President Biden announced additional sanctions and export controls against Russia and entities...
    GlobalInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    U.S. Relaxes Syrian Sanctions

    In a surprise move on May 13, 2025 while addressing the attendees of the Saudi-U.S. Investment Forum in Saudi Arabia, President Trump announced that he would...
    GlobalInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    It Is Not Too Late To File An Exclusion Request From Section 301 Tariffs

    Just this month, on July 9, 2019, the United States Trade Representative ("USTR") published another set of exclusions for certain products.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    What To Know About CBP Export Seizures

    Those familiar with the U.S. import and export regulations know that U.S. Customs and Border Protection ("CBP" or "Customs") generally enforces the U.S. import regulations...
    United StatesCompliance
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Ensure Import Compliance With Spot-Check Audits Of Carrier Billing Statements

    Very few words evoke feelings of fear and loathing quite like the word "audit." But Compliance professionals understand that auditing internal trade compliance processes is a necessary method ...
    United StatesAccounting and Audit
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    President Trump Announces 25% Tariffs On Steel And Aluminum

    On February 10, 2025, the Trump administration published a proclamation announcing reinstatement of the 25% tariff on all steel imports ("Steel Proclamation").
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Biden Signs Executive Order Protecting Americans' Sensitive Data From Foreign Adversaries

    On June 9, 2021, President Biden signed an Executive Order elaborating on measures to protect the information and communications technology and services supply chain with specific emphasis on connected software applications.
    United StatesTechnology
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Trade Alert: U.S. Industry Files Antidumping Duty Petition On Truck And Bus Tires From Thailand

    On October 17, 2023, the United Steel, Paper and Forestry, Rubber, Manufacturing, Energy, Allied Industrial and Service Workers International Union ("Petitioner") submitted a petition ("Petition") to the U.S.
    GlobalInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Implications For The United States Of Proposed And Approved Changes To Mexico's Energy And Lithium Laws

    On April 17, 2022, Mexico's Chamber of Deputies stopped President Andrés Manuel López Obrador's initiative for constitutional amendment in electricity matters.
    MexicoInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Guide To Anti-Dumping And Countervailing Duties Scope Rulings

    In addition to the normal duties importers must pay on merchandise pursuant to the duty rates set out in the Harmonized Tariff Schedule...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    President Trump Pauses FCPA Enforcement

    On February 10, 2025, President Trump issued an Executive Order on "Pausing Foreign Corrupt Practices Act Enforcement to Further American Economic and National Security" ("the E.O.").
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    My Customs Broker Handles That

    It's common for importers to rely heavily on the services of their customs brokers. Customs brokers are knowledgeable professionals licensed by U.S. Customs and Border Protection ("CBP").
    United StatesCorporate/Commercial Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC

Showing 201–220 of 447 results

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