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  • Article

    Import Violations: What You Need To Know About 19 USC 1592

    In 2022, Customs and Border Protection ("CBP" or "Customs") processed $3.35 trillion in imports, issued 2,121 penalties, and collected $19.3 million from penalties and liquidated damages.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    U.S. Responds To Russian Invasion Of Ukraine With Devastating "Further Consequences" For The Russian Economy, Including Export Controls And Additional Economic Sanctions

    President Biden unveils "further consequences" for Russian economy. President Biden, following a meeting with the Leaders of the G7 on Thursday morning, addressed the ongoing Russian invasion of Ukraine as well as the "further consequences" ...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    CFIUS Mandatory Filing Guide

    CFIUS stands for the Committee on Foreign Investment in the United States, the interagency committee authorized to formally monitor and review certain foreign investments...
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Tariffs, Exclusions, & Classification Compliance Pitfalls

    As the United States continues to implement and adjust elevated tariffs on a wide range of foreign-origin imports, accurate classification of goods under the Harmonized Tariff Schedule...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Trade Due Diligence In The Context Of An IPO

    Ensuring compliance with U.S. export controls, import regulations, and economic sanctions is common practice for companies that engage in international trade.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    What To Know About CBP Export Seizures

    Regular readers of our newsletter, and those familiar with U.S. import and export regulations, know that U.S. Customs and Border Protection...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    The Clock Is Ticking On TikTok, 90 Days To Divest

    Most people are familiar with the social media sensation, TikTok, a mobile device application which allows users to create and share short-form videos.
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Amazon Settles Sanctions Violations With OFAC

    Earlier this month, e-commerce, retail, and data giant Amazon.com, Inc. ("Amazon") agreed to a settlement with the Office of Foreign Assets Control ("OFAC") for apparent violations of U.S. sanctions programs.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    New BIS Rule Restructures And Somewhat Eases Export Controls On Encryption Items

    The Department of Commerce's BIS issued a lengthy Federal Register notice implementing a number of updates from the 2015 Wassenaar Arrangement meeting and making certain other changes to the EAR.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Antidumping: Investigation On Imports Of PVC Suspension Resin From The United States

    Investigated product: The vinyl chloride monomer homopolymer obtained by the process of suspension polymerization, commonly known as PVC suspension, PVC suspension resin or simply PVC.
    United StatesStrategy
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Food Safety: Remote Inspections Under COVID-19 And Other Key Provisions In The Foreign Supplier Verification Program

    The COVID-19 pandemic has affected nearly all aspects of everyday life, but sometimes it is easy to forget that the U.S. Government must also adjust its operations to be able to meet regulatory
    United StatesCoronavirus (COVID-19)
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Planning For 2020 Trade Under Trump

    Since President Trump took office in January of 2017, he has shown his desire to follow through with trade policies that were a central part of his campaign
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Global Tariffs, Repackaged: USTR Announces New Section 301 Tariffs On A Broad Range Of Countries

    The Office of the United States Trade Representative has implemented sweeping new tariffs on imports from 60 countries under Section 301 of the Trade Act of 1974, with rates ranging from 10% to 12.5% effective July 24, 2026. These tariffs arise from investigations into foreign governments' failure to prohibit imports made with forced labor and largely replace the previous Section 122 global tariffs. The new duties feature extensive product-specific and country-specific exemptions that importers must careful
    GlobalInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    OFAC And BIS Announce Microsoft Settlement Of Sanctions And Export Control Violations

    On April 6, 2023, the Department of Treasury Office of Foreign Assets Control ("OFAC") and the Department of Commerce Bureau of Industry and Security ("BIS") announced a settlement...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    New Foreign Investment Status Quo: CFIUS Mandatory Filings And Potential Penalties

    On October 10, 2018, the U.S Department of the Treasury issued temporary regulations to conduct pilot programs to implement provisions of the FIRRMA, which became effective August 13, 2018, and amended section 721...
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    DDTC Updates Compliance Program Guidelines And Guidance For U.S.

    On December 5, 2022, the U.S. Department of State Directorate of Defense Trade Controls ("DDTC") issued new Compliance Program Guidelines ("the Guidelines") intended to provide an overview...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Torres Trade Trump Table - February 11, 2026

    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.
    GlobalInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Import Violations: What You Need to Know about 19 USC 1592

    This article provides an overview of Customs' statutory penalties for import violations.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Should I File A Customs Prior Disclosure?

    These and similar errors constitute violations of 19 U.S.C. § 1592, and upon such discovery, the importer must ask, "Should I submit a Prior Disclosure to U.S. Customs and Border Protection ("CBP")?"
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Trump Administration Announces U.S.-EU Trade Deal Terms

    On July 28, 2025, the White House issued a statement outlining the details of the trade deal between the United States and the European Union (the "U.S.-EU Deal")...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC

Showing 221–240 of 447 results

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