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  • Article

    ZTE's Court-Appointed Monitorship Comes To A Close

    The largest criminal monitorship in U.S. history has ended. On March 22, 2022 a U.S. judge ruled that Chinese telecommunications giant ZTE Corporation had completed the terms of its five-year probation...
    United StatesMedia, Telecoms, IT, Entertainment
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    U.S. Government To Foreign Persons: Comply With Economic Sanctions And Export Control Laws

    In a move that highlights the U.S. government's ongoing fight against evasion of sanctions and export control laws, the Departments of the Treasury...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    From A To ZTE: A Review Of Lessons Learned From The ZTE Case

    On March 7, 2017, the U.S. DOJ, the Treasury Department's OFAC, and the Commerce Department's BIS together levied the largest ever export and sanctions related penalty against...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Are Your Company's EEI Filings Compliant With The Census And BIS Requirements For Exports Destined To China, Russia, Or Venezuela?

    In the nearly eighteen months since the Russian invasion of Ukraine, many companies have had to reanalyze their export control compliance procedures, particularly with respect to countries...
    GlobalInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Post-G7 Sanctions – Putting The G7 Leaders Concerns Into Action

    In May 2023, the leaders of the United States, Canada, France, Germany, Italy, Japan, and the United Kingdom gathered in Hiroshima, Japan, for the annual G7 summit.
    GlobalInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Post-G7 Sanctions – Putting The G7 Leaders Voiced Concerns Into Action

    In May 2023, the leaders of the United States, Canada, France, Germany, Italy, Japan, and the United Kingdom gathered in Hiroshima, Japan, for the annual G7 summit.
    GlobalInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Safeguarding Technical Data: A Lesson From The Honeywell Consent Agreement

    Safeguarding technical data and preventing unauthorized exports of controlled technical data is a challenge for most companies.
    United StatesCorporate/Commercial Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Change Of Plans: Planning For The Biden Presidency And Potential Customs Transfer Pricing Opportunities During A Pandemic

    As January 20, 2021 approaches and the advent of a new president and presidency emerges, what can we expect from a Biden administration and its Customs and Border Protection...
    United StatesTax
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    USMCA – Acronym For U.S.-Mexico Corn Argument?

    From tariffs on dairy and solar products to rules of origin for automobiles, the three parties to the United States-Mexico-Canada Agreement ("USMCA") have disagreed on a variety of issues since the agreement...
    GlobalInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Trump’s Proposed Tariffs On Generic Pharmaceuticals

    The Trump Administration has proposed escalating tariffs on imported generic pharmaceuticals, starting at 0% in August 2026 and rising to 200% by 2029, aiming to reshape U.S. pharmaceutical manufacturing and reduce dependence on foreign suppliers. With India supplying a significant portion of America's generic drugs and 91% of U.S. prescriptions being generics, the policy could dramatically impact drug costs, supply chains, and international trade relationships. This trade policy shift reflects the Administ
    GlobalInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    CFIUS, Foreign Investment And Trade Relations In The New Administration

    The recent presidential campaign was notable for the debate concerning whether interaction with foreign entities benefitted the U.S. While trade deficits and offshoring of U.S. jobs grabbed headlines...
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Trade Through A Single Window

    On February 19, 2014 President Obama signed executive order 13659.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Key Differences Remain In The Export Regulation Regimes, Spurring Cybersecurity Reviews

    Over the past decade, the availability of cloud computing services has grown exponentially to the point where cloud access is now viewed almost as a public utility.
    European UnionInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Trump Administration Clears Nippon Steel Acquisition Of U.S. Steel After Biden Block

    On June 13, 2025, President Trump signed an Executive Order authorizing Nippon Steel's acquisition of United States Steel Corporation (U.S. Steel) pursuant to the transaction parties entering a National Security Agreement...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Transaction Due Diligence

    The Office of Foreign Assets Control (OFAC), a sub-agency of the U.S. Department of the Treasury, administers and enforces economic and trade sanctions based on U.S. foreign policy...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Torres Trade Trump Table - Updated

    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

    OFAC Sends Clear Message To Parties Conducting Business With Entities On OFAC's Sectoral Sanctions Identification List

    As the U.S. and the European Union continue to impose new sanctions on Russia in response to the invasion of Ukraine, regulatory authorities continue their pursuit of companies and individuals who violate those sanctions.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Customs Audits 101

    U.S. Customs and Border Protection determines the import compliance levels of importers through audits.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    U.S. Executive Order Propels American AI Exports

    On July 23, 2025, President Trump signed an Executive Order, "Promoting the Export of the American AI Technology Stack" (AI Export EO)...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    White House Announces New U.S. & G7 Actions Against Russia On One-Year Anniversary Of Ukraine Invasion

    To help Ukraine repel Russian aggression, the U.S. will provide additional security, economic ..
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC

Showing 261–280 of 448 results

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