ArticleWhite House Announces New U.S. & G7 Actions Against Russia On One-Year Anniversary Of Ukraine InvasionTo help Ukraine repel Russian aggression, the U.S. will provide additional security, economic ..United StatesInternational LawTorres Trade Law, PLLC
ArticleBIS Releases New Rules Updating Restrictions On Advanced Computing Chips, Manufacturing Equipment, And Supercomputing Items To Countries Of ConcernOn October 17, 2023, the U.S. Department of Commerce Bureau of Industry & Security ("BIS") released three rules amending the Export Administration Regulations ("EAR") to strengthen export controls...United StatesInternational LawTorres Trade Law, PLLC
ArticleBiomedical Research – The Next Victim Of A U.S.-China Trade War?The trade dispute between the U.S. and China that started mid-2016 has no end in sight. As part of his presidential campaign, then-candidate Donald Trump United StatesInternational LawTorres Trade Law, PLLC
ArticleFirst Quarter Foreign Direct Investment UpdatesOn February 21, 2025, the Trump administration published its "America First Investment Policy" memorandum. Among other items, the Policy calls for the United States to restrict China-affiliated persons from investing...GlobalGovernment, Public SectorTorres Trade Law, PLLC
ArticleTrump Invokes Section 338 To Impose New Tariffs On Canadian ImportsPresident Trump has invoked Section 338 of the Tariff Act of 1930 to impose additional 50% tariffs on certain Canadian imports, including automotive products, alcoholic beverages, and dairy items, scheduled to take effect August 19, 2026. This rarely-used tariff authority targets what the administration characterizes as discriminatory Canadian trade practices that disadvantage U.S.United StatesInternational LawTorres Trade Law, PLLC
ArticleApplication Of The Substantial Transformation Principle In The Context Of U.S. SanctionsThe practice of determining an item's country of origin ("COO") and utilizing the principal of "substantial transformation" to help make this determination is likely a familiar concept for manyUnited StatesInternational LawTorres Trade Law, PLLC
ArticleTrade Alert: Chemical Company Files Antidumping Duty Petition On Dioctyl Terephthalate From Malaysia, Poland, Taiwan, And TurkeyOn March 26, 2024, the Eastman Chemical Company ("Petitioner") submitted a petition ("Petition") to the U.S. Department of Commerce ("Commerce")...GlobalInternational LawTorres Trade Law, PLLC
ArticleDOJ Criminal Division Announces Revised Corporate Enforcement PolicyInsightsDOJ Criminal Division announces Revised Corporate Enforcement PolicyDate: 01/17/2023On January 17, 2023, Assistant Attorney General (AAG) for the U.S. Department of Justice (DOJ) Criminal Division Kenneth Polite announced the "first significant changes" to the Criminal Division's Corporate Enforcement Policy (CEP) since 2017. United StatesCriminal LawTorres Trade Law, PLLC
ArticlePresident Obama Continues To Loosen Cuba SanctionsIn December 2014, President Obama announced a shift in U.S. policy to Cuba and initiated a process leading towards normalizing relations.United StatesInternational LawTorres Trade Law, PLLC
ArticleOutlook For Export Controls And Economic Sanctions Under The Trump AdministrationIndications are that the Trump Administration is supportive of the lifting of sanctions on Sudan and that the general license will remain in force.GlobalInternational LawTorres Trade Law, PLLC
ArticleWhat Defense Contractors Should Know About Expanded FOCI ScrutinySection 847 of the National Defense Authorization Act (NDAA) for Fiscal Year 2020 marks a pivotal evolution in how the Department of Defense (DoD) approaches the risks of foreign ownership, control, or influence (FOCI) across the defense supply chain. United StatesGovernment, Public SectorTorres Trade Law, PLLC
ArticlePresident Biden Issues Executive Order Addressing Outbound InvestmentsOn August 9, 2023, President Biden issued an Executive Order ("E.O.") on outbound investment regulation. This long-anticipated action marks the first time the U.S. government has sought to regulate...United StatesTechnologyTorres Trade Law, PLLC
ArticleCustoms Guide For General Counsel, C-Executives, And Accounting FirmsUnder U.S. law, the importer of record (IOR) is the person or company for whose account the importation is made. United StatesInternational LawTorres Trade Law, PLLC
ArticleDOJ Memoranda Impact FCPA, FARA, And Other National Security Enforcement PrioritiesPresident Trump's pick for Attorney General, Pam Bondi, took quick action upon her swearing in on February 5, 2025, to make changes within the Department of Justice ("DOJ") via the issuance...United StatesCriminal LawTorres Trade Law, PLLC
ArticleEffects Of The Trump Administration Tariffs On Government ContractingIn the ever-changing tariff landscape, American government contractors are feeling the impact of the federal government's new trade policies in the form of increased costs of imported goods...United StatesInternational LawTorres Trade Law, PLLC
ArticleDisclose. Promise. Just Don't Forget.In the United States, when violations of the export rules are discovered, exporters have the option to prepare and submit Voluntary Self-Disclosures to the U.S. export agencies in exchangeUnited StatesCorporate/Commercial LawTorres Trade Law, PLLC
ArticleLate EEI Filing: Is It Too Late To Mitigate?In 2009, the U.S. Customs and Border Protection ("CBP") published guidelines that govern the enforcement and mitigation of civil penalties for companies and other entities that fail to comply...United StatesInternational LawTorres Trade Law, PLLC
ArticleCommerce Imposes Sweeping New Rule Restricting Exports Of AI ChipsOn January 13, 2025, the Department of Commerce Bureau of Industry and Security (BIS) announced new rules restricting the export of advanced artificial intelligence (AI) chips...GlobalInternational LawTorres Trade Law, PLLC
ArticleCongress Contemplates Committee To Review Outbound InvestmentOn February 4, 2022, the House of Representatives passed the NCCDA as part of the much larger America Creating Opportunities for Manufacturing, Pre-Eminence in Technology, and Economic Strength Act of 2022.United StatesGovernment, Public SectorTorres Trade Law, PLLC
ArticleU.S.-China Trade Dispute Easing: "Phase One" Deal And Other Tariff UpdatesOn December 18, 2019, the USTR officially signaled the first real respite in the ongoing trade war with China by publishing a Notice of Modification of Action to suspend a planned 15% duty on certain products from China ...United StatesInternational LawTorres Trade Law, PLLC