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  • 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
  • Article

    BIS Releases New Rules Updating Restrictions On Advanced Computing Chips, Manufacturing Equipment, And Supercomputing Items To Countries Of Concern

    On 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 Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Biomedical 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 Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    First Quarter Foreign Direct Investment Updates

    On 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 Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Trump Invokes Section 338 To Impose New Tariffs On Canadian Imports

    President 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 Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Application Of The Substantial Transformation Principle In The Context Of U.S. Sanctions

    The 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 many
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Trade Alert: Chemical Company Files Antidumping Duty Petition On Dioctyl Terephthalate From Malaysia, Poland, Taiwan, And Turkey

    On March 26, 2024, the Eastman Chemical Company ("Petitioner") submitted a petition ("Petition") to the U.S. Department of Commerce ("Commerce")...
    GlobalInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    DOJ Criminal Division Announces Revised Corporate Enforcement Policy

    InsightsDOJ 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 Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    President Obama Continues To Loosen Cuba Sanctions

    In December 2014, President Obama announced a shift in U.S. policy to Cuba and initiated a process leading towards normalizing relations.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Outlook For Export Controls And Economic Sanctions Under The Trump Administration

    Indications are that the Trump Administration is supportive of the lifting of sanctions on Sudan and that the general license will remain in force.
    GlobalInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    What Defense Contractors Should Know About Expanded FOCI Scrutiny

    Section 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 Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    President Biden Issues Executive Order Addressing Outbound Investments

    On 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 StatesTechnology
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Customs Guide For General Counsel, C-Executives, And Accounting Firms

    Under U.S. law, the importer of record (IOR) is the person or company for whose account the importation is made.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    DOJ Memoranda Impact FCPA, FARA, And Other National Security Enforcement Priorities

    President 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 Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Effects Of The Trump Administration Tariffs On Government Contracting

    In 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 Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Disclose. 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 exchange
    United StatesCorporate/Commercial Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Late 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 Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Commerce Imposes Sweeping New Rule Restricting Exports Of AI Chips

    On 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 Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Congress Contemplates Committee To Review Outbound Investment

    On 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 Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    U.S.-China Trade Dispute Easing: "Phase One" Deal And Other Tariff Updates

    On 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 Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC

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