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  • Article

    CFIUS Review Of Chinese Investment In The United States: The Good, The Bad, And The Ugly

    Now more than ever Chinese investment in the United States is facing barriers stemming from the strict reviews conducted by the Committee on Foreign Investment in the United States...
    United StatesGovernment, Public Sector
    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...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Fundamental Elements Of Effective Trade Compliance Programs

    A global approach to trade is commonplace in the current business environment. The opportunity exists for companies of any size, sole-proprietors to multinational corporations, to reach global markets as never before.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    U.S. Implements Tariffs On Mexican And Canadian Goods… Unless They Qualify For USMCA

    Just two days after the tariffs on all Mexican and Canadian products became effective, on March 6, President Trump announced amendments to the tariffs against Mexico and Canada "to minimize disruption...
    GlobalInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Noteworthy FCPA Enforcement Developments

    The Department of Justice really wants violators of the Foreign Corrupt Practices Act (FCPA) to come forward: following a January 2023 revision of its Corporate Enforcement Policy that incentivized voluntary self-disclosure.
    United StatesFinance and Banking
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    STA License Exception Decision Tree

    This Decision Tree will guide you through the process of determining if items or technology to be exported are eligible for export using the Strategic Trade Authorization (STA) as the authorization for the export.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Guide To Complying With U.S. Export Control And Immigration And Anti-Discrimination Laws

    To comply with the various U.S. laws and regulations governing immigration, anti-discrimination, and export controls, companies must navigate the confusing legal landscape connecting these areas.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Torres Trade Trump Table

    The Court of International Trade (CIT) issued an opinion based on two lawsuits, one brought by a group of small businesses and one brought by a coalition of 12 states, ruling that President Trump's tariff actions implemented pursuant to the International Emergency Economic Powers Act (IEEPA) are unconstitutional.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    The Current Landscape Of Section 232 Tariff Actions

    The second Trump administration has focused heavily on trade regulation, including initiating several investigations under Section 232 of the Trade Expansion Act of 1962...
    GlobalInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    China Issues New Rules To Combat The Long-Arm Jurisdiction Of Foreign Laws

    On January 9, 2021, the Ministry of Commerce of China issued new Rules on Counteracting Unjustified Extra-Territorial Application of Foreign Laws and Other Measures
    ChinaInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Customs Audits 101

    U.S. Customs and Border Protection ("CBP" or "Customs") is the U.S. agency tasked with addressing import compliance risks and evaluating internal compliance controls...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    U.S. Seeks To Curtail Diversion Of Restricted Goods And Technology To Russia Through Turkey

    As the war in Ukraine continues, the diversion of restricted goods and technology to Russia remains a risk for exporters. The Republic of Turkey has become a primary diversion point for such restricted goods.
    GlobalInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Commerce Finalizes ICTS Supply Chain Rule

    On June 16, 2023, the U.S. Department of Commerce ("Commerce") issued a long-awaited final rule (the "Final Rule"), effective July 17, 2023, related to the Information and Communications Technology Supply Chain.
    United StatesTechnology
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Customs Valuation: Are You Inadvertently Undervaluing Imported Merchandise?

    U.S. Customs and Border Protection (CBP or Customs) valuation laws and regulations cover a wide range of transactions that may occur when importing into the United States.
    United StatesAccounting and Audit
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Anti-Discrimination Concerns In Light Of U.S. Export Control Compliance Requirements

    In the United States export control laws and regulations require companies to receive export licenses prior to releasing any controlled items or technologies to non-U.S. persons.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    U.S. Sanctions Government Of Turkey, Ministries, And Officials

    On October 14, 2019, the Trump Administration issued an Executive Order (EO) "Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria,"...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    New Executive Order Directs CBP To Strengthen Importer Oversight, Bonding, And Customs Enforcement

    On June 3, 2026, President Trump issued an Executive Order titled Strengthening Customs Enforcement, directing the Department of Homeland Security (“DHS”) and U.S. Customs and Border Protection (“CBP”) to undertake...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Ransomware Attacks Are On The Rise; Are You Ready?

    Ransomware attacks have increased exponentially in recent years and COVID-19's remote work policies only contributed to how successful bad actors are in perpetrating the attacks.
    United StatesTechnology
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Podcast

    Season 3 Episode 8- Torres Talks Shrimp: International Trade Impacts On The Domestic Seafood Industry Part 2 (Podcast)

    In this follow up episode, host Derrick Kyle continues his discussion with Blake Price, Executive Director of the Southern Shrimp Alliance, to examine the most significant challenges facing shrimpers in the Gulf and South Atlantic...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Protecting America's Data From Adversaries: DOJ Rolls Out New Data Security Program

    The U.S. Department of Justice's new Data Security Program (DSP) became effective on April 8, 2025, representing a major development in national security law that imposes rigorous requirements and enforcement mechanisms to protect sensitive U.S. data from foreign adversaries.
    United StatesPrivacy
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC

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