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  • Article

    Outrageous Scam Or Investor Must-Have? What ESG Means To Your Global Trade Business

    Lately there has been much chatter about Environmental, Social, and Governance ("ESG") policies in business. Elon Musk has called ESG "an outrageous scam."
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    When Federal R&D Funding Meets U.S. Trade Controls: Proceed With Caution

    Cutting-edge technology is often a vital component for businesses seeking to expand their commercial market share.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    DDTC Goes Back-To-Basics In Boeing Settlement

    On February 28, 2024, the U.S. Department of State and The Boeing Company (Boeing) agreed to an administrative settlement regarding 199 violations by Boeing of the Arms...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Trade Alert: U.S. Launches Sweeping New Section 301 Probes — Here's Your Chance To Influence The Outcome

    On March 11, 2026, the Office of the United States Trade Representative ("USTR") announced the initiation of a new set of investigations under Section 301 of the Trade Act of 1974 focused on the acts, policies...
    GlobalInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Guide To U.S. Economic Sanctions

    U.S. economic sanctions are laws and regulations imposed by the U.S. government, related to specified foreign policy, national security, or other policy grounds,...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    The STA License Exception By The Numbers

    Section 22 CFR §740.20 of the Export Administration Regulations ("EAR") provides for the Strategic Trade Authorization ("STA") license exception.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Updates To The Uyghur Forced Labor Prevention Act Strategy And Additions To The UFLPA Entity List

    On July 26, 2023, the Forced Labor Enforcement Task Force ("FLETF"), chaired by the Department of Homeland Security, issued updates to its Strategy to Prevent the Importation of Goods Mined...
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Red Flags In Transaction Due Diligence

    Conducting comprehensive due diligence analysis prior to entering in a domestic or international transaction is critical to a successful risk management strategy for trade.
    United StatesInternational Law
    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 to the present. It focuses on critical areas such as tariffs, economic sanctions (OFAC), the priorities of the Department of Justice, customs regulations, and broader trade and economic policies.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Syrian Aid Charity Sentenced For Export Violations

    On December 28, 2023, a federal court sentenced New Hampshire charity NuDay (a/k/a NuDay Syria) to five years of probation – the maximum sentence for an organizational defendant – for three counts...
    SyriaInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    2025: A Year Of Regulatory & Policy Shifts

    Given the current administration's ambitious agenda of deregulation, prioritization of American interests, and reshaping of the federal workforce, legal professionals have been deep in the trenches...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Recent Key OFAC Actions And Related Legal News

    In September 2019, OFAC designated the CBI under terrorism-related sanctions authorities, which appeared to prohibit CBI's involvement in processing payments for humanitarian-related transactions...
    United StatesCorporate/Commercial Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Empowered Or Exposed?

    A new policy at the U.S. Department of Justice pertaining to Foreign Corrupt Practices Act/anti-corruption compliance has recently sent shockwaves through the corporate compliance community.
    United StatesCorporate/Commercial Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Impact Of The Shutdown: What Happened, What's Next For CFIUS?

    According to a survey conducted during the government shutdown, the vast majority of transaction parties (90.7%) experienced significant or moderate delays with CFIUS...
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    CFIUS Updates: New FAQs Clarify Positions; Possible Expansion Of Scope Of Real Estate Review

    In our recent article Amid TikTok Tensions, CFIUS Signals Increased Enforcement and Other Updates, we discussed updates from the Committee on Foreign Investment in the United States ("CFIUS" or "the Committee") primarily with respect to enforcement.
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Amid TikTok Tensions, CFIUS Signals Increased Enforcement And Other Updates

    As TikTok CEO Shou Zi Chew was facing (often contentious) questions from members of Congress during a four and a half hour hearing on March 23, 2023...
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    When CFIUS Mitigation Agreements And FOCI Reviews Overlap: A Critical Balancing Act

    On June 9, 2021, Momentus Inc., a U.S. commercial space company offering in-space transportation and infrastructure services, as a condition to its acquisition by a foreign-owned company...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Revised SF-328 Form Approved: What You Need To Know About The Updates

    On May 1, 2025, the Defense Counterintelligence and Security Agency (DCSA) approved a new highly anticipated version of the Certificate...
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Export Controls On Chips To China Typify The Biden Administration's National Security Strategy For Outcompeting China

    On October 7, 2022, the U.S. Department of Commerce's Bureau of Industry and Security ("BIS") announced a major new rule that restricts the ability of the People's Republic of China ("PRC" or "China")
    GlobalInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Due Diligence And Best Practices To Avoid Forced Labor In Supply Chains

    The sad fact of forced labor in global supply chains cannot be denied.
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC

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