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  • Article

    DDTC Issues Two Open General Licenses

    On July 13, 2022, the DDTC, as part of a pilot program, issued two OGLs, which were subsequently published via Federal Register on July 20, authorizing the retransfer and reexport of defense articles subject to the ITAR …
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    To Russia, Without License?

    There has never been a time in recent memory where export controls and sanctions have played such a role in the geopolitical landscape.
    WorldwideInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Trade Enforcement Guide

    Civil and criminal penalties levied against U.S. companies for trade violations are just the beginning of the potential unforeseen costs of doing business in the global marketplace.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Beyond The List: BIS's 50% Ownership Rule Ushers In A New Era Of Export Compliance

    The new Bureau of Industry and Security (BIS) entity ownership rule published in the Federal Register on September 30, 2025 , marks a significant shift in U.S. export controls enforcement.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Tariffs On Mexico And Canada Delayed; China Retaliates Against 10% Tariff

    President Donald Trump has agreed to delay the implementation of tariffs on imports from Mexico and Canada for 30 days, following negotiations with the leaders of both countries.
    WorldwideIntellectual Property
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    OFAC Issues New General Licenses For Certain Russian Oil Cargoes

    The U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") has issued Russia-related General License 133 ("GL 133") on March 5, 2026 and General License 134 ("GL 134") on March 12, 2026...
    RussiaInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Less Bark And More Bite? CFIUS Proposed Rule Enhancing Enforcement Capabilities

    A new proposed rule issued by the Committee on Foreign Investment in the United States (CFIUS) seeks to expand the scope of information that CFIUS can request from parties...
    United StatesGovernment, Public Sector
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Census Bureau Requests Public Comments Regarding Routed Export Transactions

    The Census Bureau stated that it is seeking comments on the clarity, usability, and any other information related to routed export matters.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Commerce Expands Export Controls On Shipments Of EAR99 Items To Or Within Russia

    On May 9, 2022, the U.S. Department of Commerce's Bureau of Industry and Security announced a new final rule, to be published on May 11, 2022, expanding export controls against Russia under the Export Administration Regulations.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Trade Alert: Effective Date For Higher Reciprocal Tariff Rates Pushed To August 1st

    On July 7, 2025, President Trump issued an Executive Order, titled "Extending the Modification of the Reciprocal Tariff Rates" ("the Order"), delaying the date that higher...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Summer Of Tariffs: New Executive Order Modifies Global Tariff Rates

    On July 31, President Trump issued a new executive order (EO) further modifying U.S. reciprocal tariff rates and building upon EO 14257, dated April 2, 2025, which declared that large and persistent U.S.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Potential 100-Year Sentence For Man Accused Of FARA, ITAR, And Sanctions Violations

    On July 10, 2023, the Department of Justice announced charges against Gal Luft, a dual citizen of the U.S. and Israel, for acting as an unregistered foreign agent in violation of the Foreign Agents Registration Act (FARA
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Trade Alert: White House Implements Key Terms Of The US-UK Trade Deal

    On June 16, 2025, President Trump issued an Executive Order titled "Implementing the General Terms of the United States of America-United Kingdom Economic Prosperity Deal" ("the E.O.").
    WorldwideInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Customs Valuations, Statutory Additions And More!

    Who likes to sit up at night reading financial statements and footnotes, general ledger transactions, charts of accounts, and other accounting documents? Does anyone actually look forward to reading a royalty agreement?
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Treasury Specifies "Services" Prohibited For Export To Russia Under Executive Order 14071

    On May 8, 2022, the Department of the Treasury's Office of Foreign Assets Control ("OFAC") issued a determination pursuant to Executive Order ("EO") 14071.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Importers Facing "Significant Financial Hardship" May Defer Duty Payments For 90 Days

    On April 18, 2020, President Trump issued an Executive Order providing authority to the Secretary of the Treasury, under 19 U.S.C. § 1318, to extend the deadline for...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Biden's Gift To Trump: An Easy Route To Begin Imposing Hefty Tariffs On China

    On December 23, 2024, the Office of the United States Trade Representative (USTR) launched an investigation of China's acts, policies, and practices...
    ChinaInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    CBP Issues Letters To Importers Regarding Forced Labor In Supply Chains

    In advance of the Uyghur Forced Labor Prevention Act taking effect on June 21, 2022, U.S. Customs and Border Protection announced it would be issuing letters to importers ("known importer letters") ...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    A Dreamliner Nightmare For Abramovich

    On Monday, the Bureau of Industry & Security (BIS) Office of Export Enforcement (OEE) announced the issuance of an administrative charging letter against Russian oligarch Roman Abramovich...
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC
  • Article

    Labor Day Shock: Court Of Appeals Deals Major Blow To IEEPA Tariffs

    Labor Day typically signals the end of the summer season in the United States, but a recent decision by the U.S. Court of Appeals for the Federal Circuit ("CAFC") has also signaled a potential end to the Trump tariff season as well.
    United StatesInternational Law
    Torres Trade Law, PLLC
    Torres Trade Law, PLLC

Showing 61–80 of 447 results

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