ArticleIran, So Far AwaySanctions on Iran have been around, and on more than off, for many years. Thanks to geopolitical tensions in the Middle East and the memory of the 1979 hostage crisis, most Americans recognize...IranReal Estate and ConstructionTorres Trade Law, PLLC
ArticleWhite House Announces America First Arms Transfer StrategyOn February 6, 2026, the White House issued an executive order (EO) establishing an "America First Arms Transfer Strategy," recalibrating U.S.United StatesCorporate/Commercial LawTorres Trade Law, PLLC
ArticleCBP Cites Inconsistencies And Lack Of Clear And Convincing Evidence In Denying Protest From Manufacturer Accused Of Using Forced LaborOn March 5, 2021, U.S. Customs and Border Protection ("CBP") issued a ruling that denied a protest from Dandong Huayang that clothing made at its Chinese factory was not produced by North Korean...United StatesEmployment and HRTorres Trade Law, PLLC
ArticleNew CFIUS Part 802 Geographic Reference ToolPursuant to the Foreign Investment Risk Review Modernization Act of 2018 ("FIRRMA"), the Committee on Foreign Investment in the United States...United StatesGovernment, Public SectorTorres Trade Law, PLLC
ArticleU.S. To The International Corporate World: Violations Of Russia Sanctions Are Our Top PriorityNow more than ever, U.S. and multinational companies must do everything they can to ensure strict compliance with international sanctions imposed on Russia, Belarus, and individuals linked to those governments.United StatesInternational LawTorres Trade Law, PLLC
ArticleNew Changes To The United States Foreign Investment Laws: What Foreign Investors Need To KnowOn August 13, 2018, President Trump signed the John S. McCain National Defense Authorization Act for Fiscal Year 2019 (NDAA) into law.United StatesGovernment, Public SectorTorres Trade Law, PLLC
ArticlePreparing For Customs Duties Under President Trump: Strategies For ConsiderationIn this continued era of protectionist and mercantilist trade policies arising from the United States, there are strategies that can be carefully evaluated and pursued to maximize Customs duty savings when importing.United StatesInternational LawTorres Trade Law, PLLC
ArticleDe Minimis Dominates International Trade Commission Hearing On Foreign Trade ZonesOn May 17, 2022, the U.S International Trade Commission ("USITC") held a public hearing in connection with an investigation into the effect of Foreign Trade Zone ("FTZ") policies and practices on U.S. firms...United StatesInternational LawTorres Trade Law, PLLC
ArticleU.S. To Withdraw From "Decaying And Rotten" Iran Nuclear DealOn May 8, 2018, President Trump announced the United States will withdraw from the Joint Comprehensive Plan of Action ("JCPOA"), commonly referred to as the "Iran Nuclear Deal," ...IsraelInternational LawTorres Trade Law, PLLC
ArticleImposition Of Sanctions Against Turkish Entities And Persons Under CAATSA ("Countering Americas Adversaries Through Sanctions Act")On December 14, 2020, the U.S. announced sanctions against the Republic of Turkey's Presidency of Defense Industries (SSB), pursuant to Section 231 of CAATSA, for procuring the S-400 ...United StatesInternational LawTorres Trade Law, PLLC
ArticleTorres Trade Trump Table - August 14, 2025For the latest Trump executive actions impacting international trade and national security, please view the below Torres Trade Trump Table. This table will be monitored and updated regularly. The last update occurred August 14, 2025.United StatesInternational LawTorres Trade Law, PLLC
ArticleTop 10 Tasks To Prepare For Export Agency Site VisitMany exporters are at least vaguely familiar with the "company visits" or "outreach visits" conducted by the export control agencies...United StatesInternational LawTorres Trade Law, PLLC
ArticleHigh Reciprocal Tariffs Announced On "Worst Offenders," 10% On All Other CountriesOn April 2, 2025, President Trump announced long-awaited reciprocal tariffs on imports of foreign goods into the United States. United StatesInternational LawTorres Trade Law, PLLC
ArticleWhite House Announces Steel And Aluminum Tariff Increase To 50%On June 3, 2025, President Trump signed a Proclamation increasing Section 232 tariffs on steel and aluminum imports...WorldwideInternational LawTorres Trade Law, PLLC
ArticleEuropean Businessman Accused Of Tech Smuggling To RussiaIn a story seemingly fit for a Hollywood spy thriller, the U.S. Attorney for the Eastern District of New York unsealed indictments in a Disruptive Technology Strike Force case. The charges against Dr. Nikolaos "Nikos" Bogonikolos included smuggling, wire fraud, and conspiracy and were announced after his arrest in Paris by French authorities. United StatesInternational LawTorres Trade Law, PLLC
ArticleEuropean Businessman Accused Of Tech Smuggling To RussiaIn a story seemingly fit for a Hollywood spy thriller, the U.S. Attorney for the Eastern District of New York unsealed indictments in a Disruptive Technology Strike Force case.WorldwideInternational LawTorres Trade Law, PLLC
ArticleBIS To Industry: Please Disclose "Big Deal" Violations And Whistle Blow On Others For CreditIn a memorandum published by the Bureau of Industry and Security on April 18, 2023, the Office of Export Enforcement (OEE) announced that it wants to incentivize voluntary self-disclosures (VSDs)...United StatesInternational LawTorres Trade Law, PLLC
ArticleOne Down, Two To Go: Mexico Is First Country To Ratify NAFTA ReplacementOn June 19, 2019, Mexico became the first country to ratify the United States-Mexico-Canada Agreement (USMCA).United StatesInternational LawTorres Trade Law, PLLC
ArticleFrom Courtroom To Compliance: Deeper Dive Into IEEPA Tariffs, Refunds, And Potential Next Actions By President Trump After Today's Supreme Court DecisionOn February 20, 2026, the U.S. Supreme Court delivered a landmark decision in Learning Resources, Inc. v. Trump and the companion case Trump v. V.O.S. Selections, Inc., holding that the International Emergency...United StatesInternational LawTorres Trade Law, PLLC
ArticleTrade Alert: OFAC Issues New General License Authorizing Certain Venezuela Oil TransactionsOn January 29, 2026, the U.S. Department of the Treasury Office of Foreign Assets Control ("OFAC") issued Venezuela General License 46 ("GL 46") authorizing certain commercial activities...VenezuelaInternational LawTorres Trade Law, PLLC