On October 23, 2019, the Department of Treasury Office of Foreign Assets Control removed the sanctions imposed in Executive Order 13894 on the Government of Turkey's Ministry of National Defence and the ...

Our Global Tariff Navigator delivers the latest U.S. tariff rates by country, updated often to reflect the ever-changing trade policies - last refreshed September 11, 2025.

Recent changes to the Export Administration Regulations require U.S. exporters to now file Electronic Export Information (EEI)

In this week's episode, host Olga Torres is joined by Matt Bell, Senior Managing Director and Leader of Export Controls, Sanctions, and Trade at FTI Consulting, to discuss China's historic rise and trajectory...

This podcast covers the important topic of U.S. Customs and Border Protection ("CBP") audits, including how CBP selects companies for audits and how importers should prepare for an audit.

Wondering how the new Russian sanctions will impact your company? Shipping Solutions and Olga Torres, Managing Member of Torres Law and Torres Trade Advisory, discuss the basics of these new Russian sanctions ...

This week's episode discusses the Committee on Foreign Investment in the United States "CFIUS," the U.S. interagency body that reviews foreign investment for national security purposes.

In this week's episode, host Olga Torres is joined by U.S. Army Lieutenant General (Ret.) Stephen Lanza to discuss the U.S. military state of affairs and new geopolitical challenges facing the U.S...

In the second of a two-part series on federal investigations within the Department of Homeland Security, host Derrick Kyle continues his discussion with former DHS Deputy Chief Counsel Rob Dunikoski.

Torres Law Senior Counsel, Andrea Fraser-Reid, will present a webinar on recent updates to the various sanctions programs including, Russia, Iran, and Cuba.

David Noah of Shipping Solutions and Olga Torres of Torres Trade Law come together again, a year later to answer questions about the new sanctions the White House announced on February 24, 2023...

It seems contractors will monitor and perhaps even reject business partners who are not fully compliant with NIST 800-171.

From time to time, companies may discover that they've violated export, economic sanctions, anti-corruption, or customs laws and must decide whether to self-disclose to the U.S. government agency that enforces the regulation in question.

In this week's episode, host Olga Torres is joined by David Laufman, former Chief of the Counterintelligence and Export Controls Section at the DoJ to discuss high-profile sanctions and export enforcement cases, ...

From time to time, companies may discover that they've violated export, economic sanctions, anti-corruption, or customs laws and must decide whether to self-disclose to the U.S. government agency...

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.

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

This week's episode discusses the Committee on Foreign Investment in the United States "CFIUS," the U.S. interagency body that reviews foreign investment for national security purposes.

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

On May 17, 2022, the Nuclear Regulatory Commission ("NRC") issued an order, effective immediately, suspending the general license authority under NRC regulations to export radioactive material and deuterium for nuclear end use to Russia.