Contributor Page
Torres Law, PLLC
 
Email  |  Website  |  Articles
Contact Details
Tel: +1 214 593 7120
1717 McKinney Avenue, Suite 700
Dallas
TX 75202
United States
By Staff Writer
On March 30, President Trump announced his intent to nominate Mira Radielovic Ricardel to the position of Under Secretary of Commerce for Export Administration.
By Olga Torres
On March 7, 2017, the U.S. DOJ, the Treasury Department's OFAC, and the Commerce Department's BIS together levied the largest ever export and sanctions related penalty against...
By Olga Torres, Derrick Kyle
With the signing of two new executive orders, President Trump is taking the first steps in fulfilling two of his favorite campaign promises, both relating to trade: (1) no longer tolerating trade abuse...
By Andrea Fraser-Reid
The recent presidential campaign was notable for the debate concerning whether interaction with foreign entities benefitted the U.S. While trade deficits and offshoring of U.S. jobs grabbed headlines...
By Derrick Kyle
On January 19, 2017, the Bureau of Industry and Security ("BIS") published a final rule regarding new support documentation requirements with respect to exports to Hong Kong.
By Olga Torres
In preparation for the Rome Summit on March 25, 2017, which celebrates the 60th anniversary of the creation of the European Union, the European Commission yesterday published a White Paper on the Future of Europe.
By Luis Torres
This article provides an overview of Customs' statutory penalties for import violations.
By Olga Torres, Derrick Kyle
Over the past decade, the availability of cloud computing services has grown exponentially to the point where cloud access is now viewed almost as a public utility.
By Derrick Kyle
This article briefly discusses the types of activities that trigger the brokering registration requirement under the International Traffic in Arms Regulations for freight forwarders.
By Olga Torres
Many importers will discover at some point that products they import may be subject to anti-dumping duties or countervailing duties.
By Olga Torres, Matt Fogarty
Indications are that the Trump Administration is supportive of the lifting of sanctions on Sudan and that the general license will remain in force.
By Olga Torres, Derrick Kyle
Some notable Mexicans are already preparing for a potential trade war with the United States in the event that either nation gives notice of withdrawal from NAFTA.
By Luis Torres
U.S. CBP published an interim final rule on August 22, 2016, in the Federal Register, concerning the investigation of antidumping ("AD") and countervailing duties ("CVD") evasion.
By Andrea Fraser-Reid
In December 2014, President Obama announced a shift in U.S. policy to Cuba and initiated a process leading towards normalizing relations.
By Olga Torres
On February 24, the Trade Facilitation and Trade Enforcement Act of 2015 ("TFTEA") was signed into law by President Obama.