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Torres Law, PLLC
 
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1201 Main St., Suite 1350
Dallas
TX 75202
United States
By Torres Law, PLLC
On April 16, 2018, the Bureau of Industry and Security ("BIS") announced it was imposing a denial of export privileges on ZTE Corporation ("ZTE").
By Olga Torres
It seems contractors will monitor and perhaps even reject business partners who are not fully compliant with NIST 800-171.
By Olga Torres
Section 22 CFR §740.20 of the Export Administration Regulations ("EAR") provides for the Strategic Trade Authorization ("STA") license exception.
By Olga Torres
Non-U.S. companies involved in the reexporting of U.S. goods or technology should familiarize themselves with the applicable U.S. export laws, regardless of where they are located.
By Jonathan Creek
On March 8, 2018, President Trump announced new tariffs on imports of steel and aluminum from all countries except Canada and Mexico.
By Olga Torres
According to CBP, a CF 28 is issued when there is "insufficient information in the entry summary package to determine admissibility, appraised value, or classification of the imported merchandise."
By Olga Torres, Jonathan Creek
On March 8, 2018, President Trump announced his final decision on the implementation of steel and aluminum tariffs, citing national security concerns.
By Jonathan Creek
On March 8, 2018, President Trump announced his final decision on the implementation of steel and aluminum tariffs, citing national security concerns.
By Olga Torres, Jonathan Creek
On March 8, 2018, President Trump announced his decision to implement tariffs on steel and aluminum imports. These tariffs go into effect on March 16, 2018, 15 days after President Trump's announcement.
By Olga Torres, Jonathan Creek
CFIUS is an interagency body which has the authority to assess the national security implications of transactions that could result in control of U.S. businesses by a foreign person.
By Derrick Kyle
On December 31, 2017 the Generalized System of Preferences ("GSP") trade program expired after Congress failed to reauthorize the program.
By Olga Torres, Jonathan Creek
Defense Acquisition Regulation Supplement ("DFARS") 252.204-7012 requires defense contractors to protect the security of Controlled Unclassified Information ("CUI").
By Olga Torres
Pursuant to Section 231(a) of the Countering America's Adversaries Through Sanctions Act ("CAATSA" or "the Act"), beginning January 29, 2018...
By Olga Torres, Derrick Kyle
These and similar errors constitute violations of 19 U.S.C. § 1592, and upon such discovery, the importer must ask, "Should I submit a Prior Disclosure to U.S. Customs and Border Protection ("CBP")?"
By Olga Torres, Derrick Kyle
This article is the second part of a two-part series. In the first article, we introduced the types of company visits conducted by the two major U.S. export agencies