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Torres Law, PLLC
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1201 Main St., Suite 1350
TX 75202
United States
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, Jonathan Creek
On July 6, 2018, the USTR announced the procedures for filing and obtaining product exclusions from the recently announced Section 301 tariffs on the imports of $34 billion worth of Chinese goods.
By Olga Torres, Jonathan Creek
Past compliance with the full range of international trade, export controls, and economic sanctions laws and regulations should be a critical element of due diligence in mergers and acquisitions.
By Derrick Kyle
Since the Trade Facilitation and Trade Enforcement Act of 2015 ("TFTEA") was signed into law in February 2016, U.S. Customs and Border Protection ("CBP") has increased enforcement of U.S. import laws and regulations.
By Ines Kouevi, Andrea Fraser-Reid
Suite aux suspicions relatives à l'éventuelle création d'une arme nucléaire par l'Iran, la communauté internationale et plus précisément les pays du P+5 (les Etats-Unis, la Russie...
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 Olga Torres
The U.S. government maintains a variety of lists of sanctioned or denied parties—including entities, individuals, aircraft, and vessels—with whom companies and individuals are prohibited or restricted from dealing.
By Olga Torres, Jonathan Creek
On June 15, 2018, the Trump Administration took the next step in escalating trade tensions with China by imposing additional 25% tariffs on imports of more than 800 products under Section 301 of the Trade Act of 1974
By Olga Torres, Derrick Kyle
On 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," ...
By Olga Torres, Jonathan Creek
On April 24, 2018, FLIR Systems, Inc. entered into a consent agreement with the Directorate of Defense Trade Controls for alleged violations of the International Traffic in Arms Regulations.
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 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."