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Searching Content indexed under International Law by Torres Law, PLLC ordered by Published Date Descending.
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1
U.S. Sanctions Government Of Turkey, Ministries, And Officials
On October 14, 2019, the Trump Administration issued an Executive Order (EO) "Blocking Property and Suspending Entry of Certain Persons Contributing to the Situation in Syria,"...
United States
22 Oct 2019
2
State Department Proposes New Guidelines For The Export Of Surveillance Technology Aimed At Addressing Human Rights Concerns
Should human rights concerns be a consideration for exporters engaged in international trade? New draft guidance proposed by the U.S. Department of State aims to provide a potential roadmap for tackling this issue.
United States
18 Oct 2019
3
CBP Announces New Rule To Combat Anti-Dumping And Countervailing Duty Infractions
On August 14, 2019, the U.S. Customs and Border Protection issued a notice of proposed rulemaking requiring customs brokers to verify the identity of their importer clients, in particular non-resident importers.
United States
18 Oct 2019
4
There's A New Economic Sanctions Sheriff In Town: The SEC
In recent years, the U.S. Securities and Exchange Commission appears to be taking a more active role in a regulatory area for which it is not traditionally associated: economic sanctions.
United States
18 Oct 2019
5
Lessons From The L3Harris Technologies Consent Agreement With DDTC
On September 19, 2019, the DDTC entered into a consent agreement with L3Harris Technologies, Inc. for alleged violations of the Arms Export Control Act and the International Traffic in Arms Regulations.
United States
18 Oct 2019
6
D.C. Circuit Weighs In On Issue Of Willfulness In Prosecutions For Unlawful Exports
What is the appropriate standard for determining whether a defendant has acted willfully in violation of the Arms Export Control Act ("AECA")?
United States
18 Oct 2019
7
One Down, Two To Go: Mexico Is First Country To Ratify NAFTA Replacement
On June 19, 2019, Mexico became the first country to ratify the United States-Mexico-Canada Agreement (USMCA).
United States
31 Jul 2019
8
Biomedical Research – The Next Victim Of A U.S.-China Trade War?
The trade dispute between the U.S. and China that started mid-2016 has no end in sight. As part of his presidential campaign, then-candidate Donald Trump
United States
31 Jul 2019
9
Freight Forwarders And The EAR
Historically, the U.S. Government has pursued civil and criminal actions against exporters for violating the Export Administration Regulations ("EAR") and International Traffic in Arms Regulations.
United States
31 Jul 2019
10
It Is Not Too Late To File An Exclusion Request From Section 301 Tariffs
Just this month, on July 9, 2019, the United States Trade Representative ("USTR") published another set of exclusions for certain products.
United States
31 Jul 2019
11
Tariffs On Chinese Goods Still In Flux Latest Developments On List 3 Exclusions And Pending Tariff Increase
In spite of a short-term reprieve from additional tariffs on select products, trade uncertainty under the Trump administration continues for U.S. companies that do business with China.
China
8 May 2019
12
Due Process Challenges To U.S. Government Agency List Designations: Lessons From KindHearts And Deripska
Among the tools used by the U.S. Government to impose sanctions on both entities and individuals, few are as powerful as "U.S. Denied Party Lists."
United States
6 May 2019
13
DoD Mandatory Disclosure Requirements For Export-Controlled Transfers As "Cyber Incidents"
The export control regulations are difficult enough to understand in their own right.
United States
31 Oct 2018
14
A Crude Awakening U.S. Sanctions On The Russian Oil Sector
This article will discuss U.S. economic sanctions on Russia as enforced by the Office of Foreign Assets Control ("OFAC"), a government agency within the U.S. Department of the Treasury.
United States
24 Oct 2018
15
The New NAFTA 2.0—The United States-Mexico-Canada Agreement (USMCA)
The North American Free Trade Agreement ("NAFTA") has been in effect since January 1, 1994
Worldwide
23 Oct 2018
16
New Foreign Investment Status Quo: CFIUS Mandatory Filings And Potential Penalties
On October 10, 2018, the U.S Department of the Treasury issued temporary regulations to conduct pilot programs to implement provisions of the FIRRMA, which became effective August 13, 2018, and amended section 721...
United States
17 Oct 2018
17
Department Of Commerce Makes Changes To The Steel And Aluminum Tariff Exclusion Request Process
On September 11, 2018, the Department of Commerce issued an interim final rule in the Federal Register updating the process by which companies may request exclusion from additional duties on steel and aluminum articles ...
United States
17 Sep 2018
18
Should I File A Customs Prior Disclosure?
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")?"
United States
23 Jul 2018
19
Product Exclusions Announced For Section 301 Tariffs
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.
Worldwide
20 Jul 2018
20
Mergers & Acquisitions: Successor Liability And Trade Law
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.
Worldwide
10 Jul 2018
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