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Searching Content indexed under International Trade & Investment by Torres Law, PLLC ordered by Published Date Descending.
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1
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
2
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
3
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
4
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
5
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
6
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
7
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
8
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
9
What Corporate Lawyers And Businesses Should Know About Customs Compliance
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.
United States
10 Jul 2018
10
Tariffs: The Never-Ending Saga
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
United States
22 Jun 2018
11
Tariff Updates: New Exemptions, Deals Made To Avoid Tariffs, And New China Tariffs Incoming
On March 8, 2018, President Trump announced new tariffs on imports of steel and aluminum from all countries except Canada and Mexico.
United States
6 Apr 2018
12
Give CF 28s The Proper Respect
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."
United States
6 Apr 2018
13
Tariffs On Steel, A Sign Of Trade Wars On The Horizon
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.
United States
12 Mar 2018
14
2018 Trends For CFIUS Reviews
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.
United States
23 Feb 2018
15
So Congress Allowed GSP To Expire, What Next?
On December 31, 2017 the Generalized System of Preferences ("GSP") trade program expired after Congress failed to reauthorize the program.
United States
24 Jan 2018
16
Is The U.S.-Korea Trade Deal Headed For Trouble?
On June 30, 2007, the United States signed a historic free trade agreement with South Korea. The Korea-United States Free Trade Agreement ("KORUS"), like most FTAs in which the U.S. is engaged...
United States
29 Sep 2017
17
Late EEI Filing: Is It Too Late To Mitigate?
In 2009, the U.S. Customs and Border Protection ("CBP") published guidelines that govern the enforcement and mitigation of civil penalties for companies and other entities that fail to comply...
United States
29 Sep 2017
18
International Trading Services Case Reaffirms Expansion Of U.S. Importer Liability
Two recent U.S. court decisions will increase corporate officers' and compliance professionals' risks for personal liability for Customs law violations.
United States
18 Jul 2017
19
CBPs Centers Of Excellence And Expertise Update
On June 29, 2017, in an effort to continue to transform the way U.S. Customs and Border Protection approaches trade through the Centers of Excellence and Expertise, ...
United States
18 Jul 2017
20
President Appoints New Head Of The Bureau Of Industry And Security
On March 30, President Trump announced his intent to nominate Mira Radielovic Ricardel to the position of Under Secretary of Commerce for Export Administration.
United States
10 May 2017
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