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Searching Content indexed under Corporate/Commercial Law by Torres Law, PLLC ordered by Published Date Descending.
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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
2
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
3
Disclose. Promise. Just Don't Forget.
In the United States, when violations of the export rules are discovered, exporters have the option to prepare and submit Voluntary Self-Disclosures to the U.S. export agencies in exchange
United States
6 May 2019
4
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
5
Contractors Wonder How DOD Will Enforce Supply Chain Security Requirements
It seems contractors will monitor and perhaps even reject business partners who are not fully compliant with NIST 800-171.
United States
12 Apr 2018
6
My Customs Broker Handles That
It's common for importers to rely heavily on the services of their customs brokers. Customs brokers are knowledgeable professionals licensed by U.S. Customs and Border Protection ("CBP").
United States
18 Nov 2016
7
Export Compliance Programs
Compliance with the U.S. export control regulations is a significant issue for companies and their legal and compliance teams. The U.S. export regulatory agencies have increasingly adopted a more aggressive enforcement approach...
United States
5 Aug 2016
8
Customs Audits 101
U.S. Customs and Border Protection determines the import compliance levels of importers through audits.
United States
4 Aug 2016
9
Fighting Fraud And Corruption: The DOJ's New FCPA Pilot Program
The DOJ recently announced its creation of a new pilot program designed to encourage companies to voluntarily self-disclose Foreign Corrupt Practices Act violations in exchange for penalty mitigation.
United States
20 Apr 2016
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