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Disguise Or Artifice? Ford Motor Company To Pay $365 Million Customs Penalty

Ending a legal saga that began in 2013 and involved an appeal to the Supreme Court, which declined to hear the case, the Department of Justice on March 11 announced that Ford Motor Company agreed. ....

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Updates to the Uyghur Forced Labor Prevention Act Strategy and Additions to the UFLPA Entity List | Torres Trade Law, PLLC

On July 26, 2023, the Forced Labor Enforcement Task Force (“FLETF”), chaired by the Department of Homeland Security, issued updates to its Strategy to Prevent the Importation of Goods. ....

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Season 2 Episode 3 - The Role of Ethics and Compliance Programs in International Business | Torres Trade Law, PLLC

Season 2 Episode 3 - The Role of Ethics and Compliance Programs in International Business | Torres Trade Law, PLLC
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Torres Talks Trade Podcast Season 2 Episode 3 The Role Of Ethics And Compliance Programs In International Business - International Trade & Investment

In this week's episode, host Derrick Kyle is joined by Eric Hinton, the founding Director of the Robert B. Rowling Center for Business Law and Leadership at SMU Dedman School of Law. ....

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Federal Investigations within the Department of Homeland Security | Torres Trade Law, PLLC

In the aftermath of 9/11, the U.S. Government created the Department of Homeland Security to carry out a broad range of national security functions. Today, DHS is widely known for. ....

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