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Top News In Torres Law Today - Breaking & Trending Today

Department of Justice Monitorships: They're Costly, They're Disruptive, and They're Making a Comeback | Torres Law, PLLC

On October 28, 2021, Deputy Attorney General Lisa Monaco addressed the ABA’s National Institute on White Collar Crime, in which she made clear that monitorships are back on the menu as. ....

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FinCEN Crypto & Ransomware Guidance: Will 2022 Bring More Changes? | Torres Law, PLLC

The Financial Crimes Enforcement Network (“FinCEN”) of the U.S. Department of the Treasury (“Treasury”) has made clear that businesses engaging in certain activities involving virtual. ....

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Trade Enforcement Digest - International Law

Civil and criminal penalties levied against U.S. companies for trade violations are just the beginning of the potential unforeseen costs of doing business in the global marketplace. ....

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CFIUS Heightens Scrutiny of Non-Notified Transactions | Torres Law, PLLC

For many years, the Committee on Foreign Investment in the United States (“CFIUS”) has had the authority to review non-notified transactions – deals which have not been submitted to. ....

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ITAR Material Change and Registration Renewal Guide And Checklist | Torres Law, PLLC

Any U.S. company that manufactures, exports, or temporarily imports items or performs defense services that are controlled under the International Traffic in Arms Regulations (ITAR) is. ....

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