Trade Enforcement Digest - January 2022

Torres Trade Law, PLLC
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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. What cannot be quantified are the countless additional impacts to revenue streams, both present and future, that are created by the imposition of U.S. regulatory agency enforcement actions for violations of economic and export-related sanctions and anti-corruption compliance.

Please see full publication below for more information.

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DISCLAIMER: Because of the generality of this update, the information provided herein may not be applicable in all situations and should not be acted upon without specific legal advice based on particular situations.

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