Torres Talks Trade Podcast- Episode 12- ZTE & BIS Enforcement
This Week in FCPA-Episode 106 - the Back in the (FCPA) Saddle Again edition
On August 13, 2018, President Trump signed into law the National Defense Authorization Act (NDAA) of 2019. While the annual NDAAs are tracked, analyzed, and picked apart with great care by the federal contracting community,...more
Eddie Lampert’s Sears mega-gamble appears to finally be catching up with him. Or the store, at least. Mr. Lampert, it seems, will come out not as worse for the wear as one might have expected....more
On March 7, U.S. authorities settled criminal and civil proceedings involving Zhongxing Telecommunications Equipment Corporation and certain of its affiliates ("ZTE"). ZTE is the largest publicly traded telecommunications...more
On March 8, 2016, a notice appeared in the Federal Register indicating that Chinese telecom giant ZTE, effective immediately, has been placed on the Department of Commerce’s "Entity List." This means that nothing can be...more
The US Commerce Department's Bureau of Industry and Security ("BIS") has issued a final rule amending the Export Administration Regulations ("EAR") and imposing trade restrictions against Zhongxing Telecommunications...more