News & Analysis as of April 30, 2025

Office of Foreign Assets Control (OFAC)

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DOJ’s Increasing Role in the Enforcement of U.S. Trade Laws

Torres Trade Law, PLLC on 2/3/2025

Multiple federal agencies are charged with enforcing U.S. international trade and national security laws. These agencies include the Department of Commerce Bureau of Industry and Security (BIS) and the Department of State...more

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Export Controls › Regulatory Agencies › Office of Foreign Assets Control (OFAC)

DOJ’s Increasing Role in the Enforcement of U.S. Trade Laws

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