Olga Torres
- Indexed articles, last 90 days
- 3
- Latest publication
- Sep 28, 2026
- Outlet visibility, for Mondaq
- Top 500K sites
- Earliest in this view
- Jul 17, 2026
Latest articles
Tariffs, Export Controls, Sanctions, And All Of The Above: A Guide To Enforcement Trends In A New National Security Era (opens the original)
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Trade enforcement is no longer limited to customs entry reviews, export license questions, or isolated sanctions screening. Recent actions coming out of the White House and key regulatory agencies including, U.S. Customs and Border Protection (“CBP”), the Department of Homeland Security (“DHS”), Homeland Security Investigations (“HSI”), the Department of Commerce’s Bureau of Industry and Security (“BIS”), the Department of the Treasury’s Office of Foreign Assets Control (“OFAC”), and the U.S. De
Export Controls Are Entering A New Era (opens the original)
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For executives and exporters, the era of treating export controls as a compliance checkbox may be coming to an end. Testifying before the House Foreign Affairs Committee on July 14 regarding the 2027 budget for the Bureau of Industry and Security (BIS), Commerce Under Secretary Jeffrey Kessler outlined BIS’s priorities, key trade initiatives, and future projects shaping U.S. trade policy. According to Kessler, BIS remains focused on protecting the “crown jewels” of the American economy: critical
DoD’s Discretionary Power To Pull “Commercial” Companies Into FOCI Review (opens the original)
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On May 7, 2026, the Department of Defense (“DoD”; also referred to as the Department of War, or “DoW”) released a proposed rule to amend the Defense Federal Acquisition Regulation Supplement (“DFARS”) to implement Section 847 of the FY 2020 National Defense Authorization Act (“NDAA”) and Section 819 of the FY 2021 NDAA.2 As discussed in a previous Torres Trade Law article on FOCI expansion, here, the proposal would significantly expand the DoD’s approach to identifying and mitigating risks relat
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Top 500K sites
For Mondaq, the outlet · Measured Aug 1, 2026
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