Torres Talks Trade
By Torres Trade Law, PLLC
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Category: Business News
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Episodes: 25
Description
Trade lawyers and subject matter expert guests discuss timely topics on trade and national security in an informal and informative setting. Join us for lively commentary as we dissect complex areas of the law in a podcast that attempts to bring trade to the people, or as we say “trade in plain English.”
The Torres Talks Trade Podcast covers risks in trade and national security with an emphasis on emerging and controlled technologies, geopolitics, defense, cyber security, and supply chain.
| Episode | Date |
|---|---|
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Bringing New Technologies to the Market
|
Jun 01, 2023 |
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De-Dollarization and the Political Risks Associated with U.S. Financial Sanctions
|
May 25, 2023 |
|
China in Context
|
May 11, 2023 |
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Managing China Risk Amidst U.S. China Strategic Competition
|
Apr 27, 2023 |
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A Military Perspective on Current U.S. National Security and Geopolitical Challenges
|
Apr 13, 2023 |
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Defense Trade Down Under
|
Mar 30, 2023 |
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Russia Enforcement and the involvement of DOJ's Task Force KleptoCapture
|
Mar 23, 2023 |
|
The Role of Ethics and Compliance Programs in International Business
|
Mar 09, 2023 |
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A Whistleblower’s Nightmare: The Uncovering of the 1Malaysia Development Berhad Scandal
|
Mar 02, 2023 |
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The New Trend of Suing OFAC
|
Feb 23, 2023 |
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Podcast Episode 15 on Customs Summons, Fraud Investigations, & Recommendations
|
Sep 15, 2022 |
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Episode 14- Federal Investigations within the Department of Homeland Security
|
Sep 08, 2022 |
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Episode 13- When Government Agencies Come Knocking
|
Sep 01, 2022 |
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Episode 12- ZTE & BIS Enforcement
|
Aug 25, 2022 |
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Episode 11- Sanctions and Export Enforcement Cases by DOJ
|
Aug 18, 2022 |
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Episode 10- the Foreign Agents Registration Act
|
Aug 11, 2022 |
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Episode 9- U.S. Customs and Border Protection's Global Business Identifier program
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Aug 04, 2022 |
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Episode 8- Worker-Centered Trade
|
Jul 28, 2022 |
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Episode 7- The Committee on Foreign Investment in the United States (CFIUS)
|
Jul 21, 2022 |
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Episode 6- Forced Labor in Supply Chains
|
Jul 14, 2022 |
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Episode 5- U.S. Customs and Border Protection Audits
|
Jul 07, 2022 |
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Episode 4- USMCA and the trade relationship between the U.S.A, Mexico, & China.
|
Jun 30, 2022 |
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Episode 3- Cross-Border Trade Disruptions between Texas and Mexico
|
Jun 23, 2022 |
|
Episode 2- Cybersecurity, the Department of Defense, and the Private Sector/Government Contracting
|
Jun 16, 2022 |
|
Episode 1- Russia Sanctions with Former Commerce Enforcement Agent
|
Jun 09, 2022 |