Trade Enforcement Digest

Date: 01/11/2022

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.


By: Torres Law
Date: 08/03/2020

USMCA implementation is fast approaching. To download a copy of a sample USMCA Certificate of Origin, please click here for PDF version or here for Excel version. Please ensure that you review the certificate and make any required modifications based on your product or certifier type as-needed.

Labor & Trade: Is Mexico Ready for USMCA’s Labor Chapter?

This presentation outlines the intersection between labor and trade law under the new United States Mexico Canada (USMCA) free trade agreement. Specifically, it provides an overview of the novel rapid response mechanism under the USMCA, which permits parties to request expedited reviews by an independent panel of an alleged Denial of Rights of free association and collective bargaining. Download by clicking here.