Home
Torres Law, PLLC
Maria Alonso
Maria Alonso
Torres Law, PLLC
U.S. Government Takes A Hard Line To Stop Human Rights Abuses With Clear Signals To Industry
15 Oct 2021 | United States
CFIUS Halts Non-Notified Semiconductor Sale To Chinese Entity: Key Takeaways For Foreign Investment
15 Oct 2021 | Worldwide
CFIUS Heightens Scrutiny Of Non-Notified Transactions
06 Jul 2021 | United States
Safeguarding Technical Data: A Lesson From The Honeywell Consent Agreement
06 Jul 2021 | United States
U.S. Scrutiny Of Foreign Investment In The Semiconductor Industry: CFIUS Review And Export Controls Place Deals Under The Microscope
09 Apr 2021 | Worldwide
Licensing Procedures For Information And Communications Technology And Services Supply Chain
02 Apr 2021 | United States
2020 Year End Review: CFIUS Regulations & Export Controls Impacting CFIUS Scrutiny
20 Jan 2021 | United States
Due Diligence And Best Practices To Avoid Forced Labor In Supply Chains
24 Dec 2020 | United States
Are Your Company's EEI Filings Compliant With The Census And BIS Requirements For Exports Destined To China, Russia, Or Venezuela?
27 Oct 2020 | Worldwide
Commerce Issues Notice On "Foundational Technologies" – What You Need To Know
22 Sep 2020 | United States
The Clock Is Ticking On TikTok, 90 Days To Divest
20 Aug 2020 | United States
The L3Harris Lesson: Why Meeting ITAR Agreements Compliance Requirements Must Be Part Of Every Defense Industry Company's Compliance Program
20 Jul 2020 | United States
CFIUS And Export Controls: A Detailed Analysis Of The Proposed Mandatory Filing Changes
04 Jun 2020 | United States
Complying With U.S. Export Control And Immigration And Anti-Discrimination Laws
06 Feb 2020 | United States
Proposed Regulations Set To Expand Authority Of CFIUS
27 Jan 2020 | United States
2019 BIS Enforcement Actions: Lessons For 2020 And Beyond
27 Jan 2020 | United States
One Down, Two To Go: Mexico Is First Country To Ratify NAFTA Replacement
31 Jul 2019 | United States
U.S. Foreign Investment Watchdog Grows Teeth: Unprecedented $1 Million Penalty May Signal New Era
31 Jul 2019 | United States
What Corporate Lawyers Need To Know About Changes In U.S. Foreign Investment Laws
16 Apr 2019 | United States
The New NAFTA 2.0—The United States-Mexico-Canada Agreement (USMCA)
23 Oct 2018 | Worldwide
< 1 2 >
20%
Very Popular: This author falls within the Top 20% for the below topics and industry categories
Based on Mondaq users readership, this author is ranked as VERY POPULAR in United States for the topics, user groups and industry sectors listed below*:
Topics
  • Government, Public Sector
  • Export Controls & Trade & Investment Sanctions
  • Inward/ Foreign Investment
Positions
  • Corporate/Company Secretary, Compliance Officer
Industry
  • Business & Consumer Services
  • Not For Profit
  • Healthcare
  • Basic Industries
* Rankings are based on analysis of the last 12 months of Mondaq readership data across more than 25,000 contributing authors. To be ranked ‘Very Popular’ an author must be in the top 20% of results within the selected criteria.
Contact Details
Dallas
Email Website
1201 Main St., Suite 1350
Dallas
United States
Telephone: 1-214-2958473

  © Mondaq® Ltd 1994 - 2021. All Rights Reserved.