Torres Law, PLLC
Torres Law, PLLC is an international trade and national security law firm that assists clients with the import and export of goods, technology, services, and foreign investment matters. We have extensive experience with the various regimes and agencies governing trade such as U.S. Customs and Border Protection (CBP), the Department of Commerce Bureau of Industry and Security (BIS), the Department of State Directorate of Defense Trade Controls (DDTC), the Department of Treasury Office of Foreign Assets Control (OFAC), the Department of Defense Security Service (DSS), the Committee on Foreign Investment in the United States (CFIUS), and others.
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15 Oct 2021 Seminar: Dallas United States

Date: October 15th, 2021 12pm CST to 12:45 CST

This webinar will cover:

  • Best Practices in Agreement Management
  • Post Agreement Approval Requirements
    • Execution and Acceptance
    • Agreement Training
    • Agreement Distribution Letter
    • Agreement Files
    • Agreement Use & Management
    • Audits
  • Challenges

*Participants will receive an ITAR Agreements Management Checklist.

To register for these webinars, please email Veronica Ochoa at operations@torrestradelaw.com.

15 Nov 2021 Webinar: Dallas United States

Date: Nov 15th, 2021 12pm CST to 12:45 CST

Developing and maintaining effective trade compliance training is an essential element to support a successful internal compliance program. In this webinar, we will discuss how to create a curated training program that targets key functional areas and promotes continuous learning for any business environment. The presentation will cover:

  • What is Functional Training and why it is important;
  • The concepts of Consumability and Repeatability;
  • The process of Localization in Global Learning; and
  • Methods of delivering training to your target audience.

*Participants will receive a Business Process and Training Mapping Tool to help in establishing trade compliance training targeted to key internal business functions.

To register for these webinars, please email Veronica Ochoa at operations@torrestradelaw.com.

09 Dec 2021 Webinar: Dallas United States

Join Olga Torres and David Gray, Cybersecurity Consultant at Torres Trade Advisory, for this informative webinar intended for C-Levels, Trade Directors, General Counsels, and a range of other Cybersecurity and Trade experts wishing to understand the basics of CMMC certification and milestones. The webinar will be in a Q&A format and will open for Q&A from audience as well.

We will discuss:

  • Realistic Expectations
  • CMMC Roadmap
  • Basic Concepts
  • Common Pitfalls to Avoid
  • Best Practices
  • Bring your questions!

Location: Webinar
When: Thursday, December 9, 2021.
Registration: To register for these webinars, please email Veronica Ochoa at operations@torrestradelaw.com.

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Contact Details
Dallas
Email Website
1201 Main St., Suite 1350
Dallas
United States
Telephone: 1-214-295 8473