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.
In this week's episode, host Olga Torres is joined by David Laufman, former Chief of the Counterintelligence and Export Controls Section at the DoJ to discuss high-profile sanctions and export enforcement cases, ...
Description of Episode: In this week's episode, host Olga
Torres is joined by David Laufman, former Chief of the
Counterintelligence and Export Controls Section, "CES,"
at the Department of Justice to discuss high-profile sanctions and
export enforcement cases, DOJ voluntary self-disclosures, and
C-suite compliance certifications announced by DOJ. At DOJ, David
played a key role in the cases against ZTE and Huawei, and is
uniquely positioned to comment on current DOJ efforts to promote
corporate compliance.
This is part 2 of a two-part series (episodes 10 and 11) with
David Laufman where we discussed all things FARA.
The content of this article is intended to provide a general
guide to the subject matter. Specialist advice should be sought
about your specific circumstances.
