ARTICLE
26 August 2022

Torres Talks Trade Podcast Episode 12 On ZTE & BIS Enforcement

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Torres Trade Law, PLLC

Contributor

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, the first of a two-part series, host Olga Torres sits down with Jim Fuller, former special agent, with the Office of Export Enforcement ("OEE") within the Bureau of Industry...
United States International Law

In this week's episode, the first of a two-part series, host Olga Torres sits down with Jim Fuller, former special agent, with the Office of Export Enforcement ("OEE") within the Bureau of Industry and Security, and Don Pearce, former special agent at OEE and consultant with Torres Trade Advisory. Together, they discuss the ongoing ZTE case, recent enforcement trends, and what to expect when OEE agents come knocking at your door.

Be sure to tune in next week, for Part 2, where Jim & Don will discuss what to do when government agencies come knocking.

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During the podcast, 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. TUNE IN FOR NEW EPISODES EVERY WEEK!

Episode 12 is out now, click here to listen!

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.

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