Torres Talks Trade Podcast Season 2 Episode 4: Russia Enforcement And The Involvement Of DOJ's Task Force KleptoCapture

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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, host Camille Edwards is joined by Donald Pearce, former special agent at OEE and consultant with Torres Trade Advisory, to discuss current developments...
United States International Law
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In this week's episode, host Camille Edwards is joined by Donald Pearce, former special agent at OEE and consultant with Torres Trade Advisory, to discuss current developments in the enforcement of trade controls against Russia, including the DOJ Task Force KleptoCapture and its recent involvement in two cases of enforcement.

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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!

Season 2 Episode 4 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.

Torres Talks Trade Podcast Season 2 Episode 4: Russia Enforcement And The Involvement Of DOJ's Task Force KleptoCapture

United States International Law
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.
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