Federal prosecutor Andrew Adams will lead Task Force KleptoCapture, the interagency group set up to enforce U.S. sanctions against Russia (see 2203020044), Attorney General Merrick Garland announced March 3. Speaking to the ABA Institute on White Collar Crime, Garland also discussed steps DOJ is taking to enforce its recent wave of sanctions measures. Adams is co-chief of the Money Laundering and Transnational Criminal Enterprises Unit for the Office of U.S. Attorney, Southern District of New York, per his LinkedIn profile. Adams has led various asset forfeiture and organized crime cases, touched off by his leadership of a team in 2015 that recovered a Stradivarius violin stolen in 1980, Reuters reported. He also led the prosecution of alleged Russian crime syndicate leader Razhden Shulaya.
A host of law firms have said that they are dropping Russian clients and reviewing work related to Russia to comply with the spate of global sanctions following Russia's invasion of Ukraine, per reports from Reuters and Law.com. Firms such as White & Case, Baker McKenzie, and Morgan Lewis & Bockius -- all with offices in Russia -- are working to gauge sanctions exposure due to their dealings with Russian clients and flush the exposure from their business.
The Department of Justice this week released the 2021 year in review for its Fraud Section, detailing the agency's work on cases involving the Foreign Corrupt Practices Act. The review includes statistics on prosecuted FCPA cases, information on new officials who joined the FCPA Unit last year, and a list of “significant” corporate resolutions, individual indictments and guilty pleas.
OCP North America, the U.S. subsidiary of a Moroccan fertilizer exporter, penned a letter to U.S. farmers urging their support of the company's court case against the countervailing duty order on phosphate fertilizer from Morocco. The letter, sent through public relations firm Cogent Strategies, linked to a website also established by Cogent to serve as a platform for farmers to express their dissatisfaction with the order. The case the letter references is at the Court of International Trade and is challenging the International Trade Commission's injury determination that led to the imposition of the CVD order.
The 15% tariff on most solar panels and the 15% tariff on imported solar cells past a 2.5 gigawatt threshold are slated to expire Feb. 6, and, according to Reuters, the White House is considering accepting some of the International Trade Commission's recommendations on extending the solar panel and cell safeguard, and rejecting others. The ITC recommended reducing the current 15% rate by just .25% in 2022, and by another quarter point each year, until early 2026, when the safeguard would expire.
Judge Leonard Philip Stark, chief judge for the District of Delaware U.S. district court, was recommended Jan. 13 by the Senate Judiciary Committee for an opening on the Federal Circuit. Chairman Dick Durbin, D-Ill., said Stark "has a special expertise in patent law, which commends him for this position with the Federal Circuit Court of Appeals.”
CBP will suspend liquidation for entries of solar cells subject to Section 201 safeguard duties over the past 10-15 months, following to a Court of International Trade decision that invalidated a Trump-era increase in safeguard duty rates on solar cells and the withdrawal of an exemption for bifacial cells (see 2111170038), CBP said in a CSMS message Dec. 27.
The Department of Justice is seeking public comment on possible updates to the regulations under the Foreign Agents Registration Act, it said in an advance notice of proposed rulemaking. DOJ is considering whether it should issue "new regulations to clarify the meaning of the term 'political consultant,' including, for example, by providing that this term is generally limited to those who conduct 'political activities'" and the role of political activities "on behalf of foreign principals other than state-owned enterprises." Other issues mentioned include labeling requirements for informational materials and changes to the e-filing system for FARA registrations.
U.S. Trade Representative Katherine Tai, Japan's trade minister and the European Union's trade commissioner said their staffs will be working to identify problems caused by non-market practices, to identify gaps in existing enforcement tools and to think about what work is needed to develop rules to address trade-distorting non-market practices. Japan, the EU and the U.S. will also discuss cooperating on using existing trade remedies. The three nations were supposed to have met on the sidelines of the World Trade Organization's 12th Ministerial Conference, but had to meet virtually because of its postponement (see 2111300028). Their joint statement also said that WTO reform is important.
Cloud-based software company LogMeIn launched GoToConnect Legal, a version of its collaborative communications service specifically for the legal industry, the company announced Oct. 26. The new platform will streamline collaboration "with clients and colleagues to maximize billable hours," LogMeIn said. Among the features, law firms will be able to track billable time through integrations with other practice management suites and services including Outlook, Google, Chrome, Fastcase, Westlaw and Casetext.