The Office of Foreign Assets Control fined a U.S. citizen more than $1 million for evading U.S. sanctions against Iran by using foreign money services businesses to buy an Iranian hotel.

The U.S. argued Nov. 15 that an importer of Chinese-origin countertops had waived its challenge to CBP’s practice of initiating Enforce and Protect Act inquiries based on the agency’s “date of receipt” of a petition (Superior Commercial Solutions v. United States, CIT # 24-00052).

Commenters disagreed on whether the FCC should require additional disclosures relative to AI calls, in reply comments to an NPRM that commissioners approved 5-0 in August. Consumer and public interest groups urged a smart approach, targeting calls that will most likely confuse consumers. Industry commenters said no new rules are needed now.

Republican FCC Commissioner Brendan Carr swiftly pointed Sunday night and Monday to enforcing broadcasters’ “public interest obligation” and ending the commission’s “promotion of” diversity, equity and inclusion policies as key parts of his agenda once he becomes chairman Jan. 20. President-elect Donald Trump announced plans Sunday night to make Carr permanent chairman when he takes office (see 2411170001). Some congressional Democrats and public interest groups criticized Carr’s agenda, while many communications policy-focused groups quickly praised the long-expected appointment (see 2407120002).

The Committee on Foreign Investment in the U.S. soon will be able to impose higher penalties, collect a broader range of information from parties involved in non-notified transactions, fine companies and issue subpoenas in a wider set of circumstances, and gain other expanded powers as part of a final rule expected to be formally issued by the Treasury Department in the coming days.

Industry groups widely opposed an FCC notice of inquiry seeking comment about the impact of broadband data caps on consumers and potential regulatory steps the agency could take. In comments posted Friday in docket 23-199 (see 2410150069), many warned the proceeding was a step toward rate regulation and potential consumer harm should the FCC limit the use of data caps. Some public interest groups urged the commission to proceed, however.

Congress gave the Commerce Department wide latitude to go after "masked" dumping, the Court of International Trade said in a decision made public Nov. 15 that upheld the agency's differential pricing analysis.

Trade attorneys continue to wait and wonder what kind of tariff changes will come next year, with one observer using a tariff slide that said "Tariff Armageddon."

House Select Committee on China Chairman Rep. John Moolenaar, R-Mich., proposes increasing tariffs on nearly all Chinese goods to at least 35% and raising tariffs on "strategic goods" to 100%, with exceptions only for goods that are currently sourced only from China.

The Commerce Department prorated the countervailing duty set on exporter The Ancientree Cabinet Co. in the countervailing duty investigation on wooden cabinets and vanities from China to account for the percentage of its U.S. customers that failed to verify nonuse of China's Export Buyer's Credit Program (Dalian Meisen Woodworking Co. v. U.S., CIT # 20-00110).