CIT Says AD Revocation Optional Even After 3 Years of Zero RatesDecember 19, 2011 by Marie Rapport|Penalties and Courts
CIT Faults ITA Scope Inclusion for China Wooden Bedroom Furniture December 19, 2011 by Marie Rapport|Penalties and Courts
CA Court Throws Out Lindsey FCPA Conviction due to Gov't MisconductDecember 15, 2011 by Elizabeth Parker|Penalties and Courts
3 Hitachi-LG Execs to Pay $25K Each for Fixing Optical Disk Drive PricesDecember 15, 2011 by Elizabeth Parker|Penalties and Courts
3 Charged for Selling Walrus Ivory & Polar Bear Hides in Lacey ViolationDecember 15, 2011 by Elizabeth Parker|Penalties and Courts
Logistics Employee Accused of Embezzling $1.6M from Shipping Container Transport CoDecember 14, 2011 by Barbara Chaves|Penalties and Courts
8 Former Siemens Execs & Agents to Pay $448M for FCPA ViolationsDecember 14, 2011 by Elizabeth Parker|Penalties and Courts
CIT Rules Against CBP, Finds Bioreactor Systems Are HTS 8479 MachineryDecember 14, 2011 by Elizabeth Parker|Penalties and CourtsTopics:Notable CROSS rulings
2 Cargolux Execs to Serve 13 Months for Fixing Int'l Air Cargo RatesDecember 13, 2011 by Elizabeth Parker|Penalties and Courts
Business Owner Pleads Guilty to Trafficking in Counterfeit China Circuit BreakersDecember 9, 2011 by Marie Rapport|Penalties and Courts