The U.S. agreed to liquidate some of importer LE Commodities' steel tube entries without Section 232 duties and refund any duties paid, per the terms of a settlement reached by the parties in the importer's case against its denied requests for Section 232 exclusions (LE Commodities v. United States, CIT # 22-00245).
Raj Parekh, a former trial attorney with DOJ’s National Security Division, is joining the Bureau of Industry and Security as the agency’s first chief of corporate enforcement, BIS announced this week. Parekh will be the “primary interface” among BIS special agents, the agency’s chief counsel office and DOJ as they work “to advance significant corporate investigations.” Parekh most recently worked as the highest-ranking career official in the U.S. Attorney’s Office for the Eastern District of Virginia.
Venezuela citizen George Semerene Quintero pleaded guilty Aug. 20 to conspiring to evade U.S. sanctions on Petroleos de Venezuela (PdVSA), the Venezuelan state-owned oil company where he worked, DOJ announced.
U.S. export controls are blocking Huawei's access to evidence that it needs to prepare for its upcoming trial on racketeering, trade secret theft and other charges (see 2002130045), the Chinese technology company said in a court filing last week.
The U.S. moved to resolve a customs case brought by gunmaker Glock in favor of the company, offering to pay the importer refunds for royalty payments on its lone entry of pistol parts. The government said it wasn't "conceding or admitting to any factual or legal issues," but it would pay the refund "given the amount in controversy." Later cases on the valuation of the pistol parts will be dealt with on a case-by-case basis, the brief said. The refund is less than $50 (Glock v. U.S., CIT # 23-00046).
The U.S. declined to prosecute a Massachusetts biochemical company that was part of an illegal export scheme involving China, the first time DOJ’s National Security Division has offered a corporate declination under its recently updated voluntary self-disclosure program.
China on May 7 voiced its opposition to the U.S. reportedly revoking the export licenses that Intel and Qualcomm use to sell certain semiconductors to Huawei (see 2405070081). The Ministry of Commerce said the move violates World Trade Organization commitments, according to an unofficial translation.
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After a remand, the Commerce Department once again refused to exclude certain steel products from Section 232 steel and aluminum duties even though their importer can’t get the needed materials domestically, that importer said in March 8 comments. Instead, it claimed, the department continued to simply rely on the word of its competitor (California Steel Industries v. U.S., CIT # 21-00015).
The Court of International Trade on April 8 referred LE Commodities' challenge to 14 denied requests for exclusions from Section 232 steel and aluminum tariffs to mediation before Judge Leo Gordon. The order was penned by Judge M. Miller Baker, who gave the parties until July 8 to complete the mediation, unless Gordon "recommends an extension" (LE Commodities v. United States, CIT # 22-00245).