Former senior Bureau of Industry and Security officials Matt Borman and Eileen Albanese have joined Akin, the firm announced this week. Borman -- who served more than two decades with BIS, including most recently as the principal deputy assistant secretary for export administration -- joins as a trade lawyer. Albanese, most recently the director of the BIS Office of National Security Controls, joins Akin as a regulatory adviser. Both Borman and Albanese left BIS earlier this year (see 2502240003).
Thea Kendler, former assistant secretary for export administration at the Commerce Department's Bureau of Industry and Security, and Aiysha Hussain, Kendler's senior policy adviser, have joined Mayer Brown as partners in the international trade, national security and white-collar defense practices, the firm announced. Kendler served at BIS for three years, joining the agency from DOJ, where she worked as a trial attorney in the national security division. Hussain worked at Commerce since 2020, serving as senior counsel then senior policy adviser for export administration.
The U.S. this week unsealed an indictment charging José Adolfo Macías Villamar, leader of the Ecuadorian drug trafficking group Los Choneros, with smuggling firearms from the U.S. along with other drug and weapons-related charges. DOJ said Macías Villamar helped Los Choneros obtain firearms and weapons by illegally trafficking and exporting them from the U.S., including by hiring people to buy guns in the U.S. and smuggle them to Ecuador.
The U.S. Court of Appeals for the 5th Circuit on March 17 affirmed the dismissal of steel importer JSW Steel (USA)'s suit against three U.S. steel makers, which alleged that the companies illegally conspired to "boycott JSW by refusing to supply it with specific, domestically produced steel slab" (JSW Steel (USA) Inc. v. Nucor Corp., 5th Cir. # 22-20149).
A State Department notice declaring that all agency efforts to control international trade now constitute a "foreign affairs function" of the U.S. under the Administrative Procedure Act will ultimately be subject to the discretion of the courts, trade lawyers told us.
Two Chinese exporters of chlorinated isocyanurates said March 7 that the Commerce Department was right to not hit them with an adverse inference when they couldn’t locate information for a review (Bio-Lab, Inc. v. United States, CIT # 24-00118).
President Donald Trump will likely turn to Section 301 to enact his plans for "reciprocal" tariffs, various trade lawyers told Trade Law Daily. Following the president's announcement of his reciprocal tariff plan, which will purportedly tackle "non-reciprocal trading arrangements" with many of the U.S.'s trading partners starting April 2, speculation ensued as to the precise scope of the tariffs and their legal bases.
A North Carolina business owner pleaded guilty last week after trying to export accelerometer technology with military uses to China without a Bureau of Industry and Security license, DOJ said. David Bohmerwald, owner of the electronics resale business Components Cooper Inc., faces a maximum penalty of 20 years in prison
Raj Parekh, a DOJ lawyer who was named the Bureau of Industry and Security’s first chief of corporate enforcement in September (see 2409120007), is leaving BIS next week to join the law firm Sparacino, he announced on LinkedIn. Parekh said his departure from government is “entirely unrelated to current events,” adding that his one-year detail as the BIS corporate enforcement chief “would have continued if it were not for this unique opportunity in the private sector.”
The Philippines opened a safeguard investigation on corrugating medium, a component of some cardboard types, on Feb. 13, the World Trade Organization announced. The Philippines said that interested parties should submit comments on the investigation to the Bureau of Import Services within five days of the publication of its notice, i.e., Feb. 18.