ServisMed, a Florida-based distributor of disinfectant pesticides, was ordered to dissolve its business after trying to export unregistered pesticide products in violation of federal insecticide regulations, DOJ said. The company, which was investigated in part by the Bureau of Industry and Security’s Office of Export Enforcement, pleaded guilty to conspiracy to violate the Federal Insecticide, Fungicide and Rodenticide Act.
Importer Prysmian Cables and Systems again said Aug. 15 that the plain language of the executive order establishing Section 232 exclusion requests doesn’t allow the Commerce Department to base denials on national security considerations (Prysmian Cables and Systems USA v. United States, CIT # 24-00101).
The U.S. last week arrested and accused two Chinese nationals of using a California-based company to illegally export tens of millions of dollars' worth of advanced AI semiconductors to China, including by first transshipping the chips through Malaysia and Singapore.
The U.S. responded July 25 to importer Prysmian Cables and Systems' remaining claims challenging the Commerce Department’s rejection of the importer’s Section 232 requests, saying a number of them had already been covered by the Court of International Trade's dismissal. It also defended Commerce's ability to deny exclusion requests for national security purposes (Prysmian Cables and Systems USA v. U.S., CIT # 24-00101).
The Customs Rulings Online Search System (CROSS) was updated on July 22 with the following headquarters rulings (ruling revocations and modifications will be detailed elsewhere in a separate article as they are announced in the Customs Bulletin):
The U.S. and law firm Husch Blackwell again swapped briefs June 13 in the firm’s Freedom of Information Act dispute. Husch Blackwell said the government, which provided a list of more than 100 disclosed and undisclosed documents related to the firm’s FOIA request regarding an Entity List listing when it filed for summary judgment (see 2505300055), still wasn’t making clear which documents were actually responsive to the request (Husch Blackwell v. Department of Commerce, D.D.C. # 1:24-02733).
A Texas-based industrial equipment supplier and its former CEO were fined millions of dollars for intentionally violating sanctions and export control laws, but the U.S. declined to prosecute its parent company after the firm voluntarily disclosed the violations and cooperated closely with DOJ’s investigation.
Liz Abraham, former director of the Bureau of Industry and Security's International Policy Office, has joined White & Case as a trade lawyer in its international trade practice, a spokesperson for the firm said. Abraham had been with BIS since May 2023, according to her LinkedIn profile. She officially joined White & Case on June 2.
A law firm said May 23 that the U.S. was failing to provide documents requested under the Freedom of Information Act partly because it was relying on a “novelly broad” interpretation of the Export Control Reform Act of 2018 (Husch Blackwell v. Department of Commerce, D.D.C. # 1:24-02733).
Alan Estevez, undersecretary of the Bureau of Industry and Security during the Biden administration, has joined Covington & Burling as a senior adviser in the practice groups working on the Committee on Foreign Investment in the U.S. and international trade controls. Estevez served as undersecretary for more than three years, during which he oversaw the introduction and implementation of a range of new export control rules to restrict sales of advanced semiconductors and chip-related technology to China; new export restrictions against Russia; the continued expansion of the Entity List; and more.