d test, to see if the prices of the exporter's U.S. sales vary significantly across region, time period or purchaser. Use of this test as part of the differential pricing analysis has been subject to much litigation, with the primary point of contention being whether Commerce must satisfy basic statistical assumptions such as roughly equal variances and normally-distributed data sets when running the test.

">
Trade Law Daily is a service of Warren Communications News.
Subscriber Login

Differential Pricing Analysis

The Commerce Department uses a differential pricing analysis to detect whether companies are selling goods across different time periods, regions or purchasers in an effort to mask the dumping of their products into the U.S. market. As part of this analysis, the agency will use a statistical test, called the Cohen's d test, to see if the prices of the exporter's U.S. sales vary significantly across region, time period or purchaser. Use of this test as part of the differential pricing analysis has been subject to much litigation, with the primary point of contention being whether Commerce must satisfy basic statistical assumptions such as roughly equal variances and normally-distributed data sets when running the test.

to
articlessource documents
Refine Topic Search
Clear Terms

Search Primer

Term list: Separate terms with spaces, not commas or semicolons.

Multi-word term: Place inside quotes to ensure an exact match (e.g. "China import").

Acronyms: Use all capital letters to ensure the search is not looking for that letter sequence instead.

Required term: If a term must be included in any resulting articles, prefix it with a plus sign (e.g., +CBP).

Excluded term: If a term should be excluded from any articles being found, prefix it with a minus sign (e.g., -ruling).

Singular form: Always use the singular form when doing multi-word terms (e.g. "russian export control" instead of "russian export controls").

Shortest word form: When you have different word forms in a quoted (multi-word) term, you want to only include the shortest version if it is the last part of the expression (e.g., "entity list" instead of "entity listing" or "entity listed").

DOJ Settles Civil Case with Fokker Over Sanctions Violations
June 6, 2014 by Brian Dabbs|Penalties and Courts

The Fokker Services B.V. will pay $10.5 million to settle violations of export control laws, the Iranian Transactions and Sanctions Regulations and the Sudanese Sanctions Regulations, said the Federal Bureau of Investigation (here). It will also forfeit $10.5 million under the settlement. The alleged violations, which reportedly took place between 2005 and 2010, involved the indirect export of aircraft spare parts to Iran, Sudan and Burma, said the FBI and the Treasury Department’s Office of Foreign Assets Control (OFAC). The goods were either procured or repaired in the U.S. specifically to the customer request or were U.S.-origin and subject to U.S. license requirements, OFAC said. The base penalty for the alleged violations is $145,492,023, but Fokker voluntarily self-disclosed the matter to OFAC to reduce its potential liability to $50.9 million.

OFAC Offers Users Secure Download Capability for SDN, FSE Files
May 22, 2014 by Brian Dabbs|Treasury Dept.

The Treasury Department’s Office of Foreign Assets Control (OFAC) is now providing secure download capability for its Specially Designated Nationals and Foreign Sanctions Evaders lists files by using Secure Socket Layer. The new capability is available by changing the relevant URL header from http:// to https://, it said.

White House, OFAC Sanction Central African Republic Officials Over Ongoing Conflict
May 14, 2014 by Brian Dabbs|White House

President Barack Obama on May 13 issued an executive order to sanction five individuals from the Central African Republic accused of destabilizing the country and fueling violence over recent months. The executive order also provides the Treasury Department with a larger scope to exact additional sanctions against those involved in the crisis. The order blocks the U.S. property and interests of the sanctioned individuals, along with property and interests that come into the U.S. The order also prohibits other dealings with the sanctioned individuals. The Treasury Department’s Office of Foreign Assets Control added the individuals to the Specially Designated Nationals List (here), as follows: