American defense firm RTX will pay close to $1 billion to resolve allegations that it tried to defraud the U.S. government and committed violations of defense export control regulations and the Foreign Corrupt Practices Act, DOJ and the SEC said Oct. 16. The company agreed to enter into two deferred prosecution agreements to settle the claims, which included Raytheon’s alleged failure to report bribes in export licensing applications and its submission of false information to the U.S. as part of multiple foreign military defense contracts.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Trade Law Daily is providing readers with the top stories from last week, in case you missed them. All articles can be found by searching on the title or by clicking on the hyperlinked reference number.
The Court of International Trade on Oct. 10 sent back the Commerce Department's use of partial adverse facts available against exporter Nippon Steel for its failure to submit sales data from some of its U.S. affiliates in the third review of the antidumping duty order on hot-rolled steel flat products from Japan. Judge Stephen Vaden said Commerce failed to grapple with Nippon Steel's limitations under Japanese law to collect this data from its affiliates.
Trade lawyers Sebastiaan Bennink and Jan Dunin-Wasowicz launched their European law firm, Bennink Dunin-Wasowicz, to counsel on export controls, sanctions and other trade compliance issues, they announced this week. The firm has offices in Amsterdam and Paris.
A DOJ indictment unsealed this week charges three Russians with export control violations after the agency said they illegally bought more than $225,000 worth of U.S. microelectronics, hiding from American exporters that the items were destined for the Russian military.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
The Court of International Trade on Oct. 10 denied German paper exporter Koehler Oberkirch GmbH's bid to immediately appeal a prior decision from the court allowing service to be effected on the company's U.S. counsel. Judge Gary Katzmann said that an interlocutory appeal wouldn't "materially advance" and would actually delay the "ultimate termination of the litigation."
Jorge Vera, former senior counsel for trade and sanctions at Boeing, has joined the Washington, D.C., office of Jacobson Burton as of counsel, the law firm announced this week. Vera will advise on international trade, sanctions compliance, transactional issues and enforcement.
A dual U.S. and Iranian citizen on Oct. 7 was arrested for allegedly violating the International Emergency Economic Powers Act by sending digital and physical gift cards loaded with U.S. dollars to Iran, DOJ announced. Kambiz Eghbali, a Los Angeles resident, was charged alongside Iranian nationals Hamid Hajipour and Babak Bahizad for the scheme, which also included charges of conspiracy to commit bank fraud and commit money laundering.