The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Dominican exporter Kingtom Aluminio opposed the U.S. government's request to stay the company's lawsuit against CBP pending the lapse in federal appropriations. Kingtom, which is challenging CBP's finding that it made its aluminum extrusions with forced labor, argued that a stay would harm the company and that the U.S. "has made no showing of clear hardship if the stay is denied" (Kingtom Aluminio v. United States, CIT # 24-00264).
The U.S. District Court for the District of Columbia on Sept. 29 upheld the Office of Foreign Assets Control's addition of Iranian company Bahman Group to the Specially Designated Nationals and Blocked Persons (SDN) list. Judge Randolph Moss held that OFAC's denial of Bahman's delisting petition wasn't impermissibly predetermined, finding that even if OFAC's decision could be set aside under the Administrative Procedure Act for being pre-decided, "the record offers no basis for concluding that OFAC’s decision-making in this case was pretextual or irredeemably biased under any standard" (Bahman Group v. Lisa Palluconi, D.D.C. # 22-3826).
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Court of International Trade Judge Gary Katzmann remanded Oct. 6 parts of the Commerce Department’s 2021 review of the countervailing duty order on steel rebar from Turkey, asking the department to rework its application of adverse facts available to Kaptan Demir’s use of a social security benefits law, Turkish Law 27256. He agreed the department had based its decision solely on information it had declined to add to the record.
Brian Nelson, one of the Treasury Department's top sanctions officials during the administration of Joe Biden, has joined Cooley to lead its national security practice, the law firm announced last week. Nelson previously served as Treasury's undersecretary for terrorism and financial intelligence, where he oversaw the Office of Foreign Assets Control and the Financial Crimes Enforcement Network. Nelson will work on issues related to sanctions, export controls, national security investigations and more, the firm said.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
The likelihood of the Supreme Court striking down President Donald Trump's tariffs issued under the International Emergency Economic Powers Act is a "coin flip," various attorneys said during a Sept. 30 webinar hosted by The Budget Lab, a policy research center at Yale University. Scott Lincicome, vice president of general economics at the Cato Institute, an amicus in the IEEPA tariffs cases, noted a "very clear split" among trade lawyers and constitutional lawyers as to where the Supreme Court will come out on this issue.