The U.S. told the Court of International Trade that its inadvertent liquidation of entries subject to an injunction from the court was the result of "human errors." Submitting information requested by the court in response to the injunction violation, the government said its controls to ensure compliance with the court's injunctions weren't followed (Shanghai Tainai Bearing Co. v. United States, CIT Consol. # 24-00025).
The U.S. removed sanctions from a former board member of one of Russia’s largest private banks more than two years after he submitted a delisting petition and about 10 months after he sued the State Department for stalling a decision on that petition without explanation.
Exporter Yingli Energy (China) Co. filed a complaint on Aug. 28 at the Court of International Trade to contest the Commerce Department's denial of its separate rate application in the 10th review of the antidumping duty order on solar cells from China, claiming that it showed its independence from Chinese state control (Yingli Energy (China) Co. v. United States, CIT # 24-00131).
Hungarian national Bence Horvath was charged with violating U.S. export controls on Russia by conspiring to ship radio communications technology to Russian government end users without a license, DOJ announced Aug. 26. Horvath is charged with one count of conspiring to violate the Export Control Reform Act of 2018.
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Sandler Travis hired two trade lawyers and an import compliance specialist to expand its trade service offerings, the law firm announced Aug. 23. Lawyer William Marshall will focus on import and supply chain issues while Narges Kahvazadeh will provide legal counsel on export controls and sanctions. Regina Walton, a licensed customs broker, joined the firm as an auditor with a focus on import compliance matters.
The U.S. on Aug. 21 defended its decision on remand to collapse respondent Siemens Gamesa Renewable Energy with its affiliated wind tower supplier Windar and Windar's manufacturing subsidies. The government also defended its finding that Siemens Gamesa is a foreign producer and the ultimate 28.55% dumping rate assigned to the company, which was lowered on remand from 73% (see 2406250029) (Siemens Gamesa Renewable Energy v. United States, CIT # 21-00449).
Antidumping duty petitioner the Committee Overseeing Action for Lumber International Trade Investigations or Negotiations on Aug. 22 moved to file an amicus brief at the U.S. Court of Appeals for the Federal Circuit in a case on the Commerce Department's use of the Cohen's d test to detect "masked" dumping. The committee filed the brief in response to arguments from amici led by the Canadian government, which invoked various academic literature on the use of the test (Mid Continent Steel & Wire v. U.S., Fed. Cir. # 24-1556).
Latvia citizen Oleg Chistyakov appeared in a U.S. court Aug. 21 after being extradited from Latvia to face charges that he violated U.S. export controls by shipping "sophisticated avionics equipment" to Russian companies, DOJ announced.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York: