The U.S. Supreme Court's recent decision upending the Chevron principle of deferring to federal agencies' interpretations of ambiguous statutes requires a more demanding review of the Office of Foreign Assets Control's use of the Global Magnitsky Act and International Emergency Economic Powers Act, sanctioned Mir Rahman Rahmani and his son, Hafi Ajmal Rahmani, argued (Mir Rahman Rahmani v. Janet Yellen, D.D.C. # 24-00285).
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Square Patton opened an office in Geneva, Switzerland, focusing on practice areas including international trade, sanctions, international dispute resolution and government investigations. The office is the firm's 17th European shop and will be led by Kate Sherrard, a financial services partner and co-head of the commodities and shipping practice group, the firm said July 17.
Dutch construction equipment maker Dieseko Group paid over $1.94 million to settle allegations that it violated sanctions on Russia, the Dutch Public Prosecution Service announced, according to an unofficial translation. Dieseko was found by Dutch authorities to have "sold pile drivers and associated parts" for the construction of a bridge in Crimea from 2015-16 and also provided technical assistance for the goods.
The Commerce Department on July 12 released a proposed rule updating various aspects of its antidumping and countervailing duty regulations. The agency said the changes largely "codify existing procedures and methodologies" and also "create or revise" provisions related to the "collection of cash deposits," use of AD rates on nonmarket economy nations, calculation of an all-others' rate, respondent selection and "attribution of subsidies received by cross-owned input producers and utility providers to producers of subject merchandise."
Loper Bright was cited yet again -- this time in a challenge to a sunset review’s finding that a softwood lumber exporter probably would continue dumping its products in the absence antidumping duties -- as attorneys continue trying to define the new limits of judicial discretion in the post-Chevron era (see 2406280051) (Resolute FP Canada v. U.S., CIT # 23-00095).
The EU General Court last week annulled three European Council decisions sanctioning Vladimir Rashevsky, former CEO and director of mineral fertilizer giant EuroChem. The court didn't consider the most recent listing decision imposing sanctions on Rashevsky.
The U.S. District Court for the Western District of Kentucky on July 9 denied a U.S. defense manufacturer's motion to dismiss allegations that it criminally smuggled weapons by selling drawings of a rare earth permanent magnet used in F/A-18 Super Hornets to China (U.S. v. Quadrant Magnetics, LLC, W.D. Ky. # 3:22-CR-88-DJH).
The EU General Court in a pair of decisions July 10 annuled the sanctions listings for two former Democratic Republic of Congo officials -- Evariste Boshab, former deputy prime minister and minister of the interior and security, and Alex Mupompa, former governor of Kasai Central and member of parliament, according to an unofficial translation.
Antidumping petitioner Lumimove, doing business as WPC Technologies, challenged four elements of the Commerce Department's review of the AD order on strontium chromate from Austria covering entries in 2021-22, in a July 11 complaint at the Court of International Trade (Lumimove v. U.S., CIT # 24-00105).