Russian citizen and Hong Kong resident Maxim Marchenko recently pleaded guilty to money laundering and smuggling after DOJ said he helped illegally ship U.S. dual-use microelectronics with military applications to Russia. Maxim was charged in September as part of a scheme that used shell companies to illegally source export-controlled items from the U.S. by giving false information to American distributors (see 2309190063).
The U.S. told the U.S. Court of Appeals for the Federal Circuit in a Feb. 29 reply brief that exporter Guizhou Tyre offered a "confused rendition of" the Commerce Department's separate rate analysis, equating the presumption of foreign state control with the lower standard from the agency's "substantial evidence requirement." The government said that, contrary to Guizhou Tyre's claims, it's not Commerce's duty to affirmatively show an absence of Chinese state control (Guizhou Tyre Co. v. United States, Fed. Cir. # 23-2165).
An British court of appeals declined to hear one appeal, and found in favor of the government in another, in cases regarding U.K. sanctions on Russia following its invasion of Ukraine.
The U.S. Attorney's Office for the Southern District of New York last week charged Russian oligarch Andrey Kostin, along with Russian national Vadim Wolfson of Austin, Texas, and U.S. citizen Gannon Bond of Edgewater, New Jersey, with conspiracy to violate U.S. sanctions on Russia by providing "funds, goods, and services" to Kostin, a sanctioned party, it said in a news release. (U.S. v. Andrey Kostin, S.D.N.Y. # 24-00091).
Just as the Court of International Trade ruled, the U.S. Court of Appeals for the Federal Circuit can hear a Chinese diamond sawblade exporter’s case on a new issue arising from a separate rate determination even though CAFC has already decided a previous case regarding that same determination, an importer said Feb. 28 (China Manufacturers Alliance, LLC v. U.S., Fed. Cir. # 23-2391).
Neena Shenai, former senior legal director and chief counsel for global trade at medical technology giant Medtronic, has joined WilmerHale as a partner in the international trade, investment and market access practice group, the firm announced. Shenai's practice will center on economic sanctions, export controls and issues pertaining to global market navigation, the firm said. Before joining Medtronic, Shenai also worked as trade counsel to the House Ways and Means Committee during 2011-15.
The EU General Court last week rejected Belarusian nitrogen compound producer Grodno Azot's application for delisting from the EU's sanctions regime on Belarus.
The 1930 Tariff Act doesn't demand the Commerce Department conduct individual reviews for exporters in sunset reviews, the government said Feb. 26 in a filing with the Court of International Trade (Resolute FP Canada v. U.S., CIT # 23-00095).
The Commerce Department may include the same government subsidy in calculations for both antidumping and countervailing duty rates because the court has held those are two completely different things, DOJ said in a brief replying to a German exporter's comments on a remand redetermination (Ellwood City Forge Co. v. U.S., CIT # 21-00077).
Turkish exporter Kaptan Demir Celik Endustrisi ve Ticaret filed a complaint at the Court of International Trade challenging the Commerce Department's decision on the date of sale of Kaptan's goods in the 2021-22 review of the antidumping duty order on steel concrete reinforcing bar from Turkey (Kaptan Demir Celik Endustrisi ve Ticaret v. United States, CIT # 24-00018).