The Court of International Trade on Feb. 26 again sent back the Commerce Department's decision that Indonesian data is not economically comparable to Vietnam as part of its surrogate country selection process, along with the agency's consideration of evidence pertaining to exporter NTSF Seafoods Joint Stock Company's production information.
The U.S. Supreme Court on Feb. 26 said it won't review whether whistleblower Brutus Trading should've been granted a hearing by a lower court in its case accusing U.K.-based Standard Chartered Bank of violating sanctions against Iran.
Three U.S. steel companies, Cleveland-Cliffs, Steel Dynamics and SSAB Enterprises, told the U.S. Court of Appeals for the Federal Circuit that Turkish exporter Habas failed to show that the Commerce Department's finding that Habas' Turkish lira price, and not the U.S. dollar price, controlled the amount owed by the exporter's customers at the time of payment was unsupported. Filing a reply brief on Feb. 26, the steel companies said Habas' arguments, which were "long on verbiage and obfuscation but short on specificity and clarity," only presumed the agency's finding to be wrong and did not actually show that it was (Habas Sinai ve Tibbi Gazlar Istihsal Endustrisi v. United States, Fed. Cir. # 24-1158).
DOJ last week announced a guilty plea and indictments as part of a scheme by Russians to illegally use U.S.-based companies to transfer and launder money.
DOJ last week announced a set of new charges, arrests and forfeiture proceedings to mark the second anniversary of Russia’s invasion of Ukraine. The agency announced forfeiture actions involving $2.5 million in luxury properties, arrested two U.S. residents for helping a Russian violate sanctions, charged two sanctioned oligarchs with violating U.S. restrictions and more.
Alexis Early, former partner at King & Spalding, has joined Jenner & Block as a partner in the Washington-based national security and crisis practice. Early's practice focuses on sanctions, trade and export controls, anti-money laundering, the Committee on Foreign Investment in the United States and more, the firm said.
Anden Chow, former assistant U.S. Attorney for the Southern District of New York, has joined litigation boutique MoloLamken as a partner in New York, the firm announced. Chow worked as an assistant U.S. Attorney for a decade, most recently working on prosecutions into "international financial crime," including "sanctions evasion, asset forfeiture, money laundering, cryptocurrency-related fraud, and Foreign Corrupt Practices Act violations," 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:
Exporter Shanghai Tainai Bearing Co. and importer C&U Americas brought a suit to the Court of International Trade on Feb. 20 challenging the 2021-22 review of the antidumping duty order on tapered roller bearings from China. The five-count complaint alleges a host of errors in the review, including on Commerce's use of partial adverse facts available (Shanghai Tainai Bearing Co. v. United States, CIT # 24-00025).
Former Bureau of Industry and Security chief counsel Opher Shweiki, who left the agency earlier this month (see 2402140065), joined Akin Gump as a partner in its Washington office, the firm announced Feb. 20. Akin said Shweiki will add “further depth” to its export controls, sanctions, national security and global investigations team.