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:
Venezuela citizen George Semerene Quintero pleaded guilty Aug. 20 to conspiring to evade U.S. sanctions on Petroleos de Venezuela (PdVSA), the Venezuelan state-owned oil company where he worked, DOJ announced.
Cumulation occurs on the date a petition is filed, not when the International Trade Commission votes, the ITC claimed Aug. 16 in opposition to a Court of International Trade ruling. It said this had been established by the Uruguay Round Agreements Act (Tenaris Bay City, et al. v. United States, CIT Consol. # 22-00344).
Aydin Akgun, a former licensing officer and chief in the Office of Foreign Assets Control’s licensing division, has joined Ferrari & Associates as director of licensing and compliance, the law firm announced this week. Akgun, who worked at OFAC for more than 20 years, will help advise clients on various OFAC licensing issues, the firm said.
Nonprofit advocacy group Texans for Israel and four of its members filed suit earlier this month to contest the constitutionality of President Joe Biden's executive order allowing for sanctions against those who undermine "peace, security, and stability in the West Bank" (Texans for Israel v. U.S. Department of the Treasury, N.D. Tex. # 2:24-00167).
The Customs Rulings Online Search System (CROSS) was updated Aug. 7-16 with the following headquarters rulings (ruling revocations and modifications will be detailed elsewhere in a separate article as they are announced in the Customs Bulletin):
U.S. Army intelligence analyst Korbein Schultz pleaded guilty Aug. 13 to conspiring to "obtain and disclose national defense information," illicitly exporting data related to defense articles to China, and conspiring to illegally export defense articles and bribery, DOJ announced. He faces a maximum of 20 years in prison for each export-related charge.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York: