The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Trade Law Daily is providing readers with the top stories from last week, in case you missed them. All articles can be found by searching on the title or by clicking on the hyperlinked reference number.
Ian Richardson, who was named the first chief counsel for corporate enforcement at DOJ’s National Security Division in 2023 (see 2309120017), left the government this month to join Paul Weiss as a lawyer working on national security issues, he announced on LinkedIn. Richardson was most recently chief counsel of DOJ’s Counterintelligence and Export Control Section.
Rachel Alpert has left her role as chief counsel for the Office of Foreign Assets Control, she announced on LinkedIn. She was named to the position in October 2023 (see 2310250061).
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Exporters brought a number complaints Aug. 22 and Aug. 25 challenging the Commerce Department’s decision to countervail transnational subsidies in its investigations on solar cells from Cambodia, Malaysia, Thailand and Vietnam (Boviet Solar Technology v. United States, CIT #s 25-00160 and 25-00162; JA Solar Vietnam Co. v. United States, CIT #s 25-00157 and 25-00158; Trina Solar Science & Technology (Thailand) v. United States, CIT # 25-00166 and 25-00169; Canadian Solar International v. United States, CIT #s 25-00159 and 25-00161; Jinko Solar (Vietnam) Industries Company v. United States, CIT #s 25-00171 and 25-00172).
A U.S. business owner allegedly exported gun parts and accessories to Russia illegally by routing them through Kazakhstan and mislabeling the shipments to evade authorities, DOJ said last week. Maxim Larin, a Florida resident who owns multiple U.S.-based firearms supply companies, illegally worked with a person in Russia to evade export restrictions and ship items controlled under both the Export Administration Regulations and International Traffic in Arms Regulations, the agency said.
Jinchao Wei, a former sailor with the U.S. Navy, was found guilty this week after being accused of illegally exporting military information and technical data to China. Wei was convicted on several counts, including espionage and illegally exporting technical data related to defense articles in violation of the Arms Export Control Act and the International Traffic in Arms Regulations. His sentencing is scheduled for Dec. 1.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York: