Kelley Drye added four attorneys from Sandler Travis to its export controls and economic sanctions team, the firm announced. The new additions are partner Kristine Pirnia, special counsel Catherine Cayce, associates Narges Kahvazadeh and Sanam Bhalla, along with non-attorney export controls specialist Molly Stevens.
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:
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:
Responding to U.S. opposition to its summary judgment motion, importer Mitsubishi Power Americas said Jan. 17 that the government “proffered nothing to dispute” expert testimony that shows its products are neither filters nor purifiers and misunderstood the way they actually work (Mitsubishi Power Americas v. U.S., CIT #21-00573).
A Miami real estate broker pleaded guilty to scheming to violate U.S. sanctions by helping sanctioned Russian oligarchs Viktor Perevalov and Valeri Abramov rent, sell and transfer ownership of their South Florida condominiums, DOJ announced. The Office of Foreign Assets Control fined the broker, Roman Sinyavsky, and his firm, Family International Realty, over $1 million for the sanctions evasion (see 2501160051).
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Leaning on Loper Bright, Chinese solar cell exporter Yingli Energy pushed back against the Commerce Department’s usual presumption that exporters in nonmarket economies are under governmental control (Yingli Energy (China) Co. v. United States, CIT # 24-00131).
The Court of International Trade on Jan. 17 upheld the Commerce Department's decision on remand to not countervail three debt-to-equity infusions to exporter KG Dongbu Steel Co. in the 2019 countervailing duty review on corrosion-resistant steel products from South Korea. Judge Jennifer Choe-Groves held that the evidence doesn't directly support a finding that the SouthKorean government pressured non-governmental institutions to take part in debt restructuring.