The U.S. told the U.S. Court of Appeals for the Federal Circuit to "refuse to reopen" the issue of exporter Double Coin's eligibility for a separate antidumping duty rate in a suit returned to the appellate court after the company failed to raise the issue on its first visit to the Federal Circuit (China Manufacturers Alliance v. United States, Fed. Cir. # 23-2391).
Jennifer Solari, a former senior official with DOJ who prosecuted export violations, has joined BakerHostetler, the law firm announced this week. Her practice will focus on export controls, the Foreign Corrupt Practices Act and other white collar issues.
The U.S. Judicial Conference's Committee on Judicial Conduct and Disability in a Feb. 7 decision denied U.S. Court of Appeals for the Federal Circuit Judge Pauline Newman's request for a review of the appellate court's decision to suspend her from hearing cases for a year, sustaining the sanction.
British financial giant Standard Chartered Bank waived its right to respond to a petition for writ of certiorari at the U.S. Supreme Court in a False Claims Act case brought by whistleblower Brutus Trading. Standard Chartered said it doesn't intend to file a response unless prompted by the court (Brutus Trading v. Standard Chartered, Sup. Ct. # 23-813).
A U.K. citizen was sentenced to 18 months in prison Jan. 31 for violating U.S. sanctions on Iran by exporting and attempting to export dual-use goods to Iran without the required license.
The Commerce Department unfairly assumed four Chinese tire exporters were under government control because they couldn't participate as separate rate respondents in a 6-year-old administrative review, importers and exporters said Feb. 2 in comments on the department’s remand determination in an antidumping duty review of passenger vehicle and light truck tires from China (YC Rubber Co. (North America) v. U.S., CIT # 19-00069).
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The U.K. High Court of Justice on Jan. 29 ruled that disclosures of reinsurance documents from a reinsurance broker to an airplane leasing company wouldn't violate the U.K.'s Russia sanctions regime. The disclosures were related to an insurance claim on planes leased by Russian airline operators.
The U.S. unsealed an indictment this month charging seven people with helping Iran violate U.S. sanctions through a billion-dollar smuggling network that sold oil to buyers in China, Russia and Syria. DOJ also seized $108 million that the network tried to launder through correspondent accounts at U.S. banks.
The leader of a Haitian criminal gang pleaded guilty last week to his role in smuggling firearms from the U.S. to Haiti in violation of export controls, DOJ said. Joly Germine was involved in purchases of at least 24 guns -- including K-47s, AR-15s, an M4 Carbine rifle, an M1A rifle, and a .50 caliber rifle -- for the Haitian gang 400 Mawozo.