The U.S. objected to a Vietnamese pipe exporter's argument that the Commerce Department had arbitrarily rejected its questionnaire response for a barely missed deadline, saying the exporter had been given four deadline extensions and was repeatedly told by Commerce officials to file early (Hoa Phat Steel Pipe Co. v. U.S., CIT Consol. # 23-00248).
Minsu Fang, a Chinese national, was indicted for allegedly conspiring to import what the U.S. government believes to be "the largest amount of fentanyl precursors found in the Southern District of Texas and one of the largest in the country," DOJ announced July 22.
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.
The Customs Rulings Online Search System (CROSS) was updated June 28 - July 21 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):
In a pair of opinions published July 22, Court of International Trade Judge Timothy Reif granted motions from defendant-intervenors (see 2305190068) and the International Trade Commission (see 2309010004) to dismiss two cases brought by Turkish steel exporter Eregli Demir ve Celik Fabrikalari regarding the same sunset review of an antidumping duty order on hot-rolled steel flat products from Turkey.
Samuel Cutler, a former sanctions and export control lawyer with Miller & Chevalier, joined the Office of Foreign Assets Control as an enforcement officer, he announced last week on LinkedIn. Cutler said he began the new role this month.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
The U.S. Supreme Court's recent decision upending the Chevron principle of deferring to federal agencies' interpretations of ambiguous statutes requires a more demanding review of the Office of Foreign Assets Control's use of the Global Magnitsky Act and International Emergency Economic Powers Act, sanctioned Mir Rahman Rahmani and his son, Hafi Ajmal Rahmani, argued (Mir Rahman Rahmani v. Janet Yellen, D.D.C. # 24-00285).
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Square Patton opened an office in Geneva, Switzerland, focusing on practice areas including international trade, sanctions, international dispute resolution and government investigations. The office is the firm's 17th European shop and will be led by Kate Sherrard, a financial services partner and co-head of the commodities and shipping practice group, the firm said July 17.