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International Trade
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									September 03, 2025
									Italian Police Take Assets Of Cos. Accused Of €40M VAT FraudItalian authorities seized assets Wednesday from two software companies, uncovering evidence that they defrauded European governments of around €40 million ($46.7 million) in value-added taxes, the European Public Prosecutor's Office and Italian Financial Police said. 
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									September 02, 2025
									Wheeling & Appealing: The Latest Must-Know Appellate ActionFor appellate attorneys feeling sad summer's over, September's circuit calendars are here to help with argument topics — including the former Meghan Markle, an ex-Jones Day lawyer's religious liberty suit and $17 million in fees after "a vigorous litigation battle" between BigLaw firms — offering enough intrigue to vanquish any autumn ennui. 
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									September 02, 2025
									House Approves Bill To Trim Undersea Cable Gear AccessThe U.S. House of Representatives voted Tuesday to make it tougher for China and other foreign adversaries to obtain equipment needed to expand their undersea telecommunications networks. 
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									September 02, 2025
									Chinese Tire-Maker Is Cut Loose From Wrongful Death SuitA Texas appellate panel has dismissed claims against a Chinese tire manufacturer in a wrongful death suit alleging that a defective tire caused a fatal truck accident, saying the trial court was wrong to find that it had enough contacts with the state to support jurisdiction. 
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									September 02, 2025
									Dow Faces Investor Suit Over Tariff-Related DisclosuresRaw materials supplier Dow Chemical Co. has been hit with a proposed shareholder class action alleging its decision to reduce shareholder payouts earlier this year contradicted its earlier claims of its ability to withstand economic uncertainty, including tariffs. 
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									September 02, 2025
									Judge Dumps Challenge To Portland Fuel Terminal BanAn Oregon federal judge on Tuesday tossed a lawsuit challenging a ban on new oil and gas terminals in Portland, Oregon, agreeing that the state of Montana and fuel industry groups failed to show that the ordinance is unconstitutional. 
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									September 02, 2025
									Trump Will Seek Fast-Track High Court Review Of Tariff SuitThe federal government will seek an expedited appeal and ruling by the U.S. Supreme Court as early as Wednesday, President Donald Trump said Tuesday during a press conference at which he blasted the Federal Circuit's majority opinion determining his emergency tariffs unlawful. 
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									September 02, 2025
									Md. Says Liability Shield Doesn't Apply To Dali Ship ManagerThe state of Maryland, injured plaintiffs and other claimants have told a federal judge that the manager of the container ship that slammed into Baltimore's Francis Scott Key Bridge last year cannot invoke a nearly two centuries old maritime law to limit its liability for the wreck. 
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									September 02, 2025
									India Opens WTO Dispute Over US 50% Copper TariffIndia has initiated a dispute at the World Trade Organization over the U.S.' imposition of a 50% tariff on copper products, according to a request for consultations published Tuesday. 
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									September 02, 2025
									Moldova's Anti-Corruption Chief Returns To Jones DayThe top anti-corruption prosecutor for the Republic of Moldova, who supervised the investigation and prosecution of more than 700 anti-corruption matters there, has returned to the U.S. and Jones Day, the firm where she started her legal career nearly a decade ago, Jones Day announced Tuesday. 
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									September 02, 2025
									Pillsbury Continues International Trade Growth With DOJ AlumPillsbury Winthrop Shaw Pittman LLP is continuing the rapid expansion of its international trade team, announcing Tuesday that it has hired a former U.S. Department of Justice attorney who most recently served as the chief of the National Security Division's export control section. 
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									September 02, 2025
									Gov't Says Fla. Ex-Rep Can't Escape Foreign Agent CaseA former congressman and political consultant accused of secretly lobbying for the Venezuelan government should not be allowed to escape Foreign Agents Registration Act charges, the U.S. government argued, saying the law is not a violation of their free speech rights. 
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									September 02, 2025
									Swiss Gold Refiners Reject US Move Over TariffsSwiss gold refiners will not be relocating to the U.S. following 39% tariffs announced by President Donald Trump this summer, according to Switzerland's largest metals group. 
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									August 29, 2025
									Split Fed. Circ. Backs Limits On Presidential Tariff PowersThe Federal Circuit held that President Donald Trump's emergency tariffs were improperly imposed under the International Emergency Economic Powers Act, which it said makes no mention of "tariff," "duties" or "tax." 
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									August 29, 2025
									Banker, Ex-Puerto Rico Governor Plead Guilty In Bribery CaseFormer Puerto Rico Gov. Wanda Vázquez Garced and a London-based banker have agreed to plead guilty to a single charge over their roles in an alleged scheme that initially saw the banker accused of offering Garced financial support to her reelection bid in exchange for terminating a regulatory inquiry into his bank. 
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									August 29, 2025
									Spain Loses $548M Australia Case Over Renewables AwardsSpain lost a federal court case in Australia on Friday over the enforcement of four renewable energy arbitration awards valued at a total of €469 million ($548 million), after a Sydney judge rejected the country's claims to sovereign immunity and ruled in favor of investors on all counts. 
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									August 29, 2025
									Judge Newman's Suspension Extended Once AgainFederal Circuit Judge Pauline Newman's suspension from hearing cases was extended by another year on Friday, in a unanimous opinion by the appeals court's 11 other judges. 
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									August 29, 2025
									Norwegian Shipping Co. Pleads Guilty To Pollution ChargeShipping company V.Ships Norway admitted to illegally dumping oil-contaminated waste in the Atlantic Ocean and was sentenced to pay a $2 million fine, according to the U.S. Department of Justice. 
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									August 29, 2025
									EU Moves To Lift Tariffs As Part Of US Trade DealThe European Commission has started the process of eliminating European Union tariffs on U.S. goods as part of its trade agreement with the U.S., the commission announced. 
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									August 29, 2025
									SEC Says Luxury Car Export Biz Was $30M ScamA Turkish national and his Massachusetts-based company conned investors out of $30 million through a fake business venture that claimed to export luxury cars from the U.S., the U.S. Securities and Exchange Commission said. 
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									August 29, 2025
									US Tariffs Spur Asset Allocation Review By UK Pension FundsVolatility in markets caused by Donald Trump's Liberation Day tariffs has prompted U.K. pension funds to reassess their long-term U.S. equity allocations, a consultancy said Friday. 
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									August 28, 2025
									CBP, ITC Say Masimo Suit Over Apple Watch Ruling MisplacedThe U.S. International Trade Commission and U.S. Customs and Border Protection balked at Masimo's request that a D.C. federal court temporarily block a ruling allowing imports of redesigned Apple Watches despite the companies' patent dispute, saying it's seeking relief in the wrong places. 
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									August 28, 2025
									CFTC Clears Registration Path For Offshore Crypto Cos.The U.S. Commodity Futures Trading Commission on Thursday made clear that certain offshore cryptocurrency entities can use its foreign board of trade registration framework to serve U.S. customers. 
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									August 28, 2025
									Unicoin Says SEC's $100M Fraud Suit 'Twists' Its DisclosuresCrypto firm Unicoin told a New York federal judge that the U.S. Securities and Exchange Commission's claim that it ran a $100 million fraud is based on "cherry-picked" statements taken out of context and "ignores" the firm's warnings to investors within its own disclosures with the agency. 
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									August 28, 2025
									Judge Rejects Reed Smith's Sanctions Bid In Doc FeudA New York federal judge has ordered the new owner of international shipping company Eletson to turn over documents requested by competitor Levona as the latter company looks to vacate an allegedly fraudulent $102 million arbitral award, while also ruling that Reed Smith LLP's threat of sanctions is unfounded. 
Expert Analysis
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								FCPA Enforcement Is Here To Stay, But It May Look Different  After a monthslong enforcement pause, the U.S. Department of Justice’s new Foreign Corrupt Practices Act guidelines fundamentally shift prosecutorial discretion and potentially reduce investigatory burdens for organizations, but open questions remain, so companies should continue to exercise caution, say attorneys at Simpson Thacher. 
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								When Reshoring, IP Issues Require A Strong Action Plan  With recent headlines highlighting tariffs as high as 3,521%, more firms will contemplate reshoring manufacturing to the U.S., and they will need to consider important intellectual property issues as part of this complex, expensive and lengthy undertaking, say attorneys at Norton Rose. 
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								Series Volunteering At Schools Makes Me A Better Lawyer  Speaking to elementary school students about the importance of college and other opportunities after high school — especially students who may not see those paths reflected in their daily lives — not only taught me the importance of giving back, but also helped to sharpen several skills essential to a successful legal practice, says Guillermo Escobedo at Constangy. 
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								Attacks On Judicial Independence Tend To Manifest In 3 Ways  Attacks on judicial independence now run the gamut from gross (bald-faced interference) to systemic (structural changes) to insidious (efforts to undermine public trust), so lawyers, judges and the public must recognize the fateful moment in which we live and defend the rule of law every day, says Jim Moliterno at Washington and Lee University. 
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								Increased Tariffs Create Opportunity To Protect IP Rights  Heightened tariffs on certain foreign imports have created operational and fiscal challenges for companies, but the corresponding increase in customs inspections could offer a silver lining of more consistent enforcement against counterfeit and infringing goods, says Andraya Pulaski Brunau at Day Pitney. 
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								Prior Art Ruling Highlights Importance Of Detailed Elaboration  The U.S. Patent and Trademark Office's recent decision in Ecto World v. RAI Strategic Holdings shows that when there is a possibility for discretionary denial, and the examiner has potentially overlooked prior art, patent owners should elaborate on as many of the denial factors as possible, says Frank Bernstein at Squire Patton. 
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								Remediation Still Reigns Despite DOJ's White Collar Shake-Up  Though the U.S. Department of Justice’s recently announced corporate enforcement policy changes adopt a softer tone acknowledging the risks of overregulation, the DOJ has not shifted its compliance and remediation expectations, which remain key to more favorable resolutions, say Jonny Frank, Michele Edwards and Chris Hoyle at StoneTurn. 
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								Compliance Refresher For 'Made In USA' Labeling Claims  As tariffs reshape the trade landscape, companies hoping to invoke the powerful consumer appeal of “Made in USA” labels must understand the strict rules for making acceptable claims so they avoid the costly legal ramifications and brand damage possible from misrepresenting products as 100% American, say attorneys at Morgan Lewis. 
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								Series Law School's Missed Lessons: Appreciating Civil Procedure.jpg)  If you’re like me, law school’s often complex and theoretical approach to teaching civil procedure may have contributed to an early struggle with the topic, but when seen from a practical perspective, new lawyers may find they enjoy mastering these rules, says Chloe Villagomez at Foster Garvey. 
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								Section 899 Could Be A Costly Tax Shift For US Borrowers  Intended to deter foreign governments from applying unfair taxes to U.S. companies, the proposal adding new Section 899 to the Internal Revenue Code would more likely increase tax burdens on U.S. borrowers than non-U.S. lenders unless Congress limits its scope, says Michael Bolotin at Debevoise. 
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								Calif. Bar Exam Fiasco Shows Why Attys Must Disclose AI Use  The recent revelation that a handful of questions from the controversial California bar exam administered in February were drafted using generative artificial intelligence demonstrates the continued importance of disclosure for attorneys who use AI tools, say attorneys at Troutman. 
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								Opinion Anti-Counterfeiting Efforts Must Hold China Accountable  As the Organization for Economic Cooperation and Development drafts guidelines for combating counterfeit goods, U.S. representatives must be frank about the need to hold Chinese platforms accountable for their role in counterfeiting — and specific about the changes that will be required, says Eli Clemens at the Information Technology and Innovation Foundation. 
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								Max Pressure On Iran May Raise Secondary Sanctions Risk  New sanctions designations announced June 6 are the latest in a slew of actions the administration has taken to put pressure on Iran’s military programs and petroleum exports that will likely increase non-U.S. businesses’ secondary sanctions risk, says John Sandage at Berliner Corcoran. 
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								In 2nd Place, Va. 'Rocket Docket' Remains Old Reliable  The U.S. District Court for the Eastern District of Virginia was again one of the fastest civil trial courts in the nation last year, and an interview with the court’s newest judge provides insights into why it continues to soar, says Robert Tata at Hunton. 
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								'A Deal Is A Deal': Tariffs No Excuse To Dodge Contract Terms  Tariff policy uncertainty is unlikely to be a basis for allowing a party to avoid contractual obligations, but businesses can still plan for future disputes related to pricing, operations and the supply chain, including with the addition of tariffs to any force majeure provision, say attorneys at Arnold Porter.