International Trade

  • December 02, 2025

    OFAC Fines PE Firm $11.4M For Russian Sanctions Violations

    Former private equity firm IPI Partners LLC will pay more than $11.4 million to the U.S. Department of the Treasury's Office of Foreign Assets Control to settle allegations that it violated Russian sanctions by taking investments from a designated oligarch, OFAC announced Tuesday.

  • December 02, 2025

    Ex-Amerant Bank Exec Claims Retaliation For Whistleblowing

    Amerant Bank has been hit with a suit in Florida state court accusing it of ousting a senior vice president for speaking out against alleged prohibited activity at the bank, including several violations the former executive says were carried out by the bank's trust department.

  • December 02, 2025

    Ex-Estate Trustee Dodges Jail In $16M Mismanagement Suit

    A Connecticut state court judge has declined to jail or otherwise sanction a former trustee in a discovery dispute over his use of $16 million in family trust assets to secure lines of credit and invest in Vietnamese real estate, but he wants document production issues resolved "as expeditiously as possible."

  • December 02, 2025

    UK Importer Must Pay Tax On PPE, Court Affirms

    A logistics company must pay £1.4 million ($1.8 million) in customs duties and value-added tax for personal protective equipment imported from China to the U.K. during the COVID-19 pandemic in 2020, a London court ruled, finding the business failed to comply with regulations to make those goods duty- and tax-free.

  • December 02, 2025

    Thai Cabinet Backs Carbon Tax, Border Tax, Emissions Trading

    Thailand would institute a carbon tax, emissions trading system and carbon-border adjustment mechanism under the country's first comprehensive climate bill, approved Tuesday by the country's cabinet.

  • December 01, 2025

    PTAB Cuts Some Claims In GoPro Camera Patent

    The Patent Trial and Appeal Board has invalidated a pair of claims in a GoPro camera aspect ratio patent challenged by a China-based camera company but refused to throw out the first claim of the patent.

  • December 01, 2025

    UK To Raise Pharma Spending For US Tariff Protection

    The United States and United Kingdom announced a deal Monday that includes a commitment to exclude U.K. pharmaceutical imports from any future U.S. tariff actions while the U.K. will pay higher costs for certain drugs.

  • December 01, 2025

    Trump Tariff Refund Rights Should Be Preserved, Costco Says

    The federal government should have to refund President Donald Trump's emergency tariffs paid by Costco Wholesale Corp., the company told the U.S. Court of International Trade.

  • December 01, 2025

    Venezuela Will Challenge $5.9B Sale Of Citgo Parent

    Venezuela, the country's state-owned oil company and others have appealed a Delaware federal judge's order approving the $5.89 billion sale of Citgo Petroleum's parent company to an affiliate of hedge fund Elliott Investment Management LP, potentially delaying the long-awaited sale of Venezuela's most significant seizable asset.

  • December 01, 2025

    ITC Clears Way For AD/CV Duties On CORE Steel Imports

    The U.S. International Trade Commission finalized a determination that domestic producers were harmed by subsidized corrosion-resistant steel products imported from several countries and sold at less than fair value, according to a notice published Monday.

  • December 01, 2025

    Harman Settles Claims It Skipped Duties On Chinese Products

    Audio electronics company Harman International Industries Inc. has agreed to pay $11.8 million to settle allegations that it evaded U.S. antidumping and countervailing duties on imported electronic components from China.

  • November 27, 2025

    Court Ends Block On South Sudan Oil Amid £142M Battle

    A London court ended on Thursday an injunction that prevented South Sudan from dealing with a shipment of oil amid claims that the country has refused to hand over £142 million ($188 million) of the fuel to an energy company.

  • November 26, 2025

    Apple Accused Of Cloaking Conflict Minerals From Customers

    Apple tricks consumers into believing that it responsibly sources the key minerals used in its phones, computers and other tech products, when in reality it sources cobalt and coltan from companies that commit human and labor rights abuses, International Rights Advocates alleges in a lawsuit filed in Washington, D.C.

  • November 26, 2025

    USPTO, DOJ Tell ITC To Limit Exceptions In Netlist Case

    The U.S. Patent and Trademark Office has joined the U.S. Department of Justice's Antitrust Division to urge the U.S. International Trade Commission to keep exceptions to its exclusion orders narrow, making the statement in Netlist's case accusing Google and Samsung of infringing its computer memory technology patents.

  • November 26, 2025

    Intel Prevails As Judge Finds Ex-Philips Patents Abstract

    A Delaware federal judge has ruled that two patents on transferring content, which were originally issued to Philips, are invalid for claiming only abstract ideas, handing a victory to accused infringer Intel Corp.

  • November 26, 2025

    Oil Trader Says No Jail Needed After Co.'s $191M Bribery Fine

    A former Connecticut oil trader convicted of laundering money and paying bribes to an official at Brazilian oil giant Petroleo Brasileiro SA has sought a sentence of probation, citing the U.S. government's "significant rollback" of Foreign Corrupt Practices Act enforcement.

  • November 26, 2025

    Switzerland Delays Crypto Info Swaps With Tax Authorities

    Switzerland will not automatically exchange information on cryptocurrency accounts with foreign tax authorities until at least 2027, although rules governing the exchanges are being adopted into law, the country's executive branch said Wednesday.

  • November 26, 2025

    Honeywell Faces New Tariffs After Trade Court Reverses

    Honeywell will face 7% duties on various imports after a trade court granted the government's motion for a rehearing and reversed a ruling that supported the company's tariff classifications, according to a recent U.S. Court of International Trade opinion.

  • November 26, 2025

    Trade Court Slashes 371% Duty On Quartz Importer

    A quartz countertop importer will avoid a 371% enforcement tariff on merchandise after U.S. Customs and Border Patrol failed to follow legal procedures in a duty evasion investigation, according to an opinion issued by the U.S. Court of International Trade Wednesday.

  • November 25, 2025

    Petitioner Says Arbitrator's Misconduct Taints $55M Award

    A Chinese man on the hook for a $55 million arbitral award in a dispute over an ill-fated investment is urging the U.S. Supreme Court to resolve whether an arbitration conducted by a three-member tribunal was fundamentally fair if one arbitrator "functionally abandoned his post" during a hearing.

  • November 25, 2025

    Commerce Reviewing Info Gathering For Auto Tariff Rebate

    The U.S. Department of Commerce is seeking comments on requirements for automakers to submit documentation to qualify for a rebate of U.S. tariffs, it said Tuesday.

  • November 25, 2025

    Bridgepoint Buys Majority Stake In Crypto Audit Firm

    Middle-market private equity firm Bridgepoint Group, led by Cleary Gottlieb Steen & Hamilton LLP, on Tuesday revealed plans to take a majority stake in British digital asset assurance and technology solutions provider ht.digital, led by Dentons.

  • November 25, 2025

    US, Mexico And Canada Environmental Panel To Meet

    The Office of the U.S. Trade Representative announced that the environmental committee organized under the U.S. Mexico Canada Agreement will meet in December, according to a notice published Tuesday. 

  • November 25, 2025

    Delaware Judge Accepts $5.89B Bid For Control Of Citgo

    A Delaware federal judge on Tuesday approved a $5.892 billion bid from hedge fund Elliott Investment Management LP to purchase shares in Citgo's parent company and satisfy billions of dollars' worth of Venezuelan debt, moving a step closer to ending the long-delayed sale.

  • November 24, 2025

    Vape Co. Says FDA Sat On Application For Five Years

    A California vape company is suing the U.S. Food and Drug Administration in D.C. federal court, saying the agency has been violating federal law by sitting on its application to market and sell flavored e-cigarette products for five years.

Expert Analysis

  • Importers Face Uncertainty As Court Stays Solar Tariff Ruling

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    The overturning of a Commerce Department rule that allowed duty-free entry of solar cells between 2022 and 2024, now on appeal to the Federal Circuit, means the landscape for imported solar cells and modules is still in flux, while U.S. producers continue to rely on imports, say attorneys at Morgan Lewis.

  • Opinion

    New US-UK Tech Deal Offers Opportunities To Boost Growth

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    The recently announced U.S. and U.K. Technology Prosperity Deal, encouraging businesses on both sides of the Atlantic to work together toward technological advance, will drive both investment in U.K. capabilities and returns for U.S. investors, says Peter Watts at Hogan Lovells.

  • Series

    Adapting To Private Practice: 3 Tips On Finding The Right Job

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    After 23 years as a state and federal prosecutor, when I contemplated moving to a law firm, practicing solo or going in-house, I found there's a critical first step — deep self-reflection on what you truly want to do and where your strengths lie, says Rachael Jones at McKool Smith.

  • Civil Maritime Nuclear Sector Poised For Growth, Challenges

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    The maritime industry now stands on the verge of a nuclear-powered renaissance, with the need for clean energy, resilient power generation and decarbonized logistics driving demand for commercial maritime nuclear technology — but these developments will raise significant new legal, regulatory and technical questions, say attorneys at Holland & Knight.

  • Series

    Painting Makes Me A Better Lawyer

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    Painting trains me to see both the fine detail and the whole composition at once, enabling me to identify friction points while keeping sight of a client's bigger vision, but the most significant lesson I've brought to my legal work has been the value of originality, says Jana Gouchev at Gouchev Law.

  • EU-US Data Transfer Ruling Offers Reassurance To Cos.

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    The European Union General Court’s recent upholding of the EU-U.S. Data Privacy Framework in Latombe v. European Commission, although subject to appeal, provides companies with legal certainty for the first time by allowing the transfer of European Economic Area personal data without relying on alternative mechanisms, say lawyers at Wilson Sonsini.

  • Protecting Sensitive Court Filings After Recent Cyber Breach

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    In the wake of a recent cyberattack on federal courts' Case Management/Electronic Case Files system, civil litigants should consider seeking enhanced protections for sensitive materials filed under seal to mitigate the risk of unauthorized exposure, say attorneys at Redgrave.

  • DOJ Chemical Seizure Shows Broad Civil Forfeiture Authority

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    The U.S. Department of Justice’s recent seizure of meth precursor chemicals en route from China to Mexico illustrates the U.S. government's powerful jurisdictional reach to seek forfeiture of cartel-related assets, and company compliance programs must take note, say attorneys at White & Case.

  • Contractor Considerations As Construction Costs Rebound

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    The U.S. construction industry is navigating rising costs driven by energy and trade policy, which should prompt contractors to review contract structuring, supply chain management and market diversification, among other factors, say attorneys at Cozen O'Connor.

  • Series

    NY Banking Brief: All The Notable Legal Updates In Q3

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    Of note in the third quarter of the year, New York state regulators moved forward on their agendas to limit abuse of electronic banking, including via a settlement with stablecoin issuer Paxos and a lawsuit against Zelle alleging insufficient security measures, says Chris Bonner at Barclay Damon.

  • Series

    Judging Figure Skating Makes Me A Better Lawyer

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    Judging figure skating competitions helps me hone the focus, decisiveness and ability to process complex real-time information I need in court, but more importantly, it makes me reengage with a community and my identity outside of law, which, paradoxically, always brings me back to work feeling restored, says Megan Raymond at Groombridge Wu.

  • What Ethics Rules Say On Atty Discipline For Online Speech

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    Though law firms are free to discipline employees for their online commentary about Charlie Kirk or other social media activity, saying crude or insensitive things on the internet generally doesn’t subject attorneys to professional discipline under the Model Rules of Professional Conduct, says Stacie H. Rosenzweig at Halling & Cayo.

  • Junior Attys Must Beware Of 5 Common Legal Brief Mistakes

    Excerpt from Practical Guidance
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    Junior law firm associates must be careful to avoid five common pitfalls when drafting legal briefs — from including every possible argument to not developing a theme — to build the reputation of a sought-after litigator, says James Argionis at Cozen O'Connor.

  • Expect DOJ To Repeat 4 Themes From 2024's FCPA Trials

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    As two upcoming Foreign Corrupt Practice Act trials approach, defense counsel should anticipate the U.S. Department of Justice to revive several of the same themes prosecutors leaned on in trials last year to motivate jurors to convict, and build counternarratives to neutralize these arguments, says James Koukios at MoFo.

  • How Trade Fraud Task Force Launch Furthers Policy Goals

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    A new cross-agency trade fraud task force is the latest in a series of Trump administration efforts to leverage agency relationships in pursuit of its trade policy goals, and its creation signals a further uptick in customs enforcement, say attorneys at Morgan Lewis.

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