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April 17, 2026
A Las Vegas man agreed to plead guilty in Nebraska federal court to conspiracy to commit mail and wire fraud for his role in a $45 million CoinDeal investment fraud scheme, admitting that he controlled company bank accounts that took in approximately $14.2 million in investor money obtained through false promises of huge returns.
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April 17, 2026
Aluminum food packaging products finished in Thailand and Vietnam using Chinese aluminum foil before being exported to the U.S. are circumventing duties placed on such products from China, the U.S. Department of Commerce said Friday.
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April 17, 2026
Trade officials from the European Union and South Korea agreed to the final text of an "ambitious" digital trade agreement between the countries Friday, setting the stage for it to be signed at a summit later this year, the European Commission said.
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April 16, 2026
Semiconductor company Everspin Technologies Inc. has asked the U.S. International Trade Commission to end a memory chip patent suit against it by Avalanche Technology Inc., saying Avalanche's patents are unenforceable because the company wrongly claimed a "small entity" discount on patent fees for years.
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April 16, 2026
A U.S. medical device company's redesigned products used for intravenous drips are still barred from importation into the country, U.S. Customs and Border Protection said in an order released Thursday, with the agency unconvinced the new versions aren't still patent-infringing.
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April 16, 2026
The U.S. Treasury Department's Office of Foreign Assets Control has unreasonably delayed for nearly four years its determination of whether to remove an Iranian former oil tanker captain from a sanctions blacklist, he told a Washington federal court.
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April 16, 2026
A British accountant has been charged with breaching sanctions imposed on him linked to his alleged involvement in Russia's "shadow fleet," the U.K.'s National Crime Agency has said.
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April 15, 2026
A Texas federal judge has acquitted a Mexican businessman living in the U.S. whom a jury convicted of bribing foreign officials to secure business from Mexico's state-owned oil company, saying prosecutors didn't provide the translators who interpreted evidence at trial for cross-examination.
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April 15, 2026
Truck bed covers imported from China are likely harming domestic producers, the U.S. International Trade Commission said Wednesday in a preliminary determination, giving credence to a U.S. producer's allegations that the products were sold at less than fair value and received government subsidies.
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April 15, 2026
The European Commission announced antidumping duties Wednesday for imported glass fiber filament from Egypt, Bahrain and Thailand, as well as duties for imported softwood lumber from Brazil.
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April 15, 2026
Two federal agencies have been ordered to undergo depositions regarding their roles in granting exclusions to steel tariffs, the U.S. Court of International Trade said Wednesday, largely approving an importer's motion while significantly narrowing the scope of information it sought.
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April 15, 2026
Nadine Menendez urged a Manhattan federal judge to keep her free while she challenges her conviction, arguing that prosecutors deprived her of her constitutional right to the counsel of her choice.
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April 15, 2026
The U.S. Department of Commerce ordered duties on imported silicon metal from Laos and Angola, according to notices published Wednesday.
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April 14, 2026
The Federal Trade Commission announced Tuesday that it has reached settlements with three businesses, including a company that sells American flags and other patriotic products, over claims that they falsely advertised and labeled products as "Made in the USA."
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April 14, 2026
Peru has pressed a New York federal judge to let it seek further discovery as it pursues criminal proceedings over a purportedly corrupt toll road project that led to $200 million in arbitral awards, claiming an earlier discovery request granted by the court has revealed new issues.
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April 14, 2026
A co-founder of a cryptocurrency data company has accused his former partner and affiliates of violating the Racketeer Influenced and Corrupt Organizations Act through a $58 million fraudulent scheme that he says involved diverting virtual tokens from a company offering to offshore vehicles and attempting to shift the blame with retaliatory litigation.
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April 14, 2026
U.S. Customs and Border Protection's automated tariff refund system is nearly complete, but thousands of imports may require a more cumbersome manual process that could undermine the agency's other priorities, an official told the U.S. Court of International Trade on Tuesday.
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April 14, 2026
The U.S. International Trade Commission said it will determine by late May whether imported tin mill products from China, Taiwan and Turkey that are allegedly being sold at unfair prices are harming U.S. producers.
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April 14, 2026
A former U.S. Department of Commerce leader, whose office helped with the national security oversight of information and communication technology transactions, has joined Hogan Lovells' international trade and investment practice as a partner, the firm announced Tuesday.
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April 14, 2026
The European Commission and European Parliament have reached a political agreement on a deal intended to strengthen the bloc's protections from global steel overcapacity that would cut the tariff-free import quota by 47% while doubling the duty on imports beyond the quota to 50%.
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April 14, 2026
The operator of Germany's stock market said Tuesday that it has taken a minority stake in Kraken for $200 million as the planned U.S. initial public offering of the cryptocurrency exchange is on hold.
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April 13, 2026
Panama Ports Co. SA, a subsidiary of Hong Kong-headquartered conglomerate CK Hutchison Holdings Ltd., said it has begun arbitration proceedings against shipping giant Maersk A/S over its takeover of the PPC port terminals in Panama.
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April 13, 2026
Squire Patton Boggs LLP has launched a new advisory group that's slated to expand the law firm's representation of sovereign governments, saying it offers a lineup of financial, economic, legal and public policy expertise provided by professionals with a background in global debt management.
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April 13, 2026
The U.S. International Trade Commission has opened an investigation into whether an electric air taxi company's imported materials were infringing the patents of a rival.
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April 13, 2026
U.S. Customs and Border Protection announced its court-ordered tariff refund system will be available for its first entries in a week's time, but practitioners remain concerned that a potential government appeal of the ruling could narrow the amount of imports and companies that can qualify for the relief.