International Trade

  • April 17, 2026

    Crypto Promoter Takes Plea In $45M CoinDeal Fraud Case

    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.

  • April 17, 2026

    Commerce Says Asian Imports Skirting Chinese Foil Duties

    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.

  • April 17, 2026

    EU, South Korea Officials Endorse Digital Trade Agreement

    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.

  • April 16, 2026

    ITC Told Wrongly Claimed Patent Fee Discounts Sink Chip Suit

    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.

  • April 16, 2026

    IV Device Redesign Not Enough To Lift Ban, CBP Says

    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.

  • April 16, 2026

    Iranian Captain Sues OFAC Over Delay In Blacklist Removal

    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.

  • April 16, 2026

    UK Ship Financier Charged With Russia Sanctions Offenses

    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.

  • April 15, 2026

    Mexican Businessman Cleared In Texas Pemex Bribes Case

    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.

  • April 15, 2026

    Chinese Truck Bed Covers Likely Harm US Cos., ITC Says

    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.

  • April 15, 2026

    EU Announces Duties Against Imported Filament, Softwood

    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.

  • April 15, 2026

    Importer Wins Gov't Deposition Over Steel Tariff Exclusion

    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.

  • April 15, 2026

    Nadine Menendez Seeks Bail Pending 2nd Circ. Appeal

    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.

  • April 15, 2026

    Commerce Orders Duties On Silicon Metal From Angola, Laos

    The U.S. Department of Commerce ordered duties on imported silicon metal from Laos and Angola, according to notices published Wednesday.

  • April 14, 2026

    American Flag Seller Settles FTC's False 'Made In USA' Claims

    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."

  • April 14, 2026

    Peru Seeks New Docs In Case Claiming Toll Road Corruption

    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.

  • April 14, 2026

    Crypto Co-Founder Alleges $58M Fraud, RICO Scheme

    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.

  • April 14, 2026

    Customs Casts Doubt On Automating Certain Tariff Refunds

    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.

  • April 14, 2026

    ITC Investigating Tin Mill Products From 3 Countries For Harm

    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.

  • April 14, 2026

    Ex-Commerce Dept. Leader Joins Hogan Lovells In DC

    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.

  • April 14, 2026

    EU Nears Deal To Double Steel Tariffs, Halve Duty-Free Quota

    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%.

  • April 14, 2026

    Deutsche Börse Buys $200M Stake In Kraken Crypto Platform

    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.

  • April 13, 2026

    CK Hutchison's Panama Ports Biz Hits Maersk With Arbitration

    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.

  • April 13, 2026

    Squire Patton Kicks Off Sovereign Advisory Group

    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.

  • April 13, 2026

    ITC Opens Patent Inquiry Into Joby Electric Air Taxis

    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.

  • April 13, 2026

    Gov't Appeal Could Throw Wrench In Tariff Refunds

    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.

Expert Analysis

  • Litigation Funding Could Create Ethics Issues For Attorneys

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    A litigation investor’s recent complaint claiming a New York mass torts lawyer effectively ran a Ponzi scheme illustrates how litigation funding arrangements can subject attorneys to legal ethics dilemmas and potential liability, so engagement letters must have very clear terms, says Matthew Feinberg at Goldberg Segalla.

  • E-Discovery Quarterly: Recent Rulings On Dynamic Databases

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    Several recent federal court decisions illustrate how parties continue to grapple with the discovery of data in dynamic databases, so counsel involved in these disputes must consider how structured data should be produced consistent with the requirements of the Federal Rules of Civil Procedure, say attorneys at Sidley.

  • Where Crypto Mixing Enforcement Is Headed From Here

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    Recent developments involving crypto mixers, particularly the Tornado Cash verdict, demonstrate that the Justice Department's shift away from regulation by prosecution does not mean total immunity, rather reflecting an approach that prioritizes both innovation and accountability, says David Tarras at Tarras Defense.

  • Why Foreign Cos. Should Prep For Increased SEC Oversight

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    With the recent trading suspensions of 10 foreign-based issuers listed on the Nasdaq, an enforcement action against a U.K. security-based swap dealer and the announcement of a cross-border task force, it's clear that the U.S. Securities and Exchange Commission will expand oversight on foreign companies participating in the U.S. capital markets, says Tejal Shah at Cooley.

  • ITC Ruling Highlights Conflicts Hurdles For Law Firms

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    As supply chains become more interconnected, a recent U.S. International Trade Commission order — disqualifying a complainant's law firm for concurrently representing a third-party supplier relevant to the case — underscores the reality that conflicts may increasingly lurk within the building blocks of devices, says Matt Rizzolo at Ropes & Gray.

  • Revisiting Jury Trial Right May Upend State Regulatory Power

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    Justice Neil Gorsuch’s recent use of a denial of certiorari to call for the U.S. Supreme Court to revisit whether the Seventh Amendment jury trial right extends to states, building off last year's Jarkesy ruling, could foretell a profound change in state regulators' ability to enforce penalties against regulated companies, say attorneys at Sidley.

  • How Nasdaq, SEC Proposals May Transform Listing Standards

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    Both Nasdaq and the U.S. Securities and Exchange Commission have increasingly focused their recent regulatory efforts on small and foreign issuers, particularly those from China, reflecting an intention to strengthen the overall quality of companies accessing U.S. markets, but also potentially introducing a chilling effect on certain issuers, say attorneys at Norton Rose.

  • Series

    Building With Lego Makes Me A Better Lawyer

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    Building with Lego has taught me to follow directions and adapt to unexpected challenges, and in pairing discipline with imagination, allows me to stay grounded while finding new ways to make complex deals come together, says Paul Levin at Venable.

  • Series

    Law School's Missed Lessons: Networking 101

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    Cultivating a network isn't part of the law school curriculum, but learning the soft skills needed to do so may be the key to establishing a solid professional reputation, nurturing client relationships and building business, says Sharon Crane at Practising Law Institute.

  • Defeating Estoppel-Based Claims In Legal Malpractice Actions

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    State supreme court cases from recent years have addressed whether positions taken by attorneys in an underlying lawsuit can be used against them in a subsequent legal malpractice action, providing a foundation to defeat ex-clients’ estoppel claims, says Christopher Blazejewski at Sherin and Lodgen.

  • Series

    The Biz Court Digest: How It Works In Massachusetts

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    Since its founding in 2000, the Massachusetts Business Litigation Session's expertise, procedural flexibility and litigant-friendly case management practices have contributed to the development of a robust body of commercial jurisprudence, say James Donnelly at Mirick O’Connell, Felicia Ellsworth at WilmerHale and Lisa Wood at Foley Hoag.

  • Russia Sanctions Spotlight: Taking Russian Oil Off The Market

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    The recent sanctions targeting Russia's energy sector by the U.K., EU and U.S. aim to limit Russia’s ability to fund its war machine by the sale of fossil fuels, representing an important escalation that has the potential to affect a wide range of business activities, says Alexandra Melia at Steptoe.

  • Why Appellees Should Write Their Answering Brief First

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    Though counterintuitive, appellees should consider writing their answering briefs before they’ve ever seen their opponent’s opening brief, as this practice confers numerous benefits related to argument structure, time pressures and workflow, says Joshua Sohn at the U.S. Department of Justice.

  • Series

    Mindfulness Meditation Makes Me A Better Lawyer

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    Mindful meditation enables me to drop the ego, and in helping me to keep sight of what’s important, permits me to learn from the other side and become a reliable counselor, says Roy Wyman at Bass Berry.

  • AI Litigation Tools Can Enhance Case Assessment, Strategy

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    Civil litigators can use artificial intelligence tools to strengthen case assessment and aid in early strategy development, as long as they address the risks and ethical considerations that accompany these uses, say attorneys at Barnes & Thornburg.

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