International Trade

  • March 12, 2024

    House Dems Seek Probe Of Claims X Verified Sanctioned Entities

    Democrats on the House of Representatives' oversight committee say social media site X, formerly known as Twitter, must be investigated over recent allegations that it allowed terrorist groups and other U.S.-sanctioned entities to buy premium subscriptions and make money off advertising revenue.

  • March 12, 2024

    GOP's Crapo Wants Quick Resolution Of Tax Relief Package

    The Senate Finance Committee's top Republican tax writer said Tuesday that he wants to quickly resolve sticking points in pending bipartisan tax legislation that contains key incentives for families and businesses in order to advance a bill that would boost U.S. manufacturing.

  • March 12, 2024

    CIT Accepts Revised Ruling Freeing Importer From Pipe Duties

    The U.S. Court of International Trade accepted a U.S. Department of Commerce ruling freeing a piping products manufacturer from paying duties on Chinese pipe fittings to import its flange fittings, saying the reworked decision was supported by the evidence.

  • March 11, 2024

    Ford To Pay $365M After US Says Sham Seats Ducked Tariffs

    Ford Motor Co. has agreed to shell out $365 million to put to rest allegations it installed "sham" rear seats in hundreds of thousands of cargo vans to avoid paying higher duties, according to an announcement made by the U.S. Department of Justice on Monday.

  • March 11, 2024

    Forex Firm Wants CFTC Sanctioned For 'Bad Faith' Behavior

    A foreign exchange firm accused by the U.S. Commodity Futures Trading Commission of defrauding customers is calling on a New Jersey federal judge to sanction the agency for a "pattern of misconduct" that includes knowingly submitting false statements to the court and attempting to intrude on attorney-client privilege.

  • March 11, 2024

    Senate Could Be Hurdle To House Plan For TikTok Limits

    A bill to clamp down on TikTok that was unanimously approved by a House committee is expected to come to the House floor this week, but its fate in the U.S. Senate looks dicier.

  • March 11, 2024

    3rd Circ. Unsure Of Reasons To Halt Del. Assault Weapon Ban

    A Third Circuit panel seemed to lean toward letting Delaware keep its ban on so-called assault weapons and extended magazines during arguments Monday, with Judge Stephanos Bibas pressing gun rights advocates on their claim the ban should have been blocked solely on the grounds that a Second Amendment violation may have taken place.

  • March 11, 2024

    Magnet Co. Says Feds' Leak On PACER Bars ITAR Charges

    A rare-earth magnets manufacturer and executives facing an April criminal conspiracy trial asked a Kentucky federal judge Monday to trim charges that they violated the International Traffic in Arms Regulations by sending sensitive technical data to a Chinese company, arguing that prosecutors recently disclosed the allegedly sensitive materials in court filings.

  • March 11, 2024

    Steptoe Adds Dentons' Ex-Global Security Chief As Partner

    Steptoe LLP has added a security and threat analysis expert who previously served as Dentons' global chief security officer as a partner in Washington, D.C., the firm announced Monday.

  • March 11, 2024

    Menendez Must Face May 6 Trial Despite Likely Appeal

    A Manhattan federal judge on Monday refused to push back U.S. Sen. Robert Menendez's May 6 corruption trial after the New Jersey Democrat and his wife pled not guilty to newly added obstruction of justice charges.

  • March 08, 2024

    Justices Urged To Take Up 'Who Decides' Arbitration Question

    An international arbitration scholar has urged the U.S. Supreme Court to resolve whether a court or an arbitrator should decide a dispute's proper venue in cases involving nonsignatories to an arbitration agreement, an issue that's arisen in antitrust litigation over National Association of Realtor rules.

  • March 08, 2024

    DOJ Eyes FCPA For New Whistleblower Rewards Program

    U.S. Department of Justice officials on Friday signaled a renewed emphasis on fighting foreign corruption, saying its planned whistleblower rewards program should prove useful in Foreign Corrupt Practices Act cases against private companies, and warned companies against running afoul of new rules barring the sale of personal data to foreign adversaries of the U.S.

  • March 08, 2024

    Patent Case Over Air Conditioners For Boat Use Sinks At ITC

    The U.S. International Trade Commission has decided that a Swedish manufacturer of air conditioners for use on boats doesn't have a patent case against a handful of rivals based in Florida and China after all.

  • March 08, 2024

    ITC Clears LKQ, Others In Car Lamp Patent Cases

    The U.S. International Trade Commission has undone administrative findings that Chicago parts maker LKQ Corp. and other companies flouted federal patent law by allegedly importing certain headlights and taillights.

  • March 08, 2024

    Fed. Circ. Argues Judge Newman's Ethics Law Challenge Fails

    A D.C. federal judge must reject suspended U.S. Circuit Judge Pauline Newman's challenge to the Judicial Conduct and Disability Act, as her constitutional arguments are too limited, the Federal Circuit Judicial Council said Friday.

  • March 08, 2024

    CFIUS Rules May Need Review Amid 'Exponential' Growth

    Foreign direct investment-related enforcement and penalty processes in the U.S. could use a review amid "exponential" growth in FDI regimes across the globe, greater awareness of national security risks, and increased U.S. outreach to foreign partners, a U.S. Treasury Department official said Friday. 

  • March 08, 2024

    Fed. Circ. Ruling Affirms That Hay Nets Aren't Machine Parts

    A South Carolina packaging solutions manufacturer took another blow in its quest to get its imported bale wraps duty-free treatment after the Federal Circuit affirmed a ruling that the wraps were stand-alone products and not parts of baling machines.

  • March 07, 2024

    House Panel Advances Bills To Ban TikTok, Block Data Sales

    The House Commerce Committee on Thursday unanimously approved a pair of bills targeting national security concerns related to foreign adversaries' access to personal information about Americans, including a measure that would effectively ban TikTok from the U.S. unless it's cut from its Chinese parent company. 

  • March 07, 2024

    Fed. Circ. Hears Law Was Misapplied To Levy Olive Duties

    Three Spanish olive exporters pressed the Federal Circuit to undo countervailing tariffs the U.S. Department of Commerce calculated in 2021, saying Thursday that the department misapplied a trade law to presume they benefited from local government subsidies.

  • March 07, 2024

    Deputy AG Unveils DOJ Whistleblower Rewards Pilot Program

    Deputy Attorney General Lisa Monaco on Thursday said the U.S. Department of Justice will soon begin a pilot program to financially reward whistleblowers who alert prosecutors to significant corporate misconduct.

  • March 07, 2024

    White House Moves To End Highway 'Buy America' Waivers

    The Biden administration on Thursday proposed eliminating waivers to domestic production requirements for items used in federal highway building.

  • March 07, 2024

    US Soldier Charged With Selling Military Secrets To China

    A U.S. Army intelligence analyst with the rank of sergeant sold an array of sensitive and classified military secrets to China in exchange for $42,000, according to a Tennessee grand jury indictment unsealed on Thursday. 

  • March 07, 2024

    Indian Gov't Eyes Linking Carbon Tax On Coal To Quality

    The Indian government should consider linking its carbon tax on coal to quality and price rather than weight because the current system gives an advantage to imported coal over domestic coal, the country's Ministry of Coal said Thursday.

  • March 07, 2024

    Voltage Gets Win From ITC Judge In Solar Patent Fight

    The U.S. International Trade Commission has found that Shoals Technologies Group failed to meet an important element necessary to continue with its fight against Voltage over a patent relating to solar technology.

  • March 06, 2024

    Treasury Sanctions Ship Owners It Says Enable Houthi Attacks

    The Department of Treasury says it's taking new action against Iranian commodity shipments, targeting ship owners in Hong Kong and the Marshall Islands with sanctions for moving Iranian goods that officials say help to fund Houthi attacks on container ships in the Red Sea and Gulf of Aden.

Expert Analysis

  • Tossed FIFA Bribery Convictions May Spur New DOJ Offense

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    After a New York federal court vacated the bribery convictions of two defendants in the U.S. Department of Justice’s sprawling FIFA probe, prosecutors may continue to pursue foreign commercial corruption through other means, albeit with some limitations, say attorneys at Cleary.

  • Series

    Participating In Living History Makes Me A Better Lawyer

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    My role as a baron in a living history group, and my work as volunteer corporate counsel for a book series fan association, has provided me several opportunities to practice in unexpected areas of law — opening doors to experiences that have nurtured invaluable personal and professional skills, says Matthew Parker at the Nebraska Department of Health and Human Services.

  • Opinion

    Private Equity Owners Can Remedy Law Firms' Agency Issues

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    Nonlawyer, private-equity ownership of law firms can benefit shareholders and others vulnerable to governance issues such as disparate interests, and can in turn help resolve agency problems, says Michael Di Gennaro at The Law Practice Exchange.

  • UN Climate Summit: What To Watch For In Dubai

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    The upcoming 28th Conference of the Parties of the United Nations Framework Convention on Climate Change, or COP28, may be remembered as a turning point in the emerging low-carbon economy — but only if conference commitments are successfully translated into new laws, business practices and financial support, say attorneys at DLA Piper.

  • Tech Company Trade Compliance Programs Need A Check-Up

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    As sanctions and export controls continue to evolve, companies in the tech sector are often affected in ways that can be difficult to spot, say Carrie Schroll and Matthew Luzadder at Kelley Drye.

  • Not To Be Outpaced: How The 2024 NDAA Addresses China

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    Both the House and Senate versions of the 2024 National Defense Authorization Act include numerous provisions aimed at strengthening U.S. deterrence and competitive positioning vis-à-vis China, while imposing significantly more disruptive burdens on government contractors and their suppliers than in prior years, say attorneys at Covington.

  • How To Protect Atty-Client Privilege While Using Generative AI

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    When using generative artificial intelligence tools, attorneys should consider several safeguards to avoid breaches or complications in attorney-client privilege, say Antonious Sadek and Christopher Campbell at DLA Piper.

  • How New Lawyers Can Leverage Feedback For Growth

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    Embracing constructive criticism as a tool for success can help new lawyers accelerate their professional growth and law firms build a culture of continuous improvement, says Katie Aldrich at Fringe Professional Development.

  • Why The US-Japan-South Korea Summit Is Monumental For AI

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    The recent trilateral summit shows that the U.S., Japan and South Korea are seemingly aligned on their approaches toward regulations governing artificial intelligence, though there are possible challenges to the creation of international standards, says California attorney Donna Etemadi.

  • Dissecting The Proposed Foreign Extortion Prevention Act

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    If the Foreign Extortion Prevention Act — recently introduced in Congress seeking to fill a gap in the Foreign Corrupt Practices Act — becomes law, it will be music to the ears of many U.S. businesses that feel that they bear an unfair burden when it comes to foreign bribery enforcement, say attorneys at MoFo.

  • Twitter Legal Fees Suit Offers Crash Course In Billing Ethics

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    X Corp.'s suit alleging that Wachtell grossly inflated its fees in the final days of Elon Musk’s Twitter acquisition provides a case study in how firms should protect their reputations by hewing to ethical billing practices and the high standards for professional conduct that govern attorney-client relationships, says Lourdes Fuentes at Karta Legal.

  • EU Privacy Framework Bodes Well For US Life Sciences Cos.

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    U.S.-based life sciences companies could face data transfer challenges since they may be subject to the EU General Data Protection Regulation even without having an EU presence, but a recently approved EU-U.S. Data Privacy Framework may provide helpful protection at least for the near future, says Wim Nauwelaerts at Alston & Bird.

  • Self-Disclosure Lessons From Exemplary Corp. Resolutions

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    With scant examples of corporate resolutions in the wake of U.S. Department of Justice self-disclosure policy changes last fall, companies may glean helpful insights from three recent declination letters, as well as other governmental self-reporting regimes, say Lindsey Collins and Kate Rumsey at Sheppard Mullin.

  • Trade Preference Program Revival: Is The Past Prologue?

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    Attorneys at Squire Patton discuss what Congress' past reauthorizations of the Generalized System of Preferences reveal about the prospects for its revitalization in the current term, why this oldest of U.S. trade preference programs should be protected, and how importers can utilize its advantages in the meantime.

  • The Benefits Of Preparing OFAC's Blocked Property Report

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    Companies preparing to submit an annual report of blocked property, due Sept. 30 to the Office of Foreign Assets Control, can use the process to reassess whether existing sanctions compliance measures are appropriate and make adjustments to address new risks, say attorneys at Davis Wright.

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