International Trade

  • June 29, 2026

    SEC Fines Merrill Lynch $7.5M For Unfiled Reports

    Bank of America subsidiary Merrill Lynch will pay $7.5 million to settle claims from the U.S. Securities and Exchange Commission that it violated securities laws by failing to further investigate certain transactions processed by its suspicious activity detection system.

  • June 29, 2026

    ITC To Probe Bobcat Imports After Caterpillar Complaint

    The U.S. International Trade Commission has opened an investigation into whether construction equipment maker Doosan Bobcat imported certain heavy machinery that infringed rival Caterpillar Inc.'s patents.

  • June 29, 2026

    Chinese Broker Futu Hit With Investor Suit Over Penalty Risk

    China-based brokerage firm operator Futu Holdings Ltd. has been hit with a proposed shareholder class action in New York federal court accusing it of concealing risks associated with its noncompliance with Chinese securities laws, causing company shares to fall by nearly a third of their value when Futu disclosed regulatory shortcomings.

  • June 29, 2026

    Seattle Judge Merges Amazon IEEPA Tariff Refund Suits

    A federal judge in Seattle consolidated a pair of proposed class actions brought by Amazon customers looking to recover millions of dollars in refunds for the now-invalidated International Emergency Economic Powers Act tariffs, as the two suits made essentially identical allegations.

  • June 29, 2026

    German Steel Antidumping Duty Misses Mark Again, CIT Finds

    The U.S. Department of Commerce must further justify various aspects of its latest analysis reaching a new antidumping margin for a German exporter of steel forged fluid end blocks, according to an opinion published Monday by the U.S. Court of International Trade.

  • June 29, 2026

    Authorities Investigating €13M VAT Fraud In Paris Area

    Authorities have conducted searches in and around France's capital region as part of an investigation into a €13 million ($17.2 million) value-added tax fraud scheme involving 26 French companies, the European Public Prosecutor's Office said Monday.

  • June 29, 2026

    Australian, Norwegian Silicon Metal Face Final Duty Rates

    Australian and Norwegian silicon metal imported into the U.S. could be hit with countervailing and antidumping duties following U.S. Department of Commerce final determinations Monday.

  • June 29, 2026

    Justices Deny Samsung's Bid To Toss Minn. Battery Suit

    The U.S. Supreme Court on Monday denied a petition from Samsung SDI Co. seeking to overturn a Minnesota appeals court ruling finding it must face a suit over an exploding vape pen battery.

  • June 29, 2026

    Petrofac Fined By HMRC For Russian Sanctions Breach

    HM Revenue and Customs said Monday that a U.K. energy firm has paid a £569,000 ($753,000) penalty for breaching sanctions regulations which prohibited the export of industrial goods to Russia after its invasion of Ukraine in 2022.

  • June 29, 2026

    Justices Pass On Samsung's Texas Battery Jurisdiction Fight

    The U.S. Supreme Court on Monday declined to review litigation regarding a Samsung SDI Co. battery that exploded in a man's pocket, leaving unanswered a multi-appellate court split over whether a company that sells products into a state can avoid jurisdiction by claiming it intended the goods to be sold to corporate clients and not general consumers.

  • June 26, 2026

    NY Court Faults 'Woebegone' $71M Tupi Award Challenge

    A New York federal judge has enforced a $71 million arbitral award issued to a Petrobras-managed Dutch consortium in a long-running offshore oil dispute, in a case that she said "proves" that parties that eschew litigation in favor of arbitration "are making a huge mistake."

  • June 26, 2026

    Chilean Court Nixes $217M Salmon Farm Award

    A Chilean appeals court has vacated a $217 million arbitral award issued to Chinese agribusiness Joyvio Group Co. Ltd. following a dispute over its nearly $1 billion purchase of a Chilean salmon farming business, ruling by majority that the arbitrators awarded relief that had not been sought.

  • June 26, 2026

    Bosch DOJ Declination Shows Benefits Of Early Self-Reporting

    The U.S. Department of Justice's recent decision not to prosecute German technology company Bosch for exporting products to a sanctioned Chinese company signals to businesses that prompt self-reporting to the government can help them secure a declination even for serious national security offenses.

  • June 26, 2026

    PACER Fees Will Rise To Fund Cyber Defense Upgrades

    The federal judiciary announced Friday it will temporarily increase the fees for electronic access to court records to pay for a potential $800 million upgrade that will modernize and strengthen court records systems PACER and CM/ECF, an upgrade it previously said is needed to respond to escalating cyberattacks.

  • June 26, 2026

    Judge Tells Feds To Justify Bid To Drop Adani Prosecution

    A New York federal judge Friday told prosecutors their "terse, bland, and conclusory statement" asking the court to drop a fraud case accusing several individuals of orchestrating a $250 million bribery scheme to secure lucrative Indian government renewable-energy contracts was not sufficient without further information.

  • June 26, 2026

    ITC Votes To Tee Up Duties For Korean Chemical Imports

    The U.S. International Trade Commission found Friday certain monomers and oligomers imported from South Korea that were determined to be selling at less than fair value are harming domestic producers, teeing up duties to be ordered on those goods.

  • June 26, 2026

    Trump Threatens 100% Tariff For EU Nations Planning DSTs

    President Donald Trump threatened to impose a 100% tariff on imports entering the U.S. from countries in the European Union planning to levy new digital service taxes, according to a social media post Friday.

  • June 26, 2026

    Faegre Drinker Adds Withers Int'l Arbitration Atty In NY

    A former Withers litigation and arbitration special counsel has joined Faegre Drinker Biddle & Reath LLP as a New York partner.

  • June 25, 2026

    Black & Decker Owes Tariff Plan Refunds, DeWalt Buyer Says

    A DeWalt tools purchaser on Thursday filed a proposed class action against its parent company, Stanley Black & Decker, claiming that the company hiked prices as a result of tariffs that were later deemed illegal and now owes consumers refunds as a result.

  • June 25, 2026

    Wash. Resident Gets 18 Months For Russia Export Conspiracy

    The U.S. Department of Justice said a Washington state resident has received a prison sentence of 18 months on Wednesday over a scheme to flout U.S. export restrictions on Russia, after pleading guilty in New York federal court in October.

  • June 25, 2026

    Chinese Container-Makers Facing Another Price-Fixing Suit

    A small group of Chinese companies said to control 95% of worldwide shipping container manufacturing colluded to keep prices high during the COVID-19 pandemic, according to a proposed class action brought by a container purchaser in California federal court.

  • June 25, 2026

    Trump ITC Commissioner Pick Aims To Accelerate IP Rulings

    One of President Donald Trump's picks to serve as a commissioner for the U.S. International Trade Commission said during a U.S. Senate hearing Thursday that a goal of his would be to work toward a faster timeline for intellectual property rulings.

  • June 25, 2026

    US, Australia Sign Customs Enforcement Info Sharing Pledge

    The United States and Australia signed a bilateral agreement Thursday to strengthen coordination on customs enforcement through enhanced information sharing, according to a news release published by U.S. Customs and Border Protection.

  • June 25, 2026

    Canadian, Indian Citric Acid Face Countervailing Duties

    Citric acid and citric salts from Canada and India are facing possible countervailing duties after the U.S. Department of Commerce preliminarily found them to be benefiting from government subsidies Thursday.

  • June 25, 2026

    EU Implements US Trade Deal, With Safeguards

    The European Union granted final approval Thursday to its modified version of a trade deal with the U.S. that will cut tariff rates on U.S. goods, albeit with guardrails.

Expert Analysis

  • Perfectus Settlement Illuminates DOJ's Tariff Fraud Strategy

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    The Department of Justice's recent False Claims Act settlement with Perfectus Aluminum illustrates the government's continuing interagency focus on customs and tariff enforcement, and the related criminal indictment provides insight into conduct enforcers may associate with tariff evasion schemes, say attorneys at Morgan Lewis.

  • Data Collection Push Signals New Era For Bank Compliance

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    An executive order pushing for broad bank collection of beneficiary data and a Financial Crimes Enforcement Network geographic targeting order in Minnesota should prompt financial institutions to run checks on customer diligence and privacy controls, as these directives may be part of a wider compliance shift, say attorneys at Faegre Drinker.

  • Rising Tech Cargo Theft Exposes Coverage Gaps

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    Rising cargo theft losses tied to high-value technology shipments expose major gaps in cargo and inland marine coverage, requiring property owners and manufacturers to reassess insurance policy limits, exclusions and contractual risk transfer, say attorneys at Hunton.

  • Series

    Competing At Poker Makes Me A Better Lawyer

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    Playing poker in male-dominated rooms taught me to treat skepticism as background noise when my opponents seem to underestimate me, to apply pressure when it matters and to adapt without losing strategic discipline — skills that are all indispensable in restructuring and insolvency matters, says Alexis Gambale at Pashman Stein.

  • FTC Sweep Signals Increased 'Made In USA' Claim Scrutiny

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    After the Federal Trade Commission's recent enforcement sweep targeting allegedly deceptive "Made in USA" claims, companies should expect continued scrutiny of both traditional and digital marketing channels, coupled with sustained focus on supply chain transparency and claim substantiation, say attorneys at Morgan Lewis.

  • Why IPR Slowdown Has Not Led To More Patent Litigation

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    Despite sustained strength in patent application filings and a decline in inter partes review and post-grant review, 2026 has not seen the anticipated surge in patent litigation in district courts and at the U.S. International Trade Commission, potentially due to four reasons, say attorneys at Sterne Kessler.

  • 5 Things Associates Must Ask About Their Firm's Merger Plan

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    The associates who navigate law firm mergers best ask the right questions early, such as inquiring about partners' plans, to assess how the merger could affect their workflow and career path, says Jackie Bokser-LeFebvre at Major Lindsey.

  • High Seas Vessel Forfeitures Face Constitutional Headwinds

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    The owner of an oil tanker the government seized over ties to Iran recently asked a D.C. federal court to dismiss the forfeiture action for lack of jurisdiction, raising constitutional questions about U.S. forfeiture law and the seizure of ships without a foreign government's cooperation, say attorneys at Reed Smith.

  • 2 'Rocket Dockets' And The Rules That Propel Them

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    The fastest civil trial courts in the country are currently in the Eastern District of Virginia and the Southern District of Florida, and their chief judges provide insights into the court rules that keep them ahead, says Robert Tata at Hunton.

  • Internal Investigation Strategy After Glencore Privilege Ruling

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    The recent High Court ruling in Aabar Holdings v. Glencore PLC confirms that legal privilege can extend to intraclient communications, materially improving the position of companies that design investigations carefully, define legal channels properly and maintain discipline in their internal communications, says Nicolas Groffman at Harligan.

  • Defense Patent Holiday's Real Prize May Be Collab Potential

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    The true value of participating in the ongoing defense patent holiday program might lie not in access to technology developed by the U.S. Department of War, but in developing a working relationship with a federally funded lab and potentially achieving a cooperative research and development agreement, says Lawrence Kass at Steptoe.

  • Key Legal Considerations For Data Center Battery Storage

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    Battery energy storage systems have become essential infrastructure for data center development — but as trade, energy and tax policies continue to shift, companies operating in this space must understand the importance of supply chain requirements and industry-tailored contracts, says RJ Colwell at Davis Graham.

  • Justices Widen Path For Confiscated Cuban Property Claims

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    For Americans holding claims to confiscated Cuban property, the U.S. Supreme Court’s recent decision in Havana Docks v. Royal Caribbean Cruises means that the expiration of their property interest is no longer a bar and that any company using such property is now a potential defendant, say attorneys at Bracewell.

  • Your Next Litigation Hold Should Cover AI Chat Logs

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    The Delaware Chancery Court’s recent decision in Fortis Advisors v. Krafton to treat a CEO’s artificial intelligence chats as substantive evidence is being read as a discovery warning to litigators, but there is a second duty-to-preserve lesson that is especially pertinent to in-house counsel, say attorneys at Faegre Drinker.

  • Series

    Studying Foreign Languages Makes Me A Better Lawyer

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    Studying Italian and Japanese has shown me that learning a new language can benefit a legal career in several ways, including by demonstrating the importance of approaching problems from a fresh perspective and the value of practicing patience with colleagues and clients, says Anna King at Genworth Financial.

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