CBP Says $20.6B In IEEPA Tariff Refunds Have Been Sent
By Dylan Moroses
U.S. Customs and Border Protection's tariff refund system has processed hundreds of thousands of new entries over the past two weeks, and since coming online last month it has cleared $20.6 billion in refunds for duties struck down by the U.S. Supreme Court to importers, according to a declaration filed Tuesday in the U.S. Court of International Trade.
Declaration attached |
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POLICY & REGULATION
INVESTIGATIONS & REVIEWS
ENFORCEMENT
LITIGATION
EXPERT ANALYSIS
Treasury Proposal Maps Compliance Road For Stablecoins
Stablecoin issuers should prepare for bank-style anti-money laundering and sanctions obligations under, and consider submitting comments on, the Treasury Department's proposed Genius Act rules, which are reshaping compliance expectations for digital asset businesses and affiliated financial institutions alike, say attorneys at Arnold & Porter.
Proposed Rule attached |
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LEGAL INDUSTRY
Trump Admin Wants Federal Workers To Sign NDAs, Citing Leaks
By Bonnie Eslinger
President Donald Trump's administration on Tuesday announced that it wishes to require federal employees with access to sensitive government information to sign a nondisclosure agreement, citing recent leaks related to immigration enforcement operations and the release of personal information belonging to approximately 4,500 Immigration and Customs Enforcement employees.
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3rd Circ. Disapproves Of Judge's Quips In Fatal Crash Case
By Y. Peter Kang
The Third Circuit on Tuesday scolded a Pennsylvania federal judge for his "inappropriate attempted witticisms" while presiding over a lawsuit in which a parent blamed transportation companies for the deaths of his two children in a highway collision, saying the judge's "ill-conceived attempts at levity" in a fatal injury case could be misinterpreted by the public.
Opinion attached |
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Comey Case Delayed Due To 'Gravity' Of Charges, Discovery
By Phillip Bantz
A North Carolina federal judge on Tuesday granted former FBI Director James Comey's unopposed request to postpone his arraignment and trial on charges he threatened President Donald Trump with a social media post of seashells, finding that ongoing discovery and the "gravity of the charges" favor an extension and "outweigh" any interests in having a speedy trial.
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Catching Up With Delaware's Chancery Court
By Jarek Rutz
The Delaware Chancery Court this past week handled a broad mix of cross-border corporate control disputes, merger settlements, startup equity fights, advancement claims and board oversight litigation, while also weighing fallout from high-profile deals involving Microsoft Corp., The Boeing Co. and Nikola Corp.
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