The Council of the EU on March 26 appointed 13 judges to the EU General Court. Two of the judges, Francesco Bestagno of Italy and Tanja Pavelin of Croatia, have been appointed to their first terms, while nine others saw their terms renewed.
California-based importer Evolutions Flooring and its owners, Mengya Lin and Jin Qian, agreed to settle claims they violated the False Claims Act by "knowingly and improperly evading customs duties" on multilayered wood flooring from China, DOJ announced. DOJ said the company and its owners will pay $8.1 million to settle the case, noting that whistleblower Urban Global will receive around $1.2 million of the proceeds.
The Court of International Trade on March 26 denied importer Eteros Technologies USA an expedited briefing schedule in its case alleging that CBP retaliated against the company's executives after the importer received a favorable ruling at the trade court. Judge Gary Katzmann said Eteros hasn't shown that "good cause" warrants a speedy resolution of the case.
The Commerce Department recently set a new uniform policy regarding filing deadline extensions in antidumping duty and countervailing duty proceedings, shortening the time parties get for extensions to initial and supplemental questionnaires, according to an internal memo we obtained.
Canada requested dispute consultations at the World Trade Organization with China regarding Chinese duties on Canadian agricultural and fishery products, the WTO announced on March 24. Canada alleged that the measures violate the WTO's Understanding on the Rules and Procedures Governing the Settlement of Disputes and the General Agreement on Tariffs and Trade 1994.
The following lawsuit was filed recently at the Court of International Trade:
The Commerce Department "violated its statutory obligations" to gain adequate support to launch an antidumping duty investigation, importers led by Tenaris Bay City argued in their March 24 opening brief at the U.S. Court of Appeals for the Federal Circuit. Tenaris Bay said Commerce failed to examine "intermingled" oil country tubular goods mill and processor production data and proxy shipment information used "in lieu of missing production data" provided by the petitioners "to confirm its accuracy and adequacy contrary to its statutory obligation" (Tenaris Bay City v. United States, Fed. Cir. # 25-1382).
The Court of International Trade granted three wildlife advocacy groups' voluntary dismissal of a case seeking an import ban on fisheries from nine countries after the groups reached a settlement with the U.S. government. Judge Gary Katzmann dropped the case, though he retained jurisdiction over the matter to oversee implementation of the settlement, at the parties' request.
The World Trade Organization's Dispute Settlement Body on March 24 heard a request from China to establish a panel in its dispute against the EU's countervailing duties on new battery electric vehicles from China. The DSB "took note" of statements made by China and the EU and said it would "revert to this matter should a requesting member wish to do so."
The Department of the Treasury last week dropped sanctions against cryptocurrency mixer Tornado Cash following a review of the "novel legal and policy issues raised by use of financial sanctions against financial and commercial activity occurring within evolving technology and legal environments." Treasury told a Texas court it removed Tornado Cash from the Specially Designated Nationals and Blocked Persons list, arguing that a case against the sanctions listing should now be briefed on whether the issue is moot (Van Loon, et al. v. Department of the Treasury, W.D. Tex. # 23-00312).