The founder and former CEO of a California-based freight forwarding company pleaded guilty on Nov. 26 to conspiring to violate export laws by sending goods to Chinese companies on the Commerce Department's Entity List, DOJ announced.
Jacob Kopnick
Jacob Kopnick, Associate Editor, is a reporter for Trade Law Daily and its sister publications Export Compliance Daily and International Trade Today. He joined the Warren Communications News team in early 2021 covering a wide range of topics including trade-related court cases and export issues in Europe and Asia. Jacob's background is in trade policy, having spent time with both CSIS and USTR researching international trade and its complexities. Jacob is a graduate of the University of Michigan with a B.A. in Public Policy.
President-elect Donald Trump will most likely either turn to the International Emergency Economic Powers Act (IEEPA) or Section 301 of the Trade Act of 1974 to impose his recently announced tariffs on Canada, Mexico and China, said trade lawyers interviewed by Trade Law Daily. Though much remains unknown about how Trump will impose these tariffs, the president-elect may turn to the two broad statutes to impose the tariffs to accomplish his stated goals of curbing the flow of migrants and fentanyl into the U.S.
Laura Perkins, former assistant chief of the Foreign Corrupt Practices Act Unit at DOJ, has joined Cadwalader Wickersham as a partner, the firm announced. Perkins worked at DOJ from 2007 to 2015 and was most recently a lawyer with Hughes Hubbard.
The following lawsuits were recently filed at the Court of International Trade:
The Court of International Trade allowed tomato exporters NS Brands and Naturesweet Invernaderos to intervene in a case challenging the 1996 antidumping duty investigation on Mexican tomatoes, despite the request for intervention coming five years too late. Judge Jennifer Choe-Groves held that the exporters, collectively referred to as NatureSweet, showed good cause for intervention, due to the unorthodox nature of the appeal, and properly articulated the basis for its intervention.
Amin Betuni of Palos Hills, Illinois, was sentenced to nearly four years in prison for illegally exporting firearm parts to Israel, the U.S. Attorney's Office for the Northern District of Illinois announced. Betuni pleaded guilty to shipping firearm parts, including rifle barrels, gas blocks for rifles and bolt carrier groups, to individuals in Israel "on at least three occasions in 2022," the U.S. Attorney's Office said.
The Commerce Department properly decided not to reopen the record to inflate Mexican surrogate wage data and ultimately choose Brazilian wage data in the antidumping duty investigation on beer kegs from China, the Court of International Trade said. Sustaining Commerce's third remand results in the case, Judge M. Miller Baker said the agency reasonably said it was "unnecessary to reopen the record to inflate the Mexican wage figures" when the Brazilian data "suited the agency's purposes."
Maliha Khan, a former Commerce Department compliance analyst, has joined Schagrin Associates as an associate attorney, the firm announced. Khan worked as an international trade compliance analyst in Commerce's International Trade Administration from 2016 to 2020, then joined Kelley Drye as a trade attorney.
No lawsuits were recently filed at the Court of International Trade.
CBP failed to consider material evidence when it found that importer Scioto Valley Woodworking didn't evade the antidumping and countervailing duty orders on wooden cabinets and vanities from China, the Court of International Trade said in a decision made public last week. Judge Lisa Wang said CBP didn't sufficiently consider evidence of the Haiyan Group's ownership of Scioto and its affiliated supplier, Alno, and it didn't adequately discuss the contents of an additional warehouse disclosed by Alno.