Antidumping duty petitioner American Brass Rod Fair Trade Coalition told the Court of International Trade that the Commerce Department erred in making an adjustment for AD respondent Rajhans Metal's claimed work-in-process (WIP) and in valuing the company's scrap offset. Filing a complaint Aug. 9, the petitioner contested Rajhans' 2.19% AD rate set in the investigation on brass rod from India (American Brass Rod Fair Trade Coalition v. U.S., CIT # 24-00119).
Womenswear company Alexis will pay nearly $7.7 million to settle a whistleblower False Claims Act case, which alleged that the company underpaid customs duties on its apparel imports, the U.S. Attorney's Office for the Southern District of Florida announced Aug. 9.
Three election voting machine and service provider company executives, along with a former chairman of the Philippines' Commission on Elections, were charged with bribing officials in the Philippines to retain business in the 2016 Philippines elections, DOJ announced. A federal grand jury in the Southern District of Florida returned an indictment against the four men Aug. 8, charging two of them with conspiracy to violate the Foreign Corrupt Practices Act and violating the FCPA.
Importer Phoenix Metal Co. will appeal a June Court of International Trade decision sustaining CBP's finding that the company evaded the antidumping and countervailing duties on cast iron soil pipe from China by transshipping the pipe through Cambodia. In its decision, the court rejected Phoenix's due process claims, which faulted CBP for failing to notify the company that it was subject to an interim Enforce and Protect Act investigation (see 2406100027). The trade court said the importer failed to allege that it suffered specific-enough harm by being subject to the interim measures without adequate notice. According to the Aug. 9 notice of appeal, Phoenix will take the case to the U.S. Court of Appeals for the Federal Circuit (Phoenix Metal v. U.S., CIT # 23-00048).
U.S. export controls are blocking Huawei's access to evidence that it needs to prepare for its upcoming trial on racketeering, trade secret theft and other charges (see 2002130045), the Chinese technology company said in a court filing last week.
Countervailing duty petitioners Bio-Lab, Innovative Water Care and Occidental Chemical Corp. challenged the Commerce Department's refusal to use adverse facts available against exporters Heze Huayi Chemical Co. and Juancheng Kangtai Chemical Co. in an administrative review of the CVD order on chlorinated isocyanurates from China (Bio-Lab v. United States, CIT # 24-00118).
Importer Acquisition 362, doing business as Strategic Import Supply, filed a complaint at the Court of International Trade on Aug. 8 claiming CBP failed to provide the company with a "statement of reasons" for the denial of its protest concerning its passenger vehicle and light truck tires from China. The company said protest denial was improper because it centered on a message from the Commerce Department, which the importer wasn't given access to (Acquisition 362, LLC dba Strategic Import Supply v. U.S., CIT # 24-00149).
Wisconsin companies Precision Cable Assemblies and Global Engineered Products, along with their chief executives Ryan Schmus and Richard Horky, paid more than $10 million to settle charges they avoided millions of dollars in customs duties on Chinese goods, the U.S. Attorney's Office for the Eastern District of Wisconsin announced.
The following lawsuits were recently filed at the Court of International Trade:
Russian exporter Industrial Group Phosphorite told the U.S. Court of Appeals for the Federal Circuit that the Commerce Department contradicted the countervailing duty statute in finding that the Russian government's provision of natural gas was de facto specific. Filing a reply brief on Aug. 7, the exporter said Commerce can't find that the agrochemical industry is the "predominant user of natural gas" by only comparing its usage among a subset of natural gas users as opposed to all natural gas users (The Mosaic Co. v. United States, Fed. Cir. # 24-1593).