British financial giant Standard Chartered Bank waived its right to respond to a petition for writ of certiorari at the U.S. Supreme Court in a False Claims Act case brought by whistleblower Brutus Trading. Standard Chartered said it doesn't intend to file a response unless prompted by the court (Brutus Trading v. Standard Chartered, Sup. Ct. # 23-813).
Importer Vanguard National Trailer Corp. challenged CBP's finding that the company evaded the antidumping and countervailing duty orders on Chinese truck wheels, filing a complaint on Feb. 6 at the Court of International Trade. The importer said CBP improperly assessed AD/CVD on its entries from before May 12, 2021 -- the date on which the Commerce Department started a scope inquiry on whether Vanguard's truck wheels, imported from Thai manufacturer Asia Wheel, were covered by the AD/CVD orders (Vanguard National Trailer Corp. v. United States, CIT # 24-00034).
The Court of International Trade on Feb. 7 upheld CBP's decision to reverse its finding that importer Norca Industries Co. and International Piping & Procurement Group evaded the antidumping duty order on pipe fittings from China. The negative evasion finding came after CBP made a covered merchandise referral to the Commerce Department on remand. The referral found that the importers' carbon steel butt-weld pipe fittings were outside the order's scope.
A U.K. citizen was sentenced to 18 months in prison Jan. 31 for violating U.S. sanctions on Iran by exporting and attempting to export dual-use goods to Iran without the required license.
The following lawsuits were recently filed at the Court of International Trade:
Seven plywood importers will not participate in the appeal of a case on the antidumping duty investigation of hardwood plywood from China after participating at the Court of International Trade. The companies -- Canusa Wood Products, Concannon Corp., Fabuwood Cabinetry Corp., Holland Southwest International, Liberty Woods International, Northwest Hardwood and USPly -- told the court of their decision in a statement last week (Linyi Chengen Import and Export Co. v. United States, Fed. Cir. # 24-1258)
The U.S. District Court for the District of Washington on Jan. 30 granted in part and denied in part importer Yakima Products' bid to seal parts of the complaint in a False Claims Act whistleblower suit against the company's alleged failure to pay import duties and false identification of the country of origin (United States v. Yakima Products Inc., D. Wash. # 21-0524).
Chinese exporter Carbon Activated Tianjin Co. on Feb. 5 filed its opening brief at the U.S. Court of Appeals for the Federal Circuit, contesting the surrogate data used by the Commerce Department in the agency's 2019-20 review of the antidumping duty order on activated carbon from China (Carbon Activated Tianjin Co. v. United States, Fed. Cir. # 23-2413).
A group of U.S. mattress makers led by Brooklyn Bedding filed a complaint at the Court of International Trade on Feb. 5 challenging the Commerce Department's decision to find exporter PT Ecos Jaya Indonesia's tri-folding mattresses were not within the scope of the antidumping duty order on mattresses from Indonesia (Brooklyn Bedding v. United States, CIT # 24-00002).
The U.K. High Court of Justice on Jan. 29 ruled that disclosures of reinsurance documents from a reinsurance broker to an airplane leasing company wouldn't violate the U.K.'s Russia sanctions regime. The disclosures were related to an insurance claim on planes leased by Russian airline operators.