Venezuela citizen George Semerene Quintero pleaded guilty Aug. 20 to conspiring to evade U.S. sanctions on Petroleos de Venezuela (PdVSA), the Venezuelan state-owned oil company where he worked, DOJ announced.
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.
The U.S. moved to resolve a customs case brought by gunmaker Glock in favor of the company, offering to pay the importer refunds for royalty payments on its lone entry of pistol parts. The government said it wasn't "conceding or admitting to any factual or legal issues," but it would pay the refund "given the amount in controversy." Later cases on the valuation of the pistol parts will be dealt with on a case-by-case basis, the brief said. The refund is less than $50 (Glock v. U.S., CIT # 23-00046).
The U.S. declined to prosecute a Massachusetts biochemical company that was part of an illegal export scheme involving China, the first time DOJ’s National Security Division has offered a corporate declination under its recently updated voluntary self-disclosure program.
China on May 7 voiced its opposition to the U.S. reportedly revoking the export licenses that Intel and Qualcomm use to sell certain semiconductors to Huawei (see 2405070081). The Ministry of Commerce said the move violates World Trade Organization commitments, according to an unofficial translation.
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After a remand, the Commerce Department once again refused to exclude certain steel products from Section 232 steel and aluminum duties even though their importer can’t get the needed materials domestically, that importer said in March 8 comments. Instead, it claimed, the department continued to simply rely on the word of its competitor (California Steel Industries v. U.S., CIT # 21-00015).
The Court of International Trade on April 8 referred LE Commodities' challenge to 14 denied requests for exclusions from Section 232 steel and aluminum tariffs to mediation before Judge Leo Gordon. The order was penned by Judge M. Miller Baker, who gave the parties until July 8 to complete the mediation, unless Gordon "recommends an extension" (LE Commodities v. United States, CIT # 22-00245).
The Commerce Department's Bureau of Industry and Security continued to deny importer Seneca Food's eight Section 232 steel tariff exclusion requests for its tin mill products on remand at the Court of International Trade. BIS said that U.S. Steel can make the same products in a sufficient quantity and in a timely manner to satisfy Seneca's needs, prompting the rejection of the exclusion bids (Seneca Foods Corp. v. United States, CIT # 22-00243).
A federal grand jury indicted Chinese national Linwei Ding, also known as Leon Ding, for allegedly stealing trade secrets on artificial intelligence technology from Google, DOJ announced March 6. Ding, who was residing in California, purportedly transferred the trade secrets from "Google's network to his personal account while secretly affiliating himself with" Chinese companies in the AI industry.