A Spanish national living in the United Arab Emirates pleaded guilty on June 17 in the U.S. District Court for the District of Columbia to conspiring to illegally export U.S.-origin radio communications technology to Russian end users without a license, DOJ announced. Sentencing is set for Sept. 30.
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The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Opposing the Commerce Department’s continued determination on remand that "rough" carbon steel butt-weld pipe fittings from China that were processed into finished fittings in Vietnam weren't of Chinese origin (see 2505050031), domestic producers Tube Forgings of America and Mills Iron Works again argued that “rough” pipe fittings are the same as “unfinished” ones (Tube Forgings of America, Inc. v. U.S., CIT Consol. # 23-00231).
U.S. Solicitor General John Sauer urged the Supreme Court to reject two importers' bid to have the high court hear their case on whether the International Emergency Economic Powers Act provides for tariffs on an expedited basis. Sauer said the importers, Learning Resources and Hand2Mind, haven't justified "such a stark departure from established practice," which would see the Supreme Court take up the case prior to the U.S. Court of Appeal for the D.C. Circuit weighing in (Learning Resources v. Trump, Sup. Ct. # 24-1287).
A Texas-based industrial equipment supplier and its former CEO were fined millions of dollars for intentionally violating sanctions and export control laws, but the U.S. declined to prosecute its parent company after the firm voluntarily disclosed the violations and cooperated closely with DOJ’s investigation.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Plaintiffs in the International Emergency Economic Powers Act tariff suit currently before the U.S. Court of Appeals for the D.C. Circuit filed an additional brief in support of their bid to tie the briefing schedule to the briefing schedule of the IEEPA tariff suit at the U.S. Court of Appeals for the Federal Circuit (Learning Resources v. Donald J. Trump, D.C. Cir. # 25-5202).
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York: