American defense firm RTX will pay close to $1 billion to resolve allegations that it tried to defraud the U.S. government and committed violations of defense export control regulations and the Foreign Corrupt Practices Act, DOJ and the SEC said Oct. 16. The company agreed to enter into two deferred prosecution agreements to settle the claims, which included Raytheon’s alleged failure to report bribes in export licensing applications and its submission of false information to the U.S. as part of multiple foreign military defense contracts.
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:
Trade Law Daily is providing readers with the top stories from last week, in case you missed them. All articles can be found by searching on the title or by clicking on the hyperlinked reference number.
NEW YORK -- International Trade Commissioner Rhonda Schmidtlein recommended that counsel arguing before the commission more clearly articulate the source of alternative data used in injury proceedings and submit contemporaneous data before hearings, where possible. Speaking at the Court of International Trade's 22nd Judicial Conference Oct. 10 during a panel discussion on the state of trade-related agencies, Schmidtlein offered tips to arguing counsel on how to best capture the attention of the commissioners and ensure more seamless and robust hearings.
The Commerce Department under protest on Oct. 10 reversed its finding that exporter Saha Thai Steel Pipe Public Co. and one of its customers, BNK Steel Co., are affiliated, on remand at the Court of International Trade. The decision lowered Saha Thai's antidumping duty rate in the 2020-21 review of the AD order on circular welded carbon steel pipes and tubes from Thailand, from 14.74% to 1.65% (Saha Thai Steel Pipe Public Co. v. United States, CIT # 21-00627).
The Court of International Trade on Oct. 10 sent back the Commerce Department's use of partial adverse facts available against exporter Nippon Steel for its failure to submit sales data from some of its U.S. affiliates in the third review of the antidumping duty order on hot-rolled steel flat products from Japan. Judge Stephen Vaden said Commerce failed to grapple with Nippon Steel's limitations under Japanese law to collect this data from its affiliates.
The United States and an importer of a wearable blanket, similar to a Snuggie, again traded briefs Oct. 10 regarding admissibility of evidence; this time, they specifically covered the issue of whether a CBP employee could testify at an upcoming bench trial (Cozy Comfort Co. v. United States, CIT # 22-00173).
The U.S. on Oct 8, joined by defendant-intervenors Oct. 9, pushed back against an aluminum importer’s claim that the Commerce Department had wrongly looked at only two of five factors in a circumvention investigation to determine a product’s country of origin -- even finding the other three factors actually weighed against its ruling (Hanon Systems Alabama Corp. v. U.S., CIT # 24-00013).
The U.S. Court of Appeals for the Federal Circuit on Oct. 8 said the Court of International Trade improperly rejected the Commerce Department's inclusion of door thresholds imported by Worldwide Door Components and Columbia Aluminum Products in the antidumping and countervailing duty orders on aluminum extrusions from China. Judges Sharon Prost, Richard Linn and Todd Hughes said Commerce adequately explained on remand that the door thresholds are subassemblies and thus not qualified for the finished merchandise exception.