The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
The Court of International Trade on May 30 rejected the Commerce Department's use of adverse facts available against Apiario Diamante Comercial Exportadora and Apiario Diamante Producao e Comercial de Mel, collectively doing business as Supermel, in the antidumping duty investigation on raw honey from Brazil. The decision sends back the 83.72% AD rate levied against the exporter.
Congress, federal agencies and state bar associations should work together on new regulations to ensure U.S. lawyers aren't enabling Russia-related sanctions evasion, Stanford Law School lecturer Erik Jensen and a host of law students recommended in a recent report.
The U.S. arrested and charged Chinese national YunHe Wang with leading a cybercrime network that allowed people to anonymously commit crimes, including violations of export control laws, DOJ said May 29.
David Lim, a former prosecutor with DOJ’s Counterintelligence and Export Control Section, has joined White & Case as partner, the firm announced May 29. Lim, who left DOJ earlier this month, was the co-director of DOJ’s Task Force KleptoCapture, where he supervised investigations and prosecutions of Russia-related sanctions and export control violations. The firm said he will advise clients on export control and sanctions enforcement risks and help handle government and internal investigations.
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.
Samuel Moss, former attorney adviser with the Treasury Department, has joined the Pentagon as an associate general counsel, he announced on LinkedIn. Moss previously worked on issues related to sanctions and the Committee on Foreign Investment in the U.S. at Treasury (see 2405060003).
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.
A Russian court based in St. Petersburg on May 18 seized nearly $760 million of assets belonging to UniCredit, Deutsche Bank and Commerzbank, according to the Financial Times. A subsidiary of Russian gas giant Gazprom, RusChemAlliance, had told the court that the three western banks must pay bank guarantees under a contract with German firm Linde. RusChemAlliance's contract with Linde, which concerned the construction of a liquified natural gas processing plant and production facility in St. Petersburg, was paused due to EU sanctions on the Russian company.