Vadim Konoshchenok, a Russian citizen allegedly linked to Russia's Federal Security Service, appeared before the U.S. District Court for the Eastern District of New York on July 14 on charges of conspiracy related to a "global procurement and money laundering" scheme to benefit the Russian state, the U.S. Attorney's Office for that district announced. He faces a maximum of 30 years in prison.
Country of origin cases
The Commerce Department ignored evidence against an objector's claim that it could provide domestic tin mill products to make up the shortfall when it denied Section 232 exclusion requests for tin mill products by Seneca Foods, the company continued to argue during July 11 oral arguments at the Court of International Trade (Seneca Foods Corp. v. U.S., CIT # 22-00243).
The Commerce Department shouldn't have relied on adverse facts available in an antidumping duty review on tapered roller bearings from China for a fully cooperative entity that attempted to obtain information from its suppliers but couldn't secure their cooperation, Chinese bearing exporter Shanghai Tainai Bearing said in a July 13 motion for judgment at the Court of International Trade. Court precedent doesn't require a party to provide information not in its possession and which it can't reasonably obtain, the company said (Shanghai Tainai Bearing v. U.S., CIT # 23-00020).
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Kazakh exporter Tau-Ken Temir filed a corrected version of its opening brief in a countervailing duty case at the U.S. Court of Appeals for the Federal Circuit after the court rejected the company's efforts to add new claims to its originally filed brief (see 2306300060). The government and petitioners Globe Specialty Metals and Mississippi Silicon fought against the effort to add new claims to the brief, claiming that it was an attempt to shoehorn arguments on the agency's new regulations concerning untimely submitted files. The new brief filed by TKT makes corrections requested by the clerk of the court in a case on the CVD investigation on silicon metal from Kazakhstan in which the Commerce Department used adverse facts available due to a missed filing deadline (Tau-Ken Temir v. United States, Fed. Cir. # 22-2204).
The Court of International Trade in a July 13 opinion dismissed a lawsuit from PrimeSource Building Products against President Donald Trump's move to expand Section 232 national security tariffs onto steel and aluminum "derivative" products pursuant to the mandate issued by the U.S. Court of Appeals for the Federal Circuit.
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 in a pair of July 13 opinions dismissed two lawsuits, one from importer PrimeSource Building Products and the other from Oman Fasteners and Huttig Building Products, challenging President Donald Trump's move to expand the Section 232 national security tariffs onto steel and aluminum "derivatives." The order comes after the U.S. Court of Appeals for the Federal Circuit issued its mandate after finding that the expansion, made beyond procedural time limits, was legal. Relying on its prior decision in Transpacific Steel v. U.S., the court said that a tariff move made outside these limits is permissible so long as it fits under the duties' original plan of action.
The fourth "Fish Week" negotiations on fisheries subsidies opened at the World Trade Organization July 10 with the chair, Iceland's Einar Gunnarsson, fielding members' views on what parts from various proposals submitted by different countries would form the basis of the text-based talks in the fall, according to the WTO. Members are aiming to reach an agreement at the 13th Ministerial Conference set for February. The WTO will hold a July 19 meeting to discuss the "technical work related to the operation of the future Committee on Fisheries Subsidies," which will be established when the original fisheries deal, struck at MC12, comes into force. WTO Deputy Director-General Angela Ellard said "now is the right time to deepen the discussions and identify elements and approaches for the starting point of text-based negotiations in the fall."
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York: