A Virginia-based freight consolidation and forwarding business and two of its executives were charged with conspiracy to violate the Export Control Reform Act after they allegedly exported goods and technology to Russia by transshipping them through Turkey, Finland and Kazakhstan, DOJ announced Nov. 4.
Jacob Kopnick
Jacob Kopnick, Associate Editor, is a reporter for Trade Law Daily and its sister publications Export Compliance Daily and International Trade Today. He joined the Warren Communications News team in early 2021 covering a wide range of topics including trade-related court cases and export issues in Europe and Asia. Jacob's background is in trade policy, having spent time with both CSIS and USTR researching international trade and its complexities. Jacob is a graduate of the University of Michigan with a B.A. in Public Policy.
The Court of International Trade rejected importer Retractable Technologies' bids for a temporary restraining order and preliminary injunction stopping the collection of Section 301 duties on its needles and syringes. However, in a decision made public Nov. 4, Judge Claire Kelly did stop liquidation of Retractable's entries during the course of the company's suit, which challenges the legality of a Section 301 rate hike on needles and syringes.
Turkish national Taskin Torlak was arrested Nov. 2 for allegedly conspiring to violate U.S. sanctions by scheming to ship oil from Venezuela to benefit the country's state-owned oil and natural gas company Petroleos de Venezuela, DOJ announced.
The Commerce Department reasonably used exporter San Shing Fastech Corp.'s financial statements to calculate constructed value profit and selling expenses for respondent Your Standing International in the 2021-22 review of the antidumping duty order on steel nails from Taiwan, the U.S. argued in a response to Your Standing's motion for judgment (Your Standing International v. United States, CIT # 24-00055).
The U.S. on Nov. 1 defended the Commerce Department's decision on remand to not grant exporter Gujarat Fluorochemicals a constructed export price offset in the antidumping duty investigation on granular polytetrafluorethylene resin from India. The government said Gujarat failed to provide a quantitative analysis that would justify the offset (Daikin America v. United States, CIT # 22-00122).
A recent Court of International Trade decision is relevant to settle whether the Drug Enforcement Administration is vested with the authority to make admissibility decisions on imports, importer Unichem Enterprises told the trade court on Nov. 1. Filing a notice of supplemental authority, Unichem said the decision, Inspired Ventures v. U.S., also will help resolve whether CBP "usurps the Court's authority when it seizes merchandise for forfeiture that is within the Court's jurisdiction" (UniChem Enterprises v. United States, CIT # 24-00033).
Oil trader Gary Oztemel will pay $301,575 to settle charges that he violated the Foreign Corrupt Practices Act for paying over $1 million in bribes to Brazilian officials to secure contracts for two U.S. energy corporations. Oztemel pleaded guilty in June to money laundering, leading to the final plea settlement.
The Court of International Trade on Nov. 1 dismissed importer Travelway Group International's customs suit for lack of prosecution. The company put its action on the customs case management calendar but failed to remove it or request an extension before time expired. Travelway brought the suit to argue that its backpacks and bags of Harmonized Tariff Schedule subheadings 4202.92.3120 and 4202.92.3131 qualify for Section 301 exclusions. Counsel for the importer didn't respond to a request for comment (Travelway Group International v. United States, CIT # 22-00312).
Trade law firm Cassidy Levy opened a new office in Brussels, expanding into Europe and adding more than a dozen international trade and customs attorneys, the firm announced Nov. 4. The team will be led by partners Marie-Sophie Dibling, Yves Melin and Joost Pauwelyn. Dibling will head the trade remedies practice, Pauwelyn will lead on international trade agreements and disputes, and Melin will head efforts on customs enforcement.
Christopher Skinner, former partner at Williams Mullen, has joined ArentFox as a partner in its international trade and investment practice, the firm announced. Skinner's practice will cover export controls and sanctions compliance as well as customs and import regulations.