International Trade

  • February 07, 2024

    Senate Dems Push Biden To Boost Export Control Funding

    Democratic lawmakers from the Senate Banking Committee urged President Joe Biden to increase funding for export control enforcement in his upcoming budget request for fiscal year 2025, stressing the importance export controls have had on addressing national security risks.

  • February 07, 2024

    Trailer Co. Says Multisource Wheel Imports Didn't Skirt Duties

    A trailer manufacturer urged the U.S. Court of International Trade to unwind a ruling that it evaded tariffs reaching 680%, arguing it didn't know its wheels, made from materials from several countries, were covered by tariffs on Chinese wheels.

  • February 07, 2024

    Judge Newman's Suspension Upheld By US Panel

    The national panel that reviews judicial misconduct cases on Wednesday affirmed Federal Circuit Judge Pauline Newman's suspension for refusing to undergo medical tests as part of a probe into her mental fitness, saying she hadn't shown good cause for not complying.

  • February 06, 2024

    DC Circ. Unsure FERC Can't Order NextEra To Cover Plant Costs

    NextEra Energy's request to be made whole for upgrades to its New Hampshire nuclear power plant's circuit breaker seemed to get a frosty reception from the D.C. Circuit during oral arguments Tuesday.

  • February 06, 2024

    Fed Lifts Actions Against BNP Paribas, Tiny FTX-Linked Bank

    The Federal Reserve Board has ended enforcement actions it brought against Washington-based Farmington State Bank and France's BNP Paribas, the regulator announced Tuesday.

  • February 06, 2024

    Report Shows Fragile US Solar Growth Under Safeguard

    The U.S. solar energy industry has grown despite bumpy conditions since 2020 and is on track to expand into photovoltaic cell production before the end of the year, according to a report released Tuesday by the U.S. International Trade Commission.

  • February 06, 2024

    Ex-Pemex Exec Tells Jury Of Vitol Bribes For $200M Gas Deal

    A former executive of a unit of Mexico's state-owned oil and gas company on Tuesday told a Brooklyn federal jury of how he and a colleague agreed to accept hundreds of thousands of dollars in bribes from Vitol Group, in exchange for confidential information to help the Geneva-based energy-trading giant win a $200 million gas contract.

  • February 06, 2024

    Trade Commission Reverses Course, Calls Off Tin Mill Probes

    The U.S. International Trade Commission determined Tuesday that tin mill products from Canada, China and Germany are not harming the domestic industry unfairly, freeing the imports from looming anti-dumping and countervailing duties set by the U.S. Department of Commerce.

  • February 06, 2024

    Feds Fight Sen. Menendez's Bids To Nix Charges, Split Trials

    Federal prosecutors have asked a New York federal court to reject requests from U.S. Sen. Robert Menendez to dismiss his corruption case and to sever his trial from his wife's, arguing that the senator made "premature" factual arguments and incorrectly claimed immunity from prosecution as a senator.

  • February 05, 2024

    SEC's SolarWinds Suit May Chill Disclosures, Ex-Officials Say

    A group of 21 former government officials from both Democratic and Republican administrations has urged a New York federal court to consider the possible chilling effects of public-private information sharing on cyber incidents in the U.S. Securities and Exchange Commission's case against SolarWinds.

  • February 05, 2024

    US Backs Spain In $386M Solar Award Cases

    The Biden administration is urging the D.C. Circuit not to enforce some $386 million in arbitral awards issued to investors after Spain dialed back its renewable energy incentives, arguing that courts need not defer to arbitrators when deciding whether an arbitration agreement exists.

  • February 05, 2024

    Ex-Vitol Trader Wants 'Public Servant' Cut From FCPA Case

    A former Texas oil trader accused of bribery by federal prosecutors in New York has asked a judge to reject the government's argument that employees of a U.S.-based affiliate of Mexico's state-owned oil company should be considered "public servants" under Mexico's anti-bribery law.

  • February 05, 2024

    Caterpillar Gets Tweaks To Antitrust Suit Blocked

    A Delaware federal judge has refused to let a defunct construction equipment supplier add a new legal theory in its long-running antitrust case accusing Caterpillar of pressuring an online auctioneer to break its contract with a would-be competitor, finding no good cause to permit amendment years after the deadline.

  • February 05, 2024

    Senate Confirms Schagrin Partner To International Trade Court

    The Senate voted 76-0 on Monday evening to confirm Schagrin Associates partner Joseph Laroski Jr. to the U.S. Court of International Trade, the second confirmation for this court in the past week. 

  • February 05, 2024

    FERC Says It Followed Court's Orders With LNG Reapproval

    The Federal Energy Regulatory Commission defended its reapproval of a Texas liquefied natural gas terminal Monday, telling the D.C. Circuit it addressed the appeals court's concerns after the court ordered the agency to revise its environmental reviews of the project.

  • February 05, 2024

    Lawmaker Seeks Rice Probe, Suspects Unfair Subsidies Afoot

    The chair of the House Ways and Means Committee pressed the U.S. International Trade Commission to investigate the global rice market, expressing suspicions on Monday that overseas government assistance may be harming the U.S. rice sector.

  • February 05, 2024

    GOP Lawmakers' Concerns Spur Talks On German Royalty Tax

    House Ways and Means Committee Republicans have been in touch with U.S. Treasury Department officials to address the lawmakers' concerns about a German withholding tax imposed on intellectual property registered in the country, a GOP lawmaker told Law360.

  • February 02, 2024

    Ex-Trump Aide Peter Navarro Seeks To Stay Free Amid Appeal

    Former Trump White House adviser Peter Navarro argued Friday for remain out of custody pending appeal of his four-month sentence for refusing to comply with congressional subpoenas related to the Jan. 6, 2021, attack on the U.S. Capitol, citing "close questions" about whether he should've been able to assert an executive privilege defense.

  • February 02, 2024

    Atty Says Feds Duped Grand Jury In $12M Somali Fraud Case

    Newly disclosed evidence of prosecutorial misconduct should end charges against a Maryland lawyer headed to trial in March over the alleged misappropriation of over $12 million in Somali state assets, his legal team told a federal judge Friday.

  • February 02, 2024

    US Chamber Calls SEC SolarWinds Suit An FCPA 'Power Grab'

    The U.S. Chamber of Commerce on Friday urged a New York federal court to ax the U.S. Securities and Exchange Commission's suit against software provider SolarWinds Corp., saying the agency is using a provision of the Foreign Corrupt Practices Act as a power grab for broader corporate policing authority.

  • February 02, 2024

    Wells Fargo Gets Elder Abuse Suit Dismissed, For Now

    A California federal judge on Thursday dismissed a lawsuit accusing Wells Fargo of facilitating a financial scam against a senior, saying that while the bank's employees should have known something was suspicious about the victim's transactions, the bank's alleged actions did not inherently constitute elder abuse.

  • February 02, 2024

    Aviation Biz Can't Recoup Duty With Floating Text, Judge Says

    An airplane parts manufacturer couldn't claw back the duties it paid on imports that were ultimately reexported, failing to convince the U.S. Court of International Trade that floating text in the tariff schedule qualified the items for a duty drawback.

  • February 02, 2024

    BAT, Philip Morris Reach Patent Deal For Global Vape IP Fights

    British American Tobacco and Philip Morris International Inc. said Friday that the companies had come to a settlement resolving multiple heated tobacco and vape patent infringement suits.

  • February 02, 2024

    Feds Charge 9 With Trafficking Sanctioned Iranian Oil

    Nine foreign nationals have been charged with running an oil trafficking network to sell sanctioned fuel that helped finance the Iranian Islamic Revolutionary Guard Corps, which the U.S. government considers a terrorist organization, the Department of Justice said Friday.

  • February 02, 2024

    UK Litigation Roundup: Here's What You Missed In London

    This past week in London has seen Dentons sued by a former high-profile partner in Saudi Arabia, Jaguar Land Rover rev its engine in the intellectual property court against automotive company HaynesPro, and the Russian National Reinsurance Company tackle a settlement with BOC Aviation over stranded aircraft. Here, Law360 looks at these and other new claims in the U.K.

Expert Analysis

  • Opinion

    Bar Score Is Best Hiring Metric Post-Affirmative Action

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    After the U.S. Supreme Court's ruling striking down affirmative action admissions policies, law firms looking to foster diversity in hiring should view an applicant's Multistate Bar Examination score as the best metric of legal ability — over law school name or GPA, says attorney Alice Griffin.

  • Ghosting In BigLaw: How To Come Back From Lack Of Feedback

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    Junior associates can feel powerless when senior colleagues cut off contact instead of providing useful feedback, but young attorneys can get back on track by focusing on practical professional development and reexamining their career priorities, says Rachel Patterson at Orrick.

  • Steps To Success For Senior Associates

    Excerpt from Practical Guidance
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    Adriana Paris at Rissman Barrett discusses the increased responsibilities and opportunities that becoming a senior associate brings and what attorneys in this role should prioritize to flourish in this stressful but rewarding next level in their careers.

  • Cannabis Seed Importation Carries CBP Enforcement Risks

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    Though cannabis seed importation may be arguably legal, potential importers — such the recent MMJ-Global Cannabis partnership to bring cannabis THC products into the U.S. — risk action from U.S. Customs and Border Protection until the agency issues an official ruling on cannabis seed admissibility, say Adams Lee and Vince Sliwoski at Harris Bricken.

  • FARA Advisory Opinions Raise Questions For Digital Media

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    The U.S. Department of Justice's latest advisory opinions on the Foreign Agents Registration Act indicate that the broad geographic reach of the internet and digital media could bring a wide variety of activities within the scope of FARA, but lawyers are left to try to discern nuggets of guidance from these heavily redacted letters, say attorneys at Covington.

  • Legal Profession Must Do More For Lawyers With Disabilities

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    At the start of Disability Pride month, Rosalyn Richter at Arnold & Porter looks at why lawyers with disabilities are significantly underrepresented in private practice, asserting that law firms and other employers must do more to conquer the implicit bias that deters attorneys from seeking accommodations.

  • Opinion

    Appellate Funding Disclosure: No Mandate Is Right Choice

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    The Advisory Committee on Appellate Rules' recent decision, forgoing a mandatory disclosure rule for litigation funding in federal appeals, is prudent, as third-party funding is only involved in a minuscule number of federal cases, and courts have ample authority to obtain funding information if necessary, says Stewart Ackerly at Statera Capital.

  • Halkbank Ruling Gives Gov't Leverage But Erodes Comity

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    The U.S. Supreme Court’s recent decision in Halkbank v. U.S., denying the Turkish state-owned bank immunity from prosecution, erodes the historic principle of comity in favor of imposing domestic law on foreign states, and could potentially usher in an era of mutually assured litigation between world powers, say Solomon Shinerock and Annika Conrad at Lewis Baach.

  • Preparing For FDA's Surprise Foreign Drug Inspection Regime

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    Foreign drug manufacturers face an increased likelihood of unannounced inspections under a recently expanded U.S. Food and Drug Administration pilot program, so they should take several steps to prepare — or face the risk of an import alert blocking their product from the U.S. market, say attorneys at Ropes & Gray.

  • Justices' Corruption Ruling May Shift DOJ Bank Fraud Tactics

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    After the U.S. Supreme Court’s decision last month in Ciminelli v. U.S., curtailing a government theory of wire fraud liability, prosecutors may need to reconsider their approach to the bank fraud statute, particularly when it comes to foreign bank enforcement, says Brian Kearney at Ballard Spahr.

  • Tips For Obtaining Removal From OFAC's Sanctions List

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    To obtain interim relief or removal from the Office of Foreign Assets Control's specially designated nationals list, sanctioned individuals or entities must determine why they were designated and seek relief from OFAC, while demonstrating transparency and a willingness to remediate conduct, says Robert Seiden at Seiden Law.

  • How Attys Can Avoid Exposing Their Firms To Cyberattacks

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    Attorneys are the weakest link in their firms' cyberdefenses because hackers often exploit the gap between individuals’ work and personal cybersecurity habits, but there are some steps lawyers can take to reduce the risks they create for their employers, say Mark Hurley and Carmine Cicalese at Digital Privacy & Protection.

  • Foreign Investment In Real Estate Is Getting More Complicated

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    Increasing federal scrutiny and a proliferation of new state laws targeting foreign investment in real estate may complicate or prevent transactions even by U.S. companies or funds that have shareholders or limited partners from China and other countries of concern, say attorneys at Akin.

  • Virginia 'Rocket Docket' Slowdown Is Likely A Blip

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    After being the fastest or second-fastest federal civil trial court for 14 straight years, the Eastern District of Virginia has slid to 18th place, but the rocket docket’s statistical tumble doesn't mean the district no longer maintains a speedy civil docket, says Robert Tata at Hunton.

  • 5 Management Tips To Keep Law Firm Merger Talks Moving

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    Many law firm mergers that make solid business sense still fall apart due to the costs and frustrations of inefficient negotiations, but firm managers can increase the chance of success by effectively planning and executing merger discussions, say Lisa Smith and Kristin Stark at Fairfax Associates.

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