International Trade Archive » September, 2016

International Trade - September, 2016

212 articles

• $413M Och-Ziff Fine Puts Hedge Funds On FCPA Alert
• Prosecutor Says Don't Hesitate To Prod Gov't On FCPA Cases
• Furniture Importer Pays $1.5M In FCA Duty Avoidance Case
• FWS Can Ban Sport Hunting Trophy Imports From Zimbabwe
• Former Toshiba-Samsung Venture Losing Bankruptcy Shields
• GlaxoSmithKline To Pay $20M SEC Fine Over China Bribery
• Teva Knocks Out FCPA Probe Retaliation Suit
• Venezuela Asks ICSID To Ax $173M Tenaris Award
• DC Atty Again Targeted For Sanctions In Chiquita MDL
• State Dept. Revises Arms Regs Amid Trade Policy Shifts
• EU Pushes Five Nations To Scrap Investment Treaties
• Charitable Donations And FCPA Risks: Lessons From Nu Skin
• How Brexit Can Change Britain's Relationship With Africa
• Cos. Brace For Litigation Wave As Hanjin Bankruptcy Unfolds
• Oral Advocacy And 'Vocal Fry'
• DOJ Clears 2 Texas Cos. For Self-Reported FCPA Violations
• Sens. Say TPP Fundamentally Flawed, Needs Reworking
• Privacy Shield Membership Swells To More Than 700 Cos.
• HK Co. Must Pay Costs After Failed Set-Aside Bid, Judge Says
• ITC Adopts Interim Rules For Tariff-Cutting Submissions
• Och-Ziff Inks $413M FCPA Deal, Unit Pleads Guilty
• Azevedo Says Regional Trade Deals, Global Rules Must Mesh
• Should General Counsel Disclose Potential FCPA Violations?
• EU Floats Update To Tighten Cybersecurity Export Rules
• Rich Nations Can't Quit Investor-State Arbitration: Paper
• Och-Ziff Nears $400M Deal, Guilty Plea For Unit In FCPA Row
• Lawmakers Question US-EU Insurance Talks' Transparency
• Obama Taps New Ambassador To Cuba In Late-Term Gambit
• The Courtroom Where It Happened: Hamilton As A Lawyer
• Och-Ziff Brass Escape Derivative Suit Over FCPA Probes
• A Tale Of Two Cities In Vietnam
• AB InBev Pays $6M Over FCPA, Whistleblower Violations
• US, EU Slam Russia For Spurning WTO Commitments
• International Comity Saves Vitamin C Defendants
• Why Have Lawyers Forgotten About The Middle Class?
• US Says CIT Was Right On Exhibition Booth Duty Exclusion
• Speaker Ryan Plays Down TPP Vote Prospects, Citing Trump
• EcoMed Says Japanese Co. Breached $22M Distribution Pact
• CBP Boss Pledges Vigilant Trade Enforcement To Lawmakers
• Britain's Exit Won't Create EU Legal Vacuum, UK Minister Says
• Ex-OFAC Official Says Iran Accord Hinges On Aircraft Deals
• WTO Forecast Shows Further Slowdown In Trade Growth
• Baker Botts Adds IP Litigator From ITC To Its DC Office
• The Right Time To Make A CFIUS Filing
• Trump Raps Clinton For Shifting TPP Position
• Corn Producers Get Class Cert. In Syngenta GMO MDL
• Fed. Circ. Says Carnitine Classified As Duty-Free
• US Says Chinese Trading Co. Evaded N. Korea Sanctions
• Alere Hit With New Complaint Over $5.8B Abbott Merger
• WTO Dispute Roundup: US, Russian Tariff Fights Put To Bed
• Del Monte Says It Can Collect Pineapple Debt From Juice Co.
• Harris Corp. FCPA Declination Is First Of Its Kind
• In Congress: Ticktock
• Hanjin Shipping Asks 3rd Circ. Not To Waive No-Seize Order
• Commerce Sets Final Duty Rates For Indian Steel Pipe
• Activists Say Canada-EU Investment Court Guts Democracy
• Banks' Long Brexit Good-Bye Possible But Not Likely
• China Moves To Reopen Market To US Beef
• Evidence In Illegal Iran Sales Is No Good, Treasury Says
• EU Parliament Head Warns UK Delay Could Sour Brexit Deal
• Reps. Spar On US Response To South China Sea Ruling
• 100 Countries Urge Quick Start To HFC Phaseout
• FCC Fines Siemens $175K For Hiding FCPA Felonies
• Tile Shop Directors Sued Over Ties With Chinese Supplier
• Costco Fights 9th Circ. Appeal Over Apotex Drug's Origins
• CIT Tells Commerce To Redo Math In Turkey Rebar Suit
• Quinn Emanuel Brings In Veteran GC To Lead Moscow Team
• UK Admissions To Irish Rolls Skyrocket After Brexit Vote
• Conservative Groups Look To Head Off Anti-Trade Rhetoric
• Protesters Shout Down TPP-Stumping Gov't Officials
• Treasury Dept. Clears Iran Plane Deals With Boeing, Airbus
• A Powerful ITC Tool For Fighting Counterfeits, Knockoffs
• WTO Finds EU's Airbus Subsidies Are Still Illegal
• New Life For Hague Choice Of Court Convention
• Tire Makers Weigh In On ITC Final Investigation
• Obama Would Likely Veto Iran Asset Transparency Bill: OMB
• Senate Drops Efforts To Stop $1B Saudi Arms Deal
• China's Trade Boss Frets Over Escalating Tariffs
• Biz Groups Tout Cross-Sector TPP Support In Call For Action
• 5th Circ. Says State Dept. Can Restrict 3-D Gun Printing Data
• Wal-Mart Investors Granted Cert. In Mexico Bribery Suit
• Lawmakers Want Block On Planned $1.15B Saudi Arms Sale
• Overhauling Law Firm Records Departments For A New Reality
• US Steel Fights To Keep Duty Dodging Claims Alive At ITC
• 2nd Circ. Vitamin C Ruling A Landmark For Comity
• Think Tank Skewers Trump's Policy, Warns Of 'Trade War'
• EU Trade Boss Makes Pitch For Beleaguered Regional Pacts
• ITC Finds Synthetic Rubber Imports Undercutting US Market
• US Trade Official Rebukes Criticism Of TPP Arbitration Rules
• Rebar Makers Launch New Trade Probe Against 3 Nations
• Seed Co. Settlement Sends Warning Signal To Exporters
• Do All Roads Lead To The ITC?
• $147M Award In Vitamin Antitrust Suit Vacated By 2nd Circ.
• Appellate Body Member Looks To Silence US Critics
• Iran Expects Imminent US Approval Of Boeing, Airbus Deals
• Marine Cos. Can't Skirt No-Seize Order In Hanjin Bankruptcy
• Cravath Guiding Telia In Possible $1.4B Uzbek Bribery Deal
• Funds Take Melbourne Port Private In AU$9.7B Deal
• Obama Pursues Ex-Im Bank Gambit As Conservatives Dig In
• FCA Relator Accuses Plumbing Co. Of Ducking Import Duties
• Brexit Or Non-Exit?
• Cat Food Cos. Urge 9th Circ. To Affirm Slave Labor Dismissals
• A Closer Look At 'Zeroing' In Anti-Dumping Calculations
• 5 Key Questions Raised By Hanjin Shipping's Bankruptcy
• Iron Buyer Can't Shake $2M Award With 'Puzzling' Arguments
• ITC Initiates Investigation For Segway Against Scooter Co.
• Sea Salt Firms Appeal $600M Antitrust Suit Boot To 9th Circ.
• Intel, Dell, HP Hit With Claim Over Chip Protection Patent
• Steelworkers Union Tells CFIUS To Quash $2.3B Aleris Deal
• May, EU Official To Meet As Brexit Talks Still On Hold
• WTO Deals Final Blow To Indian Solar Energy Rules
• Pineapple Buyer Wants Suit Halted Until $32M Award OK'd
• Chinese Aluminum Importer's CVD Challenge Tossed Again
• Canadians Say Lumber Duties Cost American Consumers $6B
• ITC Unveils Web Portal For New Tariff-Cutting Process
• TTIP Outlook Still Murky Following Top-Level Meeting
• Ukraine Takes Aim At Russian Transit Restrictions At WTO
• From Fapiao To Gestores: FCPA Risks In China, Latin America
• 3 Steps To Successful Judgment Enforcement
• Alternative TTIP Approaches Come With Drawbacks
• US To Lead Global Alliance To Fight Shady Fishing Subsidies
• Deferred Prosecution Viable Tool To Fight Crime, SFO Says
• Och-Ziff Unwinds Class Cert. Order Hours After Judge Errs
• Good Arbitration Clauses Can Ease Overseas Biz, Attys Say
• Obama Restores Myanmar's Trade Benefits After 27-Year Ban
• European Commission Names Deputy Brexit Negotiator
• China Cutting IT Product Duties, In Accord With WTO Pact
• The Latest Milestone In US-Cuba Relations
• SEC Fines Harris Unit Ex-Boss For $9.6M Bribery Scheme
• ISDS Clause Disputes Reportedly Delaying Indian Trade Deals
• Grower Takes $4.3M Hit For Dodging Iran Sanctions
• ITC Gives Green Light To Latest Round Of Steel Tariffs
• Tech Industry Holding Out Hope For Swift TPP Vote
• Renesas Inks $3.2B Deal To Buy Fellow Chipmaker Intersil
• US Brings New WTO Case Against Chinese Ag Subsidies
• EU Parliament's Brexit Chief Says UK Should Leave By 2019
• Ending Section 337 Investigation By Consent Order: 4 Pitfalls
• Should Your Law Firm Move To The Cloud?
• Bankrupt Hanjin Shipping Unloading Cargo At Calif. Port
• Feds Reach Deal To Protect Sea Turtles From Shrimpers
• Malta Can Pursue Sao Tome Over Ship Seizure, Arbitrators Say
• Chinese Steel Faces More Duties As Commerce Finds Dumping
• ITC To Investigate Reebok Patent Infringement Claims
• Even After Iran Deal, Foreign Cos. Still Fear US Sanctions
• UK Expats To Challenge EU Commission Prez Over Brexit
• Extraction Payment Rule May Lead To More FCPA Scrutiny
• From The Partner's Desk: Paving Your Path To Partnership
• India Moves To Sink US Green Energy Initiatives At WTO
• ITA Stands Firm On Korean, Mexican Washing Machines
• ITC Says US Industry Hurt By Dumped Steel Pipe Imports
• Cisco Says No US Charges In Russia Bribery Probe
• Commerce Issues Finding In Chinese Nail Dumping Review
• Samsung Seeks US Court Help To Get Cargo On Hanjin Ships
• 4 Senators Push Bill To Block $1.15B Saudi Tank Sale
• Taxation With Representation: Sullivan, Skadden, Kirkland
• NZ Shrugs Off Arbitral Threat With Plain Cig Pack Rules
• AstraZeneca And The SEC's Focus On Life Sciences
• How We Can Diversify The Legal Profession And Why We Must
• Rainmaker Q&A: Drinker Biddle's Douglas Heffner
• 9th Circ. Upholds FERC's $200M Penalty Against Energy Cos.
• Fitbit Wins ITC Review Of 2 Patents In Jawbone Dispute
• Korean Noodle Cos. Destroyed Evidence, Buyers Say
• Helmet Importer Not Liable For Rider's Death, Judge Says
• Dems Take Issue With WTO's 'Protectionist' Claims
• China Walloped With Early Steel Duties; Korea Spared
• EU's Top Court Annuls Rules Governing Agricultural Markets
• CIT Tells Commerce To Revisit Chinese Charcoal Duty
• Ag Exporters Asked To Sound Off On Cuba Licensing
• EU Parliament Hands Ex-Belgian Prime Minister Key Brexit Role
• There's A New Sheriff In Town For AD And CVD Orders
• CIT Says Candle Importer Owes $355K For Dodging Duties
• State Dept. Finalizes Expansion Of Defense Export Regs
• Scholars Continue Assault On TPP's Arbitration System
• Customers Ask To Seal Deal In Lands' End 'Made In USA' Suit
• CFTC And Mexican Regulators Sign Pact On Info-Sharing
• Bankrupt Hanjin Gets Protections From US Creditors
• Poland Asks US Permission For $5B Patriot Missiles Buy
• Singapore Nut Biz Can't Force $2M Bank Row Into Arbitration
• WTO Expands Rebuke Of US Duties On S. Korean Washers
• Treasury Chief Vows To 'Maximize' Brexit For Finance Firms
• Leveraging Trial Strategies To Improve Your Negotiating Skills
• Bankrupt Hanjin Shipping Hit With $1.7M Contract Suit
• SDNY Cybercrime Chief Joins Sullivan & Cromwell
• Sprint Urges FCC To Streamline National Security Reviews
• ITA Finds Critical Circumstances For Certain Steel Imports
• Obama Still Holding Out Hope For TPP Passage
• Calif. Chamber Of Commerce Urges Congress To Pass TPP
• Old Skills, New Tricks: Opportunities For Law Librarians
• WTO Dispute Roundup: Poultry, Alcohol Spats Hit Roadblocks
• WTO Head Calls On G20 To Stem Globalization Fears
• Ex-Siemens Director Must Face Fraud Charge: German Court
• G20 Urges Restraint On New Basel III Capital Requirements
• US Steel's Unusual Section 337 Claims Could Have Big Impact
• Taxation With Representation: Fried Frank, Faegre, Orrick
• Saleswoman Gets Time Served In $50M Russia Export Scam
• 4 Takeaways From Commerce's 'Normal Value' Dumping Rule
• U.S. Affirms Duties On Steel From Brazil, India, UK, Korea
• Commerce Rescinds Review Of Russian Fertilizer
• Alere, Abbott Told To Mull Mediation Before Merger Trial
• 100-Day Pilot Program Takeaways From ITC Invalidity Decision
• Chinese Apparel Maker Says $1.3M Arbitration Award Valid
• Fla. Shipping Co. Wants $800K For Canceled Cow Shipment
• Dell Can't Bring Discovery Dispute To 3rd Circ., Judge Says
• Delivery Date Is Key To Transportation Act Purchase Rules
• APM Terminals To Invest $70M For New Port Berth
• US Expands Russian Sanctions To Cover More Gazprom Units
• Ex-Im Bank Urged To Improve Reporting Of Dual-Use Exports
• Powerboard Says Segway Wasting ITC's Time
• Obama Urged To Stall $1B Saudi Arms Deal Over Airstrikes
• White House Says Anti-Trade Pols Are 'Behind The Curve'
• South Korea's Hanjin Shipping Bankruptcy Roils Trade
• WTO Panelists Tapped To Oversee US-Canada Paper