International Trade

  • July 10, 2026

    German, Dutch Arrest 2 In €300M VAT Fraud Involving Autos

    German and Dutch authorities have arrested two individuals linked to a group involved in a value-added tax fraud with imported cars that has created around €300 million ($342 million) in estimated losses, the European Public Prosecutor's Office in Cologne said Friday.

  • July 10, 2026

    9/11 Families Cleared To Pursue Iran-Linked Crypto Assets

    Families of 9/11 victims seeking to satisfy default judgments against Iran can move forward with efforts to seize $344 million in frozen Tether cryptocurrency assets that U.S. sanctions authorities linked to the country, a New York federal court ruled.

  • July 10, 2026

    CoinDeal Architects Sentenced In $45M Fraud Case

    A Nevada man and a Canadian and British national were collectively sentenced to nearly 15 years in prison for scamming about 10,000 investors between 2018 and 2022 in a $45 million CoinDeal investment fraud scheme.

  • July 09, 2026

    Fragrance Cos. Look To End Antitrust Suit

    Fragrance ingredient-makers accused of fixing prices are asking a New Jersey federal court to nix the claims, arguing that a hybrid relationship among suppliers is not illegal on its face and would need to be analyzed for its impact on competition.

  • July 09, 2026

    Investors Look To Enforce €52M Romania Energy Award

    A Dutch investor and related European entities have urged a D.C. federal court to enforce an arbitral award now worth some €52 million ($59 million) that they won against Romania after the country yanked a series of incentives for renewable energy projects.

  • July 09, 2026

    3rd Circ. Hints At Reviving $100M Verdict Against Caterpillar 

    The Third Circuit Thursday appeared skeptical of Caterpillar Inc.'s argument that a lower court's decision to vacate $100 million in damages awarded to a defunct equipment importer should stand, suggesting the heavy equipment maker's argument would foreclose new businesses from ever receiving lost profits.

  • July 09, 2026

    Senate Panel To Weigh 5 ITC Commissioner Picks

    The Senate Finance Committee will hold a public meeting Tuesday to consider President Donald Trump's five nominees for the U.S. International Trade Commission, the panel's chair said Thursday.

  • July 09, 2026

    Fed. Circ. Hunts For Definition Of Heat-Resistant Brick

    A Federal Circuit panel pressed attorneys Thursday on how to define specialized heat-resistant bricks when compared to a similar product while considering a claim that the U.S. Court of International Trade essentially nullified duty orders on bricks by reinterpreting a previous appellate court decision.

  • July 09, 2026

    Paper Plates Skirt Steep Chinese Duties, Commerce Finds

    Paper plates imported from Malaysia and Cambodia have been found to circumvent countervailing and antidumping duty orders on those products from China, according to notices published Thursday by the U.S. Department of Commerce.

  • July 09, 2026

    $500M Medical Glove Contract Breach Suit Sent To Arbitration

    A Malaysia-based distributor must arbitrate its $500 million suit against a medical gloves supplier in a case stemming from a COVID-19 era agreement aimed at supplying nitrile gloves to Walmart for resale, after a New York federal court found an exception to arbitration for intellectual property disputes did not apply to the claims.

  • July 09, 2026

    3rd Time Isn't The Charm In Trade Broker's License Fight

    A Nebraska man cannot litigate, for a third time, the U.S. Customs and Border Protection's denying him a broker license for scoring an insufficient exam grade, the U.S. Court of International Trade said in an opinion.

  • July 09, 2026

    Sleep Number's Ex-CEO Can Enter Ch. 11 Fray As Bidder

    The former CEO of bankrupt mattress company Sleep Number Corp. will be permitted to submit a bid to acquire the assets of the business after entering the process at the eleventh hour Thursday.

  • July 09, 2026

    EU, South Africa Meet To Discuss Clean Energy Trade Deal

    South African and European officials began an intergovernmental dialogue Thursday to continue implementation efforts on the green energy trade deal signed last year, with particular focus on the kinds of businesses and investment projects the deal should encourage, according to a news release by the European Commission.

  • July 09, 2026

    Levona Pans Greenberg Traurig, Reed Smith Privilege Claims

    Levona Holdings has urged a New York federal judge to order Reed Smith LLP and Greenberg Traurig LLP to turn over privilege logs in discovery related to the company's motion for sanctions, saying there are "reasons to doubt" the firms' privilege claims.

  • July 09, 2026

    WTO, IMF, World Bank, IEA Cite Uneven Iran War Toll

    The ongoing war in Iran sharply raised energy and fertilizer prices when it began, and although those prices have dropped, the conflict continues to fuel significant trade volatility, according to a joint statement issued by the leaders of four global economic rule-setting bodies.

  • July 09, 2026

    EU OKs Antidumping Duties On Chinese Car, Light Truck Tires

    Light truck and passenger car tires entering the European Union from China are facing new antidumping duties, the European Commission said Thursday.

  • July 08, 2026

    Seagate's $175M Investor Deal Over Illegal Sales Gets First OK

    A California federal judge has preliminarily approved a $175 million deal between data storage company Seagate Technologies and its investors to end claims that the company misrepresented that it could sell products to a blacklisted Chinese company.

  • July 08, 2026

    US To Pay Anchorage $180M To End 12-Year Port Upgrade Suit

    The federal government will pay $180 million to the city of Anchorage, Alaska, to settle the municipality's more than decade-old lawsuit accusing the U.S. Maritime Administration of breaching contractual agreements related to a failed Port of Alaska expansion and upgrade project, the parties have announced.

  • July 08, 2026

    EU's Top Court Rules Out Joint VAT Liability In Greek Case

    A person classified as liable for paying value-added taxes in one European Union member country owed by an entity established in another member country cannot also be held jointly and severally liable for those taxes, the EU's top court said Wednesday.

  • July 08, 2026

    Archer Looks To Toss Remainder Of Joby's Trade Secret Suit

    Archer Aviation has asked a California federal judge to throw out what's left of rival electric air taxi-maker Joby Aviation's trade secret suit, saying Joby had ignored the court's instructions to proceed with narrowed claims and instead tried to expand its allegations without adding more substance.

  • July 08, 2026

    Trump Threatens To Cut Spanish Relations Over Defense Rift

    President Donald Trump threatened Wednesday to cut off relations entirely with Spain, calling the country an unreliable partner during a meeting with NATO Secretary General Mark Rutte.

  • July 08, 2026

    EU Parliament Approves Mexico Trade Agreement

    The European Parliament approved two pieces of legislation to implement the modernized trade agreement between the bloc and Mexico on Wednesday.

  • July 08, 2026

    Nadine Menendez Loses Bid To Delay Prison For Surgery

    A New York federal judge on Wednesday denied Nadine Menendez's request to postpone her prison surrender by more than three months so she could complete breast cancer-related reconstructive surgeries, rejecting the request after a telephone conference with the parties.

  • July 08, 2026

    Another OFAC Official Joins Akin's DC Practice

    Akin Gump Strauss Hauer & Feld LLP has added another international trade partner from the Treasury Department's Office of Foreign Assets Control in Washington, D.C., who began his legal career with the firm more than a decade ago, the firm announced Tuesday.

  • July 08, 2026

    Mexico Says Toyota To Stay, New Auto Investment Coming

    The Mexican government said Toyota will retain operations in the country following the automaker's announcement to move some production of its Tacoma truck to the U.S. and indicated a new $500 million investment by an unnamed auto manufacturer will be announced imminently.

Expert Analysis

  • Key False Claims Act Trends From The Last Year

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    The False Claims Act remains a powerful enforcement tool after some record verdicts and settlements in 2025, and while traditional fraud areas remain a priority, new initiatives are raising questions about its expanding application, says Veronica Nannis at Joseph Greenwald.

  • 2026 Int'l Arbitration Trends: Arbitral Seats In Flux

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    As political and legal landscapes continue to shift across key global jurisdictions, with Mexico and England instituting key judicial and arbitral reforms, respectively, international arbitration parties are becoming increasingly strategic in their selection of arbitral seats, say attorneys at Cleary.

  • Opportunities Amid The Challenges Of Trump's BIS Shake-Up

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    The Trump administration’s continuing overhaul of the Bureau of Industry and Security has created enormous practical challenges for export compliance, but it potentially also offers a once-in-a-generation opening to advocate for simplifying and rationalizing U.S. export controls, say attorneys at Gibson Dunn.

  • Series

    Hosting Exchange Students Makes Me A Better Lawyer

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    Opening my home to foreign exchange students makes me a better lawyer not just because prioritizing visiting high schoolers forces me to hone my organization and time management skills but also because sharing the study-abroad experience with newcomers and locals reconnects me to my community, says Alison Lippa at Nicolaides Fink.

  • 2026 Int'l Arbitration Trends: M&A And Securities Disputes

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    Recent developments — such as the high-profile arbitration between ExxonMobil and Chevron, and the U.S. Securities and Exchange Commission's shift on its long-standing opposition to mandatory arbitration clauses in registration statements — highlight key issues to consider when drafting relevant agreements and arbitrating M&A disputes, say attorneys at Cleary.

  • How A 1947 Tugboat Ruling May Shape Work Product In AI Era

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    Rapid advances in generative artificial intelligence test work-product principles first articulated in the U.S. Supreme Court’s nearly 80-year-old Hickman v. Taylor decision, as courts and ethics bodies confront whether disclosure of attorneys’ AI prompts and outputs would reveal their thought processes, say Larry Silver and Sasha Burton at Langsam Stevens.

  • Why 2026 Could Be A Bright Year For US Solar

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    2025 was a record-setting year for utility-scale solar power deployment in the U.S., a trend that shows no signs of abating, so the question for 2026 is whether permitting, interconnection, and state and federal policies will allow the industry to grow fast enough to meet demand, say attorneys at Beveridge & Diamond.

  • 2026 Int'l Arbitration Trends: Tariffs Drive Transformation

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    In 2025, the Trump administration's sweeping tariffs triggered an unprecedented wave of trade-related disputes — and this, along with evolving M&A practices, the challenges of enforcing arbitral awards against sovereign states, and the role of emerging technologies, will continue to drive international arbitration trends this year, say attorneys at Cleary.

  • Navigating Privilege Law Patchwork In Dual-Purpose Comms

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    Three years after the U.S. Supreme Court declined to resolve a circuit split in In re: Grand Jury, federal courts remain split as to when attorney-client privilege applies to dual-purpose legal and business communications, and understanding the fragmented landscape is essential for managing risks, say attorneys at Covington.

  • Key Changes In World Bank's New Compliance Updates

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    Recent updates to integrity guidelines for companies that bid and work on World Bank-financed projects are sufficiently extensive and unique that covered businesses must take proactive steps to map the changes against their existing compliance programs or risk severe business consequences, say attorneys at Steptoe.

  • Drilling Down Into The Uncertain Future Of Venezuelan Energy

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    Several key issues will inform whether, when and how U.S. businesses enter, reenter or expand operations in Venezuela — including sanctions relief, economic incentives, resolution of past expropriations, questions about the country's political outlook, and broader trends and conditions in the global energy market, say attorneys at Holland & Knight.

  • 2 OFAC Sanctions Actions Highlight PE Compliance Risk

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    Recent Office of Foreign Assets Control enforcement actions against two private equity firms for facilitating sanctioned persons' access to the U.S. financial system underscore the need for nonbank financial institutions' compliance programs to consider the sanctions risk of their investors, including indirect dealings with blocked persons, say attorneys at Paul Weiss.

  • Series

    Fly-Fishing Makes Me A Better Lawyer

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    Much like skilled attorneys, the best anglers prize preparation, presentation and patience while respecting their adversaries — both human and trout, says Rob Braverman at Braverman Greenspun.

  • 4 Ways GCs Can Manage Growing Service Of Process Volume

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    As automation and arbitration increase the volume of legal filings, in-house counsel must build scalable service of process systems that strengthen corporate governance and manage risk in real time, says Paul Mathews at Corporation Service Co.

  • Series

    The Law Firm Merger Diaries: Forming Measurable Ties

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    Relationship-building should begin as early as possible in a law firm merger, as intentional pathways to bringing people together drive collaboration, positive client response, engagements and growth, says Amie Colby at Troutman.

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