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International Trade
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April 03, 2024
2nd Circ. Told FIFA Bribery Convictions Rightly Nixed
A former 21st Century Fox television executive and an Argentine sports marketing company told the Second Circuit that a lower court was right to toss their convictions related to the FIFA corruption scandal, contending that U.S. law does not reach foreign commercial bribery.
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April 03, 2024
China, Australia Make Deal To End Wine Duty Spat
Australia has dropped its World Trade Organization case against China after Beijing agreed to end hefty tariffs on wine imports from Down Under, a notice circulated to the WTO's Dispute Settlement Body confirmed Wednesday.
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April 03, 2024
EU Probing Solar Project Under Foreign Subsidy Rules
European enforcers launched a pair of investigations Wednesday to assess whether companies bidding on a solar project in Romania received an unfair advantage through foreign subsidies.
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April 03, 2024
Nail Cos. Hammer Commerce's 'Death Penalty' Duties
Importers and Taiwanese nail producers railed against U.S. Department of Commerce penalties in back-to-back Federal Circuit hearings Wednesday, arguing that the agency repeatedly slammed companies with duties amounting to a death sentence despite minimal or no wrongdoing.
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April 03, 2024
Epoxy Cos. Say Unfair Trade Threatens Crucial Domestic Industry
Epoxy resin producers have called on U.S. officials to investigate rivals in Asia for unfair trade practices, arguing Wednesday that an influx of allegedly undervalued imports is threatening the domestic supply of an item with automotive, electronic and defense applications.
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April 03, 2024
Chiquita Says $6.9M Win Being Held Up By Banana Exporter
Chiquita Brands told a Florida federal court that an Ecuadorian banana exporter deserves to be fined for skirting court orders requiring the exporter to hand over financial information needed to execute a $6.9 million international arbitral award to Chiquita.
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April 03, 2024
Akin Adds Ex-Treasury Atty, Sanctions Expert In DC
Akin Gump Strauss Hauer & Feld LLP has hired a former top attorney for the U.S. Department of the Treasury's Office of Foreign Assets Control, who has joined the firm's international trade practice in Washington, D.C., the firm announced Wednesday.
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April 02, 2024
DC Circ. Says FCC Must Rethink Terms For Chinese Video Ban
The D.C. Circuit ordered the Federal Communications Commission to revise its definition of "critical infrastructure," but still upheld the agency's decision to ban the marketing and sale of video surveillance equipment from two Chinese manufacturers in a new ruling Tuesday.
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April 02, 2024
CBP To Crack Down On 'Vague' Cargo Descriptions
Importers will have a harder time bringing in shipments that aren't descriptive enough for border officials to identify following an announcement from U.S. Customs and Border Protection that the agency will issue messages advising of noncompliance.
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April 02, 2024
Seattle Seaport Co. Defying Clean Water Act, Green Group Says
SSA Marine Inc. is allegedly violating the Clean Water Act by allowing excess contaminated stormwater from its port cargo facility to pollute Seattle's Duwamish River and Elliott Bay, according to a citizen lawsuit filed by an environmental group.
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April 02, 2024
Feds Back The Retooled Bribery Case Against Sen. Menendez
Federal prosecutors on Monday hit back at a "meritless" bid by Sen. Robert Menendez and his wife and business associates to ditch a superseding indictment for an elaborate bribery scheme, citing a plenitude of case law in an effort to knock down the defendants' assertions the retooled charges are "duplicitous" and lodged in the wrong court.
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April 02, 2024
Taiwanese Co. Rips Steel Nail Duty Based On Auto Records
A Taiwanese steel nail producer took the U.S. Department of Commerce to court over an anti-dumping duty rate that the company claims was improperly based on the financial records of a company that produces automobile parts.
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April 01, 2024
Inotiv Can't Toss Investor Suit Over Feds' 'Puppy Mill' Probe
Medical research services provider Inotiv Inc. must face a proposed investor class action accusing it of failing to disclose that subsidiaries it acquired had come under investigations by the U.S. Department of Justice for animal welfare and smuggling violations, an Indiana federal judge ruled while lamenting the "appalling" mistreatment of beagles that investigators had found.
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April 01, 2024
Intel Hid Chip Production Delays From Investors, 9th Circ. Told
Intel investors urged the Ninth Circuit on Monday to revive a proposed class action alleging that the tech giant hid problems with the production of its highly anticipated new computer processors, arguing that Intel repeatedly assured investors that production was "on track," even when Intel management allegedly knew Intel wouldn't meet certain deadlines.
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April 01, 2024
Nat'l Security Info Ordered Sealed In $12M Somali Fraud Case
A Maryland federal judge has ordered protocols to seal confidential State Department materials amid the government's criminal fraud case charging a Maryland lawyer with misappropriating more than $12 million in Somali state assets.
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April 01, 2024
DC Circ. Rejects Navarro's Presidential Records Appeal
The D.C. Circuit on Monday ruled that the federal government can use a 1978 law governing the preservation of presidential records to force former Trump adviser Peter Navarro to turn over emails from his time at the White House.
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April 01, 2024
Feds Say Mexican Steel Wire Was Finished In US To Skirt Duty
The U.S. Department of Commerce preliminarily found on Monday that a Mexican steel company had been exporting unfinished steel wire to the U.S. for minor processing to avoid an anti-dumping duty on Mexican prestressed concrete steel wire.
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April 01, 2024
Digital Trade Groups Keep Pressing Biden To Oppose Barriers
U.S. technology industry groups are maintaining pressure on the Office of the U.S. Trade Representative to stand up to foreign policies that limit or jeopardize access to export markets, especially in the burgeoning digital trade space.
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April 01, 2024
Reduced Dolphin Threat Revives US-New Zealand Fish Trade
New Zealand's fisheries can begin shipping seafood to the U.S. again, after the U.S. Court of International Trade accepted a finding on Monday that the New Zealand government had taken steps to protect the endangered Maui dolphin from harmful fishing techniques.
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March 29, 2024
Argentine Gunmaker Accused of Hiding Light Trigger Defect
An Argentine gun manufacturer was hit with a lawsuit by a Georgia man who says that a dangerous defect in the design of a 9 mm pistol got him shot when the gun accidentally discharged.
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March 29, 2024
Navy Overspent $399M In Ukraine Funding In 2022, DOD Says
The U.S. Department of Defense said that lax financial controls in the U.S. Navy's budgeting system led it to overspend nearly $400 million in funds intended to help Ukraine following Russia's 2022 invasion, which has also increased the risk of triggering a possible Antideficiency Act violation in the future.
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March 29, 2024
DC Circ. Nixes Challenges To Gas Industry Projects
Federal energy regulators had broad discretion to approve "good cause" construction deadline extensions for a gas pipeline across New York state and a Texas Gulf Coast gas terminal expansion, according to a D.C. Circuit panel opinion on Friday that rejected conservation groups' challenges to the projects.
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March 29, 2024
Exxon Docs In $1.8B Case Should Be Unsealed, Judge Told
The government asked a Texas federal judge to wave away protests by Exxon Mobil Corp. to keep its documents sealed in a case over $1.8 billion in contested tax benefits for a joint venture with Qatar, saying Thursday that the energy giant threatens unnecessary disputes at trial.
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March 29, 2024
Lowe's Lies 'Destroyed' Vendor's Business, NC Suit Says
A home accents company alleged that Lowe's sought to "destroy" it with "bogus" complaints about product quality and the business' financial health, costing it tens of millions of dollars while usurping its business model.
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March 29, 2024
US Trade Report Excludes Barriers With 'Legitimate' Purposes
The Office of the U.S. Trade Representative left out foreign trade barriers that the Biden administration believes serve "legitimate public purposes" from this year's National Trade Estimate report Friday, rejecting pressure from domestic industry associations.
Expert Analysis
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Expect CFPB Flex Over Large Nonbank Payment Cos.
A recent enforcement action and a new rule proposal from the Consumer Financial Protection Bureau indicate a growing focus on the nonbank payment ecosystem, especially larger participants, in 2024, say Felix Shipkevich and Jessica Livingston at Shipkevich.
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Breaking Down High Court's New Code Of Conduct
The U.S. Supreme Court recently adopted its first-ever code of conduct, and counsel will need to work closely with clients in navigating its provisions, from gift-giving to recusal bids, say Phillip Gordon and Mateo Forero at Holtzman Vogel.
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What New DHS Cybersecurity Policy Means For Bid Protests
The U.S. Department of Homeland Security's recently unveiled policy of factoring cybersecurity self-assessments into its overall evaluation of contractors could raise novel bid protest considerations for offerors in both the pre-award and post-award contexts, say Amy Hoang at Seyfarth and Sandeep Kathuria at L3Harris Technologies.
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Mitigating Antitrust Risk Amid Increased Dealmaking Scrutiny
While deals continue to get done despite 60% of significant merger investigations in the U.S. last year concluding with a complaint or abandoned transaction, private equity firms should identify and assess potential antitrust risks and develop strategies to mitigate them early in the deal process, say attorneys at Dechert.
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Opinion
Legal Profession Gender Parity Requires Equal Parental Leave
To truly foster equity in the legal profession and to promote attorney retention, workplaces need to better support all parents, regardless of gender — starting by offering equal and robust parental leave to both birthing and non-birthing parents, says Ali Spindler at Irwin Fritchie.
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Business Takeaways From Biden's Global Labor Rights Memo
President Joe Biden's recent memorandum on protecting worker rights is one of the most expansive statements the administration has made regarding international labor rights policy, and reflects several points of which businesses should take note, including the government’s interest in working with the private sector on these issues and a notable focus on the transition to clean energy, say Tom Plotkin and Pegah Nabili at Covington.
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1 Year In, Money Laundering Law Tweak May Have Big Impact
Despite receiving little attention, Congress' quiet extension of the statute of limitations for money laundering offenses involving foreign bribery offenses is a powerful prosecutorial tool that defense counsel can nevertheless counter by using certain pretrial challenges, says attorney Andrew Feldman.
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How FinCEN's Proposed Rule Stirs The Pot On Crypto Mixing
The Financial Crimes Enforcement Network’s recently issued proposal aims to impose additional reporting requirements to mitigate the risks posed by convertible virtual currency mixing transactions, meaning financial institutions may need new monitoring techniques to detect CVC mixing beyond just exposure, say Jared Johnson and Jordan Yeagley at Buchanan Ingersoll.
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Series
Writing Thriller Novels Makes Me A Better Lawyer
Authoring several thriller novels has enriched my work by providing a fresh perspective on my privacy practice, expanding my knowledge, and keeping me alert to the next wave of issues in an increasingly complex space — a reminder to all lawyers that extracurricular activities can help sharpen professional instincts, says Reece Hirsch at Morgan Lewis.
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Unpacking Long-Awaited Clean Energy Tax Credit Guidance
Recently proposed Internal Revenue Service regulations provide welcome confirmatory guidance on the application of investment tax credits as reworked by 2022's Inflation Reduction Act, prevailing wage and apprenticeship rules that are largely consistent with market expectations, and broader eligibility criteria that should please the wind power industry in particular, say attorneys at Morgan Lewis.
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What Lawyers Must Know About Calif. State Bar's AI Guidance
Initial recommendations from the State Bar of California regarding use of generative artificial intelligence by lawyers have the potential to become a useful set of guidelines in the industry, covering confidentiality, supervision and training, communications, discrimination and more, say attorneys at Debevoise.
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Industry Must Elevate Native American Women Attys' Stories
The American Bar Association's recent research study into Native American women attorneys' experiences in the legal industry reveals the glacial pace of progress, and should inform efforts to amplify Native voices in the field, says Mary Smith, president of the ABA.
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A Comparison Of Patent Dispute Resolution In US And China
As the U.S. and China are the two most significant arenas for patent disputes, multinational corporations must be able to navigate their patent dispute systems, which differ in speed, cost and potential damage awards, say attorneys at Covington.
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Understanding Discovery Obligations In Era Of Generative AI
Excerpt from Practical Guidance
Attorneys and businesses must adapt to the unique discovery challenges presented by generative artificial intelligence, such as chatbot content and prompts, while upholding the principles of fairness, transparency and compliance with legal obligations in federal civil litigation, say attorneys at King & Spalding.
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Key Takeaways From DOJ's Recent FARA Advisory Opinions
The U.S. Department of Justice recently published several redacted advisory opinions on the Foreign Agents Registration Act, clarifying its current thinking on when a person or entity is required to register as a foreign agent under the statute, and when they may qualify for an exemption, says Tessa Capeloto at Wiley Rein.