Top Trade Law Daily Articles You May Have Missed
Trade Law Daily is providing readers with the top stories from last week in case you missed them. All articles can be found by searching on the title or by clicking on the hyperlinked reference number.
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Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
| Title | Reference # |
|---|---|
| Apparel Importer to Pay $1.3 Million to Settle Customs Fraud False Claims Act Case | 2301260031 |
| Former FBI Official, Russian Diplomat Charged With Violating US Sanctions on Russia | 2301230030 |
| Former OFAC Chief Counsel Named Partner at Crowell & Moring | 2301230010 |
| CIT Tosses AD Case Over Use of Only 1 Respondent to Make Separate AD Rate | 2301230055 |
| CBP Announces EAPA Investigation and Interim Measures on 14 Companies for AD Evasion | 2301250051 |
| Former Diaz Trade Law Attorney Joins OFAC as Sanctions Enforcement Officer | 2301200026 |
| US Urges CIT to Reconsider Opinion Over Use of Transaction-Specific AD Margin as Adverse Rate | 2301240021 |
| Commerce Slashes AD Margin on Remand After Accepting Document Originally Rejected as Late | 2301260066 |
| CIT Tells Commerce to Drop Subsidy Over Input Supplier's Provision of Electricity | 2301250035 |
| SCOTUS Questions Whether Turkish State-Owned Bank Is Immune From Prosecution | 2301200048 |