Rana Tanveer, a Beckley, West Virginia, resident, pleaded guilty April 20 to committing an export fraud violation by submitting false export valuations for certain items shipped to Pakistan, DOJ announced. Tanveer faces a maximum five-year prison sentence and a $250,000 fine.
Country of origin cases
The Commerce Department properly found that a particular market situation did not exist in South Korea affecting inputs for oil country tubular goods from South Korea, the Court of International Trade ruled in a case on an antidumping review on Korean OCTG. Judge Jennifer Choe-Groves said the agency legally found that hot-rolled coil imports from China and South Korea's electricity market did not constitute a PMS.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Importer SXP Schulz Xtruded Products needed a protest to properly challenge CBP's failure to apply a Section 232 duty exclusion on four entries of its steel forged and turned bars, the Court of International Trade ruled. Dismissing the case for lack of subject matter jurisdiction, Judge Jennifer Choe-Groves held that SXP could have filed for an extension of liquidation while it was waiting for the Commerce Department to correct the erroneous exclusion it issued or simply have filed a protest, which would have queued up jurisdiction under Section 1581(a).
The Foreign Sovereign Immunities Act does not apply to criminal cases, the Supreme Court of the U.S. held in an April 17 opinion, opening Turkish state-owned Halkbank up to criminal prosecution for conspiring to evade U.S. sanctions on Iran. Justice Brett Kavanaugh, the author of the opinion, said the text of the FSIA, which the bank claimed protected it from prosecution, clearly shows it only addresses civil suits. Six of the court's justices sided with Kavanaugh, with Justices Neil Gorsuch and Samuel Alito dissenting (Turkiye Halk Bankasi A.S. v. U.S., Sup. Ct. # 21-1450).
The Coalition of Freight Coupler Producers refiled a motion to waive the U.S. Court of Appeals for the Federal Circuit's redaction limits in a conflict-of-interest proceeding after the court rejected an initial bid to waive the requirements. The coalition asked the court for permission to redact 180 unique words, given that the reasons for redaction are rooted in existing judicial orders and the law, "are narrowly tailored toward" three groups of information grounded in the law and the redaction would not "frustrate the public policy regarding confidentiality in proceedings" at the Federal Circuit (Amsted Rail Company v. ITC, Fed. Cir. # 23-1355).
DOJ this week announced a $365,000 settlement with General Motors over claims that the car maker -- in an attempt to comply with U.S. export control laws -- discriminated against non-U.S. citizens in violation of the Immigration and Nationality Act. The agency also released a fact sheet to help employers avoid citizenship status discrimination when seeking to comply with export control laws.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York: