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.
Sign up for a free preview to unlock the rest of this article
If your job depends on informed compliance, you need International Trade Today. Delivered every business day and available any time online, only International Trade Today helps you stay current on the increasingly complex international trade regulatory environment.
| 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 |