The Treasury Department’s Financial Crimes Enforcement Network issued a new advisory this week to alert industry about the ways Iran-backed terrorist organizations are illegally circumventing or using the international financial system to raise, move and spend money. The advisory also includes a list of red flags to help banks and other financial institutions catch suspicious activity that may be linked to those groups.
The following lawsuit was recently filed at the Court of International Trade:
The following lawsuit was recently filed at the Court of International Trade:
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.
The following lawsuits were filed at the Court of International Trade during the week of April 29 - May 5:
Importer van Gelder on May 3 moved to set aside the Court of International Trade's dismissal of its case for failure to prosecute, arguing that its counsel "overlooked -- by virtue of a calendaring mistake" -- the new deadline for the case after it was extended on the customs case management calendar (van Gelder v. U.S., CIT # 21-00160).
The U.S. on May 3 defended its claim that anti-forced labor nonprofit International Rights Advocates doesn't have standing to sue CBP over its inaction in responding to a petition alleging cocoa from Cote d'Ivoire is made with forced child labor. Filing a brief in support of its motion to dismiss the suit, the government argued that IRAdvocates can't show injury-in-fact from CBP's purported inaction, and that the Court of International Trade can't compel discretionary law enforcement action in the form of a withhold release order (International Rights Advocates v. Alejandro Mayorkas, CIT # 23-00165).
An importer whose products weren’t covered by the revocation of an antidumping duty order -- because the importer filed its end-use certifications with post-summary corrections instead of at entry -- argued in the trade court May 1 it couldn’t have fulfilled the requirements of the underlying changed circumstances review because they hadn’t been released yet (Kiswire Inc. v. U.S., CIT Consol. # 22-00181).
The Court of International Trade on May 1 and May 2 dismissed two lawsuits -- one at the behest of the plaintiff, Vinh Hoan Corp., the other for lack of prosecution. Vinh Hoan contested the Commerce Department's final results in the 2021-22 review of the antidumping duty order on frozen fish fillets from Vietnam. Plaintiff's counsel Matthew McConkey said the voluntary dismissal was filed after later action from Commerce "demonstrated our issue of concern was moot, especially as our calculated rate was 0%." Importer van Gelder's suit challenging the classification of its floor covering (vinyl tiles) was dismissed because the suit wasn't removed prior to the expiration of the customs case management calendar's period of time of removal (Vinh Hoan Corp. v. U.S., CIT # 24-00077) (van Gelder v. U.S., CIT # 21-00160).
The following lawsuit was recently filed at the Court of International Trade: