International Trade

  • December 08, 2023

    Nasdaq Pays $4M To Settle Alleged Iran Sanctions Breaches

    Nasdaq will pay $4 million to resolve claims it engaged in 151 apparent violations of the Iranian Transactions and Sanctions Regulations when it processed transactions through the Armenian Stock Exchange involving Mellat Armenia, the subsidiary of Iran's state-owned institution, Bank Mellat, the U.S. Department of the Treasury announced Friday.

  • December 08, 2023

    Trade Court Says Fish Import Case Belongs In District Court

    The U.S. Court of International Trade ruled that it can't hear a Texas importer's allegations that the U.S. illegally blocked fish harvested off Antarctica, finding that claims against the international body regulating those waters belong in district court.

  • December 08, 2023

    Magistrate Pans Countersuit To Rwanda's $40M Fraud Claim

    A Massachusetts pharmaceutical company that countersued Rwanda's social security board after it accused the firm and its owner of a $40 million fraud has failed to show the African nation abused the judicial process or interfered with the company's business deals, a Delaware Court of Chancery magistrate said Friday.

  • December 08, 2023

    'Buy American' Waiver Website Not Up To Par, GAO Says

    A government website that gives the public access to information about federal agencies' use of exemptions from requirements for buying domestic products is too difficult to navigate and doesn't allow certain waivers to be reported, a government watchdog said.

  • December 08, 2023

    UK Litigation Roundup: Here's What You Missed In London

    The past week in London has seen Tesla drive patent proceedings against technology company InterDigital, Genesis band members say That's (not) All in a breach of contract claim against Virgin Records, and betting giant Entain play its hand in a claim over its acquisition of BetCity last year. Here, Law360 looks at these and other new claims in the U.K.

  • December 08, 2023

    US Glycine Co. Rips Commerce's Refusal To Expand Duties

    A domestic amino acid producer called on the U.S. Court of International Trade to expand anti-dumping and countervailing tariffs on glycine, saying the U.S. Department of Commerce arbitrarily refused to include calcium glycinate in the orders.

  • December 08, 2023

    USPTO Adds 6 Patent And IP Experts To Advisory Committees

    The U.S. Patent and Trademark Office has added six members between its Trademark Public Advisory Committee and its Patent Public Advisory Committee, including several patent and intellectual property attorneys and experts, according to a Wednesday announcement.

  • December 07, 2023

    Binance Founder Must Remain In US Until Sentencing

    A Seattle federal judge ordered Thursday that Changpeng Zhao, the founder of the embattled cryptocurrency exchange Binance, must stay in the United States until his sentencing, saying Zhao poses a flight risk given his wealth and close ties to the United Arab Emirates.

  • December 07, 2023

    Union Urges High Court To Nix SC Port's Petition In Work Row

    The International Longshoremen's Association has urged the U.S. Supreme Court not to review a Fourth Circuit ruling that let the union pursue a lawsuit against a shippers' group over labor allocation at a new Port of Charleston terminal, saying Thursday that case law backs the appellate court's decision.

  • December 07, 2023

    ITC Clears Keysight In Centripetal Network Security IP Case

    The U.S. International Trade Commission has backed an administrative law judge's decision clearing Keysight Technologies Inc. of allegations that it was importing computer security technology products that Centripetal Networks Inc. said infringe a trio of its patents.

  • December 07, 2023

    Navy Vet, Contractor Escape Rival Co.'s Biz Interference Suit

    A retired U.S. Navy captain and his employer have escaped a competitor company's lawsuit accusing them of hurting its business with the Navy after a D.C. federal judge ruled the company failed to show they caused it harm.

  • December 07, 2023

    Contractor Admits To Selling The Army Chinese Forklifts

    A New Jersey businessman confessed to selling the U.S. Army forklifts that were purchased from China, despite the "made in U.S.A." manufacturing requirements the Army placed on the supply deal, the U.S. Department of Justice announced Thursday.

  • December 07, 2023

    Russians Charged With Hacking US, UK Intelligence Officials

    Two men who work for the Russian Federal Security Service have been charged in California federal court with hacking email accounts belonging to current and former U.S. and United Kingdom intelligence officials, defense contractors, researchers and journalists, and leaking some of the information to the press ahead of the 2019 U.K. elections.

  • December 07, 2023

    Judge Says Stay Of Bankrupt Union's Appeal Not Her Call

    A California bankruptcy judge told an attorney for a bankrupt union Thursday that while she agreed insolvency law did not prevent the group's Ninth Circuit appeal of a National Labor Relations Board decision from going forward, that call is the Ninth Circuit's to make, not hers.

  • December 07, 2023

    Judge Says BofA Foreign Exchange Rate Suit Should Proceed

    Bank of America NA shouldn't be allowed to escape a proposed class action alleging certain cardholders were charged worse than average exchange rates on transactions in foreign currencies, a North Carolina federal magistrate judge has determined.

  • December 07, 2023

    Tai Says E-Commerce Pivot Avoided 'Policy Suicide'

    The U.S. trade chief defended pulling support for long-held U.S. policy positions on digital trade during an appearance at the Aspen Security Forum on Thursday, arguing that recent technological developments made backing old proposals "massive malpractice" or "policy suicide."

  • December 07, 2023

    Binance Seeks To Arbitrate Fraud Oversight Investor Suit

    Binance has moved to compel arbitration of a proposed class action accusing the world's largest crypto exchange platform of turning a blind eye to potential money laundering and terrorist financing on its platform, arguing the plaintiffs' claims fall within the arbitration terms of a clause they expressly agreed to.

  • December 07, 2023

    Commerce Floats Easing Allies' Access To Sensitive Tech

    The U.S. Department of Commerce has proposed streamlining an export license exemption program available to U.S. allies in an effort to ease trade and military interoperability between the U.S. and its closest partners.

  • December 07, 2023

    Refrigerants May Be Dodging China Duties, Commerce Says

    Two types of refrigerants are seemingly evading anti-dumping duties on Chinese hydrofluorocarbon blends by being imported into the U.S. from Malaysia, the U.S. Department of Commerce said in a preliminary duty circumvention probe decision.

  • December 06, 2023

    Ex-USPTO Directors Rally Against WTO IP Waiver

    Former U.S. Patent and Trademark Office directors and several prominent patent lawyers are among those telling the Biden administration not to side with efforts at the World Trade Organization to broaden an incredibly limited waiver on intellectual property protections.

  • December 06, 2023

    Judge Newman Decries Unenforceable Fed. Circ. Promises

    Federal Circuit Judge Pauline Newman told a D.C. federal judge Wednesday that she's entitled to an injunction barring her colleagues from keeping her off new cases, even though the original suspension order she challenged has been lifted.

  • December 06, 2023

    Texan, Chinese Cos. Pay $2.5M To Settle Duty Fraud Claims

    Three companies from Texas and China and two individuals agreed to pay $2.5 million to resolve claims that they fraudulently underpaid customs duties owed on goods imported from China, federal prosecutors announced.

  • December 06, 2023

    Apple Allowed To Seal Smartwatch Competition Hearing

    A California federal judge has granted Apple's request to hold an upcoming hearing behind closed doors in a suit accusing the tech giant of illegally blocking a small startup from the smartwatch marketplace, saying closing the courtroom is necessary for the parties to discuss key issues in the case.

  • December 06, 2023

    Wood Pellet Co. Leaders Face Investor Suit Over ESG Claims

    Investors in energy company Enviva Inc. filed a derivative suit against the company's top brass in Maryland federal court, alleging they made false statements about the company's cash flow and environmental, social and governance policies, which led to a stock price decline once it was revealed that Enviva's wood pellets weren't a clean replacement for coal.

  • December 06, 2023

    Belgian Charged With Smuggling US Tech To China, Russia

    The U.S. Department of Justice announced Wednesday the arrest of a Belgian businessman accused of running a global smuggling network that has been blacklisted by the federal government for allegedly shipping American military tech to Russia and China.

Expert Analysis

  • Series

    Performing Music Makes Me A Better Lawyer

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    The discipline of performing live music has directly and positively influenced my effectiveness as a litigator — serving as a reminder that practice, intuition and team building are all important elements of a successful law practice, says Jeff Wakolbinger at Bryan Cave.

  • What US-Canada Critical Minerals Collab Means For Cos.

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    Recent announcements from U.S. and Canadian officials indicate closer collaboration between the two governments on procurement of critical minerals for electric vehicles and other advanced technology — and companies on both sides of the border may have access to new opportunities as a result, say John Lushetsky, Matthew Simpson and Paul Dickerson at Mintz Levin.

  • Expect CFPB Flex Over Large Nonbank Payment Cos.

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    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.

  • Breaking Down High Court's New Code Of Conduct

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    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.

  • What New DHS Cybersecurity Policy Means For Bid Protests

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    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.

  • Mitigating Antitrust Risk Amid Increased Dealmaking Scrutiny

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    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.

  • Opinion

    Legal Profession Gender Parity Requires Equal Parental Leave

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    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.

  • Business Takeaways From Biden's Global Labor Rights Memo

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    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.

  • 1 Year In, Money Laundering Law Tweak May Have Big Impact

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    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.

  • How FinCEN's Proposed Rule Stirs The Pot On Crypto Mixing

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    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.

  • Series

    Writing Thriller Novels Makes Me A Better Lawyer

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    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.

  • Unpacking Long-Awaited Clean Energy Tax Credit Guidance

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    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.

  • What Lawyers Must Know About Calif. State Bar's AI Guidance

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    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.

  • Industry Must Elevate Native American Women Attys' Stories

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    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.

  • A Comparison Of Patent Dispute Resolution In US And China

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    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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