The former CEO of 500.com, which now operates as crypto mining company BIT Mining Ltd., was charged with violating the Foreign Corrupt Practices Act by paying bribes to Japanese government officials, DOJ announced. In addition, BIT Mining agreed to settle DOJ and SEC investigations into its FCPA violations, entering into a three-year deferred prosecution agreement with DOJ.
Chinese lidar company Hesai Technology filed an amended complaint in its suit against its designation as a Chinese military company after the Pentagon relisted the company (see 2410230018), arguing that the decision is "just as unsubstantiated and weak as the original one that they recently refused to defend" (Hesai Technology Co. v. Department of Defense, D.D.C. # 24-01381).
The Commerce Department "clearly considered" antidumping scope language highlighted by exporter Export Packers Co. in its challenge to the agency's inclusion of the company's garlic in the AD order on fresh garlic from China, petitioner Fresh Garlic Producers Association argued. Replying to Export Packers' motion for judgment on Nov. 19 at the Court of International Trade, the petitioner said the scope of the order explicitly covers the garlic at issue, which is separated into individual cloves and frozen (Export Packers Company Ltd. v. United States, CIT # 24-00061).
Antidumping duty petitioner Coalition of American Millwork Producers dismissed its case on the 2022-23 review of the AD duty order on wood moldings and millwork products from China. The petitioner filed a notice of dismissal at the Court of International Trade on Nov. 15 at the Court of International Trade. Counsel for the coalition didn't immediately respond to request for comment (Coalition of American Millwork Producers v. U.S., CIT # 24-00194).
Various companies that were originally excluded from an expedited countervailing duty review on Canadian softwood lumber asked the Court of International Trade to clarify that they're due refunds of CVD cash deposits (Committee Overseeing Action for Lumber International Trade Investigations or Negotiations v. United States, CIT # 19-00122).
The U.S. Court of Appeals for the Federal Circuit granted exporter CVB's bid to voluntarily dismiss its appeal of an injury finding on mattresses from various Asian countries. Since the U.S. is continuing its cross-appeal in the matter, the appellate court renamed the case in a Nov. 18 order. Judge Jimmie Reyna renamed the case to In Re United States (Fed. Cir. # 24-1566).
Importer MTD Products dropped its case at the Court of International Trade seeking exclusions from Section 301 China tariffs on its spark-ignition reciprocating or rotary internal combustion piston engines. The company filed a complaint in June, claiming that the Office of the U.S. Trade Representative established exclusions for engines of its type classified under Harmonized Tariff Schedule subheadings 8407.90.1020 and 8407.90.1010 (see 2406060034). Counsel for the importer didn't respond to a request for comment (MTD Products v. United States, CIT # 22-00174).
The U.S. will reliquidate 352 steel entries from importer Valbruna Slater Stainless without Section 232 duties, though the company will drop its challenge seeking refunds of Section 232 duties on 90 additional entries. Filing a stipulated judgment at the Court of International Trade on Nov. 15, the government and Valbruna reached the settlement regarding the company's entries following court-led mediation (see 2411120056). Under the judgment's terms, CBP will "promptly reliquidate," without Section 232 duties, 352 entries of steel articles from Italy laid out in an attachment to the stipulation (Valbruna Slater Stainless v. United States, CIT # 21-00027).
The U.S. ignored the Supreme Court's recent decision in Loper Bright Enterprises v. Raimondo in defending its circumvention finding on exporter Canadian Solar, the solar panel exporter said in a Nov. 15 reply brief. Canadian Solar said the Commerce Department should not be shown "tremendous" deference, as claimed by the U.S., since the agency doesn't have "unbridled authority to make an affirmative finding of circumvention" (Canadian Solar International v. United States, CIT # 23-00222).
The Commerce Department continued to use German third-country comparison market data in the antidumping duty investigation on mushrooms from the Netherlands on remand at the Court of International Trade. Addressing the court's concern about whether exporter Prochamp's sales to Germany were actually sold in Germany, the agency said the record lets Commerce "reasonably estimate the percentage of German-language-labelled products sold to Prochamp’s largest German customer," which then may have been sold downstream in another German-speaking country "(i.e., Austria)" (Giorgio Foods v. United States, CIT # 23-00133).