International trade attorney Daniel Wilson has joined Faegre Drinker as a partner in the government and regulatory group and the customs and international trade team, the firm announced. Wilson joins from Husch Blackwell, where he served as a partner for the past two years after previously working at Arnold & Porter, BakerHostetler and Mowry & Grimson.
Patrick Childress, former assistant general counsel in the Office of the U.S. Trade Representative, has joined Holland & Knight as a partner in the international trade practice, the firm announced. Childress joined the USTR general counsel office in 2020, where he advised Congress, administration officials and federal agencies on various trade matters, including "digital trade, climate, trade in automotives, foreign investment and regional matters involving Canada and Mexico," the firm said.
A Chinese company and three Chinese nationals were charged for their alleged roles in the illegal importation of "pill-making equipment," according to an indictment unsealed on May 12, DOJ announced. The company, CapsulCN International Co., and the individuals, Xiochuan "Ricky" Pan, Tingyan "Monica" Yang and Xi "Inna" Chen, were charged with smuggling and violating the Controlled Substances Act.
The following lawsuit was filed recently at the Court of International Trade:
The Trump administration on May 9 issued an executive order declaring that it will disfavor criminal enforcement of regulatory offenses in an effort to combat overregulation. Criminal customs enforcement likely won't be affected by the order, since the administration is placing a larger emphasis on trade enforcement and these cases arise out of statutes and not federal regulations, trade lawyers told us.
The Court of International Trade on May 13 heard arguments in the lead case on the president's ability to impose tariffs under the International Emergency Economic Powers Act. Judges Jane Restani, Gary Katzmann and Timothy Reif pressed counsel for the plaintiffs, the Liberty Justice Center's Jeffrey Schwab, and DOJ attorney Eric Hamilton on whether the court can review whether a declared emergency is "unusual and extraordinary," as well as the applicability of Yoshida International v. U.S., a key precedential decision on the issue, and whether the major questions doctrine applies and controls the case (V.O.S. Selections v. Trump, CIT # 25-00066).
Jerrob Duffy, former head of DOJ's litigation unit in the criminal fraud section, has joined Hogan Lovells as a partner in the investigations, white collar and fraud practice, the firm announced. Duffy joins from Squire Patton, and his practice includes sanctions violations, Foreign Corrupt Practices Act proceedings and the False Claims Act investigations, Hogan Lovells said.
The following lawsuit was filed recently at the Court of International Trade:
The U.S. opposed importer Inspired Ventures' bid for court-annexed mediation in the company's case against CBP's decision to put two of its rubber tire entries on hold under suspicions the goods had a high risk of tariff evasion. The government said the dispute between Inspired and the U.S. is "legal in nature" and thus "not amenable to mediation" (Inspired Ventures v. United States, CIT # 24-00062).
The Commerce Department decided on remand to replace existing Brazilian surrogate value information to value respondent Jiangsu Senmao Bamboo and Wood Industry Co. with data from Malaysia. Submitting its third remand results to the Court of International Trade on May 9, Commerce dropped the respondent's AD rate in the 2019-20 review of the AD order on multilayered wood flooring from 16.17% to 14.35% (Jiangsu Senmao Bamboo and Wood Industry Co. v. United States, CIT # 22-00190).