David J. Levine

David J. Levine

McDermott Will & Emery

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Latest Posts › U.S. Commerce Department

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Overview of US and EU Trade Sanctions

Overview of US and EU Trade Sanctions - Following is a summary of the current US and EU sanctions that restrict trade with and/or investment in certain countries, “Specially Designated Nationals” (SDNs) and “Blocked...more

5/11/2016 - BIS Blocked Person Burma Cuba EAR EU General Licenses Iran Iraq Libya Licenses North Korea OFAC Russia Sanctions SDN List Sudan Syria U.S. Commerce Department Ukraine Venezuela

U.S. Whistleblower Recovers Large Sum from Antidumping Duty Evasion

The False Claims Act may furnish a powerful new tool for U.S. producers that believe their foreign competitors are evading antidumping/countervailing duty or other customs duties by misclassifying imports or misrepresenting...more

2/22/2013 - Anti-Dumping Duty Attorney's Fees Compliance Countervailing Duties Customs and Border Protection False Claims Act (FCA) Misclassification Misrepresentation U.S. Commerce Department Whistleblowers

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