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In the Boardroom With Resnick and Fuller - Episode 4 [Audio]

A podcast series in collaboration with PLUS, the Professional Liability Underwriting Society. Episode Four With a recession looming, learn how and why communication with stakeholders can help companies minimize legal risks....more

In the Boardroom With Resnick and Fuller - Episode 3 [Audio]

A podcast series in collaboration with PLUS, the Professional Liability Underwriting Society. Episode Three Episode three discusses why boards and officers need to be particularly thoughtful about the topics of diversity,...more

In the Boardroom With Resnick and Fuller - Episode 2 [Audio]

A podcast series in collaboration with PLUS, the Professional Liability Underwriting Society. Episode Two Resnick and Fuller focus on the potential legal liabilities in the wake of the U.S. Supreme Court’s decision in Dobbs...more

In the Boardroom With Resnick and Fuller - Episode 1 [Audio]

A podcast series in collaboration with PLUS, the Professional Liability Underwriting Society. Episode One Resnick and Fuller focus on two shareholder lawsuits that illustrate the impact of COVID on the responsibilities of...more

How Can Directors And Officers Aid In The Response To COVID-19

As we find ourselves in the midst of the COVID-19 pandemic, questions arise as to what role a company’s Board of Directors should play in an organization’s response. While the Board should support management as the leaders of...more

Apple’s Lesson: Screening Software Alone Won’t Prevent Export Violations

Apple Inc.’s recent settlement with the Treasury Department’s Office of Foreign Assets Control (OFAC) has exposed a potentially costly wrinkle in complying with international trade regulations. While sanctions screening...more

Apple’s Lesson: Software Alone Won’t Prevent Export Violations

Apple Inc.’s recent settlement with the Treasury Department's Office of Foreign Assets Control (OFAC) has exposed a potentially costly wrinkle in complying with international trade regulations. While sanctions screening...more

What Do CBP’s Proposed New Verification Requirements Mean For Customs Brokers?

In an August 14, 2019 Notice of Proposed Rule Making, U.S. Customs and Border Protection (“CBP”) announced its intent to increase requirements on licensed customs brokers to verify the identity of the importers with whom they...more

Federal Circuit Squeezes Customs’ Wrench Classification

In a recent opinion, the United States Court of Appeals for the Federal Circuit affirmed the US Court of International Trade’s (CIT) determination of the classification of certain hand tools imported by Irwin Industrial Tool...more

Treasury Expands Sanctions For Maduro Supporters

In recent weeks, the United Stated Department of the Treasury’s Office of Foreign Assets Control (“OFAC”) expanded the scope of sanctions against current and former Venezuelan government officials who have supported...more

Importer Sues CBP For Delay In Releasing Products

A complaint filed in the United States Court of International Trade (“CIT”) late last week highlights the practical challenges and frustration that come from delayed resolutions and parallel proceedings between federal courts...more

CIT Rejects Government’s Request To Stay Ban On Mexican Seafood

In a recent decision, the Court of International Trade (CIT) denied the government’s request for a stay of the preliminary injunction that the CIT had implemented in July, banning the importation of certain seafood from...more

Ziploc Tariff Dispute Not Sealed Up Yet

In a recent Opinion, the United States Court of International Trade denied cross motions for summary judgment filed by Ziploc bag producer S.C. Johnson & Son (“S.C. Johnson”) and the U.S. government which sought competing...more

CIT Leaves No Doubt That Ban On Certain Mexican Fish Is Effective Immediately

In a recent opinion, the United States Court of International Trade (CIT) upheld its categorical ban of the importation of fish and fish products caught with gillnets in the habitat of the critically endangered vaquita, off...more

Pool Floats Deemed Plastics, Not Textiles

In a recent opinion, the US Court of International Trade (CIT) found that certain fabric covered pool floats should be classified as plastics — not textiles — for tariff purposes. Despite the textile elements of the floats,...more

U.S. Steel Users Challenge Constitutionality Of 25% Tariff Increase

On June 27, 2018, a coalition of U.S. steel users, the American Institute for International Steel (“AIIS”), and two steel trading companies filed a complaint in the United States Court of International Trade (“CIT”)...more

CIT Upholds Commerce Duties On UAE Nails

In a May 22, 2018 Opinion and Order, the U.S. Court of International Trade (“CIT) upheld the U.S. Department of Commerce’s (“Commerce”) use of a Thai nail producer, rather than a Dubai producer, as a surrogate for the...more

Fed. Circuit Reverses ITC On Substantial Transformation For AD And CVD Goods

In a recent decision, the Federal Circuit reversed a holding by the US Court of International Trade (“ITC”) and held that the US Department of Commerce (“Commerce”) should perform a substantial transformation analysis to...more

Vietnamese Fish Producers Challenge Antidumping Duty Rates

In an earlier post, we examined the U.S. Court of International Trade’s (CIT) opinion in which it sustained the U.S. Department of Commerce’s (“Commerce”) shift of position on antidumping duties for frozen fish fillets from...more

OFAC Sanctions Smugglers Of Libyan Oil

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) recently sanctioned six individuals, twenty-four entities, and seven vessels for their role in the exportation, refining, brokering, and sale of...more

CIT Finds Fabric Pet Carriers Are Not “Bags”

In a recent opinion, the U.S. Court of International Trade (“CIT”) found, at least in part, in favor of the producer of pet carriers, by excluding the items from a catch-all baggage classification. Since 2013, Quaker Pet...more

CIT Upholds Commerce’s New Take On Antidumping Duties Of Vietnamese Fish Fillets

In an Opinion made public last week, the U.S. Court of International Trade (CIT) sustained the U.S. Commerce Department’s (“Commerce”) change of opinion with regard to antidumping duties assessed on frozen fish fillets from...more

Educational Solar Panels Spared From Antidumping And Countervailing Duty Orders

Last week, the U.S Department of Commerce announced that it was revising the definition of solar panels from China which are subject to countervailing and antidumping duties to exclude educational solar energy kits which had...more

Revisions To FCPA Enforcement Policies Still Pose Tough Questions For Honest Companies

In recent remarks, Deputy Attorney General Rod Rosenstein announced significant revisions to the Department of Justice’s (DOJ) policies for enforcing the Foreign Corrupt Practices Act. The policy revisions make permanent...more

CBP Holds That Roasting Changes Coffee’s Country Of Origin

In a recently issued Final Determination, U.S. Customs and Border Protection (CBP) confirmed that the roasting of coffee beans substantially transforms the beans into a product of the country in which the beans were...more

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