Last week, the Court of Appeals for the District of Columbia Circuit upheld a district court’s of a False Claims Act (FCA) lawsuit alleging that several importers had falsely declared Chinese-origin pencils to be products of other countries in order to evade antidumping duties. The plaintiff in the suit, an anonymous relator who claimed to be a […]
Department of Justice Files Four Cases with the Court of International Trade Targeting Antidumping Duty Evasion
Since October 5th, the U.S. Department of Justice (DOJ) has initiated four civil actions at the Court of International Trade seeking recovery of revenue lost as the result of schemes alleged to evade the payment of antidumping duties. These four cases, before the Court through its jurisdictional authority pursuant to 28 U.S.C. § 1582, involve […]
CIT Remands Commerce Determination that Tool Kit Nails are Exempt from Antidumping Duties
The U.S. Court of International Trade today remanded for reconsideration the U.S. Department of Commerce’s most recent redetermination in longstanding litigation over steel nails from China imported by Target as part of tool kits. This is the fourth remand of the case. Since 2010, Commerce has maintained that such nails are outside of the scope […]
Commerce Employs Sampling to Select Vietnamese Shrimp Exporters
The U.S. Department of Commerce today used a sampling methodology to select the exporters whose sales will be reviewed in the ninth administrative review of the antidumping duty order on shrimp from the Socialist Republic of Vietnam. Commerce has in all eight preceding reviews of this order selected respondents having the largest export volumes. While the statute […]
Commerce Assigns 112.81% Rate to Uncooperative Exporters of Chinese Shrimp
Last Friday, the U.S. Department of Commerce published the Final Results of the eighth administrative review of the antidumping duty order on certain frozen warmwater shrimp from the People’s Republic of China, covering imports between February 2012 and January 2013. Commerce assigned an antidumping duty rate of 112.81% to both shrimp exporters it reviewed – Hilltop […]
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