International Trade

  • June 29, 2026

    Citibank Defeats Texas Man's $20M NFT Romance Scam Suit

    A New York federal judge Monday threw out a Texas man's suit accusing Citibank NA of ignoring red flags that allowed scammers to siphon nearly $4 million from his family trusts after he fell for a social media romance scam involving nonfungible tokens.

  • June 29, 2026

    SEC Fines Merrill Lynch $7.5M For Unfiled Reports

    Bank of America subsidiary Merrill Lynch will pay $7.5 million to settle claims from the U.S. Securities and Exchange Commission that it violated securities laws by failing to further investigate certain transactions processed by its suspicious activity detection system.

  • June 29, 2026

    ITC To Probe Bobcat Imports After Caterpillar Complaint

    The U.S. International Trade Commission has opened an investigation into whether construction equipment maker Doosan Bobcat imported certain heavy machinery that infringed rival Caterpillar Inc.'s patents.

  • June 29, 2026

    Chinese Broker Futu Hit With Investor Suit Over Penalty Risk

    China-based brokerage firm operator Futu Holdings Ltd. has been hit with a proposed shareholder class action in New York federal court accusing it of concealing risks associated with its noncompliance with Chinese securities laws, causing company shares to fall by nearly a third of their value when Futu disclosed regulatory shortcomings.

  • June 29, 2026

    Seattle Judge Merges Amazon IEEPA Tariff Refund Suits

    A federal judge in Seattle consolidated a pair of proposed class actions brought by Amazon customers looking to recover millions of dollars in refunds for the now-invalidated International Emergency Economic Powers Act tariffs, as the two suits made essentially identical allegations.

  • June 29, 2026

    German Steel Antidumping Duty Misses Mark Again, CIT Finds

    The U.S. Department of Commerce must further justify various aspects of its latest analysis reaching a new antidumping margin for a German exporter of steel forged fluid end blocks, according to an opinion published Monday by the U.S. Court of International Trade.

  • June 29, 2026

    Authorities Investigating €13M VAT Fraud In Paris Area

    Authorities have conducted searches in and around France's capital region as part of an investigation into a €13 million ($17.2 million) value-added tax fraud scheme involving 26 French companies, the European Public Prosecutor's Office said Monday.

  • June 29, 2026

    Australian, Norwegian Silicon Metal Face Final Duty Rates

    Australian and Norwegian silicon metal imported into the U.S. could be hit with countervailing and antidumping duties following U.S. Department of Commerce final determinations Monday.

  • June 29, 2026

    Justices Deny Samsung's Bid To Toss Minn. Battery Suit

    The U.S. Supreme Court on Monday denied a petition from Samsung SDI Co. seeking to overturn a Minnesota appeals court ruling finding it must face a suit over an exploding vape pen battery.

  • June 29, 2026

    Petrofac Fined By HMRC For Russian Sanctions Breach

    HM Revenue and Customs said Monday that a U.K. energy firm has paid a £569,000 ($753,000) penalty for breaching sanctions regulations which prohibited the export of industrial goods to Russia after its invasion of Ukraine in 2022.

  • June 29, 2026

    Justices Pass On Samsung's Texas Battery Jurisdiction Fight

    The U.S. Supreme Court on Monday declined to review litigation regarding a Samsung SDI Co. battery that exploded in a man's pocket, leaving unanswered a multi-appellate court split over whether a company that sells products into a state can avoid jurisdiction by claiming it intended the goods to be sold to corporate clients and not general consumers.

  • June 26, 2026

    NY Court Faults 'Woebegone' $71M Tupi Award Challenge

    A New York federal judge has enforced a $71 million arbitral award issued to a Petrobras-managed Dutch consortium in a long-running offshore oil dispute, in a case that she said "proves" that parties that eschew litigation in favor of arbitration "are making a huge mistake."

  • June 26, 2026

    Chilean Court Nixes $217M Salmon Farm Award

    A Chilean appeals court has vacated a $217 million arbitral award issued to Chinese agribusiness Joyvio Group Co. Ltd. following a dispute over its nearly $1 billion purchase of a Chilean salmon farming business, ruling by majority that the arbitrators awarded relief that had not been sought.

  • June 26, 2026

    Bosch DOJ Declination Shows Benefits Of Early Self-Reporting

    The U.S. Department of Justice's recent decision not to prosecute German technology company Bosch for exporting products to a sanctioned Chinese company signals to businesses that prompt self-reporting to the government can help them secure a declination even for serious national security offenses.

  • June 26, 2026

    PACER Fees Will Rise To Fund Cyber Defense Upgrades

    The federal judiciary announced Friday it will temporarily increase the fees for electronic access to court records to pay for a potential $800 million upgrade that will modernize and strengthen court records systems PACER and CM/ECF, an upgrade it previously said is needed to respond to escalating cyberattacks.

  • June 26, 2026

    Judge Tells Feds To Justify Bid To Drop Adani Prosecution

    A New York federal judge Friday told prosecutors their "terse, bland, and conclusory statement" asking the court to drop a fraud case accusing several individuals of orchestrating a $250 million bribery scheme to secure lucrative Indian government renewable-energy contracts was not sufficient without further information.

  • June 26, 2026

    ITC Votes To Tee Up Duties For Korean Chemical Imports

    The U.S. International Trade Commission found Friday certain monomers and oligomers imported from South Korea that were determined to be selling at less than fair value are harming domestic producers, teeing up duties to be ordered on those goods.

  • June 26, 2026

    Trump Threatens 100% Tariff For EU Nations Planning DSTs

    President Donald Trump threatened to impose a 100% tariff on imports entering the U.S. from countries in the European Union planning to levy new digital service taxes, according to a social media post Friday.

  • June 26, 2026

    Faegre Drinker Adds Withers Int'l Arbitration Atty In NY

    A former Withers litigation and arbitration special counsel has joined Faegre Drinker Biddle & Reath LLP as a New York partner.

  • June 25, 2026

    Black & Decker Owes Tariff Plan Refunds, DeWalt Buyer Says

    A DeWalt tools purchaser on Thursday filed a proposed class action against its parent company, Stanley Black & Decker, claiming that the company hiked prices as a result of tariffs that were later deemed illegal and now owes consumers refunds as a result.

  • June 25, 2026

    Wash. Resident Gets 18 Months For Russia Export Conspiracy

    The U.S. Department of Justice said a Washington state resident has received a prison sentence of 18 months on Wednesday over a scheme to flout U.S. export restrictions on Russia, after pleading guilty in New York federal court in October.

  • June 25, 2026

    Chinese Container-Makers Facing Another Price-Fixing Suit

    A small group of Chinese companies said to control 95% of worldwide shipping container manufacturing colluded to keep prices high during the COVID-19 pandemic, according to a proposed class action brought by a container purchaser in California federal court.

  • June 25, 2026

    Trump ITC Commissioner Pick Aims To Accelerate IP Rulings

    One of President Donald Trump's picks to serve as a commissioner for the U.S. International Trade Commission said during a U.S. Senate hearing Thursday that a goal of his would be to work toward a faster timeline for intellectual property rulings.

  • June 25, 2026

    US, Australia Sign Customs Enforcement Info Sharing Pledge

    The United States and Australia signed a bilateral agreement Thursday to strengthen coordination on customs enforcement through enhanced information sharing, according to a news release published by U.S. Customs and Border Protection.

  • June 25, 2026

    Canadian, Indian Citric Acid Face Countervailing Duties

    Citric acid and citric salts from Canada and India are facing possible countervailing duties after the U.S. Department of Commerce preliminarily found them to be benefiting from government subsidies Thursday.

Expert Analysis

  • Becoming The Biz-Savvy GC That Portfolio Companies Need

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    Candidates for general counsel roles at private equity-backed portfolio companies should prioritize proving their sector-specific experience, commercial judgment and ease with uncertainty — and attorneys hoping to be candidates in five to 10 years should start working on those skills now, says Dimitri Mastrocola at Major Lindsey.

  • Series

    Judges On AI: How Courts Can Survive The Tech Revolution

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    Colorado Supreme Court Justice Maria Berkenkotter and Colorado Court of Appeals Judge Lino Lipinsky de Orlov discuss how artificial intelligence has already fundamentally altered the legal system and offer tips for courts navigating deepfakes, hallucinations and a gap in access to AI tools.

  • 3 AI Adoption Mistakes GCs Should Avoid

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    The pressure in-house legal teams face to quickly adopt artificial intelligence tools, combined with budget constraints and the need to evaluate a crowded market of options, sets the stage for implementation mistakes that are often difficult to undo, says former 23andMe general counsel Guy Chayoun.

  • Series

    Playing Basketball Makes Me A Better Lawyer

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    My grandfather used to say "I wear your jersey" as shorthand for wholly committing to support someone with loyalty and integrity — ideals that have shaped my life on the basketball court and in legal practice, says Tracy Schimelfenig at Schimelfenig Legal.

  • New Cuba Sanctions Raise Risks For Foreign Banks, Cos.

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    President Donald Trump's bold move leveling secondary sanctions against Cuba expands enforcement risk for foreign banks and companies with no U.S. nexus, signaling that non-U.S. businesses should reassess related transactions, counterparties and exposure as regulators test this broader authority, say attorneys at Troutman.

  • How Cos. Can Navigate Iran Sanctions Risks In China

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    For multinational financial institutions and other companies caught between the U.S. and China’s competing compliance regimes as they relate to Iranian oil, finding a path forward will require careful, jurisdiction-specific analysis, say attorneys at Perkins Coie and Ashurst.

  • Series

    The Biz Court Digest: Georgia Court Has Business On Its Mind

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    Thanks to recent legislation, the Georgia State-wide Business Court will soon offer business litigants greater access to the court than ever before, further enhancing the court's emphasis on efficiency, predictability and accessibility for sophisticated commercial disputes, says former GSBC judge Walt Davis at Jones Day.

  • 4 Emerging Approaches To AI Protective Order Language

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    Over the last year, at least five federal district courts have issued or analyzed specific protective order provisions restricting the use of generative artificial intelligence platforms with protected materials, establishing that proactive AI-specific provisions are now standard practice and demonstrating that no single model works for every case, says Joel Bush at Kilpatrick.

  • Assessing Material Adverse Event Clauses Amid Iran Conflict

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    As deals signed before the current Middle East conflict come under pressure, determinations over material adverse effect clauses are arising in real time, and whether an MAE has been wrongfully invoked may be as consequential as whether it was validly established in the first place, say Amran Nawaz and Ralph Stobwasser at Secretariat.

  • Understanding The Legal Risks Of Fragile Supply Chains

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    To ensure supply chain resilience in times of crisis — such as the recent blockage of the strategically vital Strait of Hormuz — it is important for everyone involved in the chain to understand the distribution arrangements and laws applicable across jurisdictions, say lawyers at Brown Rudnick.

  • Navigating Insurance And Contract Risks Amid Hormuz Crisis

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    The Strait of Hormuz has become a legal choke point where contractual obligations, insurance coverage and international law intersect, underscoring for maritime lawyers the importance of proactive contract drafting, rigorous policy review and close engagement with clients, say attorneys at Holland & Knight.

  • Binance Win Shows Constraints On Anti-Terrorism Act Claims

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    The Southern District of New York's recent ruling in Troell v. Binance illustrates that the Second Circuit's earlier decision in Ashley v. Deutsche Bank is holding weight with courts, and companies facing aiding and abetting risk should thus monitor evolving case law and assess exposure based on nexus allegations, say attorneys at Freshfields.

  • Heppner Ruling Left AI Privilege Risk For Lawyers Unresolved

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    While a New York federal judge’s recent ruling in U.S. v. Heppner resolved a privilege question surrounding client-side artificial intelligence use, it did not address how to mitigate the risks that can arise when confidential information enters the operative context of an AI system used by an attorney, says Jianfei Chen at Quarles & Brady​​​​​​​.

  • Expect US Enforcers' Cartel Crackdown To Continue

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    Since agencies’ coordinated enforcement efforts targeting cartel-related activity have not slowed, U.S. companies in Latin America should assess new business lines for designated-cartel ties, scrutinize highest-risk third parties, and enhance training and internal investigation practices, say attorneys at Miller & Chevalier.

  • The Ethics And Practicalities Of Representing AI Agents

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    With autonomous artificial intelligence agents now able to take action without explicit instructions from — or the awareness of — their human owners, the bar must confront whether existing frameworks like informed consent and client privilege will be sufficient on the day an AI agent calls seeking counsel, say attorneys at Morrison Cohen.

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