Trade & Export

DOJ Trade Fraud Task Force Revisits FDCA Charges

The DOJ's Trade Fraud Task Force, established six months ago, has announced its leading prosecutorial partner, the U.S. Attorney's Office for the Northern District of Illinois. This move signals an increased focus on enforcing the Federal Food, Drug, and Cosmetic Act (FDCA) in trade fraud cases, building on past successful prosecutions involving honey import schemes.

Italian SMEs Bill Expands Inventory Financing Securitizations

The Italian Senate approved an annual SMEs Bill on March 4, 2026, amending Law 130 to expand structuring options for inventory financing securitizations. The changes allow for foreign originators and multijurisdiction asset pools, enhancing Italy's position in the international ABS market.

EU Ambassadors Conference Speech by President António Costa

President António Costa delivered a speech at the EU Ambassadors Conference on March 10, 2026, emphasizing the importance of a unified EU foreign policy in a multipolar world. He highlighted the need to defend the rules-based international order and address global challenges, including conflicts in Ukraine and the Middle East.

USITC Institutes Section 337 Investigation of Vehicle Parts

The U.S. International Trade Commission (USITC) has instituted a Section 337 investigation based on a complaint by General Motors LLC and GM Global Technology Operations LLC. The investigation concerns alleged infringement of patents related to certain vehicle parts and components thereof.

UK Sanctions Enforcement: Cross-Government Strategic Approach

The UK government has published its strategic approach to sanctions enforcement, outlining key principles and the roles of various departments. This policy paper emphasizes the importance of strong compliance and details potential consequences for non-compliance.

USITC Finds China Erythritol Imports Injure U.S. Industry

The U.S. International Trade Commission (USITC) has determined that imports of erythritol from China are injuring the U.S. industry. As a result, the U.S. Department of Commerce will issue antidumping and countervailing duty orders on these imports.

CIT Ruling on IEEPA Duties Impacts Importer Refunds

The U.S. Court of International Trade (CIT) issued an order in Atmus Filtration, Inc. v. United States directing CBP to liquidate entries without regard to IEEPA duties. This ruling impacts importers seeking refunds of tariffs previously imposed under IEEPA, following a Supreme Court decision.

Importers Eye IEEPA Tariff Refunds After Supreme Court Ruling

Following a Supreme Court ruling that President Trump's IEEPA tariffs were unlawful, importers are seeking refunds. The administration plans to complicate the refund process, leaving the Court of International Trade to handle thousands of cases. The CIT has issued an initial order confirming importers' entitlement to refunds.

Trade Court Orders $166 Billion Refund of IEEPA Duties

The U.S. Court of International Trade has ordered U.S. Customs and Border Protection to refund approximately $166 billion in duties paid by over 330,000 importers under unlawful tariffs imposed via IEEPA. This follows a Supreme Court ruling invalidating the tariffs.

Court Orders Refund of Invalidated IEEPA Tariffs

The Court of International Trade (CIT) has ordered U.S. Customs and Border Protection (CBP) to halt liquidation of invalidated IEEPA tariffs and begin unwinding assessed duties. This broad order in Atmus Filtration, Inc. v. United States aims to provide relief to all importers of record, including those who did not file their own refund actions.