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27 changes Enforcement, last 7 days

9h ago JD Supra Trade Law
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USTR Probes 17 Countries for Excess Manufacturing Capacity

The Office of the U.S. Trade Representative (USTR) has initiated Section 301 investigations into 17 countries for structural excess manufacturing capacity and production. The probe aims to address potential unfair trade practices and could lead to the imposition of tariffs.

Priority review Enforcement International Trade
22h ago JD Supra Trade Law
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Regulatory Scrutiny of Procedural Compliance and Penalties in 2025

In 2025, regulators in the EU, China, and the US increased enforcement of procedural non-compliance. The European Commission fined Eurofield approximately USD194,000 for incomplete information, and the Italian AGCM fined Ryanair USD1.47 million for similar issues. These actions highlight a growing trend of penalties for procedural missteps.

Priority review Enforcement Antitrust & Competition
22h ago JD Supra Trade Law
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Yukos Enforcement: ICSID vs. New York Convention Award Approaches in England

The English Commercial Court, in Hulley Enterprises Ltd & Ors v. The Russian Federation, granted enforcement of ICSID awards but declined to enforce costs and interest-on-costs components of New York Convention awards related to the Yukos arbitrations. This decision highlights differing judicial gatekeeping approaches for ICSID and New York Convention awards in England.

Priority review Enforcement Judicial Administration
1d ago ITC News Releases
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USITC: China active anode material imports do not retard US industry

The US International Trade Commission (USITC) determined that imports of active anode material from China, previously found by Commerce to be sold at less than fair value and subsidized, have not materially retarded the establishment of a U.S. industry. As a result, antidumping and countervailing duty orders will not be issued.

Priority review Enforcement International Trade
1d ago ITC News Releases
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USITC Continues Antidumping Orders on PET Film from China, India, Taiwan, UAE

The U.S. International Trade Commission (USITC) has determined to continue existing antidumping and countervailing duty orders on polyethylene terephthalate (PET) film, sheet, and strip from China, India, Taiwan, and the United Arab Emirates. This decision means these trade remedy measures will remain in place, affecting imports of the specified product.

Priority review Enforcement International Trade
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Commerce Final AD/CVD Determinations for Steel Fencing from China

The U.S. Department of Commerce announced final affirmative determinations in antidumping and countervailing duty investigations for temporary steel fencing from China. This action imposes duties on imports found to be unfairly priced or subsidized, impacting importers and exporters.

Priority review Enforcement International Trade
2d ago JD Supra Trade Law
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UK Sanctions Nearly 300 Russian Entities

The UK has announced its largest sanctions package against Russia, designating nearly 300 entities involved in critical energy revenues, military supply chains, and financial institutions. These measures aim to disrupt Russia's war effort and access to international markets.

Priority review Enforcement Sanctions
2d ago JD Supra Trade Law
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Litigation Challenges Legality of Section 122 Duties

Twenty-four states and two private companies have filed lawsuits challenging the legality of Section 122 duties imposed on February 20, 2026. The complaints argue that the President lacks the authority to impose these duties, citing violations of separation of powers and nondelegation doctrines.

Priority review Enforcement International Trade
2d ago JD Supra Trade Law
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India: INTERPOL Issues Silver Notice for Fugitive Economic Offender

India's Enforcement Directorate requested INTERPOL to issue a Silver Notice for Karan A. Chanana, chairman of Amira Pure Foods, in connection with an alleged Rs 1,200 crore bank loan fraud. The notice aims to trace and freeze assets acquired through criminal proceeds.

Priority review Enforcement Anti-Money Laundering
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Commerce Preliminary Antidumping Duty Findings on Steel Concrete Reinforcing Bar

The U.S. Department of Commerce announced preliminary affirmative antidumping duty findings on steel concrete reinforcing bar from Bulgaria, Egypt, and Vietnam. The preliminary dumping margins range from 34.20% to 121.97% for specific companies and entities. The final determination is expected around July 28, 2026.

Priority review Enforcement International Trade

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