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05
•Chinese National Indicted in Puerto Rico for Fraud Scheme to Avoid Antidumping and Countervailing Duties
•Federal Register Notices
•DHS Statement on the Lifting of Title 19 Requirements
•Sentencing Part of $91 Million Resolution with Three Gree Companies and Follows Indictment of Company Executives of Gree U.S. Subsidiary
•CBP Seizes 3,175 Pounds of Marijuana at Detroit Cargo Facility
•Hurricane Season: Be Prepared
28
•CBP Modifies Withhold Release Order in Response to Smart Glove’s Successful Actions to Address Forced Labor Supply Chain Issues
•Federal Register Notices
•USTR Releases 2023 Special 301 Report on Intellectual Property Protection and Enforcement
•Louisville CBP & Food and Drug Administration Team Up to Stop Fraudulent Botox Shipments Arriving in the U.S.
•USITC Makes Determination in Five=Year (Sunset) Review Concerning Pure Magnesium from China
•FTC Sends 37 New Cease and Desist Letters Regarding Agency’s Eyeglass Rule
21
•4.14.2023 China 301 Litigation Update
•Federal Register Notices
•OFAC-Designated Hezbollah Financier and Eight Associates Charged with Multiple Crimes Arising Out of Scheme to Evade Terrorism-Related Sanctions
•New Video Explains Charge Complaint Process
•Consumer Alert: Ads for Fake AI and Other Software Spread Malicious Software
•Advertising Without Proper Proof Can Prove Costly Under New Notice of Penalty Offenses
14
•Further Curbing Russia’s Efforts to Evade Sanctions and Perpetuate its War Against Ukraine
•Federal Register Notices
•Pharmaceutical Distributer Agrees to Pay $765,000 to Resolve False Claims Act Allegations Relating to Failure to Pay Customs Duties
•24 Hours, 2,400 Pieces of Counterfeit Jewelry Worth Over $4.41M Seized by Louisville CBP
•FTC Ramps Up Fight to Close the Door on Illegal Robocalls Originating from Overseas Scammers and Imposters
•FTC Approves Final Order against The Bountiful Company in First Case Alleging Hijacking of Online Product Reviews
07
•Under Secretary Lago Statement on Signing of Memorandum of Understanding (MOU) on Commercial Development Between the United States and Zambia
•Federal Register Notices
•United States and New Zealand Meet Under Bilateral Trade and Investment Framework Agreement
•Philadelphia CBP Seizes Nearly $200K in Counterfeit Auto Parts from China
•Port of New York and New Jersey Regains Top Spot as Busiest Port in Nation
•CPSC Issues Life-Saving Tips to Millions as Deadly Tornadoes Impact Multiple States
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