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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
24
•3.20.2023 China 301 Litigation Update
•Federal Register Notices
•Circumvention Inquiry on Aluminum Sheet from China Completed in Korea
•CBP Chicago Stops Counterfeits that May Fund Organized Crime
•“Ships from the USA” doesn’t always mean “Made in the USA”
•FTC Issues Orders to Social Media and Video Streaming Platforms Regarding Efforts to Address Surge in Advertising for Fraudulent Products and Scams
17
•Certain Effects on Section 232 and 301 Tariffs Reduced Imports and Increased Prices and Production in many U.S. Industries
•Federal Register Notices
•U.S. Department of Commerce Leads Largest Trade Mission to Southeast Asia
•CBP at JFK Returns Cultural Artifacts to Ukraine
•FTC Launches Inquiry into Small Business Credit Reports
•CBP Phone Scam Continues to Target Citizens Callers Seek Information to Bypass Financial Protocols
•CPSC Warns Consumers to Immediately Stop Using TureClos Bicycle Helmets Due to Risk of Head Injury; Sold at Walmart.com
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