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Customs and Border Protection Government Investigations

Dickinson Wright

Key Government Takeaways from the 2025 AILA Conference

Dickinson Wright on

Each year, the AILA National Conference provides an invaluable opportunity to hear directly from government officials on immigration policies, operational updates, and agency priorities. Among the most anticipated sessions...more

Eversheds Sutherland (US) LLP

Department of Commerce determines solar cells and modules imported from Southeast Asia circumvent antidumping and countervailing...

What happened? On December 2, 2022, the US Department of Commerce issued its long-awaited preliminary determinations in the circumvention inquiries on solar cell and module imports triggered by the petition that was...more

Morgan Lewis - Power & Pipes

Commerce Department Issues Preliminary Decision on Certain Solar Cells and Modules from Southeast Asia

The US Department of Commerce (DOC) issued its preliminary determination on December 2, 2022, related to circumvention of antidumping and countervailing duty (AD/CVD) orders A-570-979 and C-570-980 (the Orders) with respect...more

Clark Hill PLC

Department of Commerce Opens Investigations Into Circumvention of Chinese Solar Cells Through Cambodia, Malaysia, Thailand, and...

Clark Hill PLC on

On March 28, the Department of Commerce announced that it is initiating investigations to determine whether solar cells and modules assembled in Cambodia, Malaysia, Thailand, or Vietnam are circumventing the antidumping (AD)...more

Benesch

EAPA Investigations: Top 5 Considerations When Customs Comes Knocking

Benesch on

The Enforce and Protect Act of 2015 (EAPA) and subsequent regulations promulgated by U.S. Customs and Border Protection (CBP) allow the agency to conduct intensive investigations of alleged customs evasion, including...more

Williams Mullen

How Does the Government Learn About Export Violations?

Williams Mullen on

One of the most enduring questions of business executives and export professionals is how does the government learn about export violations? If my company has a possible violation, what are the chances that the government...more

Amundsen Davis LLC

Thoughts on Drones: The View from the Bench

Amundsen Davis LLC on

Having just returned from the American Bar Association Aviation and Aerospace Committee Conference, I would like to share some thoughts on drones conveyed from the view of the bench and the regulators....more

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