The State Department sanctioned Bulgarian Specialized Criminal Court Judge Andon Mitalov for corruption, the agency said Feb. 5. The State Department also designated Mitalov’s wife and daughter: Kornelia Stoykova-Mitalova and Gergana Mitalova, respectively.

The Treasury’s Office of Foreign Assets Control issued regulations to implement its Mali sanctions regime, OFAC said in Feb. 6 notices on its website and in the Federal Register. The regulations, which take effect Feb. 7, will be supplemented with a “more comprehensive set of regulations,” which may include more guidance, general licenses and licensing policy information, OFAC said. The regulations stem from a July executive order that gave the Treasury and State departments authority to block property belonging to people involved in terrorist activities in Mali (see 1907290014).

China’s Ministry of Finance said it will halve retaliatory tariffs on $75 billion worth of U.S. imports beginning Feb. 14, according to an unofficial translation of a Feb. 5 news release. Tariffs on some U.S. goods will fall from 10 percent to 5 percent, China said, while others will drop from 5 percent to 2.5 percent. The tariffs stem from China’s Sept. 1 tranche of retaliatory tariffs (see 1909030055).

The legislative process for U.S.-Mexico-Canada Agreement approval “has just started in Canada” and the final ratification is expected to occur in March, said Joy Nott, a partner in KPMG's Canada Indirect Tax Practice, during a Feb. 5 webinar. “If it does happen at any point in the month of March,” the agreement would then come into force in July (see 2001300009), she said. “The one thing that is sort of up in the air is -- in Canada, it goes through a debate period, and we're not expecting any undue delays or whatever else, but like all politics, there is a debate period that as long as the debate is going on, it could drag the ratification into April,” she said. Still, ratification in March seems likely, she said.

The U.S and Kenya will begin negotiating a comprehensive trade deal that both sides believe will act as a model for more agreements between the U.S. and other African countries, U.S. Trade Representative Robert Lighthizer said Feb. 6. Kenya hopes to conclude negotiations quickly, its President Uhuru Kenyatta said at the U.S. Chamber of Commerce, adding that the country prefers a long-term agreement that will provide U.S. and Kenyan companies with “predictable terms of engagement” in the fields of agriculture, manufacturing, energy and more. Discussions on a framework for the negotiations will begin in the “next few days,” Kenyatta said.

The United Kingdom’s Department for International Trade updated its guidance on trade agreements with non-European Union countries to clarify rules of origin requirements during the Brexit transition period, according to a Feb. 4 notice. The U.K. will still be “covered” by EU-third country trade agreements until the U.K. formally leaves the EU on Jan. 1, 2021, the notice said, meaning that U.K. content will continue to count toward rules of origin requirements in EU trade agreements. The U.K. is advising traders to contact their local trade office if they experience problems trading with non-EU countries due to confusion stemming from the rules of origin requirements. It is unclear whether some countries will honor U.K. goods as originating from the EU and may instead prefer to make their own determinations (see 2001220051).

The European Union imposed a countrywide import ban on Ukrainian poultry products after a January bird flu outbreak in central Ukraine, according to a U.S. Department of Agriculture Foreign Agricultural Service report released Feb. 5. Ukrainian officials consider the ban to be “excessive and unjustified,” the USDA said, particularly because the EU is “one of the largest” importers of Ukrainian “premium poultry cuts.” The ban will force Ukrainian producers and exporters to redirect a “significant quantity of poultry” to Asian and African markets through this month, the report said.

The government of Canada issued the following trade-related notices as of Feb. 5 (note that some may also be given separate headlines):

A Chinese national and former Raytheon engineer was charged with violating the International Traffic in Arms Regulations after he took a company laptop with sensitive military technology data to China, according to an indictment filed Jan. 29. Wei Sun, who worked as an electrical engineer for Raytheon Missile Systems from 2009 to 2019, had access to “advanced and sensitive defense-related technology” on his laptop, the indictment said, and his trip overseas constituted an illegal export of ITAR-controlled defense articles. Sun’s computer contained controlled data covered under Categories 4 (launch vehicles, guided missiles, ballistic missiles, rockets, torpedoes, bombs and mines) and 11 (military electronics) of the ITAR, including a “Field Programmable Gate Array,” according to an unsealed complaint.

In his State of the Union address, President Donald Trump touted a “groundbreaking new agreement with China” without alluding to the work yet to get done in phase two, and said replacing NAFTA was a promise he kept. “Unfair trade is perhaps the single biggest reason that I decided to run for President,” he said, according to a White House transcript. “Six days ago, I replaced NAFTA and signed the brand-new U.S.-Mexico-Canada Agreement into law.” Trump “also promised our citizens that I would impose tariffs to confront China's massive theft of America’s jobs,” he said. “Our strategy has worked. Days ago, we signed the groundbreaking new agreement with China that will defend our workers, protect our intellectual property, bring billions and billions of dollars into our treasury, and open vast new markets for products made and grown right here in the USA.”