Copa Holdings, the parent company of Latin American airlines Copa Airlines and Wingo, recently disclosed to the U.S. government that it may have violated U.S. sanctions against Cuba.
Export Compliance Daily is providing readers with the top stories from last week in case you missed them. You can find any article by searching for the title or by clicking on the hyperlinked reference number.
The Trump administration’s plans to reduce export control cooperation with allies, particularly the EU, could lead to more differences between the two jurisdictions' export systems, especially for controls targeted toward China, lawyers said this week.
James Rockas is no longer with the Bureau of Industry and Security after being appointed by the Trump administration to the position of deputy undersecretary in January, two people with knowledge of the matter said. Rockas left BIS last week and moved to the State Department, a Commerce Department spokesperson confirmed. He was replaced by Joe Bartlett, the BIS legislative affairs director.
Karen Wrege is leaving her position this fall as chief information officer at the State Department's Directorate of Defense Trade Controls, she announced on LinkedIn. Wrege has been with the agency since 2014. She said she plans to work both in cybersecurity compliance and on fundraising efforts for a Washington-based organization that assists nonprofits.
A Federal Maritime Commission administrative law judge April 28 denied a complaint by Texas importer Visual Comfort & Co. (VCC) against Chinese ocean carrier COSCO Shipping Lines Co., saying VCC presented insufficient evidence that COSCO charged it $1.2 million in unfair demurrage, detention and storage fees.
Bahrain formally accepted the World Trade Organization Agreement on Fisheries Subsidies on April 28, bringing the number of countries that have accepted the deal to 97. The WTO needs 14 more countries to accept to get to two-thirds of the membership, the threshold for the agreement to take effect.
The European Commission on April 28 imposed definitive countervailing duties on mobile access equipment from China. The duties range from 7.3% to 14.2% and accompany antidumping duties imposed by the comission on the same products in January. The commission said the combined AD and CVD measures now range from 20.6% and 66.7%.
The State Department last week released its annual report to Congress of authorized exports of defense goods and services to foreign countries and international organizations during FY 2024. The report covers direct commercial sales of licensed items for permanent export under the Arms Export Control Act and includes export statistics for each country and organization, including aggregate dollar values of the exports, their quantities and data on the actual shipments of those licensed exports.
The State Department’s Directorate of Defense Trade Controls this week released its notifications to Congress of recently proposed export licenses. The notifications, which cover licenses submitted from April through June and July through September of 2024, include exports to Japan, the Netherlands, Australia, Finland, Israel, Canada, Ukraine, Norway, Germany, Saudi Arabia, the United Arab Emirates and elsewhere.