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.
Former U.S. and U.K. national security officials warned the British government about aligning too closely with a decoupling strategy toward China, saying this week that the U.K. should carefully manage sensitive trade issues but not in a way that strains economic ties with Beijing.
President Donald Trump appeared to signal June 24 that the U.S. no longer will sanction China for purchases of Iranian oil.
Vanessa Sisti left DOJ as the assistant chief of the Fraud Section's Foreign Corrupt Practices Act Unit to join Sony, she announced last week on LinkedIn. Sisti has worked as a federal prosecutor since 2013.
A Federal Maritime Commission administrative law judge has approved a confidential agreement to settle allegations by U.S. shipper Supply Source that France-based ocean carrier CMA CGM imposed unfair demurrage and detention charges, according to an FMC notice served June 18. Two Supply Source Enterprises subsidiaries filed the complaint against CMA CGM in February 2024 (see 2402150055), and TZ SSE Buyer later purchased Supply Source’s assets from bankruptcy. CMA CGM denied the allegations.
U.S. shippers QVC Inc. and Cornerstone Brands have accused Singapore-based ocean carrier Ocean Network Express (ONE) of failing to meet its minimum quantity commitments under service contracts for the period of May 2021 to April 2022, according to a complaint filed this month with the Federal Maritime Commission.
FormuKleen, a Boca Raton, Florida-based importer in the hospitality industry, accused Miami-based freight forwarder and customs broker Top Shipping Systems (TSS) of violating the Shipping Act by withholding two “high-value” shipments in an attempt to obtain payment for past-due invoices for other shipments, according to a complaint filed this month with the Federal Maritime Commission.
The World Trade Organization's Committee on Sanitary and Phytosanitary Measures agreed during its meeting June 17-19 to establish a new working group on improving the transparency of sanitary and phytosanitary measures.
The World Trade Organization's Dispute Settlement Body on June 23 agreed to establish dispute panels in China's case against Canada's tariffs on Chinese electric vehicles and steel and aluminum products and Canada's dispute against Chinese import duties on Canadian agricultural and fisheries products, the WTO announced.
The Bureau of Industry and Security this week officially released its enforcement order, charging letter and settlement agreement involving Unicat Catalyst Technologies, the Texas-based industrial equipment supplier that recently was assessed millions of dollars in combined penalties by BIS, DOJ and the Office of Foreign Assets Control for allegedly violating export control and sanctions laws (see 2506170047).