Jahna Hartwig, former associate general counsel for ethics and compliance at Booz Allen, joined Wilson Sonsini as a senior counsel for the national security practice in the firm's Washington, D.C., office, the firm said in an Aug. 9 news release. Hartwig will look to bolster Wilson Sonsini's national security team using her experience with export control and sanctions compliance, International Traffic in Arms Regulations matters and Foreign Corrupt Practices Act proceedings, the release said. Prior to Booz Allen, Hartwig held director and associate general counsel positions at Sikorsky Aircraft.
The European Council removed Navy Cmdr. Bion Na Tchongo and Capt. Paulo Sunsai from its Guinea-Bissau sanctions regime in an Aug. 5 implementing regulation. Both listings were originally made in 2012 in response to their roles in “threatening the peace, security or stability of the Republic of Guinea-Bissau.”
The U.S. District Court for the District of Connecticut denied Arif Durrani's "frivolous" motion to vacate his 34-year-old conviction and sentence, in an Aug. 3 order. Durrani was convicted in 1987 of violating the Arms Export Control Act by shipping Hawk missile parts to Iran without a license. The issues raised in his September 2020 motion to vacate "have been exhaustively addressed -- and rejected -- in prior motions brought by Durrani," the court said. Durrani also has served his prison sentence. "Moreover, as the government notes, to the extent Durrani’s petition is construed as one under 28 U.S.C. § 2255, it necessarily fails because Durrani is no longer 'in custody' as required under the statute," the order said (Arif Durrani v. United States, D. Conn. #20-01373).
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Hong Kong Chief Executive Carrie Lam said she supports adding China’s anti-foreign sanctions law to Hong Kong’s constitution, a move that would potentially add more challenges for global companies trying to navigate U.S. sanctions compliance and China’s business environment.
More than 80 agricultural trade groups are endorsing a bipartisan House bill they say would address unreasonable detention and demurrage practices and ocean carriers’ refusal to carry U.S. exports in favor of imports. The Ocean Shipping Reform Act of 2021, introduced Aug. 10 by Reps. John Garamendi, D-Calif., and Dusty Johnson, R-S.D., aims to support the “growth” of exporters by holding carriers accountable for their unfair fees and declined export bookings, according to a fact sheet from the Agriculture Transportation Coalition.
The State Department announced penalties on eight foreign entities and their subsidies for illegal transfers under the Iran, North Korea and Syria Nonproliferation Act, an Aug. 9 notice said. The agency said the entities transferred items subject to multilateral control lists that contribute to weapons proliferation or missile production. The State Department barred them from purchasing items controlled on the U.S. Munitions List and by the Arms Export Control Act and will suspend any current export licenses used by the entities. The agency will also bar them from receiving new export licenses for any goods subject to the Export Administration Regulations. The restrictions will remain in place for two years from the July 29 effective date.
The House’s top Republican on the Foreign Affairs Committee introduced a bill that would impose new sanctions and export restrictions against foreign governments and people responsible for radio-frequency attacks against U.S. personnel abroad. The Havana Syndrome Attacks Response Act, introduced Aug. 3 by Rep. Michael McCaul, R-Texas, would sanction those who the president determines “knowingly directed or carried out these attacks,” which have caused brain injuries to U.S. personnel in Cuba and other countries. The bill would also require the U.S. to restrict certain exports -- including arms sales -- and export licenses for shipments to foreign governments behind the attacks. The export controls would be applied to shipments of items controlled under the Arms Export Control Act, licenses for items on the U.S. Munitions List and other exports pursuant to the Export Control Reform Act. The bill has 15 Republican co-sponsors.
The Office of Foreign Assets Control’s designations of five people last week (see 2108060043) targeted terrorism leaders in Africa, the State Department said Aug. 6. The sanctions targeted leaders with the Islamic State group, Jama’at Nasr al-Islam wal Muslimin and al-Shabaab.
President Joe Biden issued a new executive order to expand existing U.S. sanctions authorities against Belarus and issued a host of new designations targeting the country’s government for last year’s “fraudulent” presidential elections. The Aug. 9 order authorizes sanctions against a broad range of government officials, oligarchs, entities and private companies, including those operating in Belarus’ defense, energy, security, potassium chloride, transportation and construction sectors. Sanctions are also authorized against people or entities with links to “public corruption” in Belarus or transactions deemed to be “deceptive or structured” to evade U.S. sanctions on behalf of the Belarusian government.