A national law firm and a Washington, D.C., legal staffing company will pay $56,500 after the Justice Department said they misinterpreted citizenship requirements in the International Traffic in Arms Regulations. The firm, Arnold & Porter Kaye Scholer, and the staffing company, Law Resources Inc., excluded dual citizens and “work-authorized non-U.S. citizens” when hiring temporary employees, screening them out in the recruiting process, the Justice Department said July 23. The firm and company violated the Immigration and Nationality Act's anti-discrimination provision.
The European Union during virtual trade talks July 28 asked China for more market access for exporters and expressed concerns about its “unjustified” inspections of EU agricultural goods. China recently introduced “new restrictions” on agricultural goods due to concerns about virus contamination (see 2006300012) that have led to more customs inspections, “controls and requests for certificates on EU exports of agricultural products,” the European Commission said July 28. The EU said its beef and poultry exporters are seeing delays and are “awaiting export authorisation.”
The Drug Enforcement Administration is proposing to require reports of thefts or significant losses of controlled substances be submitted electronically. The agency would require electronic submission of DEA Form 106 by importers, exporters and suppliers within 15 days of the theft or loss, and would also add new requirements for the form to be submitted accurately. DEA is accepting comments on the proposal beginning on the proposed rule’s scheduled publication date, July 29, until Sept. 28.
The United Kingdom’s Office of Financial Sanctions Implementation on July 28 issued a correction for five entries under its Yemen sanctions regime. The change corrects identifying information for Abdullah Yahya al Hakim, Abd al-Khaliq al-Houthi, Abdulmalik al-Houthi, Ali Abdullah Saleh and Ahmed Ali Abdullah Saleh.
The Office of Foreign Assets Control sanctioned two “financial facilitators” for the Islamic State of Iraq and Syria for helping to fund terrorism, OFAC said July 28. The designations target Faruq Hamud in Syria and ‘Adnan Amin Muhammad al-Rawi in Turkey.
Export Compliance Daily is providing readers with some of the top stories for July 20-24 in case you missed them.
A Pennsylvania cookware coating manufacturer was fined about $824,000 after its foreign subsidiaries violated U.S. sanctions against Iran, the Office of Foreign Assets Control said in a July 28 notice. OFAC said Whitford Worldwide Company subsidiaries in Italy and Turkey illegally exported coatings to Iran, and U.S. company employees oversaw the transactions.
The State Department’s Directorate of Defense Trade Controls is considering permanently revising the International Traffic in Arms Regulations to allow industry employees involved in ITAR-related activities to work remotely, DDTC said in a notice released July 28. DDTC also said that in response to industry requests it will extend temporary telework measures, which had been set to expire July 31, through Dec. 31 (see 2007230033). The agency said it will use that time to “fully investigate the possibility and ramifications of making this modification, or a variation thereof, a permanent revision,” and may seek comments on the change.
The Environmental Protection Agency issued a final rule setting new significant new use rules (SNURs) under the Toxic Substances Control Act (TSCA) for seven chemical substances that are subjects of premanufacture notices (PMNs). As a result of the SNURs, persons planning to manufacture, import or process any of the chemicals for an activity designated as a significant new use by this rule are required to notify EPA at least 90 days in advance. Importers of chemicals subject to these SNURs will need to certify their compliance with the SNUR requirements, and exporters of these chemicals will now become subject to export notification requirements. The final rule takes effect Sept. 28. The SNURs cover the following chemical substances:
Two European Parliament members urged the European Union to “swiftly” impose sanctions on China for human rights violations in Hong Kong and against Muslim minority groups. In a July 23 letter, MEPs Hilde Vautmans of Belgium and Katalin Cseh of Hungary called on EU foreign policy chief Josep Borrell to more quickly create a human rights sanctions regime and provide a time table for the imposition of sanctions. Vautmans and Cseh said the EU should sanction Chinese leaders involved in infringing on Hong Kong’s autonomy and the mass detention of Uighurs. “We urge you to make progress with the drafting of the proposal,” Vautmans and Cseh said. Borrell said in December the EU was preparing a Magnitsky Act-style human rights sanctions regime (see 1912100046), and Parliament members have previously asked the EU to move faster (see 2004020016).