Suzanne Kane and Chiara Klaui were named partners at Akin Gump, the law firm said in an emailed Jan. 3 news release. Kane's “work includes advising clients on mitigating the impact of the administration’s trade policies, particularly tariffs; representing clients in Customs and Border Protection enforcement actions, audits and internal investigations; counseling clients on intellectual property rights and forced labor compliance; and helping clients devise compliance programs.” the firm said. Klaui “is the go-to lawyer for clients seeking counsel on European Union (EU) export controls and trade sanctions and their interaction with, in particular, U.S. trade regulations.” Kane is based in Washington, while Klaui is in the firm's London office.
The Agriculture Transportation Coalition applauded a California judge’s decision to temporarily block a law the group said would hurt exports through higher trucking costs, according to an emailed press release. The judge granted a temporary restraining order that blocks the legislation, AB 5, which would make it harder for gig economy companies to qualify workers as independent contractors as opposed to employees, according to a Jan. 1 Reuters report. The AgTC said the law, if enacted, would “wreak havoc on trucking in California and on the hundreds of thousands employed in U.S. agriculture/forest products exports.”
The U.S. designated Aas’ib Ahl al-Haq (AAH) a foreign terrorist organization and sanctioned two of its leaders, Qays (also known as Qais) al-Khazali and Laith al-Khazali, both Iraqi nationals, the State Department said in a Jan. 3 press release. The sanctions are aimed at denying AAH and its leadership the “resources to plan and carry out terrorist attacks,” the State Department said. The agency said the group and its leaders are backed by Iran, and their efforts are aimed at undermining “Iraqi sovereignty.” Qays and Laith were previously sanctioned by the Treasury’s Office of Foreign Assets Control in December (see 1912060022). OFAC updated identifying information for both individuals, according to a Jan. 3 notice.
The State Department sanctioned Leopoldo Cintra Frias, minister of the Revolutionary Armed Forces of Cuba, due to human rights violations, the agency said in a Jan. 2 press release. The State Department also sanctioned his children: Deborah Cintra Gonzalez and Leopoldo Cintra Gonzalez. Frias has been involved in supporting the Nicolas Maduro regime in Venezuela, the press release said. Designated individuals and their immediate family members are ineligible for entry into the United States.
A Texas federal court vacated a $2 million penalty imposed on ExxonMobil by the Treasury's Office of Foreign Assets Control for sanctions violations, in a decision issued Dec. 31. The Northern Texas U.S. District Court ruled that OFAC did not provide ExxonMobil “fair notice that their conduct was prohibited.” The decision stems from a lawsuit filed in August (see 1908280031) against OFAC, in which ExxonMobil alleged its business dealings with Rosneft, the Russian oil company owned by sanctioned oligarch Igor Sechin, did not warrant a sanctions penalty.
The Commerce Department is amending the Export Administration Regulations to control exports of software designed to “automate the analysis of geospatial imagery,” Commerce said in an interim final rule. The software will be controlled under the Export Control Classification Number 0Y521 series -- a temporary holding classification that lasts for one year from the day the final rule is published. Although the agency believes it is in the U.S.’s national security interest to “immediately” control this software, Commerce is seeking comments on the interim final rule. Comments are due March 6.
Export Compliance Daily is providing readers with some of the top stories for 2019 in case they were missed.
Although multilateral export regimes share many of the same concerns over emerging technologies, coming to an agreement on the controls is proving increasingly difficult, according to a report by the Stockholm International Peace Research Institute. Regimes are facing issues reaching consensus due to the large number of “membership combinations” across multiple regimes, which have to take into account the needs of every state, and an inability to coordinate, the report said.
The United Kingdom will soon update its list of dual-use items that are controlled for export, the Department for International Trade said in a Dec. 31 notice. The changes will reflect decisions recently made by “international export control regimes” and which will be adopted by the European Union, the notice said. The DIT said it will publish another notice when the regulations have been updated along with “associated changes to open general export licenses.” The European Commission recently published details of the upcoming changes agreed to at the Wassenaar Arrangement (see 1912120011), which include changes to export controls for discrete microwave transistors, certain software, lasers, diffusion bonding technology and more.
Export Compliance Daily is providing readers with some of the top stories for Dec. 23-27 in case you missed them.