A U.S. appeals court this month upheld the conviction and 57-month prison sentence of Florida business owner Peter Sotis for conspiring to and illegally attempting to ship export-controlled rebreather diving equipment to Libya.
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 Bureau of Industry and Security may be preparing to introduce new export rules for certain firearms, gun parts and ammunition, including one change that would require certain end-users to submit their passports to BIS and another that would shorten the validity period of certain licenses from four years to one year. Other changes could introduce new Export Control Classification Numbers for certain firearms and parts, require exporters to first obtain an import certificate from the importing country, and create a new working group to review firearms-related license applications.
The U.K.'s Office of Financial Sanctions Implementation on Dec. 21 amended the sanctions listing for Yuri Soloviev, former chairman of the management board of VTB Bank. The entry was updated to reflect that his connection to the bank is through former positions held there.
Four lawmakers are urging the State Department to sanction Chinese and Hong Kong officials who offered bounties for the arrests of five Hong Kong pro-democracy activists living abroad, including two in the United States.
An executive order signed by President Joe Biden last week gives the U.S. broader authority to sanction financial institutions involved in shipments to Russia, marking a “significant step forward” in holding those foreign banks accountable for helping Moscow buy a range of critical items for its military, senior administration officials said.
In a report on how Russia is living up to its World Trade Organization commitments -- a report produced every other year for Congress -- the U.S. trade representative wrote that Russia has expanded import substitution to state-owned enterprises and private enterprises, including a ban on imported equipment.
China issued new export restrictions on four products this week, according to an unofficial translation of a Ministry of Commerce announcement. The four items are cell cloning and gene editing technology for human use, crop hybrid advantage utilization technology, "bulk material handling and transportation technology," and lidar systems.
The Bureau of Industry and Security this week suspended the export privileges of several people, including one person for illegally exporting goods to a university on the Entity List.
Sen. Marco Rubio, R-Fla., is urging the Commerce Department to block exports of chip design software to China’s Brite Semiconductor, which reportedly offers chip design services to six Chinese military suppliers (see 2312130020).