Canadian national Nikolay Goltsev was sentenced to 40 months in prison for his role in a scheme to ship electronic parts to sanctioned Russian companies (see 2407100008), DOJ announced this week. Attorney General Merrick Garland said DOJ is “sparing no effort to ensure that those who violate America’s export controls to feed Russia’s war machine answer for their crimes in American courtrooms.”
Rep. Chris Smith, R-N.J., said Jan. 9 that he plans to reintroduce several China-related bills in the coming weeks in the new 119th Congress, including one that would sanction those who fund, sponsor or otherwise facilitate forced organ harvesting or the trafficking of people to remove their organs.
Lawmakers this week reintroduced two Venezuela sanctions bills as the new 119th Congress gears up for business.
In one of its first acts in the 119th Congress, the House of Representatives passed a bill Jan. 9 that would sanction International Criminal Court (ICC) officials for issuing arrest warrants for Israeli officials over the war in Gaza (see 2501060025).
A list published this week by the Institute for Financial Integrity outlines red flags that may signal a bank’s customer or counterparty is a shell company working to evade export control regulations.
The State Department’s Directorate of Defense Trade Controls published a list this week of commodity jurisdiction (CJ) determinations for items controlled under U.S. Munitions List Category XXI, which covers defense articles and services “not otherwise enumerated” under other USML categories.
The Biden administration’s upcoming AI chip-related export controls likely will upset key U.S. allies, especially the EU, by reinforcing the notion that the U.S. relies too heavily on extraterritorial controls and is “hellbent” on maintaining American technology leadership, the Center for European Policy Analysis said this week.
ASML, the major Dutch semiconductor tooling firm, is being accused of misleading investors about how its projected China sales and revenues were impacted by recently imposed export controls.
The State Department’s recently published fall 2024 regulatory agenda previews a range of export control rules the Directorate of Defense Trade Controls is hoping to issue this year, including one that would finalize an updated definition for defense services and others that would make various changes to the U.S. Munitions List.
The U.S. on Jan. 10 announced a new set of sanctions against Russia’s energy sector, targeting major Russian oil producers, oil service providers and insurance companies, as well as vessels and traders moving Russian oil as part of the country’s shadow fleet. Treasury said the designations target two of Russia’s “most significant” oil producers and exporters -- Gazprom Neft and Surgutneftegas -- along with more than 180 other people, ships and traders involved in Russian oil trade.