Commerce Secretary Gina Raimondo met with Trade Minister Hagiuda Koichi Nov. 15, and talked about strengthening supply chains, export controls and cooperating on digital technologies -- and talked about how to cooperate to confront excess capacity in steel and aluminum. Japanese exports of steel face a 25% tariff in the U.S., and after the U.S. agreed to tariff rate quotas on steel with Europe, Japan asked to get a similar deal.
The U.S. and the United Kingdom announced new sanctions against Nicaragua Nov. 15 for human rights violations or actions that have undermined democracy in the country. The U.S. designated nine government officials and one government entity, while the U.K. sanctioned eight government officials.
The Senate is “likely” to vote on the annual defense policy bill this week, which could include the Senate-passed U.S. Innovation and Competition Act of 2021, Senate Majority Leader Chuck Schumer, D-N.Y., said. In a Nov. 14 letter to lawmakers, Schumer said “there seems to be fairly broad” bipartisan support for adding USICA to the National Defense Authorization Act, which would allow a USICA negotiation with the House “to be completed alongside” the NDAA before the end of the year. The House plans to write its own version of USICA.
Cross-border transaction attorney Robert Kossick has joined Harris Bricken's Washington, D.C.-based international trade practice, the firm announced. A licensed customs broker, Kossick has experience in "import compliance and enforcement, export control and economic sanction, and supply chain security issues," Harris Bricken said. Kossick has worked at a variety of firms in Florida, Texas and Washington state, as well as internationally, over the past 25 years.
Julia Nestor, former federal prosecutor at the U.S. Attorney's Office for the Eastern District of New York, joined Reed Smith as a partner in the New York office, the firm announced. Nestor will work in the Global Regulatory and Investigations practice, where she will continue her focus on anti-bribery and corruption, trade and banking compliance and Foreign Corrupt Practices Act sanctions, the firm said.
The United Kingdom's Office of Financial Sanctions Implementation added three individuals to its Yemen sanctions regime, OFSI said in a Nov. 10 notice. The three are Muhammad Abd Al-Karim Al-Ghamari, Yusuf Al-Madani and Saleh Mesfer Saleh Al Shaer. They were listed for their involvement in the leadership of the Houthi rebels fighting in Yemen.
The European Council extended its sanctions regime on unauthorized drilling activities in the Eastern Mediterranean for another year, until Nov. 12, 2022, the council said. The measures were enacted to counter Turkey's drilling activities relating to hydrocarbons. The restrictive measures constitute an asset freeze and a travel ban and currently subject two individuals to the restrictions.
The European Union removed former Libyan Prime Minister Baghdadi al-Mahmoudi from its Libya sanction regime, the European Council said. Originally sanctioned in 2011 for the alleged suppression of demonstrators and role in Moammar Gadhafi's government, al-Mahmoudi was delisted "in view of the situation in Libya."
Dali Bagrou, of Alpharetta, Georgia, and owner of World Mining and Oil Supply, was sentenced to 51 months in prison accompanied by three years of supervised release for his role in a scheme to evade U.S. national security laws, the U.S. Attorney's Office for the Southern District of Georgia said. World Mining was sentenced to five years' probation.
The U.S. and the European Union are preparing to impose more sanctions against the Alexander Lukashenko regime in Belarus for human rights violations, according to multiple reports. The U.S. sanctions are expected to be closely coordinated with the EU, CNN reported Nov. 10. The EU sanctions could come as soon as this week and may target around 30 people and entities, including the Belarusian airline Belavia, Reuters reported Nov. 10. The White House didn’t comment. The U.S. in August expanded its sanctions authority against Belarus and issued a host of new designations targeting the country’s government for last year’s illegitimate presidential elections (see 2108090033).