The U.S. National Security Council is hoping to better harmonize export controls and foreign investment restrictions across the Five Eyes alliance, an effort that will be a key aspect of President Joe Biden’s future talks with European and other allies, a senior NSC official said. The U.S. is also reviewing how government agencies use those tools to better address a rise in export control evasion tactics, the official said.
The State Department released a proposal May 26 to permanently allow employees involved in International Traffic in Arms Regulations-related activity to work remotely, a long-awaited measure that industry is expected to welcome. The rule proposes to permanently update the ITAR’s definition of a “regular employee,” which will also now include certain “contractual staff.”
The State Department’s Directorate of Defense Trade Controls this week posted presentation materials from its May 20 Defense Trade Advisory Group meeting (see 2105200061 and 2105210015). The materials include export control-related recommendations from DTAG working groups and general topics of concern from members.
Sen. Lindsey Graham, R-S.C., has proposed that CBP be given the authority to exclude from entry into the U.S. any articles produced by a foreign firm that misappropriated a trade secret, when that theft has been proven by either a court or the International Trade Commission, under Section 337. The amendment, published May 24 in the Congressional Record, notes that the Section 337 process may not provide complete relief "because the foreign person has used or is reasonably likely to use the misappropriated trade secret in the home country of the foreign person or a third country."
U.S. and European officials condemned Belarus’ diversion of a civilian Ryanair flight this week for the purpose of arresting a journalist and called for global sanctions.
Export Compliance Daily is providing readers with the top stories for May 17-21 in case you missed them. You can find any article by searching on the title or by clicking on the hyperlinked reference number.
Sanctions compliance is increasingly presenting challenges to companies around the world as more countries turn to sanctions as a foreign policy tool, Baker McKenzie lawyers said. Some recent challenges include the growing emphasis on sanctions enforcement and the due diligence issues presented by countries with little publicly available information on ownership chains, the lawyers said.
David Peyman, former deputy assistant secretary of state for counter threat finance and sanctions in the Bureau of Economic and Business Affairs, joined DLA Piper's Washington office as of counsel in the International Trade practice, the firm announced May 20. At the State Department, Peyman managed 25 sanctions programs and built the first economic sanctions targeting team. He also led the Office of Threat Finance Countermeasures, which roots out terrorist financing.
The Semiconductor Industry Association hired Meghan Biery, previously the senior national security policy adviser at the Bureau of Industry and Security, as director of global technology and security policy, the SIA said in a May 24 news release. “A seasoned policy practitioner with high-level experience in technology security, export control, and related issues, Meghan Biery will be a strong and capable advocate for our industry’s interests in Washington and around the world," SIA CEO John Neuffer said.
The United Kingdom's Office of Financial Sanctions Implementation amended the general license for counterterrorism sanctions, granting legal aid payments to solicitors representing sanctioned individuals for their work in doing so, OFSI said in a May 21 update. The change to the license also removed a reporting requirement to qualify for the license, the EU Sanctions blog reported.