The U.K. on Aug. 5 amended a Russia sanctions license allowing designated parties to make certain payments to British billing authorities. The update added a permission to the list of permitted payments, allowing for the payment of fees "owed by or due from UK" sanctioned parties to the billing authorities for "Business Improvement District levies."
The Council of the European Union on Aug. 5 sanctioned another 28 people for suppressing human rights in Belarus. The designations target two deputy heads of the Ministry of Internal Affairs' Main Department for Combating Organised Crime and Corruption, which conducts "arbitrary and unlawful arrests" of activists and civil society members, the council said. Members of the judiciary and correctional institutions were also included for "politically motivated sentences" imposed against activists. Others sanctioned include "a group of long-time supporters of" Belarusian President Alexander Lukashenko, including the host of a news program and chairman of the Youth Council at the National Assembly of Belarus.
China last week imposed sanctions against U.S. Rep. Jim McGovern, D-Mass., for frequently making "remarks and actions that interfere in China's internal affairs and undermine China's sovereignty, security and development interests," China's Ministry of Foreign Affairs announced, according to an unofficial translation. The ministry said it will impose an asset freeze and travel ban on McGovern.
Taiwan national Pen Yu was sentenced Aug. 2 to three years and eight months in prison for conspiring to commit wire fraud in a scheme to defraud a German biochemical company and divert biochemical products to China using "falsified export documents," DOJ announced. Yu was sentenced by a federal court in Florida, which also ordered the forfeiture of the proceeds of the scheme, which amounted to $100,000.
Parts of the expert testimony submitted by the U.S. in a criminal export control case should be excluded from the trial because the experts relied on State Department commodity-jurisdiction determinations prepared outside the court, the U.S. District Court for the Western District of Kentucky said July 31. The court said the defendants didn't have a chance to cross-examine the State Department officials who prepared the determinations because they didn't offer testimony during trial.
A recent federal district court ruling limiting the U.S. anti-smuggling statute to physical goods won't affect export control enforcement efforts on data and other intangible exports sent digitally across borders, lawyers said in interviews. Although the U.S. District Court in Kentucky said a statute barring the unlicensed export of certain merchandise, articles or objects didn't apply to an email with magnet schematics sent to Chinese manufacturers (see 2407290046), lawyers noted that U.S. export control agencies have their own, specific enforcement authorities to regulate those digital transmissions.
The U.K. on Aug. 2 renewed a sanctions license allowing for certain sales, divestments or transfers of "financial instruments" held by the Russian Central Securities Depository. The license now runs through Oct. 12.
Jordan Goudreau of Melbourne, Florida, and Yacsy Alvarez of Tampa were charged with conspiracy to violate export laws, smuggling goods from the U.S., violating the Arms Export Control Act and violating the Export Control Reform Act, DOJ announced. The pair allegedly conspired with others to ship "AR-type firearms, night vision devices, laser sights and other equipment" from the U.S. to Colombia.
The EU formally opened a dispute at the World Trade Organization on July 30, asking for consultations with Taiwan regarding its measures related to off-shore wind installations. Those measures include domestic content requirements, which the EU claims are incompatible with commitments under the General Agreement on Tariffs and Trade, the Agreement on Trade-Related Investment Measures and the General Agreement on Trade in Services. The EU last week said it planned to open the dispute because of how they would affect the transition to green energy (see 2407260011). The request for consultations gives the parties 60 days to find a solution to the dispute. If no solution is found, the bloc can request for "adjudication by a panel."
The U.K. this week updated its antidumping duties on high fatigue performance steel concrete rebar from China to "reflect updated commodity codes." The duties range from 18.4% to 22.5%, with all non-individually examined exporters receiving the 22.5% rate. The U.K. Global Tariff commodity codes applicable are as follows: