The Bureau of Industry and Security on Dec. 15 suspended the export privileges of six people after they were convicted of export-related offenses, including illegal shipments involving guns to Mexico, dual-use parts to Russia, items to Chinese companies on the Entity List, and more. The suspensions took effect from the date of their convictions.
Chinese lidar company Hesai Technology filed its opening brief in its appeal of its case contesting its designation as a "Chinese military company," arguing that the Pentagon adopted an "absurdly broad reading of" the law, Section 1260H, and that the lower court "adopted a capacious view of the [Defense] Department's listing authority and a cramped view of Hesai's obvious prejudice" (Hesai Technology v. U.S. Dep't of Defense, D.C. Cir. # 25-5256).
Taiwan has charged a local subsidiary of chip equipment manufacturer Tokyo Electron for failing to prevent in the alleged theft of sensitive semiconductor technology earlier this year.
The Bureau of Industry and Security on Nov. 21 suspended the export privileges of nine people and one company after they were convicted of export-related offenses, including illegal shipments involving guns, ammunition, blastic vests and more. The suspensions took effect from the date of their convictions.
VFC Solutions, a sanctioned Cypriot investment firm, filed a lawsuit against the Office of Foreign Assets Control for denying its petition to be delisted from the Specially Designated National and Blocked Persons List (SDN List), arguing that the agency acted "arbitrarily and capriciously" by denying the petition based on "speculation and conjecture."
A federal jury this week convicted New York resident Ji Wang on charges of economic espionage and theft of trade secrets after the U.S. said he stole information about optical fibers for high-powered lasers and planned to use that information to start a business in China.
The U.S. this week charged a Belorussian citizen with illegally exporting U.S. avionics and aircraft equipment to Russia, including for use by a company on the Entity List.
Texas resident Mohammed Aldalki is suing the Bureau of Industry and Security and CBP, alleging that they illegally detained his 2021 Mercedes before it could be exported to Jordan.
Two Alabama men have been charged with trafficking over 300 weapons and ammunition into Mexico, DOJ announced. Emilio Ramirez Cortes, a Mexican citizen legally residing in the U.S., and his son Edgar Emilio Ramirez Diaz, are both charged with "smuggling firearms, ammunition, magazines and other firearms accessories as well as trafficking of firearms," DOJ said.
An Australian national pleaded guilty Oct. 29 to two counts of theft of trade secrets, DOJ announced. Peter Williams admitted to selling his employer's trade secrets to a Russian "cyber-tools broker," the agency said.