The U.S. should impose new chip-related export controls on China in response to Beijing’s new rules last week that will restrict overseas exports if they contain certain levels of Chinese-origin material (see 2510090021), a former senior U.S. national security official said.
The Bureau of Industry and Security this week fined British Virgin Islands-based company Hallewell Ventures and its owner, Albert Avdolyan, $374,474 for violating sanctions against Russia. BIS said Hallewell illegally reexported a Bombardier Global 7500 jet from the Maldives to Russia without a license.
A British bank failed to stop a newly sanctioned person from withdrawing money even after the U.K.’s Office of Financial Sanctions Implementation warned the bank beforehand that the person soon would be designated, OFSI said in an enforcement notice released this week.
The Bureau of Industry and Security fined a California semiconductor developer and supplier $4.25 million for violating U.S. export controls against Huawei, saying it illegally forwarded more than 1,500 power controllers, smart power stages and related accessories to the Chinese company without a license.
Australia's Sanctions Office this month issued new and updated "guidance notes" about various sanctions laws, including information about compliance obligations for Australian people and entities. The new documents cover sanctions involving advanced technologies, the financial sector, employment, the ocean shipping industry, Russia-related restrictions, and more.
The EU on March 31 launched the application process for authorized “declarants” under its upcoming carbon border adjustment mechnaism, which will allow importers and customs representatives to import CBAM goods when the rules take effect in January 2026 (see 2502060060). The European Commission also published new guidance and videos to help companies apply.
Canada opened a dispute at the World Trade Organization on March 5 to challenge the new U.S.-imposed 25% tariff on all non-energy goods and 10% tariff on energy goods from Canada, claiming that the measure violates the General Agreement on Tariffs and Trade "as well as the WTO's Trade Facilitation Agreement." Canada said that the U.S. measures "appear to be inconsistent with the United States' obligations" under GATT and TFA provisions.
The Bureau of Industry and Security for the past month has been led by a key Project 2025 contributor entrusted by the Trump administration with overseeing an export control policy review, an effort that resulted in a licensing pause and coincided with multiple senior career employees leaving the agency. BIS resumed processing and approving certain license applications around the same time the Trump official was removed from his position late last month, Export Compliance Daily has found.
China opened a dispute at the World Trade Organization on Feb. 5 to challenge the new 10% tariff imposed by the U.S. on all goods from China, claiming that the measure violates the General Agreement on Tariffs and Trade. China said that not only do the duties violate the U.S. government's "Schedule of Concessions and Commitments," they're also "discriminatory and protectionist in nature."
The European Commission is pushing for new import fees and customs controls on certain low-value e-commerce imports that it said are unsafe, counterfeit or don’t meet other EU product standards. The controls could target products from online marketplaces such as AliExpess, Amazon, Shein and Temu, the commission said, adding that those companies could be liable for the sale of unsafe products on their platforms.