Export Compliance Daily is providing readers with the top stories from last week, in case you missed them. You can find any article by searching for the title or by clicking on the hyperlinked reference number.
The U.S. last week arrested and accused two Chinese nationals of using a California-based company to illegally export tens of millions of dollars' worth of advanced AI semiconductors to China, including by first transshipping the chips through Malaysia and Singapore.
U.S. allies, including in Europe, may back away from their plans to de-risk from China if they continue to see the Trump administration use export controls as a bargaining chip in trade negotiations with China, a panelist said during an event this week hosted by the Center for a New American Security. Others said they’re skeptical about the sustainability of the trade deals announced by the U.S. last week, especially those that commit other countries to large purchases of American goods.
The U.K. this week revised its Russia-related sanctions evasion guidance to update its list of countries and items that pose high risk of sanctions circumvention.
Canada last week objected to a report saying that the country is continuing to export weapons to Israel despite announcing restrictions on those shipments earlier this year.
A potential Chinese blockade of Taiwan could significantly affect trade routes to and from Asia, along with broader supply chains that depend on the region, said Eric Heginbotham, an international studies research scientist at the Massachusetts Institute of Technology.
Senate Foreign Relations Committee ranking member Jeanne Shaheen, D-N.H., and Sen. John Cornyn, R-Texas, who's also on the committee, introduced a bill Aug. 1 that could lead to additional sanctions on China for providing dual-use items to Russia’s war against Ukraine.
A State Department spokesperson this week declined to say whether the U.S. would consider reinstating sanctions against Israeli settlers who have committed violence against Palestinians in the West Bank. But, he said, the U.S. has spoken with the Israeli government about the recent uptick in violence.
President Donald Trump this week accused India of buying large amounts of Russian oil and selling it for profit, adding that he plans to significantly raise U.S. tariffs against the country.
The U.S. District Court of the Southern District of New York on July 30 permanently enjoined the U.S. from enforcing its International Criminal Court-related sanctions against two law professors. Judge Jesse Furman held that the sanctions impermissibly violate the professors' First Amendment free speech rights and that the law professors, Gabor Rona at the Cardozo School of Law and Lisa Davis at CUNY School of Law, likely will suffer irreparable harm without an injunction (Gabor Rona v. Trump, S.D.N.Y. # 25-03114).