James Martinelli, a Treasury Department official, has been named the associate director of the Financial Crimes Enforcement Network's policy division, he announced on LinkedIn. Martinelli has worked at Treasury since 2015 in roles at both FinCEN and the Office of Foreign Assets Control.
Trade adviser Sara Crossman has launched Crossman ITAR Consulting to advise on defense trade issues related to the International Traffic in Arms Regulations, she announced on LinkedIn. Crossman was previously managing director for FTI Consulting.
The U.K.'s Export Control Joint Unit issued an updated version of its open general export license authorizing certain shipments of dual-use items for the oil, gas and renewable energy industries. The agency updated the license to "permit exports to the continental shelf of coastal destinations which are themselves included as permitted destinations," it said. The license took effect April 15.
House Select Committee on China Chairman Rep. John Moolenaar, R-Mich., and Rep. Jimmy Panetta, D-Calif., reintroduced a bill April 14 that could lead to additional sanctions on China for supporting Russia’s invasion of Ukraine.
Sen. Rick Scott, R-Fla., introduced a bill April 8 that would establish that Chinese companies sanctioned under one U.S. authority be automatically sanctioned under all other authorities.
House Foreign Affairs Committee ranking member Gregory Meeks, D-N.Y., and former House Majority Leader Steny Hoyer, D-Md., introduced a bill April 14 that would increase sanctions and export controls on Russia over its invasion of Ukraine.
The U.K. on April 14 added two entries to its Iran sanctions regime and amended entries under its Russia and global anti-corruption sanctions lists. Under the Iran sanctions regime, the Office of Financial Sanctions Implementation listed Rawa Majid and the Foxtrot Network. OFSI amended the entries for Paramount Energy & Commodities and its owner, Niels Oscar Troost. Under the global anti-corruption list, OFSI corrected the listing of Moldovan national Marina Tauber.
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The U.S. is likely to soon try to place export controls around open-source technologies, including technologies related to semiconductors and artificial intleligence, a geopolitical risk management consultant said.
Sean Carlesimo, a former State Department attorney-adviser, joined Miles & Stockbridge as a lawyer focusing on sanctions, export controls, foreign investment reviews and other international trade topics. Carlesimo left the State Department in March.