The EU this month issued new guidance on its sanctions for importing Russian diamonds, describing the types of diamonds subject to trade restrictions, explaining how the restrictions apply to jewelry that incorporates Russian diamonds, outlining a new mandatory diamond traceability mechanism, and more.
A nationwide injunction stopping the Corporate Transparency Act’s beneficial ownership information (BOI) reporting requirements from taking effect was reinstated last week, making it so certain companies won't have to comply with the law's reporting rules next month.
The Drug Enforcement Administration is proposing to list e 4-chloromethcathinone, a central nervous system stimulant, under Schedule I of the Controlled Substances Act, it said in a notice released Dec. 27. “If finalized, this action would impose the regulatory controls and administrative, civil, and criminal sanctions applicable to schedule I controlled substances on persons who handle (manufacture, distribute, reverse distribute, import, export, engage in research, conduct instructional activities or chemical analysis with, or possess) or propose to handle 4-chloromethcathinone.” Comments are due Jan. 29.
China’s Foreign Ministry announced new sanctions last week against seven companies for their involvement with arms sales to Taiwan, targeting Insitu, Hudson Technologies, Saronic Technologies, Raytheon Canada, Raytheon Australia, Aerkomm and Oceaneering International. The ministry said the sanctions freeze their Chinese assets and block them from doing certain business with Chinese companies. China has issued several rounds of designations against American firms for arms sales to Taiwan in recent months (see 2412050011, 2410100005, 2409180004 and 2407120011).
The U.S. on Dec. 27 sanctioned Bidzina Ivanishvili, a Georgian oligarch and former Georgian prime minister. The State Department said Ivanishvili was sanctioned for "undermining the democratic and Euro-Atlantic future of Georgia for the benefit of" Russia, and he has also contributed to human rights abuses in the country.
Congress and the executive branch should use a mix of export controls and foreign investment restrictions to prevent China from using biotechnology to commit human rights abuses, the Congressional-Executive Commission on China said in its 2024 annual report.
The Commerce Department’s fall 2024 regulatory agenda for the Bureau of Industry and Security features a host of new rules that could soon update U.S. export controls, including restrictions on aircraft engines, biological equipment and reporting requirements for certain weapons sales, AI chips.
Sens. Lindsey Graham, R-S.C., and Chris Van Hollen, D-Md., introduced a bill Dec. 20 to sanction Turkey if it doesn't renew a recently expired ceasefire between the Turkish-backed Syrian National Army and the Kurdish-led Syrian Democratic Forces (SDF).
Canada this week criticized Beijing’s recent decision to sanction two Canadian civil society organizations and human rights activists (see 2412230058), saying the measures were designed to “punish them for speaking out for human rights.” China sanctioned the Uyghur Rights Advocacy Project in Canada and the Canada-Tibet Committee, among others, days after Canada imposed its own sanctions against Chinese officials for human rights violations (see 2412110016).
The Bureau of Industry and Security issued several corrections to its September rule that outlined new export controls on certain advanced technologies, including quantum computing, semiconductor manufacturing and 3D printing technology (see 2409050028). The corrections, released Dec. 26 and effective Dec. 27, clarify a reference to quantum items eligible for a deemed export and deemed reexport exclusion, fix several “inadvertent errors” involving citations, and more.