The EU General Court last week rejected Russian oligarch Alexander Ponomarenko's application to annul his sanctions listing after he argued the European Council violated his procedural rights, committed "manifest errors of assessment" and violated principles of fundamental law.
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The U.S. this month arrested and charged a Pakistani-Canadian national with conspiracy to violate U.S. export controls after DOJ said he illegally shipped millions of dollars worth of controlled items to entities in Pakistan, including ones on the Entity List, all while hiding the true end-users from U.S. exporters.
The Bureau of Industry and Security’s recent semiconductor-related export controls could place large burdens not only on exporters but also on BIS enforcement, which will face a host of challenges trying to track whether certain countries have filled their allocated chip quotas, researchers said.
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BIS - Complying with U.S. Export Controls ➠
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April 2, 2025
Former US Official Joins Law Firm to Advise on Nat'l Security Enforcement
Ken Wainstein, a former U.S. national security prosecutor and intelligence official, has joined Mayer Brown as a lawyer advising on export controls, sanctions, foreign direct investment and other national security enforcement issues. Wainstein was most recently the DHS undersecretary for intelligence and analysis.
More Longtime Officials Leaving BIS, Including 2 Division Chiefs
Longtime Bureau of Industry and Security officials Hillary Hess, Sheila Quarterman and Carlos Monroy soon will retire from the agency, multiple people familiar with the matter said.
Hess is the director of the Regulatory Policy Division, where she helps oversee the publication of BIS regulations in the Federal Register, and Quarterman also is an official with the division. Monroy has served as the director of the BIS Electronics and Materials Division.
Hess and Quarterman will retire next week, senior BIS official Susan Kramer announced on LinkedIn March 26. Monroy's departure date is unclear. Their retirements follow the departures of multiple other longtime career BIS officials in recent weeks, including Matt Borman, Eileen Albanese and Karen NiesVogel (see 2502280006 and 2502270009).
BIS Chief Sworn In
Jeffrey Kessler, the undersecretary of the Bureau of Industry and Security, has been sworn in to his new position, the Commerce Department announced March 20. Kessler was confirmed by the Senate March 13 (see 2503130062 and 2503060043).
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