The European Commission on June 16 unveiled a proposal to gradually stop the import of Russian oil and gas by the end of 2027. The commission said the proposal follows a plan adopted last month to fully phase out Russian gas imports (see 2505060027).
A Venezuelan national and a U.S. citizen were arrested on June 13 and charged with violating U.S. sanctions on Venezuela by selling "chemical catalysts, industrial equipment, and associated services" to sanctioned Venezuelan state-owned steel mills and petrochemical companies, DOJ announced. The Venezuelan national, Juan Carlos Cairo-Padron, and the U.S. citizen, Thomas Fortinberry, both face a maximum of 20 years in prison for sanctions and money laundering counts and 10 years in prison for smuggling.
Joshua Kurland, a 15-year trial attorney at DOJ, has joined Hogan Lovells as a partner in the international trade and investment practice, the firm announced. At DOJ, Kurland led the government's litigation efforts in many cases in the Commercial Litigation Branch, including over 250 international trade-related cases. From January 2024 to January 2025, he sered as a trial attorney detailed in DOJ's national security division, covering counterintelligence and export control matters.
Panama formally accepted the World Trade Organization Agreement on Fisheries Subsidies on June 12, bringing the number of countries that have accepted the deal to 102. The WTO needs nine more countries to accept to get to two-thirds of the membership, the threshold for the agreement to take effect.
The Council of the European Union on June 12 decided to grant "equivalence" with EU requirements to Ukraine and Moldova regarding field inspection and seed production standards for various seeds. In Ukraine, the EU extended the equivalence to seeds of beet, sunflowers, swede rape and soya beans made and certified in that country. In Moldova, the council granted the equivalence to seeds of fodder plants.
The Council of the EU on June 12 imposed tariffs on agricultural products and fertilizers from Russia and Belarus that weren't subject to the additional customs duties thus far imposed on related products. The council said the goal is to "reduce EU dependence on those imports" and "reduce Russian export revenues" in a bid to limit Russia's ability to fund its war against Ukraine.
DOJ's Office of the Deputy Attorney General released new guidance for Foreign Corrupt Practices Act enforcement after President Donald Trump earlier this year paused FCPA enforcement to come up with new enforcement guidelines (see 2502120051). The memo laid out criteria for future FCPA cases and said prosecutors should prioritize the following four factors: the "total elimination of cartels and transnational criminal organizations," "safeguarding fair opportunities for U.S. companies," advancing U.S. national security and investigations of "serious misconduct."
DOJ announced last week that it opened a civil forfeiture action in the U.S. District Court for the District of Columbia against more than $7.74 million allegedly laundered on behalf of the North Korean government. The funds were initially "restrained" as part of an indictment against North Korean banker Sim Hyon Sop, who was allegedly conspiring with North Korean information technology workers who illegally "amassed millions in cryptocurrency" as a means of evading sanctions on North Korea, DOJ said.
A Chinese national pleaded guilty on June 9 to illegally exporting firearms, ammunition and "other military items" to North Korea by hiding them inside shipping containers leaving a California port, DOJ announced. Shenghua Wen admitted to one count of conspiracy to violate the International Emergency Economic Powers Act and one count of acting as an illegal agent of a foreign government.
The European Commission on June 4 set up a new surveillance tool to shield the EU against "sudden and potentially disruptive surges in imports." The tool provides the commission with "fact-based information building on customs data," enabling it to take action against import surges that occur when a "significant amount of goods that cannot enter other markets due to high tariffs and other restrictions are redirected into the EU."