The U.S. District Court for the District of Columbia on July 11 upheld Chinese lidar company Hesai Technology's designation as a "Chinese military company." Judge Paul Friedman waded through issues of statutory interpretation regarding the Pentagon's definition of the phrase "military-civil fusion contributor to the Chinese defense industrial base" and DOD's evidentiary basis for finding that this phrase describes Hesai (Hesai Technology v. U.S. Dep't of Def., D.D.C. # 24-01381).
The Council of the European Union on July 15 added people and entities to its Iran, Haiti and Moldova sanctions list and renewed the Haiti sanctions regime for another year.
An Iranian national and U.S. resident was arrested for allegedly exporting electronics used in railway signaling and telecommunications systems in violation of the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulations, DOJ announced last week. Bahram Ostovari is charged with one count of conspiring to violate the IEEPA and three counts of violating the IEEPA, facing a maximum prison sentence of 20 years for each count.
The U.K. on July 3 added three financial sanctions FAQs covering what constitutes an "economic resource" and when licenses are required from the Office of Financial Sanctions Implementation if licenses have been issued by a "Crown Dependency or Overseas Territory."
Scott Wise, former assistant general counsel for global trade at Microsoft, has joined Crowell & Moring as a partner in the international trade group, the firm announced. At Microsoft, Wise was the lead attorney on economic sanctions and outbound investment issues regarding emerging technologies, such as AI and quantum computing, the firm said.
The Council of the European Union on June 27 agreed to a partial negotiating mandate on reforming the EU customs framework to allow it to address trends such as "huge increases in trade volumes, especially in e-commerce," various EU standards that need to be checked at the border, and "shifting geopolitical realities and crises." The mandate allows for negotiations with the European Parliament on customs reform.
The World Trade Organization's Dispute Settlement Body on June 23 agreed to establish dispute panels in China's case against Canada's tariffs on Chinese electric vehicles and steel and aluminum products and Canada's dispute against Chinese import duties on Canadian agricultural and fisheries products, the WTO announced.
The European Commission on June 19 decided to exclude Chinese companies from EU government purchases of medical devices exceeding $5.7 million following the first investigation under the EU's International Procurement Instrument. The decision allows no more than 50% of Chinese inputs for successful bids, the commission said. The EU said it will add exceptions "where no alternative suppliers exist."
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.