Navy Petty Officer Wenheng Zhao was sentenced to 27 months in prison and ordered to pay a $5,500 fine for sending U.S. military information to a Chinese intelligence officer, DOJ announced. Zhao pleaded guilty in October to one count of conspiring with an intelligence officer and one count of receiving a bribe, DOJ said.
Greenberg Traurig launched an international trade practice in its Mexico City office, the firm announced Jan. 8. The firm said Guillermo Sanchez Chao will serve as the practice area's first shareholder after joining from Chevez Ruiz Zamarripa. Sanchez Chao's practice will center on "international trade, customs, supply chain and administrative litigation," the firm said.
The U.K. amended various entries under its ISIL (Da'esh) and al-Qaida and North Korea sanctions regimes in a pair of Jan. 8 notices.
White collar attorneys Maria Lapetina and Ian Herbert were elected members of the firm, effective Jan. 1, the firm announced. Lapetina centers her practice on internal and government investigations, including Foreign Corrupt Practices Act and anti-money laundering cases. Herbert is a member of the Trust and Family Office and Anti-Money Laundering practice groups, whose practice also centers on government investigations.
DOJ will not seek a second trial against embattled former FTX chief Sam Bankman-Fried related to charges he conspired to bribe foreign officials in violation of the Foreign Corrupt Practices Act. In a Dec. 29 letter to the U.S. District Court for the Southern District of New York, U.S. Attorney Damian Williams said proceeding with the sentencing, and avoiding a delay that a second trial would cause, "would advance the public's interest in a timely and just resolution of the case" (U.S. v. Samuel Bankman-Fried, S.D.N.Y. # 22-00673).
The EU General Court on Dec. 20 granted Russian business executive Sergei Mndoiants' request to annul his placement on the Russia sanctions list. The court also rejected similar requests from oligarchs Roman Abramovich and Vadim Nikolaevich Moshkovich.
A Georgia businessman, a former Honduran government official and a former Florida resident were charged with allegedly participating in a scheme to pay and hide bribes to Honduran government officials to "secure contracts to provide uniforms and other goods" to the Honduran National Police, DOJ said.
China issued new export restrictions on four products this week, according to an unofficial translation of a Ministry of Commerce announcement. The four items are cell cloning and gene editing technology for human use, crop hybrid advantage utilization technology, "bulk material handling and transportation technology," and lidar systems.
Informal negotiations on revising the World Trade Organization's dispute settlement rules "are nearing their conclusion," Marco Molina, the Guatemala deputy permanent representative, told members of the WTO's Dispute Settlement Body at its Dec. 18 meeting. Molina said the goal is to have a "fully and well-functioning dispute settlement system accessible to all members by 2024," according to the WTO.
A Kansas business owner pleaded guilty Dec. 19 for his part in a scheme to violate U.S. export laws by filing false export forms and shipping "sophisticated and controlled" avionics equipment to Russian customers without export licenses, DOJ announced. Cyril Buyanovsky, owner of KanRus Trading Co. also agreed to forfeit over $450,000 worth of avionics equipment along with a $50,000 personal forfeiture. He faces a maximum of 25 years in prison.