The U.K. sanctioned Northern Ireland resident Brian Sheridan under suspicions that he was providing financial assistance to members of the New Irish Republican Army, the Office of Financial Sanctions Implementation announced. The designation was made under the domestic counterterrorism sanctions regime. U.K. Economic Secretary to the Treasury Tulip Siddiq said the listing is the "first use of the Treasury-led domestic counter terrorism financial sanctions regime targeting Northern Ireland related terrorism."
The U.K. transitioned an EU countervailing duty on biodiesel from Indonesia to its own trade remedies authority on Nov. 28. The move maintains the CVD rates on shipments of fatty-acid mono-alkyl esters or paraffini gasoils obtained from synthesis or hydro-treatment and of non-fossil origin in pure or blended form. The duties range from 8% to 18%.
A dual U.S.-Russian citizen was arrested Dec. 2 for trying to export two small aircraft to Russia, said DOJ, which also seized the aircraft.
The Council of the European Union on Dec. 2 renewed its global human rights sanctions regime for another year, extending the restrictions until Dec. 8, 2025. The restrictions currently apply to 116 individuals and 33 entities.
Ngozi Okonjo-Iweala was appointed director-general of the World Trade Organization for a second four-year term to begin on Sept. 1, the WTO announced. Okonjo-Iweala was initially elevated to the position in 2021, becoming the first woman and first African to head the global trade body. In a statement on the reappointment, the director-general said she remains "firmly committed to delivering results that matter -- results that ultimately improve the lives of people around the world. By promoting trade as a driver of economic growth and resilience, the WTO will continue to provide a collaborative platform for Members to address shared global challenges."
The founder and former CEO of a California-based freight forwarding company pleaded guilty on Nov. 26 to conspiring to violate export laws by sending goods to Chinese companies on the Commerce Department's Entity List, DOJ announced.
Laura Perkins, former assistant chief of the Foreign Corrupt Practices Act Unit at DOJ, has joined Cadwalader Wickersham as a partner, the firm announced. Perkins worked at DOJ from 2007 to 2015 and was most recently a lawyer with Hughes Hubbard.
Amin Betuni of Palos Hills, Illinois, was sentenced to nearly four years in prison for illegally exporting firearm parts to Israel, the U.S. Attorney's Office for the Northern District of Illinois announced. Betuni pleaded guilty to shipping firearm parts, including rifle barrels, gas blocks for rifles and bolt carrier groups, to individuals in Israel "on at least three occasions in 2022," the U.S. Attorney's Office said.
The Council of the European Union on Nov. 25 extended its sanctions regime pertaining to Turkey's unauthorized drilling activities in the Eastern Mediterranean in 2019 for another year. The restrictions now run until Nov. 30, 2025.
The Council of the European Union on Nov. 25 added three Syrian ministers to its Syria sanctions regime for human rights violations. They are Louai Emad El-Din al-Munajjid, the recently appointed minister of internal trade and consumer protection; Firas Hassan Qaddour, the re-appointed minister of petroleum and mineral resources; and Ahmed Mohammad Bustaji, minister of state. The EU's Syrian sanctions list now covers 318 people and 86 entities.