In an April 9 memorandum, President Donald Trump instructed all "executive departments and agencies" to "identify certain categories of unlawful and potentially unlawful regulations within 60 days" and establish plans to repeal them. The memo told the agencies to review their regulations for compliance with 10 recent Supreme Court decisions, the first of which is Loper Bright Enterprises v. Raimondo, the decision eliminating the concept of deferring to agencies' interpretations of ambiguous statutes.
The U.K. recently fined three companies more than $4.7 million combined for breaching the country’s export controls on military goods, the country announced April 9.
Taiwan Semiconductor Manufacturing Company may face a fine of up to $1 billion or more if the Commerce Department determines it violated U.S. export control laws against Huawei, Reuters reported April 8. The Bureau of Industry and Security has reportedly been investigating the chip company after one of its chips was found in a Huawei product (see 2411120011 and 2410230019), and Reuters said Commerce could reach a $1 billion penalty because export control regulations allow the agency to issue a fine of up to twice the value of transactions that violate the rules. Reuters said it "could not determine how the Trump administration will proceed with TSMC or when the matter would be resolved."
Russian national Oleg Patsulya was sentenced April 2 to nearly six years in prison for his role in a conspiracy to ship controlled aviation technology to Russia in violation of U.S. export laws and to launder money in connection with the scheme, DOJ announced.
The U.S. this week unsealed an indictment charging José Adolfo Macías Villamar, leader of the Ecuadorian drug trafficking group Los Choneros, with smuggling firearms from the U.S. along with other drug and weapons-related charges. DOJ said Macías Villamar helped Los Choneros obtain firearms and weapons by illegally trafficking and exporting them from the U.S., including by hiring people to buy guns in the U.S. and smuggle them to Ecuador.
The Bureau of Industry and Security on March 31 renewed the temporary denial order for Russian air cargo carrier Aviastar for one year after finding it continues to violate U.S. export controls. The agency said the airline has continued to illegally operate aircraft subject to the Export Administration Regulations, including for flights within Russia and between Russia and India.
The Office of Foreign Assets Control this week sanctioned six entities and two people in Iran, the United Arab Emirates and China responsible for buying drone parts for Iran-based Qods Aviation Industries, the leading manufacturer for the country's drone program. DOJ also announced charges against people and one company involved in the network after saying they illegally sent controlled U.S. technology to Iran.
DOJ filed a civil forfeiture complaint in the U.S. District Court for the District of Columbia on March 26 looking to collect $47 million in proceeds from the sale of nearly "one million barrels of Iranian petroleum," claiming the money is property of, or "affording a person a source of influence over," the Islamic Revolutionary Guard Corps or its Qods Force, DOJ announced.
The Department of the Treasury last week dropped sanctions against cryptocurrency mixer Tornado Cash following a review of the "novel legal and policy issues raised by use of financial sanctions against financial and commercial activity occurring within evolving technology and legal environments." Treasury told a Texas court it removed Tornado Cash from the Specially Designated Nationals and Blocked Persons list, arguing that a case against the sanctions listing should now be briefed on whether the issue is moot (Van Loon, et al. v. Department of the Treasury, W.D. Tex. # 23-00312).
The U.S. District Court for the Western District of Kentucky declared a mistrial in a case against defense contractor Quadrant Magnetics for violating export controls after the government sent the company thousands of pages of documents relevant to the case immediately prior to and during the company's trial (United States v. Quadrant Magnetics, W.D. Ky. # 3:22-00088).