The University of Kentucky this week launched a new site to provide export control and sanctions guidance to students, researchers and other members of the school, warning that there are “severe consequences to noncompliance,” including fines and possible prison time. The site covers the basics of export controls, including which countries are subject to embargoes; research guidance; information on international shipping, travel and collaboration; compliance training; a set of FAQs; and more.
The Financial Crimes Enforcement Network issued an alert Oct. 23 to help financial institutions uncover illegal activity by Hezbollah, a U.S.-designated foreign terrorist organization based in Lebanon.
The Federal Maritime Commission’s enforcement arm is investigating two cases involving potentially unlawful or unfair maritime shipping practices, including one that hasn’t yet been made public, said John Crews, director of the FMC’s Bureau of Enforcement, Investigations and Compliance.
The State Department approved a possible military sale to Japan for $360 million of "Rolling Airframe Missile Block 2B Tactical Missiles" and related equipment, the Defense Security Cooperation Agency said last week. The principal contractor will be RTX Corp.
The State Department approved a possible military sale to the Netherlands for $1.42 billion of radio equipment and related equipment, the Defense Security Cooperation Agency said last week. The principal contractor will be L3Harris Global Communications.
The Bureau of Industry and Security issued a minor correction this week to a September final rule that codified a range of recent updates to its administrative enforcement policies, including how the agency resolves voluntary self-disclosures and how it assesses penalty amounts (see 2409120017). BIS said that rule “contained an error in an amendatory instruction” that incorrectly revised wording in the wrong paragraph. “This document corrects that error,” BIS said. The changes take effect Oct. 17.
The Bureau of Industry and Security is “actively recruiting” members to join its Emerging Technology Technical Advisory Committee, Tara Gonzalez, a BIS senior policy adviser, said on LinkedIn this week. The committee gives feedback and recommendations to BIS as the agency pursues new controls on emerging dual-use technologies. BIS formally solicited new members for its various TACs in April, and those applications were due June 11 (see 2404110005).
The State Department recently approved three possible military sales to Saudi Arabia and one to the United Arab Emirates, the Defense Security Cooperation Agency announced last week.
A notice published by USDA this week certifies that the Alabama Department of Agriculture and Industries and the Washington State Department of Agriculture are “meeting the criteria” to carry out official grain export inspection services at ports within their states. The certification, made under the U.S. Grain Standards Act, lasts through 2027. USDA also announced the designation or renewal of other official agencies that are authorized to provide “official services at locations other than export port locations.”
TD Bank has agreed to pay about $3.1 billion in penalties to resolve allegations that its lax adherence to anti-money laundering laws allowed perpetrators of drug and human trafficking and terrorist financing to access the U.S. financial system, the bank, along with DOJ and the Treasury Department, announced Oct. 10.