The EU extended its restrictive measures against those responsible for threatening the sovereignty of Moldova and those related to the situation in Myanmar, the Council of the EU announced. The Moldova sanctions currently apply to 11 individuals and one entity and were extended until April 29, 2025. The Myanmar sanctions apply to 103 individuals and 21 entities and were extended until April 30, 2025.
The U.K. customs agency announced seven settlements with companies for their breaches of sanctions on Russia and export controls, including one exceeding $1.3 million with an unnamed exporter and related to the "export of goods in breach of" the sanctions on Russia.
The German Federal Prosecutor's Office on April 22 announced the arrest of three German nationals for allegedly working for the Chinese Secret Service and exporting a "special laser" to China without authorization in violation of the Foreign Trade Act, according to an unofficial translation. The laser is subject to the EU Dual-Use Regulation, making its unlicensed export illegal, the office said.
Chinese nationals Han Li and Lin Chen were charged for their role in a conspiracy to illegally export controlled U.S. technology to Chinese end users, in violation of the International Emergency Economic Powers Act and Export Administration Regulations, the U.S. Attorney's Office for the Northern District of California announced.
Sens. Dan Sullivan, R-Alaska, and Richard Blumenthal, D-Conn., in a letter called on President Joe Biden to increase enforcement of Iran sanctions, especially in the lucrative oil and gas sector, to reduce the revenue Tehran has available to “fund aggression and terrorism in the Middle East and beyond,” the lawmakers said last week.
Sen. Marco Rubio, R-Fla., and Rep. Elise Stefanik, R-N.Y., urged the Commerce Department last week to immediately revoke all export licenses to China’s Huawei, saying the Bureau of Industry and Security is allowing a foreign adversary's company to obtain too much advanced U.S. technology.
The U.S., Japan and South Korea have formally launched the Disruptive Technology Protection Network to share information and best practices on keeping sensitive technology out of the hands of adversaries, the Bureau of Industry and Security announced April 26. The kickoff occurred during an April 25 trilateral summit in Washington, D.C. The network, which the countries' leaders last year agreed to form, is based on the Disruptive Technology Strike Force that BIS launched with DOJ in February 2023 to pool resources for investigating export control violations (see 2302160019).
The Commerce Department should start preparing export controls for dual-use artificial intelligence models, which could prevent those models from being used to make biosecurity weapons or skirt U.S. export restrictions on advanced semiconductors, researchers told the agency in comments released this month. But technology companies and industry groups warned the U.S. against overbroad controls, which they said could hurt American AI innovation.
The Commerce Department announced new export restrictions April 26 that it says are intended to reduce the risk that firearms end up in the hands of criminals, terrorists or cartels.
Luxembourg authorities on April 23 assessed an over $841,000 administrative fine against wealth management firm Fuchs & Associés Finance S.A. for anti-money laundering and sanctions compliance violations.