The Supreme Court of the U.S. held oral arguments on Jan. 17 over Turkish state-owned Halkbank's claims that the U.S. judicial system does not have the jurisdiction to hear criminal cases against foreign governments and their state-owned entities. Halkbank is attempting to shirk prosecution over its efforts to help Iran evade U.S. sanctions in violation of the International Emergency Economic Powers Act. The bank's arguments received a mixed reaction from the Supreme Court, with numerous justices expressing doubt over the plaintiff's claims that it is immune from criminal prosecution under the Foreign Sovereign Immunities Act (Turkiye Halk Bankasi A.S. v. U.S., #21-1450).
Two businessmen -- Russian national Vladislav Osipov and British national Richard Masters -- were charged for their roles in a sanctions evasion and money laundering scheme connected with the ownership and operation of the $90 million superyacht Tango, DOJ announced. The yacht is owned by sanctioned Russian oligarch Viktor Vekselberg. Per the terms of the indictments unsealed Jan. 20 in the U.S. District Court for the District of Columbia, Osipov and Masters are accused of conspiracy to defraud the U.S. and commit offenses against the U.S., violating the International Emergency Economic Powers Act and money laundering, DOJ said.
The U.S. Export-Import Bank said Thursday the U.S. doesn’t have comparative leadership in telecom equipment manufacturing and agreed to move forward on a long-term project to restore it. The Ex-Im board supported 4-1 a policy change to potentially provide additional support for gear made outside the U.S., to better compete with China, and to promote open radio access networks.
Although the Biden administration appears to be leaning toward a narrower outbound investment screening mechanism than previously expected, that doesn’t mean the tool will remain narrow indefinitely, former U.S. national security officials cautioned this week. They also said they expect implementation to be challenging, particularly as the government tries to define specific technologies outbound reviews should capture.
Tennessee became the first state to integrate FirstNet with AT&T’s emergency services IP networks for all 911 call centers statewide, AT&T said Wednesday. “This is a major step forward for public safety as Tennessee leads the way to become the first state in the nation to implement full wireless backup through FirstNet … to all 9-1-1 call centers statewide,” the carrier said: “Wireless backup means that even during the toughest strains and worst-case scenarios, network connectivity will be available so that every Tennessean can know that 9-1-1 telecommunicators will answer their call.”
U.S. and Japanese officials this week said they are hopeful the two countries will soon align their semiconductor export controls against China, adding to optimism within the Commerce Department that U.S. allies will eventually agree on the chip restrictions. The U.S. and Japan have made “progress” during recent talks, Japanese Ambassador Koji Tomita said, adding that they could reach more concrete results shortly.
American Doreen Bogdan-Martin's election as ITU secretary-general was critical to the future of secure communications, FCC Chairwoman Jessica Rosenworcel said Tuesday in a speech at the Center for Strategic and International Studies. CSIS plans to release a paper Friday on “The Strategic Imperative of U.S. Leadership in Next-Generation Networks: Lessons from Europe’s Stumbles and Implications for the Future of Free-Market Democracies,” which Rosenworcel hailed Tuesday.
The Bureau of Industry and Security finalized new export controls on four dual-use marine toxins after the restrictions were agreed to at the multilateral Australia Group (AG). BIS also announced other export control changes made by the AG, including revisions to clarify controls on certain “genetic elements and genetically modified organisms” and the “scope of the exclusion that applies” to certain medical isolators. The agency also updated the “nomenclature” of certain bacteria and fungi, and clarified the definition of “disinfected” as it applies to certain biological equipment. The changes take effect Jan. 17.
FCC Chairwoman Jessica Rosenworcel wants improved ability to route calls and texts made to the 988 Suicide and Crisis Lifeline to local call centers (see 2207150036), but mental health and emergency management stakeholders say more enhanced capabilities to know exactly where calls are being placed from could be complicated by a sizable policy split in the mental health community on privacy.
The Office of Foreign Assets Control Dec. 30 fined a multinational Danish-based refrigeration manufacturer more than $4.3 million for violating U.S. sanctions against Iran, Syria and Sudan. Danfoss, which also sells air conditioners and other cooling and heating products, illegally directed customers in all three countries to make payments through a U.S. financial institution, OFAC said in an enforcement notice. The company also made illegal payments to entities in Iran and Syria.