A Chinese national was arrested on Dec. 3 for allegedly conspiring to export firearms, ammunition and other military items to North Korea, the U.S. Attorney's Office for the Central District of California announced. Shenghua Wen, an illegal resident of California, was charged with conspiracy to violate the International Emergency Economic Powers Act and faces a maximum of 20 years in prison.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
The Customs Rulings Online Search System (CROSS) was updated between Nov. 29 and Dec. 2 with the following headquarters ruling (ruling revocations and modifications will be detailed elsewhere in a separate article as they are announced in the Customs Bulletin):
Christopher Stagg, an export controls lawyer and former senior official with the State Department's Directorate of Defense Trade Controls, has joined Holland & Knight as a partner, the law firm announced. Stagg previously ran his own firm, Stagg PLLC.
DOJ filed a civil forfeiture complaint Dec. 2 in the U.S. District Court for Southern District of New York, seeking the proceeds from the sale of a California music studio that are allegedly beneficially owned by sanctioned Russian oligarch Oleg Deripaska. The complaint alleges that the proceeds, totaling $3.4 million, "are the proceeds of sanctions violations."
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Stephanie Connor, former assistant chief counsel at the Office of Foreign Assets Control, is starting a new position as assistant director of OFAC's policy division, she announced on LinkedIn. Connor joined OFAC in 2022.
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 following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York: