U.S. persons may be able to host sanctioned people as speakers at overseas conferences without a specific authorization, the Office of Foreign Assets Control said, marking an apparent reversal of the agency’s previous sanctions policy for speaking engagements.
The Western regional manager of a New York-based freight forwarding company was arrested Dec. 10 for her alleged involvement in a scheme to violate U.S. export controls and sanctions on Russia, the U.S. Attorney's Office for the Eastern District of New York announced. The manager, Natalya Mazulina, faces 12 counts of various export-related crimes.
Trade Law Daily is providing readers with the top stories from last week, in case you missed them. All articles can be found by searching on the title or by clicking on the hyperlinked reference number.
U.S. Court of Appeals for the Federal Circuit Judge Pauline Newman made her opening claims in a suit against her colleagues' investigation into her fitness to continue serving on the bench. In addition, Newman moved to unseal certain documents used in her brief, claiming that her colleagues on the court "threatened her and her attorneys with unspecified sanctions if any portion of the documents" were made public (Hon. Pauline Newman v. Hon. Kimberly Moore, D.C. Cir. # 23-01334).
The Commerce Department issued a final rule making various changes to its antidumping and countervailing duty procedures, notably altering its nonmarket economy policy in AD cases by allowing entities in third countries "owned or controlled" by nonmarket economies to be subject to the country-wide AD rate for that nation.
A Chinese national was charged for his role in a scheme to illegally ship export-controlled "defense-related technical data" to China and illegally supply the Department of Defense with Chinese-origin rare earth magnets for aviation systems and military items, DOJ announced.
The following are short summaries of recent CBP NY rulings issued by the agency's National Commodity Specialist Division in New York:
Pete Jeydel, a former lawyer with Steptoe, has joined Troutman Pepper as a partner to lead the sanctions and trade controls practice, the firm announced. Jeydel's practice centers on export controls and sanctions and "related areas" such as the new outbound investment security program, the firm said.
A 2012 analysis memorandum from a prior antidumping duty determination should be put on the record of a suit on an anti-circumvention proceeding, the Court of International Trade held on Dec. 5. Granting the government's motion to complete the administrative record, Judge Stephen Vaden dubbed the spat "pedantic" and said the record "should be supplemented."
Jeremy Paner, a former sanctions investigator for the Office of Foreign Assets Control, has joined Hughes Hubbard as a partner in its sanctions, export controls and anti-money laundering practice, the firm announced. Paner worked at OFAC from 2007 to 2013 and was most recently with Squire Patton.