The U.K.'s Office of Financial Sanctions Implementation this week added two entries to its cyber sanctions list and seven entries to its Russia sanctions list.
The Senate approved a bill late Dec. 8 that would allow the president to use International Emergency Economic Powers Act sanctions against transnational criminal organizations that conduct large-scale cyber scams targeting Americans (see 2510010059).
A host of lawmakers criticized President Donald Trump’s decision this week to allow Nvidia to export its H200 chips to China (see 2512080059), saying it will help Beijing catch up to the U.S. in AI. Others were sympathetic or non-committal.
The Office of Foreign Assets Control this week removed two Russians from its Specially Designated Nationals List that it had originally sanctioned for either helping to provide Russia with export controlled items or for operating in Russia's technology sector.
The Office of Foreign Assets Control this week sanctioned four people and four entities for their roles in recruiting and training former Colombian soldiers to fight for the Sudanese Rapid Support Forces in that country's ongoing civil war.
U.S. and Australian officials voiced support for the AUKUS arrangement in Washington this week and "reaffirmed their commitment" to expanding the use of export control license exemptions by both nations, according to a State Department fact sheet.
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The Office of Foreign Assets Control this week announced a $1.092 million settlement with an unnamed former U.S. government official for alleged violations of U.S. sanctions against Russia. The former official, who is also a lawyer, committed the violations while serving as the fiduciary of the family trust of a sanctioned Russian oligarch, OFAC said.
The Commerce Department is working with “all possible speed” to set up its AI exports program and is still accepting feedback on how best to shape it, said Brandon Remington, deputy undersecretary for policy at the International Trade Administration.
The U.S. announced charges against a group of business owners, their companies and associates for illegally exporting advanced Nvidia chips to China the same day President Donald Trump said he plans to ease export controls over those exact chips.