Jorge Vera, former senior counsel for trade and sanctions at Boeing, has joined the Washington, D.C., office of Jacobson Burton as of counsel, the law firm announced this week. Vera will advise on international trade, sanctions compliance, transactional issues and enforcement.
A dual U.S. and Iranian citizen on Oct. 7 was arrested for allegedly violating the International Emergency Economic Powers Act by sending digital and physical gift cards loaded with U.S. dollars to Iran, DOJ announced. Kambiz Eghbali, a Los Angeles resident, was charged alongside Iranian nationals Hamid Hajipour and Babak Bahizad for the scheme, which also included charges of conspiracy to commit bank fraud and commit money laundering.
A Dutch court sentenced an unnamed Soviet Union-born defendant to two years and eight months in prison last week for exporting more than 460 sanctioned aircraft parts to three Russian companies, the London office of Duane Morris said.
Ross Denton, a U.K.-based export control, sanctions and trade lawyer, has joined Akin’s London office as a senior counsel in its international trade practice, the firm announced on LinkedIn. Ross previously worked for Van Vael & Bellis.
Four Kentucky residents were arrested on Oct. 4 after conspiring to ship firearms to Iraq without obtaining an export license, DOJ said. They were indicted on conspiracy to violate the Export Control Reform Act and smuggle goods from the U.S., among other charges.
Importers led by Tenaris Bay City sent comments to the Court of International Trade last week opposing the International Trade Commission's separate decisions to cumulate both Russian and South Korean oil country tubular goods with goods from Argentina and Mexico. Tenaris Bay argued that the ITC improperly interpreted the statute in defining the phrase "compete with," which "uses the present tense and thus denotes" that the goods in question must compete with the like product during the "months leading up to and including vote day" (Tenaris Bay City v. United States, CIT Consol. # 22-00344).
Court of International Trade Judge Jennifer Choe-Groves ruled Oct. 4 that the government hadn’t sufficiently responded to discovery requests by pistolmaker Glock, overruling a number of DOJ's objections and criticizing it for missing its interrogatory responses deadline.
The EU General Court on Oct. 2 upheld the validity of the EU prohibition on the provision of legal advisory services to the Russian government and to entities established in Russia. The court said the sanction doesn't undermine the right of all persons to be advised by a lawyer for "conducting, pre-empting or anticipating judicial proceedings."
The District Court for the Northern District of Texas on Oct. 1 unsealed an indictment against Russian citizen Aleksandr Ryzhenkov, the "second-in-command" of the Russian cybercriminal group Evil Corp., for using the BitPaymer ransomware variant against various U.S. individuals to "hold their sensitive data for ransom," DOJ announced.
A Russian citizen living in North Georgia, Feliks Medvedev, was sentenced on Oct. 2 to three years and 10 months in prison for conducting an "unlicensed money transmitting business," which saw the transfer of over $150 million in Russian money. Medvedev was also sentenced to three years of supervised release following his prison sentence and told to pay a $10,000 fine, DOJ said.