The Pentagon defended its decision to designate Chinese lidar company Hesai Technology as a Chinese military company, filing a cross-motion for judgment in Hesai's case against its designation at the U.S. District Court for the District of Columbia (see 2412110023). DOD said substantial evidence backs its finding that Hesai is a "military-civil fusion contributor to the Chinese defense industrial base," arguing that Hesai failed to appreciate that the "combined weight" of all the evidence supports the designation (Hesai Technology Co. v. United States, D.D.C. # 24-01381).
Jacob Kopnick
Jacob Kopnick, Associate Editor, is a reporter for Trade Law Daily and its sister publications Export Compliance Daily and International Trade Today. He joined the Warren Communications News team in early 2021 covering a wide range of topics including trade-related court cases and export issues in Europe and Asia. Jacob's background is in trade policy, having spent time with both CSIS and USTR researching international trade and its complexities. Jacob is a graduate of the University of Michigan with a B.A. in Public Policy.
A new U.K. general license issued Jan. 14 allows certain people and entities to "make funds available" to sanctioned parties to pay for food and beverages, medicines and medical products, and personal and household products. The license, issued by the U.K.'s Office of Financial Sanctions Implementation, authorizes those transactions for up to two months after the party was sanctioned, and the payments can't exceed about $426 per month. The license doesn't apply to certain sanctioned parties, including those designated under a counter-terrorism regime or by the U.N. It takes effect Jan. 15.
A World Trade Organization dispute panel on Jan. 10 delivered a mixed ruling in Indonesia's dispute against various measures imposed by the EU and its member states on palm oil and oil palm crop-based biofuels from Indonesia. The European Commission touted the ruling as a win, declaring in a press release that the panel "confirmed the overall WTO compatibility" of its "Renewable Energy Directive" legal framework.
DOJ entered into a deal to send around $52.88 million in forfeited assets to Nigeria "in recognition of Nigeria's assistance" in an investigation into corruption in the Nigerian oil industry, DOJ announced.
An indictment was unsealed on Jan. 7 charging three Russian nationals for their role in a scheme to operate the "cryptocurrency mixing services" Blender.io and Sinbad.io, both of which have been sanctioned by the Office of Foreign Assets Control, DOJ announced.
The U.K. on. Jan. 9 amended the sanctions listing for transportation company Zapchasttrade LLP under its Russia sanctions regime, the Office of Financial Sanctions Implementation announced. OFSI updated the company's business regulation number.
India and Madagascar recently launched new safeguard investigations, the nations told the World Trade Organization's Committee on Safeguards. India opened a proceeding on non-alloy and alloy steel flat products. Madagascar opened an investigation on tomato products. India said interested parties had 15 days from Dec. 19 to make their views heard. Madagascar gave parties until Jan. 21 to make themselves known.
China opened a safeguard investigation on the meat of bovine animals, the World Trade Organization announced. China told the WTO's Committee on Safeguards that it opened the investigation on Dec. 27 and that interested parties have 20 days from Dec. 27 to say if they wish to take part in the proceeding.
The European Commission on Dec. 19 opened a safeguard investigation on alloy imports to look into whether global overcapacity and trade-restrictive measures in other major markets have injured the EU alloy industry, the Directorate-General for Trade announced. If the investigation finds injury to the EU industry, the commission can propose safeguards, which would need approval from a majority of EU member states, the commission said. The investigation shall run a maximum of nine months. The EU can impose provisional duties for up to 200 days if the preliminary determination in the investigation lays out "clear evidence that increased imports have caused or are threatening to cause serious injury," the commission said.
The U.K.'s Office of Financial Sanctions Implementation amended one entry under its Belarus sanctions regime on Dec. 19. OFSI altered the listing for Mikail Gutseriev, a Cypriot-Russian businessman, to establish that he was being sanctioned for "owning or controlling directly or indirectly" Belarussian energy companies JSC NK Neftisa and PJSC RussNeft.