Jacob Kopnick

DOJ struck a deal with Malaysian businessman Low Taek Jho, members of his family and trust entities he established to settle two civil forfeiture cases stemming from the 1Malaysia Development Berhad international embezzlement scheme, DOJ announced.

PetroChina International America -- a subsidiary of oil and gas giant PetroChina International Co. -- agreed to pay a $14.5 million fine for violating U.S. export laws, the Office of the U.S. Attorney for the Southern District of Texas announced this week.

The U.K. on June 26 renewed a general license authorizing certain humanitarian activity involving Syria and Turkey. The license, which allows the U.N., its programs and other entities specialized in humanitarian relief to provide relief to people in Syria and Turkey in response to the February 2023 earthquake, was extended through Feb. 14, 2025. The license was first issued in 2023 (see 2302160013) and was scheduled to expire Aug. 14 after being renewed in February (see 2402070010).

The EU applauded a recent move by the U.S. to lift restrictions on certain plant imports from 21 member states after finding the regions were free from two pests (see 2406110052), and it's asking the U.S. to continue removing the restrictions for other EU countries. The European Commission said it helped “negotiate the removal” of the U.S. import restrictions, which "underscores the cooperative efforts between the EU and US to ensure the safety and quality of traded agricultural products." But it noted that Finland, Austria, Croatia, France, Germany and Italy are still under restrictions. "The Commission continues to work with the US on the EU’s remaining demand," it said.

The U.K.'s Office of Financial Sanctions Implementation on June 25 removed sanctions from Aleksei Nikolaevich Filippovskii, director of PJSC Alrosa, a company operating in Russia's mining sector. The U.K. had sanctioned Filippovskii for working in a "sector of strategic significance" to the Russian government. OFSI didn't provide more information.

Japan recently announced sanctions and export restrictions on people and companies for aiding Russian war efforts against Ukraine, including parties in China, India, Kazakhstan and Uzbekistan, according to an unofficial translation of a notice from Japan's Ministry of Economy, Trade and Industry.

The EU launched an online tool with "easy-to-access information on the rules governing public procurement for contracting entities in the EU Member States." The tool, called Procurement for Buyers, will help entities "understand and apply international procurement rules in a clear and consistent manner," and will help them find out which bidders are eligible to participate in the public procurement procedures in EU member states, "based on the provisions of the WTO Government Procurement Agreement (GPA) and bilateral EU trade agreements."

The EU extended its steel safeguard measure until June 30, 2026, the European Commission's Directorate-General for Trade announced. The measure imposes tariff rate quotas "above which a 25% duty is levied on imports." The TRQs were imposed in response to the U.S. Section 232 measures.

Joly Germine of Croix-des-Bouquets, Haiti, was sentenced to 35 years in prison for his role in a scheme to illegally export firearms to Haiti and for laundering money paid for U.S. hostages held by the Haitian gang 400 Mawozo, DOJ announced.

South Africa requested the establishment of two dispute panels to review EU restrictions on South African citrus fruit at the June 24 Dispute Settlement Body, marking the first time South Africa has used the dispute settlement system, the World Trade Organization announced. The measures are import restrictions to control the spread of the false coding moth and a fungus called the "citrus black spot."