The U.S. warned World Trade Organization members this week against adjudicating national security matters, saying in a communication that they should instead bring a "non-violation claim" that would allow for the rebalancing of trade concessions and avoid "dragging" members into debates over political issues.
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.
Chinese lidar company Hesai Technology on Dec. 9 filed a rebuke of its designation as a Chinese military company, urging the U.S. District Court for the District of Columbia to reverse the decision due to a host of alleged evidentiary and procedural errors. Hesai said the Pentagon, which recently relisted the company, "still cannot find a single connection to the Chinese military or defense industrial base" (Hesai Technology Co. v. U.S., D.D.C. # 24-01381).
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.
Uzbekistan wants to join the World Trade Organization by 2026, a "high-level government delegation" from the Central Asian nation said during the 9th meeting of the Working Party on the Accession of Uzbekistan. Deputy Prime Minister Jamshid Khodjaev said Uzbekistan is looking to "intensify efforts to finalize outstanding negotiations and harmonize its legal and regulatory frameworks with WTO agreements." The delegation noted that since the last meeting of the working party, the nation has concluded negotiations with nine additional members, bringing the total of completed bilateral talks to 22. The chair of the working party, South Korea's Yun Seong-deok, encouraged members to ramp up their engagement with Uzbekistan next year and wants to reconvene the working party in spring 2025.
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 U.K.'s Office of Financial Sanctions Implementation added to its sanctions regimes for Russia and the Democratic Republic of the Congo on Dec. 9. OFSI designated Anto Joseph for making funds available in ways that threaten Ukraine, and sanctioned Alain Goetz for contributing to "serious human rights violations" in the DRC.
McKinsey and Co. Africa, a subsidiary of consulting giant McKinsey, will pay over $122 million to settle an investigation that found the company violated the Foreign Corrupt Practices Act by paying bribes to South African government officials from 2012 to 2016, DOJ announced. A former McKinsey senior partner, Vikas Sagar, pleaded guilty to his role in the scheme.
A federal court in Texas on Dec. 3 preliminarily enjoined the government from enforcing the Corporate Transparency Act's (CTA) beneficial ownership information reporting requirements, finding that the law violates various elements of the U.S. Constitution. Judge Amons Mazzant found that the CTA "intrudes upon States' rights under the Ninth and Tenth Amendments," compels speech and harms the right of association under the First Amendment and violates the Fourth Amendment by "compelling disclosure of private information."
The U.S. Court of Appeals for the D.C. Circuit on Dec. 6 upheld the Protecting Americans from Foreign Adversary Controlled Applications Act, which bans the social media application TikTok in the U.S. or forces its parent company, Chinese tech giant ByteDance, to divest its ownership share in the application in the U.S. Judges Douglas Ginsburg, Sri Srinivasan and Neomi Rao said the ban survived constitutional scrutiny (TikTok Inc. and ByteDance Ltd. v. Merrick Garland, D.D.C. # 24-1113).
The EU and four members of a trading bloc of South American nations referred to as Mercosur -- Brazil, Argentina, Paraguay and Uruguay -- concluded a partnership agreement, which will "boost strategic trade and political ties" between the nations, the European Commission announced. Bolivia just became a member of Mercosur on July 8.