The World Trade Organization on Oct. 31 launched an import licensing portal to allow members to draft and submit notifications online. The platform, released during the Committee on Import Licensing Procedures' Oct. 31 meeting, will provide members an "improved database of all import licensing procedures" of WTO countries, allowing members to search by country, product and legislation. Members can assign different levels of access to national authorities to draft, edit or submit their notifications, as well as use the portal to communicate and swap draft notifications and comments with the WTO Secretariat. During the committee meeting, members also reviewed 42 notifications of import licenses, WTO said.
World Trade Organization members' compliance rates with notification requirements for subsidies and countervailing duties remain "concerningly low," according to the chair of the WTO's Committee on Subsidies and Countervailing Measures. Compliance is crucial to the function of that committee, its chair, New Zealand's James Lester, said Oct. 27.
The Rotterdam District Court on Oct. 31 sentenced an unnamed Russian businessman to an 18-month prison term for violating the EU's Russia sanctions, according to an unofficial translation. The charges against the man include selling dual-use goods, including a "certain type of integrated circuit" and drones to Russian companies, along with selling, delivering, transferring and exporting nine other integrated circuit types to the same unnamed Russian companies.
The U.S. this week unsealed two indictments charging multiple people in schemes to deliver export-controlled dual-use goods to Russia. In both cases, DOJ charged Russian nationals and others with using Brooklyn-based companies to buy goods on behalf of sanctioned end-users or others connected to Russia's military.
The EU is working on a proposal to use "windfall profits" from its Russian sanctions regime in an aid package for Ukraine, European Commission President Ursula von der Leyen announced Oct. 27. The proposal would pool the assets, which currently are "benefitting a limited number of financial institutions in the" EU, and channel them via the EU budget "en bloc" for Ukraine's reconstruction.
The U.K.'s Office of Financial Sanctions Implementation on Oct. 27 updated its general Russian sanctions license permitting payments to sanctioned telecommunication and news media service firms. The update clarifies that PJSC MegaFon and its subsidiaries and Digital Invest Limited Liability Co. are sanctioned civilian telecommunication companies, while also extending the license until May 30, 2026.
The U.K. High Court on Oct. 26 rejected an application from Russian oligarch Mikhail Fridman to overturn the U.K.'s decision to refuse three licenses for payments related to the businessman's property and his management company. The court said the U.K.'s Office of Financial Sanctions Implementation legally concluded that a license may not be granted if the payment is made "directly" or "indirectly" to another designated individual or entity.
The EU for the first time released a compilation of member states' national export control lists, allowing member state nations to "impose authorisation requirements on exports of items included in other Member States’ control lists, as long as these are included in the Commission’s own compilation," the commission's Directorate-General for Trade announced. The first list is made up of Dutch controls on semiconductor manufacturing equipment as well as Spanish controls on quantum computing technology, additive manufacturing and other emerging technologies, the commission said. The EU will update the list as member states report new or amended export control measures.
A World Trade Organization panel will review U.S. antidumping duties on oil country tubular goods from Argentina after Argentina's request for a dispute panel was granted by the Dispute Settlement Body, the WTO announced. Argentina's request was the second in its case arguing that the duties violate WTO rules and that the U.S. illegally cumulated imports in assessing injury caused by the subject imports.
Jenner & Block partner Rachel Alpert was tapped to serve as the chief counsel to the Treasury Department's Office of Foreign Assets Control, the firm announced on Oct. 24. Alpert has worked at Jenner & Block since 2021 and has fleshed out the firm's national security, sanctions and export controls practice, along with the human rights and global strategy practice. Her practice centered around export controls and sanctions proceedings under the International Traffic in Arms Regulations, Export Administration Regulations and OFAC regulations, among other things. Prior to working at Jenner & Block, Alpert worked as an attorney-adviser to the State Department and as counsel at Latham & Watkins.