Chloe Cina, former head of global sanctions advisory at Deutsche Bank, joined Morrison Foerster as a partner in the national security group based in London, the firm announced. Cina joined Deutsche Bank in 2018 as director of the global sanctions and embargoes team prior to heading up the global sanctions advisory office.
The Bureau of Industry and Security this week again renewed its temporary denial order for a Venezuela-based cargo airline after saying it continues to try to violate U.S. export restrictions in "continued disregard" for the terms of the TDO. BIS said Empresa de Transporte Aereocargo del Sur, also known as Aerocargo del Sur Transportation or Emtrasur, will continue to be subject to the denial order for 180 days from Jan. 21.
The U.S., the U.K. and Australia on Jan. 23 sanctioned Russian national Aleksandr Ermakov, who played a “pivotal” role in a 2022 ransomware attack against an Australian healthcare insurance company. The Office of Foreign Assets Control said Ermakov is a “cybercriminal” who also poses a risk to U.S. healthcare firms.
The U.S. likely will face challenges trying to place export controls on RISC-V, an open-source semiconductor architecture that policymakers fear China may use to evade export restrictions and leapfrog their U.S. competitors, Georgetown’s Center for Security and Emerging Technology said this week.
Export Compliance Daily is providing readers with the top stories from last week in case you missed them. You can find any article by searching for the title or by clicking on the hyperlinked reference number.
Behrouz Mokhtari of McLean, Virginia, and Tehran pleaded guilty Jan. 9 to two conspiracies to violate U.S. sanctions on Iran "by engaging in business activities on behalf of Iranian entities" without getting a license from the Treasury Department's Office of Foreign Assets Control, DOJ announced Jan. 9. Mokhtari will forfeit money, property and assets obtained from the schemes, including a Campbell, California, home, and a money judgment of over $2.8 million, DOJ said. The defendant faces a maximum of five years in prison for each of the two conspiracy counts.
A 2022 Bureau of Industry and Security policy change has continued to lead to improved Chinese cooperation with BIS end-use checks, an agency official said Jan. 23.
Electronics distribution company Broad Tech System and its president and owner, Tao Jiang of Riverside, California, pleaded guilty Jan. 11 to participating in a conspiracy to illegally ship chemicals made or distributed by a Rhode Island-based company to a Chinese firm with ties to the Chinese military, the U.S. Attorney's Office for the District of Rhode Island announced. Jiang and Broad Tech admitted to violating the Export Control Act and conspiring to commit money laundering.
The Bureau of Industry and Security this week expanded its export controls against Russia and Belarus to cover a broader range of items and Harmonized System codes, including more industrial materials and aircraft parts. The agency also added new controls to better restrict exports used in Iran’s drone production, revised the de minimis treatment for certain military and spacecraft-related items, added a new license requirement exclusion and more.
Export Compliance Daily is providing this recap of export control and sanctions enforcement over the past year to assist export compliance professionals, lawyers and others in keeping pace with current enforcement trends. This guide summarizes the most notable enforcement actions by the Commerce Department's Bureau of Industry and Security, the State Department’s Directorate of Defense Trade Controls, the Treasury Department’s Office of Foreign Assets Control and the Department of Justice since Jan. 1, 2023.