The Bureau of Industry and Security reached a $151,875 settlement with Quantum Corp., a California-based data storage and management company, after it allegedly committed 45 violations of the antiboycott provisions of the Export Administration Regulations.
Ian Cohen
Ian Cohen, Deputy Managing Editor, is a reporter with Export Compliance Daily and its sister publications International Trade Today and Trade Law Daily, where he covers export controls, sanctions and international trade issues. He previously worked as a local government reporter in South Florida. Ian graduated with a journalism degree from the University of Florida in 2017 and lives in Washington, D.C. He joined the staff of Warren Communications News in 2019.
The Bureau of Industry and Security fined First Call International, a Texas-based provider of defense and aerospace items, after the company modified a document to make it appear like it was complying with U.S. export control regulations. BIS also said the business illegally exported military aircraft parts to Malaysia and South Korea.
The Bureau of Industry and Security rejected an appeal from Alexey Sumchenko for a temporary denial order issued against him in June after an administrative law judge said BIS “successfully demonstrated” that the denial order was needed to prevent an “imminent” violation of U.S. export controls.
The U.K. fined property management company Integral Concierge Services Limited 15,000 British pounds, or about $20,000, for helping a client designated under the U.K.’s Russia sanctions regime manage a residential property. The company was accused of being “unaware” of its sanctions compliance obligations and making “no attempt to educate itself on its legal obligations” after its client was sanctioned.
LONDON -- Members of the German defense industry want the country to expand a trilateral agreement on export controls among Germany, France and Spain, which could help remove defense trade barriers with a range of other nations, both inside and outside the EU.
Export controls on American technology are helping the U.S. maintain its technological lead over foreign competitors, and the Biden administration plans to follow that blueprint for restrictions around quantum technologies, said Don Graves, deputy secretary of the Commerce Department.
Switzerland on Sept. 23 amended the listings of six people and delisted eight others under its Russia sanctions regime. The updated or deleted listings include Russian corporate executives, business people, government officials and others. The country notably delisted former Formula One driver Nikita Mazepin, who successfully challenged his sanctions designation at the EU General Court (see 2403210019).
LONDON -- The EU is hoping to soon make progress on several export control initiatives, including possible updates to its restrictions over intangible technology transfers and how countries coordinate on emerging technologies, a senior European Commission trade official said this week. It’s also planning to publish a collection of detailed export licensing data as well as new guidelines for exports of cyber-surveillance items before the end of the year.
LONDON -- The U.K. government is pouring more resources into enforcement of its sanctions and export controls, with a particular focus on closing loopholes that may be allowing Russia to receive restricted business services or continuing to buy critical items for its military, a senior U.K. trade official said this week.
The Group of 7 nations and the EU issued a first-of-its-kind joint guidance, which aims to help companies prevent Russia-related sanctions and export control evasion. The guidance includes a list of red flags that may indicate a company is trying to evade the measures and a set of best practices for companies to follow.