Jan. 25, 2024—The United Kingdom (“UK”)-based Anti-Slavery International, in combination with the Investor Alliance for Human Rights and the Helena Kennedy Centre for International Justice at Sheffield Hallam University, has published a series of reports addressing the issue of forced
International Trade Law
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BIS Announces Further Updates to OEE’s Voluntary Self-Disclosure Process for Minor Violations
On January 16, 2024, Bureau of Industry and Security (BIS) Assistant Secretary for Export Enforcement Matthew Axelrod announced further updates to the EAR voluntary self-disclosure (VSD) process, all designed to incentivize the prioritization of export control compliance resources of the…
OFAC Re-Adds Yemen’s Houthis to SDN List
On January 17, 2024, the US Department of the Treasury (“Treasury”) Office of Foreign Assets Control (“OFAC”) announced the re-addition of Ansarallah, better known as the Houthis, to the List of Specially Designated Nationals and Blocked Persons (“SDN List”) as…
OFAC Updates Civil Monetary Penalties
Last week, OFAC announced it is increasing its maximum amount of the civil monetary penalties (CMP) that may be assessed under relevant OFAC regulations by implementing the Federal Civil Penalties Inflation Adjustment Act of 1990 for 2024. These increases adjust…
Crowell Partner Nicole Succar Named to ACSS NY Chapter Board
We are pleased to share that our partner Nicole Succar has been named to the Board of the Association of Certified Sanctions Specialists (ACSS), New York Chapter. This recognition from the sanctions community highlights Nicole’s knowledge and experience with…
BIS Publishes FAQs on Export Controls of Semiconductors and Advanced Computing Items
On December 29, 2023, the U.S. Department of Commerce, Bureau of Industry and Security (BIS) published a series of Frequently Asked Questions (FAQs) addressing comments received on the October 13, 2022 interim final rules that amended, and in some cases…
USTR Extends Section 301 Tariff Exclusions, Set to Open Up Public Docket for Comment
As the four-year review of Section 301 duties continues, the Office of the U.S. Trade Representative (USTR) stated last week that the Biden administration will be extending tariff exclusions through May 31, 2024. These exclusions, listed in the USTR’s index…
Cassidy, Whitehouse Propose Customs Modernization Act to Enhance CBP Authority, Strengthen Enforcement
On December 8, Senate Finance Committee members Bill Cassidy (R-LA) and Sheldon Whitehouse (D-RI) introduced the “Customs Modernization Act of 2023.” The act, which would amend the Tariff Act of 1930 “to strengthen the authorities of U.S. Customs and Border…
BIS Expands Export Administration Regulations, Adds 13 Entities to Unverified List
On December 19, the Bureau of Industry and Security (“BIS”) added 13 new entities to its Unverified List (“UVL”). All 13 of these entities were added under the destination of the Peoples’ Republic of China (“PRC”) on the basis that…
Treasury’s OFAC Announces Magnitsky Designations for Two Former Afghan Government Officials
On December 11, the U.S. Department of Treasury (“Treasury”)’s Office of Foreign Assets Control (“OFAC”) announced sanctions against two former Afghan government officials, Mir Rahman Rahmani and his son, Ajmal Rahmani (collectively, “the Rahmanis”), as well as 44 associated entities.…