USITC Votes To Continue Truck Bed Cover Antidumping Investigation
The U.S. International Trade Commission voted 3-0 to continue antidumping and countervailing duty investigations on truck bed covers from China. Commissioners determined there is reasonable indication that a U.S. industry is materially injured due to imports allegedly sold at less than fair value and subsidized by the Chinese government. As a result, the U.S. Department of Commerce will proceed with its investigations of these imports.
USMCA Automotive Rules of Origin 2027 Report Questionnaire
The U.S. International Trade Commission requests public comment on its draft questionnaire for Investigation No. 332-608, gathering data from North American motor vehicle producers on USMCA automotive rules of origin. The questionnaire will collect information on economic impacts, U.S. competitiveness, and technology relevance. Comments are due 60 days after Federal Register publication, with the final report due July 1, 2027.
ITC Solicits Public Interest Comments on Glass Substrates LCD Section 337 Investigation
The U.S. International Trade Commission is soliciting public comments on public interest factors related to a Recommended Determination in Section 337 investigation 337-TA-1441 concerning glass substrates for liquid crystal displays. The investigation targets respondents Caihong Display Devices, Xianyang CaiHong Optoelectronics, TCL China Star Optoelectronics, and TTE Technology. Comments will inform whether the Commission should issue remedial orders including a limited exclusion order directed to the subject articles.
ITC Files Section 337 Complaint Against Pickleball Paddles
The U.S. International Trade Commission received a complaint filed by Sport Squad, Inc. alleging violations of Section 337 of the Tariff Act of 1930 by 12 pickleball paddle companies including Franklin Sports, Proton Sports, Engage Pickleball, and Paddletek. The complaint concerns patent or trademark infringement in the importation and sale of certain pickleball paddles. The Commission is soliciting public interest comments before deciding whether to institute an investigation.
Commodity Matchbooks From India: Final Results of Expedited Third Sunset Review of Antidumping Duty Order
The Department of Commerce's International Trade Administration published final results of the expedited third sunset review of the antidumping duty order on commodity matchbooks from India. The ITA determined that dumping is likely to recur if the order were revoked. The antidumping duty order (A-533-848) will remain in effect, maintaining duties on imports of matchbooks from India.
Matchbooks From India: Final Results of Third Expedited Sunset Review of Countervailing Duty Order
The Department of Commerce published the final results of the expedited third sunset review of the countervailing duty order on commodity matchbooks from India (C-533-849). Commerce determined that termination of the order would be likely to lead to continuation or recurrence of a countervailing subsidy. The CVD order remains in effect, continuing to impose additional tariffs on imports of matchbooks from India to offset foreign government subsidies.
Common Alloy Aluminum Sheet From Türkiye: Final AD Administrative Review 2023-2024
The ITA published final results of the antidumping duty administrative review for common alloy aluminum sheet from Türkiye covering the 2023-2024 period. The agency determined weighted-average dumping margins for mandatory respondents and other exporters, which will be used for cash deposit requirements and final duty assessments on imports of aluminum sheet from Turkey.
MSG Antidumping Duty Orders From Indonesia and China: Final Results of Second Sunset Reviews
The U.S. Department of Commerce issued final results of the expedited second sunset review of antidumping duty orders on monosodium glutamate from Indonesia and China. Commerce determined that revocation of the orders would be likely to lead to continuation or recurrence of dumping at specified margin levels, resulting in continuation of the existing trade remedies.
Certain Hot-Rolled Steel Flat Products From the Republic of Korea: Preliminary Results and Rescission in Part of Countervailing Duty Administrative Review; 2023
The International Trade Administration published preliminary countervailing duty rates for Korean hot-rolled steel flat products covering the 2023 administrative review period. The preliminary subsidy rates range from 1.46% to 3.66% ad valorem, with ITA rescinding the review in part for one company. Importers are required to post cash deposits at these preliminary rates, which remain subject to adjustment in the final determination.
Prestressed Concrete Steel Wire Strand From India: Final Results of Expedited Fourth Sunset Review of Countervailing Duty Order
The International Trade Administration issued final results of the expedited fourth sunset review of the countervailing duty order on prestressed concrete steel wire strand from India. The agency determined that subsidies by the Government of India are likely to recur if the CVD order were revoked. This determination supports continuation of the existing countervailing duty order.
ITA Requests Comment on Form ITA-338P Duty-Free Scientific Instruments
The Department of Commerce International Trade Administration published a notice under the Paperwork Reduction Act requesting public comment on Form ITA-338P, which nonprofit scientific and educational institutions use to apply for duty-free entry of imported scientific instruments under the Florence Agreement. The notice solicits comments on the information collection burden for approximately 90 respondents over the 60-day comment period.
American AI Exports Program Call for Pre-Set Consortia Proposals
The International Trade Administration published a notice on April 10, 2026, inviting pre-set consortia to submit proposals for the American AI Exports Program. Proposals will be accepted through June 30, 2026, with initial completeness reviews within 14 business days and designation decisions within 60 calendar days of complete submissions.
Large Diameter Welded Pipe From Canada Antidumping Review Rescission
The International Trade Administration has rescinded the antidumping duty administrative review (A-122-863) for large diameter welded pipe from Canada covering the 2024-2025 period. No interested parties submitted timely requests for this mandatory review, prompting the agency to terminate the proceeding. Importers of Canadian welded pipe products will not face retroactive duty assessments from this rescinded review.
Expedited Fourth Sunset Review of THFA Antidumping Order
Expedited Fourth Sunset Review of THFA Antidumping Order
U.S. Steel Producers File CVD Petition Against Algeria
Clark Hill PLC reports that U.S. steel producers (Charter Steel, Commercial Metals Company, Liberty Steel USA, Nucor Corporation, and Optimus Steel LLC) filed a countervailing duty petition with the U.S. Department of Commerce targeting carbon and alloy steel wire rod imports from Algeria. The petitioners allege that Algerian producers/exporters receive countervailable subsidies from the Government of Algeria warranting remedial duties under U.S. law. Because Algeria is not a 'Subsidies Agreement' country, the case proceeds before Commerce without a parallel injury determination by the ITC at the preliminary stage.
Trump Overhauls Section 232 Tariffs on Patented Pharmaceutical Products
President Trump issued a Section 232 proclamation imposing tariffs up to 100% on patented pharmaceutical products and ingredients. Generic drugs, biosimilars, and specialty pharmaceuticals including orphan drugs and cell therapies are excluded. Companies with approved onshoring plans receive reduced rates of 20% until 2030, while those with pharmaceutical pricing agreements pay 0% until January 2029.
CIT Orders CBP Refund IEEPA Duties
Kelley Drye & Warren LLP reports that the U.S. Court of International Trade ordered U.S. Customs and Border Protection to refund all IEEPA duties for importers in the Euro-Notitions Florida case, regardless of whether entries have been liquidated. Judge Eaton consolidated this case with the dismissed Atmus Filtration matter, continuing the IEEPA refund mechanism. The government appeal deadline is June 8, 2026, and CBP must provide a status update by April 14.
100% Tariffs on Patented Pharmaceuticals and APIs Under Section 232
The Trump Administration issued a proclamation on April 2, 2026 imposing Section 232 tariffs on patented pharmaceuticals and active pharmaceutical ingredients for the first time in the statute's history. The default tariff rate is 100% ad valorem, with reduced rates of 20% for companies with approved onshoring plans and 0% for those with both onshoring plans and MFN pricing agreements with HHS. Trade-deal countries receive preferential rates of 10-15%. Compliance deadlines are July 31, 2026 for 17 large Annex III companies and September 29, 2026 for all others.
100% Tariffs on Foreign Brand-Name Pharmaceuticals Announced
Jones Day analyzes the Trump administration's April 2, 2026 Proclamation imposing 100% tariffs on foreign-manufactured brand-name pharmaceuticals under Section 232. The tariff stems from a Commerce Department national security investigation finding that roughly 53% of domestically distributed drugs are produced overseas. Lower rates of 15%, 10%, or 0% apply for jurisdictions and manufacturers with bilateral agreements or MFN/onshoring commitments.
OFAC Advisory Warns: Sham Transactions Do Not Evade Sanctions
OFAC issued an advisory clarifying that sham transactions designed to evade sanctions do not extinguish a sanctioned person's interest in blocked property. The advisory identifies seven red flag categories indicating potential sham transactions, including commercially unreasonable transfers, transfers to family members or close associates, and unduly complex corporate structures. The guidance supplements OFAC's '50 Percent Rule' and applies a functional, totality of circumstances approach to sanctions compliance due diligence.
Section 232 Tariffs Restructured for Metals, Pharmaceuticals
President Trump issued two Section 232 proclamations on April 2, 2026, restructuring steel, aluminum, and copper tariffs (effective April 6) and imposing 100% tariffs on patented pharmaceuticals (effective July 31 for large companies, September 29 for others). Importers of metals must now pay duties on full customs value rather than metal content alone, while pharmaceutical imports face significant new cost burdens.
CBP Louisville Seizes $9.2M Counterfeit Jewelry, 1,588 Pieces
U.S. Customs and Border Protection officers at Louisville Port seized 1,588 pieces of counterfeit jewelry from two express consignment shipments originating from Hong Kong, with an estimated MSRP of $9.2 million if genuine. The shipments contained earrings, bracelets, necklaces, and rings bearing trademarks of Cartier, Chanel, Dior, Fendi, Gucci, Louis Vuitton, Tiffany, Van Cleef & Arpels, and Yves St. Laurent. CBP trade experts verified the items as counterfeit through coordination with trademark holders, and the goods were seized pursuant to CBP's statutory and regulatory authorities.
Rubio Meets Rutte, Discusses Ukraine War, NATO
Secretary of State Marco Rubio met with NATO Secretary General Mark Rutte on April 8, 2026. The two leaders discussed Operation Epic Fury, ongoing U.S.-led diplomatic efforts to negotiate an end to the Russia-Ukraine war, and increasing coordination and burden sharing with NATO Allies.
UAE Federal Budget Yearbook 2026 Launches
The UAE Ministry of Finance launched the Federal Budget Yearbook 2026 under the theme 'Investing in People Securing the Future.' The federal budget maintains fiscal balance with revenues and expenditures both at AED 92.4 billion, representing a 29% increase from the 2025 budget of AED 71.5 billion. Key allocations include AED 30.8 billion for public services, AED 16.9 billion for education, AED 5.7 billion for healthcare, and AED 3.7 billion for housing.
UAE Treasury Bonds AED 1.1B Auction Achieves 4.4x Oversubscription
The UAE Ministry of Finance announced successful completion of its March 2026 Treasury Bonds auction with AED 1.1 billion total issuance. Total bids reached AED 4.85 billion, representing a 4.4x oversubscription. Yields were set at 3.73% for the September 2027 tranche and 3.85% for the January 2031 tranche.
UAE Ministry of Finance Issues Electronic Invoicing Guidelines for National Rollout
The UAE Ministry of Finance has issued comprehensive Electronic Invoicing Guidelines establishing the foundational framework for the country's mandatory eInvoicing system. The guidelines define key terms, clarify scope and transaction types, outline a phased implementation timeline, and detail compliance requirements including penalties for non-compliance. All businesses operating in the UAE must prepare to issue, transmit, and store electronic invoices in accordance with the new requirements.
UAE Launches Phase 1 R&D Tax Incentives Programme - 50% Credit, AED 5M Cap
The UAE Ministry of Finance announced Phase 1 of its Research and Development Tax Incentives Programme on March 18, 2026. The programme offers a non-refundable R&D tax credit of up to 50% on qualifying expenditure capped at AED 5 million per business. The programme is designed to encourage private-sector investment in R&D and innovation while supporting the UAE's ambition to become a global hub for advanced industries and emerging technologies.
UAE Ministerial Decision 24/2026 on R&D Tax Credit Implementation
The UAE Ministry of Finance published Ministerial Decision 24/2026 implementing R&D Tax Credit rates under Cabinet Decision 215/2025. The decision establishes three-tier tax credit rates of 15%, 35%, and 50% based on qualifying R&D expenditure thresholds ranging from AED 1 million to AED 5 million, with minimum R&D staff requirements of 2, 6, and 14 FTE respectively per qualifying entity or tax group.
Exempting International Sports Entities from UAE Corporate Tax
The UAE Cabinet issued Decision No. 1 of 2026 exempting qualifying International Sports Entities, Sports Entities, and Ancillary Entities from Corporate Tax under Federal Decree-Law No. 47 of 2022. The exemption applies to entities recognized by the Ministry of Sports or Competent Authority that meet conditions including exclusive use of income for sports objectives and no distribution to personal shareholders.
Ministerial Decision 336 Designates VARA as Competent Authority for Corporate Tax Qualifying Activities
The UAE Ministry of Finance issued Ministerial Decision 336 of 2025 designating the Dubai Virtual Assets Regulatory Authority (VARA) as the Competent Authority for corporate tax purposes related to qualifying activities of Wealth and Investment Management Services and Fund Management Services. This designation applies to entities operating under Dubai Law No. 4 of 2022 regulating virtual assets.
UAE Cabinet Decision 215 of 2025 on R&D Tax Credit
UAE Cabinet issued Decision No. 215 of 2025 establishing an R&D Tax Credit framework under Federal Decree-Law No. 47 of 2022 on Taxation of Corporations and Businesses. Qualifying entities engaged in R&D activities may claim tax credits against Corporate Tax and/or Top-up Tax liabilities. The decision defines qualifying entities, activities, and expenditure criteria, with credits calculated as a percentage of Qualifying R&D Expenditure.
DEKSA Processing Times Updated, Longer Wait
Norway's export control authority DEKSA has updated average processing times for various license applications. The agency reports longer wait times due to high case volume. Exporters and license applicants should anticipate extended processing periods.
Norway Implements 19th Sanctions Package Against Russia
Norway's DEKSA has implemented the EU's 19th sanctions package against Russia into Norwegian law, effective immediately. The package includes listing of 22 individuals and 42 entities under travel and asset freeze measures, 117 vessels linked to the shadow fleet under port and service bans, and prohibitions on Russian LNG imports with staggered effective dates.
Export Deadline February 15 for Defense Material Q4 2025
DEKSA announces February 15, 2026 as the deadline for reporting Q4 2025 exports of defense material and dual-use goods for military use. All licensed exporters must submit reports via the DEKSA portal, including reports of unused licenses. Portal improvements have been implemented to ease the reporting process.
Pre-2020 Export Licenses Won't Renew After January 2026
Norwegian export control authority DEKSA announced that export licenses issued before January 1, 2020 cannot be renewed after January 2026. Renewal applications must be submitted before February 1, 2026 to be processed. Companies with expiring pre-2020 licenses must apply for new licenses with full documentation if they wish to continue exporting controlled goods, services, or technology.
Norway's 18th Sanctions Package - Shadow Fleet Vessels, Petroleum Import Ban, Nord Stream Restrictions
Norway's DEKSA announced implementation of the 18th sanctions package against Russia, listing 14 individuals and 41 entities, adding 105 vessels to the shadow fleet annex, and introducing petroleum import restrictions. New provisions include Nord Stream 1 and 2 transaction prohibitions and a six-month delayed ban on importing refined petroleum products made from Russian crude oil.
JGB Liquidity Enhancement Auction, April 16, 2026
Japan's Ministry of Finance announced a liquidity enhancement auction of Japanese Government Bonds (JGBs) scheduled for April 16, 2026, with an offering amount of approximately 650 billion yen. The auction will cover eligible 10-year, 20-year, and 30-year outstanding JGBs.
Japan Revises End User List, 748 Entities Listed
Japan's METI has revised its End User List, adding 42 entities for a total of 748 listed entities from 15 countries. The list identifies foreign entities with potential involvement in weapons of mass destruction and missile development. Exporters must submit license applications when shipping goods to listed entities, effective February 5, 2025.
Japan Extends North Korea Import/Export Ban for Two Years
METI extended the comprehensive ban on all Japanese exports to North Korea and imports from North Korea for two years, effective April 14, 2025 through April 13, 2027. Exporters must obtain approval from the Minister of Economy, Trade and Industry under Article 48(3) of the Foreign Exchange and Foreign Trade Act, and importers must obtain approval under Article 52. Intermediate trade transactions and payment of import bills for unapproved North Korean goods are also prohibited.
METI Reapplies UN Iran Sanctions, Freezes 78 Entities and 43 Individuals
METI announced the reapplication of UN Iran sanctions following UNSC Resolution 2231, reimposing measures from Resolutions 1737, 1747, 1803, and 1929 that had been lifted. The Government of Japan implemented asset freezes against 78 entities and 43 individuals designated by the Ministry of Foreign Affairs for involvement in Iran's nuclear proliferation activities and delivery systems development. Japanese businesses must now comply with payment restrictions, capital transaction prohibitions, and investment bans under FEFTA.
End User List Expands to 835 Entities with Conventional Weapons
METI has revised Japan's End User List, expanding it from 748 to 835 entities (an increase of 87) across 15 countries and regions. The list now includes entities involved in conventional weapons development in addition to WMDs and missiles. Exporters must verify transaction status against the list and submit export license applications when dealing with listed entities, effective October 9, 2025.
Carbon Dioxide Streams for CCS Added to Export Controls
Japan's METI has issued a cabinet order amending the Export Trade Control Order to add carbon dioxide streams for CCS (Carbon Capture and Storage) purposes to the list of goods requiring approval for export. The amendment implements Japan's obligations under the 1996 London Protocol, adding CO2 streams exported for disposal via sequestration to Appended Table 2. Exporters must obtain approval from the Minister of Economy, Trade and Industry, with enforcement beginning January 19, 2026.
EV Import Quota from China, 24,500 Vehicles
Global Affairs Canada issued Notice No. 1162 establishing an annual import quota of 24,500 electric vehicles from China under the Export and Import Permits Act. The quota year runs March 1 to February 28/29. Shipment-specific import permits issued by GAC are required for all covered EV imports. Eligible EVs are assessed at a 6.1% most-favoured-nation tariff rate, replacing the previously imposed 100% surtax.
MID and IOR Required for US Exports Under Sugar-Containing Product TRQs
Global Affairs Canada requires exporters to provide Manufacturer Identification (MID) and Importer of Record (IOR) information when applying for export permits for sugar-containing products to the United States under WTO and CUSMA Tariff Rate Quotas, effective February 16, 2025. Applicants must use the updated form 1466.
2025-2026 Tariff Rate Quotas for Wheat, Barley and Products
Global Affairs Canada announced the 2025-2026 tariff rate quotas (TRQs) for wheat, barley, and their products, effective August 1, 2025. The quotas are wheat at 226,883 tonnes, barley at 399,000 tonnes, wheat products at 123,557 tonnes, and barley products at 19,131 tonnes, administered on a first-come, first-served basis through July 31, 2026.
Cloud Services Require Export Permits for Controlled Technology
Cloud Services Require Export Permits for Controlled Technology
Steel Goods Tariff Quotas and Import Permit Rules - Item 82
Global Affairs Canada issued Notice 1160 replacing Notice 1142, adjusting tariff-rate quotas for certain steel goods listed on the Import Control List. Effective December 12, 2025, the notice reduces TRQ volumes for goods originating from non-CUSMA FTA and non-FTA partners, removes one tariff classification number from the Structural Steel product class, and reassigns tariff classification numbers between Line Pipe, Large Diameter Line Pipe, and Standard Pipe product classes with corresponding volume adjustments.
EU Sanctions Eight Russians for Human Rights Violations and Repression
The Council of the EU imposed restrictive measures on eight individuals responsible for serious human rights violations, repression of civil society, and undermining democracy in Russia. The designations include judges, prosecutors, and penal colony administrators involved in politically motivated trials and detention of activists including Aleksei Gorinov and journalist Maria Ponomarenko. Listed individuals are subject to asset freezes and travel bans preventing entry or transit through EU territory.
EU Renews Guatemala Sanctions Until 13 January 2027
The Council of the EU renewed targeted restrictive measures against individuals and entities undermining democracy and rule of law in Guatemala until 13 January 2027. The sanctions currently apply to 8 individuals and 1 entity, imposing travel bans, asset freezes, and prohibitions on making funds available to listed parties. These measures support Guatemala's democratic transition following the 2023 general election.
EU Extends Hamas and PIJ Sanctions Until January 20, 2027
The Council of the EU extended restrictive measures against Hamas and the Palestinian Islamic Jihad until January 20, 2027. The sanctions include asset freezes and prohibitions on making funds available to 11 individuals and 3 entities. One deceased individual was removed from the list following an annual review.
EU Designates Islamic Revolutionary Guard Corps as Terrorist Organisation
The Council of the EU formally designated the Islamic Revolutionary Guard Corps (IRGC) of Iran on its terrorist list under Common Position 2001/931/CFSP. The designation triggers asset freezes and prohibits EU operators from making funds or economic resources available to the group. This brings the total to 13 persons and 23 groups and entities subject to EU counter-terrorism restrictive measures.
EU Expands Terrorist Sanctions Listing Criteria, Adds Travel Ban
The Council of the EU adopted Decision (CFSP) 2026/455 and Regulation (EU) 2026/456, expanding the scope of EU restrictive measures to combat terrorism. The amendments add travel bans for listed individuals and broaden listing criteria to include leading members of listed groups and entities involved in financing, training, or recruitment of terrorists. The periodic review concluded with all existing listings maintained unchanged.
FAQs on Provision of Payments Services Concerning Sanctions Against Russia and Belarus
The European Commission published FAQs clarifying payment services obligations under EU sanctions targeting Russia and Belarus following the military aggression against Ukraine. The guidance addresses how payment service providers must handle transactions affected by asset freezes, payment restrictions, and other restrictive measures. Regulated entities should consult these FAQs to ensure compliance with current sanctions requirements.
EU-UK Financial Forum Convenes Fifth Meeting in London
The European Commission and HM Treasury co-chaired the fifth EU-UK Joint Financial Regulatory Forum meeting in London on 11 March 2026. Participants from the Bank of England, FCA, ECB, ESAs, and SRB attended. The Forum covered six themes: policy priorities, macro-financial stability, banking, digital finance, markets reform, and sustainable finance. Both parties reaffirmed commitment to financial stability, market integrity, and international cooperation through the FSB and G20.
FSUG Opinions 2026: Payment Accounts Directive Revision Suggestions
The Financial Services User Group published its 2026 opinions containing suggestions for revising the EU Payment Accounts Directive. The document addresses transparency of fees, account switching procedures, and accessibility of basic payment accounts. Banks and payment service providers operating in the EU should monitor these expert recommendations as potential indicators of upcoming regulatory amendments.
Commission Report on Preparedness in the EU Financial Sector
The European Commission published a report assessing the resilience of the EU financial sector against various potential disruptions. The report is part of the EU's broader preparedness union strategy and covers the financial sector's ability to withstand systemic shocks.
Platform on Sustainable Finance Advises on ESRS-EU Taxonomy Alignment
The European Commission's Platform on Sustainable Finance published technical advice on aligning European Sustainability Reporting Standards (ESRS) with the EU Taxonomy Regulation. The advisory body recommends joint EFRAG-Platform mapping to reduce reporting duplication, integration of taxonomy-aligned metrics into climate transition plans, and improved consistency across ESRS, SFDR, and Benchmark Regulation. The Commission plans to adopt a Delegated Act revising ESRS before summer 2026 based on this input.
Sami Al-Jaburi Added to EU ISIL Al-Qaida Sanctions List
The European Commission published a notice adding Sami Jasim Muhammad Jaata Al-Jaburi to the EU ISIL/Al-Qaida sanctions list via Commission Implementing Regulation (EU) 2026/819. The designation subjects Al-Jaburi to asset freezes and travel bans under Council Regulation (EC) No 881/2002. EU nationals, entities, and financial institutions must freeze any funds or economic resources belonging to, owned, held, or controlled by the designated person.
Al-Khatouni Added to ISIL Al-Qaida Sanctions List Under Regulation 881/2002
The European Commission added Abd El Hamid Salim Ibrahim Brukan al-Khatouni to the ISIL (Da'esh) and Al-Qaida sanctions list via Commission Implementing Regulation (EU) 2026/819. This designation subjects the individual to asset freezes and travel bans under Council Regulation (EC) No 881/2002. EU Member States must implement these restrictive measures immediately.
EU Sanctions Syria: 32 Persons and Entity Listed Under Restrictive Measures
The Council of the European Union published Notice ST/7475/2026/INIT in the Official Journal C/2026/2138 of 10 April 2026, notifying 32 persons and entities of their designation under EU restrictive measures in view of the situation in Syria. The designations operate under Council Decision 2013/255/CFSP and Council Regulation (EU) No 36/2012, which impose asset freezes and transaction prohibitions on listed parties.
Hamidah Nabagala Added to ISIL/Al-Qaida Sanctions List
The European Commission published a notice in the Official Journal adding Hamidah Nabagala to the ISIL/Al-Qaida sanctions list under Council Regulation (EC) No 881/2002. The designation was made via Commission Implementing Regulation (EU) 2026/830. Financial institutions and entities holding assets belonging to the designated person must freeze those assets and report to the competent authorities.
356th Amendment to ISIL Al-Qaida Sanctions List
The European Commission published Implementing Regulation (EU) 2026/830, the 356th amendment to Council Regulation (EC) No 881/2002, updating the EU consolidated list of persons and entities subject to restrictive measures for association with ISIL (Da'esh) and Al-Qaida organisations. This implementing regulation amends the annex containing the consolidated list of designated persons, entities, and bodies.
OFSI Publishes Seven-Criteria Framework for Prioritising Sanctions Licence Applications
OFSI published its licence prioritisation framework explaining how over 900 annual licensing decisions are categorised as high, medium, or low priority. Applications are assessed against seven criteria including humanitarian purpose, materiality, timing, UK economic impact, administrative burden, reputational/strategic factors, and complexity. The framework aims to provide transparency on how competing demands are managed.
OFSI Call for Evidence on Ownership and Control in Financial Sanctions Regulations
OFSI has launched a call for evidence seeking industry views on how UK financial sanctions ownership and control (O&C) regulations are applied in practice. The evidence call focuses specifically on the 'control' test, where firms report the greatest implementation challenges including legal uncertainty and conflicting interpretations. Responses will inform potential regulatory changes to clarify O&C obligations.
Director Shares OFSI Ten-Year Anniversary Reflections
OFSI marks its ten-year anniversary with a reflective statement from Director Giles Thomson. Since 2016, OFSI has developed the UK's financial sanctions framework through expanded industry engagement, enhanced general licensing flexibility, and strengthened enforcement capabilities. The office reports £37 billion in frozen assets reported across all regimes in 2024-2025. A new three-year strategy will be published in the coming weeks.
OFSI Updates Licensing Guidance: CDPR Required Above £2M for Law Firms, £1M for Counsel
OFSI has updated its licensing guidance requiring independent Costs Draftsperson's Reports (CDPRs) for legal fees above specified thresholds. Law firms must submit CDPRs when total legal fees exceed £2,000,000 per six-month period per designated person; directly instructed Counsel must submit CDPRs when costs exceed £1,000,000. The thresholds apply cumulatively across all specific licences and applications for each designated person.
OFSI Analysis: Bank of Scotland £160k Penalty for Russia Sanctions Breach
OFSI published details of a £160,000 monetary penalty imposed on Bank of Scotland Plc (Lloyds Banking Group) for breaching UK Russia financial sanctions. The breach involved a spelling variation of a designated individual's name evading automated screening. OFSI highlighted that weaknesses in screening, escalation procedures and training contributed to the breach, offering lessons for all UK-regulated firms on sanctions compliance controls.
TradeStation Securities Pays $1.1M OFAC Settlement for Sanctions Violations
TradeStation Securities, Inc. agreed to pay $1,110,661 to settle 481 apparent violations of multiple sanctions programs related to Iran, Syria, and Crimea region of Ukraine. The violations occurred during securities transactions between June 2021 and June 2022 due to failures in geo-blocking controls. The settlement reflects non-egregious violations that were voluntarily self-disclosed and significant remedial measures implemented.
U.S. Person Settles Syria Sanctions for $3,777,000
OFAC announced a $3,777,000 settlement with a U.S. person for 20 apparent violations of Syrian Sanctions Regulations between January 2018 and December 2021. The individual provided managerial services to Syrian real estate companies as an executive and board member, including reviewing financial statements, approving expenses, and supervising fee collection. The settlement reflects OFAC's determination that the violations were egregious and not voluntarily self-disclosed.
IMG Academy Settles OFAC Counternarcotics Sanctions Violations for $1.72M
IMG Academy, LLC agreed to pay $1,720,000 to settle potential civil liability for apparent violations of OFAC counternarcotics sanctions. Between 2018 and 2022, IMG Academy entered into annual tuition enrollment agreements with two Specially Designated Nationals sanctioned under the Foreign Narcotics Kingpin Designation Act for ties to a Mexican drug cartel and processed tuition payments for their children. The settlement reflects OFAC's determination that violations were non-egregious, absence of voluntary self-disclosure, but substantial cooperation and remedial measures.
Additional Select Settlement Agreements Index 2009-2025
OFAC published an index of select settlement agreements spanning 2009-2025, listing 20+ enforcement settlements including those with Binance Holdings, Wells Fargo Bank, State Street Bank and Trust, 3M Company, British American Tobacco, Berkshire Hathaway, and Haas Automation for apparent sanctions violations.
14 OFAC Penalties Totaling $265.7M in 2025
OFAC published 2025 year-end enforcement summary documenting 14 civil penalties and settlements totaling $265,725,344 against entities including Exodus Movement, Inc. ($3.1M), Gracetown, Inc. ($7.1M), IPI Partners, LLC ($11.5M), ShapeShift AG ($750K), and Fracht FWO Inc. ($1.6M). The enforcement actions target sanctions violations across cryptocurrency, trading, and logistics sectors.
BIS Charges Applied Materials with 56 Export Violations to Entity-Listed SMIC
BIS files order against Applied Materials for 56 export violations
Vizocom ICT Export Violation - PRC Military Antenna Technology
BIS has initiated an administrative proceeding against Vizocom ICT (El Cajon, CA) for allegedly exporting EAR-controlled military antenna technology specifications to a Chinese manufacturer in the PRC via the 'Made-in-China' portal without required authorization. The company faces potential penalties including denial of export privileges. Two Vizocom employees were separately indicted on federal fraud charges for their roles in the scheme.
Teledyne FLIR LLC - 19 Export Violations for Thermal Imaging Cameras to China
BIS issued an order initiating an administrative proceeding against Teledyne FLIR LLC and affiliates for 19 alleged violations of the Export Administration Regulations. The violations involve unauthorized export and reexport of thermal imaging cameras (ECCN 6A003) classified for national security and regional stability reasons to China and Hong Kong during 2017-2024, potentially valued above the 25% de minimis threshold for U.S.-origin components.
Aviastar-TU Temporary Denial of Export Privileges - Sixth Renewal Order
BIS has granted the sixth renewal of a Temporary Denial Order against Aviastar-TU, a Moscow-based Russian aerospace company, continuing the suspension of its U.S. export privileges for an additional period. The renewal is based on a finding of ongoing and continuous apparent violations of the Export Administration Regulations. This marks the sixth consecutive renewal since the original TDO was issued in April 2022.
Solventum Corporation BIS Export Violation Settlement Agreement
BIS settled export violations with Solventum Corporation on March 17, 2026. The settlement agreement requires civil penalties and compliance measures for violations of the Export Administration Regulations. This settlement affects companies engaged in international trade and technology exports subject to EAR controls.
Pickleball Paddles Section 337 Complaint; USITC Solicits Public Interest Comments
The U.S. International Trade Commission received a Section 337 complaint filed by Sport Squad, Inc. alleging patent and trade dress violations involving pickleball paddles against twelve respondents. The Commission is soliciting public interest comments on whether limited exclusion orders and cease and desist orders should issue if violations are found.
USMCA Automotive Rules of Origin 2027 Report Proposed Information Collection
The US International Trade Commission (USITC) requests public comment on a draft questionnaire for motor vehicle producers regarding USMCA automotive rules of origin. Comments are due 60 days after Federal Register publication. The questionnaire will gather data for the 2027 biennial report on economic impacts of automotive ROOs, required under section 202A(g)(2) of the USMCA Implementation Act.
USITC Solicits Public Interest Submissions on LCD Glass Substrates Section 337 Investigation
The USITC issued a notice soliciting public interest submissions regarding Investigation No. 337-TA-1441 involving glass substrates for liquid crystal displays. The presiding ALJ issued an Initial Determination on violation and a Recommended Determination on remedy and bonding. The Commission seeks comments on whether a limited exclusion order against respondents Caihong Display Devices, Xianyang CaiHong Optoelectronics, TCL China Star Optoelectronics, and TTE Technology would affect public health, welfare, competitive conditions, domestic production, and consumers.
Carbon and Alloy Steel Threaded Rod From India: Final Results of Antidumping Duty Administrative Review; 2023-2024
The International Trade Administration issued final results of an antidumping duty administrative review for carbon and alloy steel threaded rod from India covering the period April 1, 2023 through March 31, 2024. Commerce determined that Mangal Steel Enterprises Limited, the sole producer/exporter subject to review, did not make sales at less than normal value, resulting in no antidumping duty assessment for the review period.
Japan PC Strand, Final Antidumping Duty Sunset Review
Japan PC Strand, Final Antidumping Duty Sunset Review
PC Strand Antidumping Duty Orders Likely to Continue
The Department of Commerce finalized its fourth sunset review of antidumping duty orders on prestressed concrete steel wire strand from Brazil, India, Mexico, South Korea, and Thailand. Commerce determined that revoking these AD orders would likely lead to continuation or recurrence of dumping at previously established rates. U.S. International Trade Commission will now proceed with its parallel five-year sunset review.
India Shrimp Antidumping Review Rescinded for 391 Companies
The International Trade Administration rescinded in part an antidumping duty administrative review for frozen warmwater shrimp from India covering the period February 1, 2024 through January 31, 2025. The review was rescinded for 391 companies that had no reviewable entries of subject merchandise during the period of review. The review continues for remaining companies. Applicable April 10, 2026.
Japan Hot-Rolled Steel Preliminary Antidumping Review 2023-2024
The Department of Commerce issued preliminary results of an antidumping duty administrative review for hot-rolled steel flat products from Japan covering October 1, 2023 through September 30, 2024. Commerce preliminarily found Nippon Steel Corporation sold subject merchandise at below normal value with a 5.58% dumping margin, which triggers cash deposit requirements. The review was rescinded in part for Tokyo Steel Manufacturing Co., Ltd.
Approval of Subzone Status; Inmobiliaria G.G., LLC; Juncos, Puerto Rico
The Foreign-Trade Zones Board granted subzone status to Inmobiliaria G.G., LLC for its facility in Juncos, Puerto Rico under application S-5-2026. This approval allows the company to operate under the Foreign-Trade Zone program, enabling duty deferral and potential inverted tariff benefits on imported materials used in manufacturing.
ETTAC In-Person Meeting, April 28 - Open Public, Registration Required
The International Trade Administration announces the Environmental Technologies Trade Advisory Committee (ETTAC) will hold an in-person public meeting on April 28, 2026, in Washington, DC. The committee, chartered under the Export Enhancement Act of 1988, advises on programs to expand U.S. exports of environmental technologies. Public registration closes April 21, 2026.
U.S.-North Macedonia Joint Statement, Second Strategic Dialogue
U.S.-North Macedonia Joint Statement, Second Strategic Dialogue
Assistant Secretary Orr Launches Commercial Diplomacy Enterprise for US Companies
The State Department's Assistant Secretary for Economic, Energy, and Business Affairs Caleb Orr met with U.S. private sector leaders in New York City on April 9, 2026, to discuss the Commercial Diplomacy Enterprise (CDE) initiative. Since January 20, 2025, the Department has contributed to over $432 billion in wins for American companies, supporting 1.2 million U.S. jobs. The CDE provides a coordinated approach to advance U.S. commercial diplomacy and a new resource for companies to register for alerts on strategic investment opportunities abroad.
Rubio Calls Velasco, Congratulates, Encourages Cooperation
Secretary of State Marco Rubio spoke with new Mexican Foreign Secretary Roberto Velasco on April 9, 2026, to congratulate him on his appointment and encourage close cooperation on bilateral issues. Rubio also addressed efforts to deter mass illegal immigration, secure borders, and promote regional stability.
Rubio Thanks Romania for Supporting Middle East Operations
Secretary of State Marco Rubio spoke with Romanian Foreign Minister Oana Toiu on April 9, 2026, to thank Romania for providing swift support for U.S. Middle East security operations. The officials also discussed expanding bilateral cooperation in defense, energy, emerging technologies, and critical minerals, including offshore gas and civil nuclear projects.
Deputy Secretary Landau Call with Japanese Vice Minister Funakoshi
Deputy Secretary Christopher Landau spoke with Japanese Vice Minister for Foreign Affairs Funakoshi Takehiro on April 9, 2026. The officials reaffirmed the U.S.-Japan Alliance and discussed economic security, Indo-Pacific deterrence, and supply chain resilience for critical infrastructure and key industries.
US and Philippines Sign Joint Declaration of Intent to Strengthen Bilateral Health Cooperation
The U.S. Department of State announced the signing of a Joint Declaration of Intent with the Philippines to establish a framework for bilateral health cooperation. The declaration commits both nations to negotiate a five-year Strategic Objective Agreement addressing HIV, tuberculosis, and other infectious diseases under the America First Global Health Strategy. The initiative represents $20.6 billion in total funding across 30 bilateral health MOUs signed with partner countries.
Deputy Secretary Landau's Meeting with Iraqi Ambassador Khirullah
Deputy Secretary of State Christopher Landau summoned Iraqi Ambassador Nizar Khirullah on April 9, 2026, to condemn Iran-aligned militia attacks launched from Iraqi territory against U.S. diplomatic personnel and facilities, including an April 8 ambush in Baghdad. The Deputy Secretary emphasized that the Iraqi government's failure to prevent attacks while some government-associated elements provide cover for militias adversely impacts U.S.-Iraq relations and demanded immediate action to dismantle these groups.
Deputy Secretary Landau Meets Indian Foreign Secretary Misri
Deputy Secretary of State Christopher Landau met with Indian Foreign Secretary Vikram Misri in Washington on April 9, 2026. The officials reaffirmed the close partnership between the United States and India and discussed the situation in the Persian Gulf along with other global and regional priorities. This readout summarizes bilateral diplomatic engagement between the two countries.
Secretary Rubio Thanks Bulgarian PM Gurov for Middle East Support
Secretary of State Marco Rubio spoke with Bulgarian Prime Minister Andrey Gurov on April 9, 2026, to thank Bulgaria for its security cooperation, including assistance evacuating American citizens and diplomats from the Middle East. Rubio also acknowledged Bulgaria's increased defense spending and support for the Vertical Gas Corridor, which creates opportunities for U.S. liquefied natural gas exports to Europe.
Ambassador Greer Signs US-Ecuador Reciprocal Trade Agreement
Ambassador Jamieson Greer signed the United States-Ecuador Agreement on Reciprocal Trade, establishing preferential tariff treatment and addressing trade barriers between the two nations. The agreement aims to open markets for U.S. exporters while creating reciprocal trade obligations for both economies.
PCT Informed Examination Request Pilot Program
The USPTO is implementing the PCT Informed Examination Request (PIER) Pilot Program for certain national stage PCT patent applications. Selected applicants must review international phase work products (ISR, Written Opinion, IPRP) in their application file and indicate whether they wish to proceed with examination, delay examination, or abandon the application. The pilot runs from April 9, 2026 through April 9, 2027.