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It is October and that means Halloween is around the corner! The Library of Congress reports that Halloween has its roots in the ancient Celtic festival of Samhain (pronounced “SAH-win”). Samhain was a pagan religious celebration at the time of the harvest at the end of summer in which people would light bonfires and wear costumes to ward off ghosts. Then, in the eight century, Pope Gregory III designated November 1 as a day to honor Catholic saints and this was called All Saints Day. All Saints Day incorporated some of the traditions of Samhain. The evening before All Saints Day then became a holiday as well and was celebrated as All Hallows Eve, from which we derive Halloween. The Halloween tradition of carving pumpkins into Jack O’Lanterns is rooted in the Celtic legend about a man named Stingy Jack who was able to repeatedly trap the devil and would only let him go if he promised that Jack would never go to hell. However, when Jack died, heaven did not want him either, so he had to wander the earth as a ghost for eternity. The devil then gave Jack a burning lump of coal in a carved-out turnip to light his way. The tradition then started in Ireland of carving scary faces in turnips to frighten the ghost of Jack and other evil spirits away. Have a safe and happy Halloween and look out for Jack!
A multinational organization based in Bangkok, Thailand, has agreed to pay $20,000,000 to settle potential civil liability for 467 apparent violations of OFAC sanctions on Iran. Between 2017 and 2018, the company facilitated $291 million in wire transfers through U.S. financial institutions for the sale of Iranian-origin high-density polyethylene resin (HDPE), manufactured by a joint venture involving the parent company in Iran. HDPE is a robust resin used in various plastic products such as food and beverage containers, shampoo bottles, and industrial items. Concurrently, the company initiated U.S. dollar wire transfer transactions to settle the joint venture’s debts to third-party vendors.
BIS has released the newest iteration of their guidance on export enforcement. The “Don’t Let This Happen to You” guidance document is dated March 2024 and is 76 pages of important guidance for the export community. The opening letter states “Export controls have never been more important to our collective security interests than they are today.” Follow the link below to check out more details!
The U.S. Customs and Border Protection (CBP) has issued a Withhold Release Order (WRO) against work gloves manufactured in a Chinese company and its subsidiaries, based on evidence suggesting the use of convict labor. This action is part of the U.S. government's efforts to combat forced labor globally. With nearly 28 million workers suffering under such conditions worldwide, WROs are a means to deter companies from exploiting labor and to protect vulnerable populations. By enforcing laws prohibiting the importation of goods produced by forced labor, CBP aims to safeguard American workers, businesses, and consumers. Currently overseeing and enforcing numerous WROs and Findings, CBP emphasizes its commitment to eliminating forced labor from U.S. supply chains and encourages reporting of suspected violations.
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