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Traliance

@traliance

Traliance provides export controls consulting services for research organizations in industry and higher education. We focus on practical compliance solutions.

 Greater Boston Area
traliance.com
Joined June 2013
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Export Considerations for University Faculty ow.ly/wLpo307UR7A
Trump orders review of US export controls #exportcompliance #exportregulations #exportcontrols whitehouse.gov/presidential-…
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China's DeepSeek AI and Implications for US Export Controls #exportcompliance #exportregulations #exportcontrols lawfaremedia.org/article/wha…

What DeepSeek r1 Means—and What It Doesn’t

China's AI breakthrough doesn’t invalidate America’s export controls—but it does expose real weaknesses in its AI policy.

lawfaremedia.org
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ITAR Update: Many USML Categories Changed #exportcompliance #exportregulations #exportcontrols federalregister.gov/document…
International Traffic in Arms Regulations: U.S. Munitions List Targeted Revisions

International Traffic in Arms Regulations: U.S. Munitions List Targeted Revisions

The Department of State (the Department) amends the International Traffic in Arms Regulations (ITAR) to remove from the U.S. Munitions List (USML) items that no longer warrant inclusion, add to the...

federalregister.gov
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Export Enforcement: Canadian National Sentenced to 40 Months for Multimillion-Dollar Export Control Scheme Involving Russia #exportcompliance #exportregulations #exportcontrols justice.gov/opa/pr/canadian-…
Canadian National Sentenced to 40 Months for Multimillion-Dollar

Canadian National Sentenced to 40 Months for Multimillion-Dollar

Nikolay Goltsev, 38, of Montreal, Canada, was sentenced today to 40 months in prison for conspiring to commit export control violations. Goltsev masterminded a global procurement scheme on behalf of...

justice.gov
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Commerce Makes Revisions to the Entity List to Strengthen U.S. National Security #exportcompliance #exportregulations #exportcontrols bis.gov/press-release/commer…
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New ECCN Created in CCL: Commerce Implements New Controls to Address National Security Risks Related to Biotechnology #exportcompliance #exportregulations #exportcontrols bis.gov/press-release/commer…
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Implementation of Additional Due Diligence Measures for Advanced Computing Integrated Circuits; Amendments and Clarifications; and Extension of Comment Period #exportcompliance #exportregulations #exportcontrols public-inspection.federalreg…
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US tech company to pay $1,8 million for supplying potential military components to Russia #exportcompliance #exportregulations #exportcontrols euromaidanpress.com/2024/12/…
US tech company to pay $1,8 million for supplying potential military components to Russia

US tech company to pay $1,8 million for supplying potential military components to Russia

A California-based radio frequency solutions company will have to pay millions of dollars for violating export regulations by sending restricted technologies to Russian entities, that can be used...

euromaidanpress.com
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BIS Imposes $180,000 Mitigated Penalty Against Indium Corporation for 11 Exports of Electronics Manufacturing Components to Russia #exportcompliance #exportregulations #exportcontrols bis.gov/press-release/bis-im…
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How Congress, DOD Can Help Small Businesses Meet New Cyber Rules #exportcompliance #exportregulations #exportcontrols airandspaceforces.com/congre…
How Congress, DOD Can Help Small Businesses Meet New Cyber Rules | Air & Space Forces Magazine

How Congress, DOD Can Help Small Businesses Meet New Cyber Rules  | Air & Space Forces Magazine

Congress and small business advocates are working on a series of fixes for a new Department of Defense cybersecurity certification program they fear will otherwise be a major disincentive for...

airandspaceforces.com
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BIS Publishes Assessment on the Use of Mature-Node Chips #exportcompliance #exportregulations #exportcontrols bis.gov/press-release/bis-pu…
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Commerce Adds 8 Entities to the Entity List for Enabling Human Rights Abuses #exportcompliance #exportregulations #exportcontrols bis.gov/press-release/commer…
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Manager of U.S. Freight Forwarding Company Indicted for Circumventing Export Controls #exportcompliance #exportregulations #exportcontrols justice.gov/opa/pr/manager-u…
Manager of U.S. Freight Forwarding Company Indicted for Circumventing

Manager of U.S. Freight Forwarding Company Indicted for Circumventing

A 12-count indictment was unsealed yesterday charging Natalya Ivanovna Mazulina, of Federal Way, Washington, also known as “Natasha Mazulina,” for her alleged involvement in a scheme to circumvent...

justice.gov
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BIS Interim Final Rule: Related to advanced computing integrated circuits (ICs) and artificial intelligence (AI)  #exportcompliance #exportregulations #exportcontrols federalregister.gov/public-i…
Framework for Artificial Intelligence Diffusion

Framework for Artificial Intelligence Diffusion

With this interim final rule, the Commerce Department's Bureau of Industry and Security (BIS) revises the Export Administration Regulations' (EAR) controls on advanced computing integrated circuits...

federalregister.gov
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Commerce Control List Updates: Controls on Certain Laboratory Equipment and Related Technology to Address Dual Use Concerns about Biotechnology (Mass Spectrometry and Chromatography Related) #exportcompliance #exportregulations #exportcontrols federalregister.gov/document…
Controls on Certain Laboratory Equipment and Related Technology To Address Dual Use Concerns About...

Controls on Certain Laboratory Equipment and Related Technology To Address Dual Use Concerns About...

With this interim final rule (IFR), the Bureau of Industry and Security (BIS) is revising the Export Administration Regulations (EAR) to address the accelerating development and deployment of...

federalregister.gov
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BIS Interim Final Rule: Correcting September 2024 Rule Related to Advanced Technologies, Includes Updates to ECCNs 2B910 and 3C908 #exportcompliance #exportregulations #exportcontrols federalregister.gov/document…
Commerce Control List Additions and Revisions; Implementation of Controls on Advanced Technologies...

Commerce Control List Additions and Revisions; Implementation of Controls on Advanced Technologies...

On September 6, 2024, BIS published in the Federal Register an interim final rule entitled "Commerce Control List Additions and Revisions; Implementation of Controls on Advanced Technologies Consis...

federalregister.gov
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BIS and OFAC Export Enforcement: Over $2.5 Million in Penalties Related to CNC Machine Parts to Beihang University and other Entity List Parties #exportcompliance #exportregulations #exportcontrols efoia.bis.doc.gov/index.php/…
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Commerce Strengthens Export Controls to Restrict China’s Capability to Produce Advanced Semiconductors for Military Applications #exportcompliance #exportregulations #exportcontrols bis.gov/press-release/commer…
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OFAC Enforcement: $14,550,000 Settlement Between OFAC and Aiotec GmbH in Germany Related to Iran Sanctions #exportcompliance #exportregulations #exportcontrols ofac.treasury.gov/media/9336…
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ALGORITHMIC WARFARE: CMMC Final Rule: Beware of 'Gray' Areas #exportcompliance #exportregulations #exportcontrols nationaldefensemagazine.org/…
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