Category: University Trade Compliance

Export Controls, Contracts, and Lemonade

Export Controls, Contracts, and Lemonade

08/11/2021

Co-Author, Allen A. DiPalma, Senior Consultant at Traliance Lemonade and summertime.  They go hand-in-hand like the export controls regulations and contract terms.  Many people likely find it more relaxing to sit down with a cool glass of lemonade on a...


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U.S. OFAC Cuba Sanctions:  Top 4 Things You Need to Know

U.S. OFAC Cuba Sanctions: Top 4 Things You Need to Know

05/12/2021

This article is about an unusual combination:  sanctions and optimism.  I am focusing on economic sanctions with optimism that international travel and international research endeavors will rebound when the world can look at the COVID pandemic in the rearview mirror. ...


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Motivation Behind U.S. Export Controls:  Multilateral Agreements

Motivation Behind U.S. Export Controls: Multilateral Agreements

04/14/2021

Co-Author, Cynthia Roberts, Senior Consultant at Traliance   How many times do export controls compliance leaders hear “Why? That doesn’t make sense”?  The simple response is that it doesn’t need to make sense.  The U.S. government’s export controls regulations are...well,...


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Academic Export Controls Enforcement Case:  5 Things Universities Can Learn

Academic Export Controls Enforcement Case: 5 Things Universities Can Learn

03/09/2021

The Bureau of Industry and Security (BIS) under the U.S. Department of Commerce recently announced an administrative settlement of $54,000 with Princeton University for potential export violations that the university self-disclosed.   What can the research compliance and academic community...


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5 Ways COVID-19 Has Impacted University Research Compliance

5 Ways COVID-19 Has Impacted University Research Compliance

10/20/2020

As we each continuously define our own new normal and learn to navigate it, I was reflecting on all the ways the day-to-day issues have changed in the world of research compliance.  This includes, but stretches beyond, export controls compliance.  ...


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Exporting a Coronavirus Vaccine: What You Need to Know

Exporting a Coronavirus Vaccine: What You Need to Know

04/08/2020

18 months.  It’s unsettling to think that it may take that long - or longer- to develop an effective vaccine for the coronavirus.  Many research institutions, universities, and companies are actively partnering with overseas collaborators to fast-track the vaccine development. ...


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Foreign Influence:  Top 3 Things Universities Must Understand

Foreign Influence: Top 3 Things Universities Must Understand

02/04/2020

Co-Author, Mark Peters, Senior Consultant at Traliance   Higher education is seeing concerns unlike anything seen since the Cold War when the United States faced the perceived threat of Soviet Union governments benefiting from scientific discovery at U.S. universities.  At...


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New Decade, New Export Controls Job:  Is it Time to Make a Change?

New Decade, New Export Controls Job: Is it Time to Make a Change?

12/09/2019

As we usher in 2020, why not take a moment to consider your place in the complex world of export controls?  U.S. export controls regulations are only getting more complicated as government requirements on Emerging Technologies are yet to be...


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The Elusive Export Compliance Officer:  How to Hire Staff That Will Stay

The Elusive Export Compliance Officer: How to Hire Staff That Will Stay

06/26/2019

Have an Export Compliance Officer opening?  You think you found the best candidate to handle your EAR, ITAR, and OFAC compliance issues.  Now you want (and need) them to stay and hit the ground running. We’ve seen many Export Compliance...


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Finding the Perfect Export Enforcement Case (Part 1)

Finding the Perfect Export Enforcement Case (Part 1)

02/11/2019

Are you looking for the PERFECT export enforcement case to highlight in your export control training?  You know...the export violation that demonstrates U.S. export controls regulations really do touch your industry, your research field, your size company, and your personnel....


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