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Traliance LLC
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#ExportControls Changes Afoot for CFIUS and US Export Controls as the Dust Settles on FIRRMA - Following months of hearings and other deliberations, Congress passed, and President Trump signed into law on August 13, 2018, the Foreign Investment Risk Review Modernization Act of 2018 (FIRRMA). FIRRMA is the first update to the Committee on Foreign Investment in the United States (CFIUS) in over a decade and will significantly expand the jurisdiction of the Committee and make other notable cha...
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#ExportLaw To File or Not to File, That Is the $300,000 Question - The Foreign Investment Risk Review Modernization Act of 2018 (“FIRRMA”), just signed into law as part of the John McCain National Defense Authorization Act of 2018 (“NDAA”), will change significantly the way in which the Committee on Foreign Investment in the United States (“CFIUS”) reviews foreign investments. It expands the definition of transactions covered by the process, makes the review process mandatory for certain of...
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#ExportLaw Sanctions in Name Only Imposed on Russia for Nerve Gas Attack - According to a State Department press release released today, the United States has made a determination that Russia used novichok, a chemical warfare agent, in an attack on British soil and, as a result, the US will impose sanctions on Russia under the Chemical and Biological Weapons Control and Warfare Elimination Act of 1991 (the “CBWC Act”), 22 U.S.C. § 5601 et seq.  The text of these sanctions was not released. ...
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#ExportLaw Federal Court Incorrectly Says DDTC Jumped the Gun on Gun Printing Plans - Just hours before Defense Distributed, pursuant to a Settlement Agreement with the Department of State’s Directorate of Defense Trade Controls, planned to upload plans to allow anyone who can afford a 3-D printer to make their own plastic guns, a federal district court in Seattle entered a preliminary injunction prohibiting the uploading of those plans.   The preliminary injunction was entered at the reque...
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