Enforcing European Union Law on Exports of Dual-use Goods

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Author :
Publisher : SIPRI Research Reports
ISBN 13 : 019954896X
Total Pages : 190 pages
Book Rating : 4.1/5 (995 download)

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Book Synopsis Enforcing European Union Law on Exports of Dual-use Goods by : Anna Wetter

Download or read book Enforcing European Union Law on Exports of Dual-use Goods written by Anna Wetter and published by SIPRI Research Reports. This book was released on 2009 with total page 190 pages. Available in PDF, EPUB and Kindle. Book excerpt: This report identifies and assesses the role that national law enforcement actors and public prosecutors in the EU member states play in helping prevent the proliferation of weapons of mass destruction (WMD) by stopping the illicit trade in dual-use items. In the 1980s and 1990s, some EU member states discovered cases of illegal trade in sensitive items for use in, for example, the Pakistani nuclear weapon programme. The report discusses how these cases were dealt with in these countries, using a case study model. Acknowledging that dual-use goods are subject to the free movement of goods within the EU, the report emphasizes the importance of coordinating customs and licensing standards among the EU member states to prevent abuse of the EU market for 'licence shopping'. It also presents the argument for the coordination of prosecution and penalties for offenders. In order to show the level of coordination that is required, the report provides an overview of both the international, EU and national legal frameworks for control of the export of dual-use goods.

Export Control Law and Regulations Handbook

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Author :
Publisher : Kluwer Law International B.V.
ISBN 13 : 904115468X
Total Pages : 746 pages
Book Rating : 4.0/5 (411 download)

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Book Synopsis Export Control Law and Regulations Handbook by : Yann Aubin

Download or read book Export Control Law and Regulations Handbook written by Yann Aubin and published by Kluwer Law International B.V.. This book was released on 2016-05-15 with total page 746 pages. Available in PDF, EPUB and Kindle. Book excerpt: The importance of export control laws and regulations in international trade continues to grow, not only because of the increase in world trade and technology dispersion, but also due to concerns surrounding national and regional stability and the risk of terrorism. Accordingly, familiarity with export control laws and regulations around the world has become extremely important for those involved in the international trade of dual-use or military goods, technology, and services. In this preeminent handbook, now in its third edition, two experienced professionals have gathered contributions from expert practitioners and academics. The third edition adds three new country chapters (Brazil, Israel, and Sweden) and a new separate chapter on sanctions and embargoes. In addition to chapters on the international regime in general, the book provides a practical overview of the export/import control regimes covering defence and dual-use goods and services in fourteen key jurisdictions. Country reports each follow the same structure for easy comparison. Issues and topics covered include the following and much more: • import/export legal and regulatory requirements for controlled goods and services; • sanctions for breach of such requirements (civil, administrative, or criminal); • licence application processes; • arms, dual-use and other products embargo (including chemical and biological materials and technology); and • enforcement measures. The Handbook also makes available, through an online application, all important standard export control–related forms, templates, and other related documents, all of which readers can use to draft their own documents. The Handbook is invaluable to any professional (such as lawyers, compliance key players, procurement, logistics, finance and customs practitioners) working in relation to an organisation with a need to know the specific requirements to be followed for the efficient - and legally compliant - import or export of controlled military or dual-use goods, technologies or services.

Trade, Foreign Policy and Defence in EU Constitutional Law

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Author :
Publisher : Bloomsbury Publishing
ISBN 13 : 1847310796
Total Pages : 288 pages
Book Rating : 4.8/5 (473 download)

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Book Synopsis Trade, Foreign Policy and Defence in EU Constitutional Law by : Panos Koutrakos

Download or read book Trade, Foreign Policy and Defence in EU Constitutional Law written by Panos Koutrakos and published by Bloomsbury Publishing. This book was released on 2001-03-07 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines how the increasing interdependence between trade and foreign policy can be managed within the legal framework of the European Union. In the context of the legally distinct characteristics of the European Community and the Common Foreign and Security Policy,it analyses the problems underpinning the regulation of three areas: sanctions against third countries, armaments, and exports of dual-use goods. The focus is on whether the constitutional order of the European Union may address these problems while performing a variety of functions: ensuring the consistency and coherence of its external relations, preserving the acquis communautaire and respecting the right of the Member States to conduct their foreign policy as fully sovereign subjects of international law. The book concludes that the interactions between trade and foreign policy may be regulated in a legally sensible and realistic way within the current structure of the European Union. The recent developments regarding the defense and security identity of the European Union and the debate over the nature of an enlarged Union make this book all the more topical.

The Regulation of Arms and Dual-use Exports

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Author :
Publisher : Oxford University Press
ISBN 13 : 9780199252190
Total Pages : 344 pages
Book Rating : 4.2/5 (521 download)

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Book Synopsis The Regulation of Arms and Dual-use Exports by : Ian Davis

Download or read book The Regulation of Arms and Dual-use Exports written by Ian Davis and published by Oxford University Press. This book was released on 2002 with total page 344 pages. Available in PDF, EPUB and Kindle. Book excerpt: This study analyses the reasons for and the broad implications of the post-cold war reforms of arms and dual-use export controls within the European Union. It conceptualizes the arms export policy process as a policy system, involving the interaction of three basic elements-the policy environment, policy stakeholders and public policies. Three national case studies (the UK, Germany and Sweden) explore the major problems and paradoxes of practical regulatory activity. The differences in their approaches, including variations in the export control criteria, controlled goods, decision-making bodies, licensing decisions and enforcement procedures, are rooted in each state's unique historical normative framework. Evidence is also presented of policy convergence within the EU as a whole. While COCOM was the main instrument of convergence during the cold war, the most significant instrument of convergence in the 1990s was EU integration. The main conclusions are that the process of European integration in the 1990s led to a significant but incomplete convergence of the three states' arms and dual-use export controls; convergence has gone further for dual-use technologies than for military goods; convergence accelerated during the late 1990s as a result of the introduction of the EU Code of Conduct on Arms Exports and common measures to combat illicit trafficking in small arms; convergence is more advanced for policy-making structures than for policy-execution structures; andfurther convergence can be expected in the next decade.

Strategic Trade Review

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Author :
Publisher : Createspace Independent Publishing Platform
ISBN 13 : 9781724615794
Total Pages : 114 pages
Book Rating : 4.6/5 (157 download)

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Book Synopsis Strategic Trade Review by : Andrea Viski

Download or read book Strategic Trade Review written by Andrea Viski and published by Createspace Independent Publishing Platform. This book was released on 2018-07-23 with total page 114 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Strategic Trade Review is a peer reviewed journal dedicated to strategic trade, export controls, and sanctions. The sixth Spring/Summer 2018 issue features articles on emerging technologies and export controls, cryptosanctions, export control practices in advanced countries, proliferation finance, defense exports, and capacity-building. It also includes a "Practitioners Perspectives" section. The Strategic Trade Review publishes articles from a global authorship. The Review is an essential resource for researchers, practitioners, students, policy-makers, and other stakeholders involved in trade and security.

Dual-Use Export Controls of the European Union

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Author :
Publisher :
ISBN 13 : 9780993491702
Total Pages : 235 pages
Book Rating : 4.4/5 (917 download)

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Book Synopsis Dual-Use Export Controls of the European Union by :

Download or read book Dual-Use Export Controls of the European Union written by and published by . This book was released on 2017-12 with total page 235 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Enforcement in the EU Single Market

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Author :
Publisher :
ISBN 13 : 9789461382252
Total Pages : 0 pages
Book Rating : 4.3/5 (822 download)

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Book Synopsis Enforcement in the EU Single Market by : Jacques Pelkmans

Download or read book Enforcement in the EU Single Market written by Jacques Pelkmans and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Enforcement of, and compliance with, laws and regulations in the single market of the European Union are of crucial economic importance for business, consumers, and the EU economy at large. This book provides a comprehensive overview of the current EU enforcement landscape. The traditional method of regulation enforcement, trying cases of infringement in the Court of Justice of the European Union, remains critical as a last resort, but it is increasingly seen as being very slow and costly. The authors reveal that EU law enforcement now relies heavily on a range of preventive initiatives to keep technical issues from developing into infringement problems. These measures tend to be quicker, far less costly, less formal, and highly effective in maintaining a properly functioning internal market. While these improvements are welcome news for the single market, the authors caution that EU enforcement still has thorny problems to resolve in areas such as public procurement.

Space Technology Export Controls and International Cooperation in Outer Space

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Author :
Publisher : Springer Science & Business Media
ISBN 13 : 9789400725676
Total Pages : 236 pages
Book Rating : 4.7/5 (256 download)

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Book Synopsis Space Technology Export Controls and International Cooperation in Outer Space by : Michael Mineiro

Download or read book Space Technology Export Controls and International Cooperation in Outer Space written by Michael Mineiro and published by Springer Science & Business Media. This book was released on 2011-11-08 with total page 236 pages. Available in PDF, EPUB and Kindle. Book excerpt: Export controls definitively impact international cooperation in outer space. Civil and commercial space actors that engage in international endeavors must comply with space technology export controls. In the general discourse, members of the civil and commercial space community have an understanding of their domestic export control regime. However, a careful reading of the literature on space technology export controls reveals that certain questions relevant to international engagements have not been identified or answered. What is the legal-political origin of space technology export controls? How do they relate to the current international legal structure? What steps can be taken to evolve our current unilateral paradigm of space technology within the context of peaceful exploration and use of outer space? In this book, these and other relevant questions on space technology export controls are identified and assessed through an insightful case-study of the U.S. commercial communication export control regime. The findings of this case-study are used in an international legal-political analysis of international space law, public international law, and international cooperation. Breaking new ground in international legal theory, a self-justified security dilemma that is manifest in international law is identified and explained as the origin for the current paradigm of space technology export controls.

Rethinking European Union Foreign Policy

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Author :
Publisher : Manchester University Press
ISBN 13 : 9780719060021
Total Pages : 192 pages
Book Rating : 4.0/5 (6 download)

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Book Synopsis Rethinking European Union Foreign Policy by : Ben Tonra

Download or read book Rethinking European Union Foreign Policy written by Ben Tonra and published by Manchester University Press. This book was released on 2004 with total page 192 pages. Available in PDF, EPUB and Kindle. Book excerpt: This text reviews a variety of approaches to the study of the European Union's foreign policy. Much analysis of EU foreign policy contains implicit theoretical assumptions about the nature of the EU and its member states, their inter-relationships, the international system in which they operate and the nature and direction of European integration. In many instances such assumptions, given that they are not discussed openly, curtail rather than facilitate debate. The purpose of this book is to open up this field of enquiry so that students, observers and analysts of EU foreign policy can review a broad range of tools and theoretical templates from which the development and the trajectory of the EU's foreign policy can be studied.

Dual-use Export Controls in International Transit and Transhipment

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Author :
Publisher :
ISBN 13 : 9780993491726
Total Pages : 258 pages
Book Rating : 4.4/5 (917 download)

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Book Synopsis Dual-use Export Controls in International Transit and Transhipment by :

Download or read book Dual-use Export Controls in International Transit and Transhipment written by and published by . This book was released on 2017 with total page 258 pages. Available in PDF, EPUB and Kindle. Book excerpt:

NL ARMS Netherlands Annual Review of Military Studies 2021

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Author :
Publisher : Springer Nature
ISBN 13 : 9462654719
Total Pages : 313 pages
Book Rating : 4.4/5 (626 download)

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Book Synopsis NL ARMS Netherlands Annual Review of Military Studies 2021 by : Robert Beeres

Download or read book NL ARMS Netherlands Annual Review of Military Studies 2021 written by Robert Beeres and published by Springer Nature. This book was released on 2022 with total page 313 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is an open access volume of the NL ARMS offers an interdisciplinary view on the domain of Compliance and Integrity in International Military Trade (CIIMT), integrating defence economics, international law, arms export control frameworks and policies, information management, organizational sciences and ethics. Although, in academia, and from an interdisciplinary perspective, CIIMT constitutes a relatively novel research domain, across private and public defence-related sectors, the subject evokes high levels of attention and interest, instigating a need for critical thinking, reflection and creativity to address ensuing multi-faceted issues and problems. The Faculty of Military Sciences at the Netherlands Defence Academy extends an in-house MSc programme on CIIMT, which, by integrating practice-based and scientific-based knowledge, aims to contribute to this need. The MSc programme on CIIMT is concerned with exploring, analysing, understanding, explaining, controlling and improving the military dimension in international military trade. More particularly, CIIMT studies managerial questions regarding strategic trade control of military and dual-use goods and services. CIIMT ties in with the Netherlands Defence Academy's vision on scientific education, embedded in the reflective practitioners' paradigm uniting both management and leadership skills needed to decide and operate in high-tension and high-risk knowledge intensive environments. The Faculty of Military Sciences uses the reflective practitioners' paradigm to refer to critical thinking, reflection and Bildung that characterize its thinking doers, the so-called Thinking Soldiers, either at the academic Bachelor's or Master's level. In view of the complexity of the international trade regarding military and dual-use goods and services, the rapid evolvement of strategic trade control and frameworks, and its importance to procurement processes, defence organizations require innovative thinking doers, who, based on an in-depth understanding, from an interdisciplinary perspective can be expected to find - and take responsibility for - creative solutions to problems. NL ARMS 2021 comprises, amongst others, contributions from students and lecturers partaking in this programme. volume of the NL ARMS offers an interdisciplinary view on the domain of Compliance and Integrity in International Military Trade (CIIMT), integrating defence economics, international law, arms export control frameworks and policies, information management, organizational sciences and ethics. Although, in academia, and from an interdisciplinary perspective, CIIMT constitutes a relatively novel research domain, across private and public defence-related sectors, the subject evokes high levels of attention and interest, instigating a need for critical thinking, reflection and creativity to address ensuing multi-faceted issues and problems. The Faculty of Military Sciences at the Netherlands Defence Academy extends an in-house MSc programme on CIIMT, which, by integrating practice-based and scientific-based knowledge, aims to contribute to this need. The MSc programme on CIIMT is concerned with exploring, analysing, understanding, explaining, controlling and improving the military dimension in international military trade. More particularly, CIIMT studies managerial questions regarding strategic trade control of military and dual-use goods and services. CIIMT ties in with the Netherlands Defence Academy's vision on scientific education, embedded in the reflective practitioners' paradigm uniting both management and leadership skills needed to decide and operate in high-tension and high-risk knowledge intensive environments. The Faculty of Military Sciences uses the reflective practitioners' paradigm to refer to critical thinking, reflection and Bildung that characterize its thinking doers, the so-called Thinking Soldiers, either at the academic Bachelor's or Master's level. In view of the complexity of the international trade regarding military and dual-use goods and services, the rapid evolvement of strategic trade control and frameworks, and its importance to procurement processes, defence organizations require innovative thinking doers, who, based on an in-depth understanding, from an interdisciplinary perspective can be expected to find - and take responsibility for - creative solutions to problems. NL ARMS 2021 comprises, amongst others, contributions from students and lecturers partaking in this programme.

Congressional Record

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Publisher :
ISBN 13 :
Total Pages : 1414 pages
Book Rating : 4.A/5 ( download)

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Book Synopsis Congressional Record by : United States. Congress

Download or read book Congressional Record written by United States. Congress and published by . This book was released on 1957 with total page 1414 pages. Available in PDF, EPUB and Kindle. Book excerpt:

SIPRI Yearbook 1994

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Author :
Publisher : Oxford University Press, USA
ISBN 13 : 9780198291824
Total Pages : 0 pages
Book Rating : 4.2/5 (918 download)

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Book Synopsis SIPRI Yearbook 1994 by : Stockholm International Peace Research Institute

Download or read book SIPRI Yearbook 1994 written by Stockholm International Peace Research Institute and published by Oxford University Press, USA. This book was released on 1994 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: The SIPRI Yearbook 1994 continues SIPRI's review of the latest developments in nuclear weapons, world military expenditure, the international arms trade and arms production, chemical and biological weapons, the proliferation of ballistic missile technology, armed conflicts in 1993, and nuclear and conventional arms control. It is the most complete and authoritative source available for up-to-date information in war studies, strategic studies, peace studies, and international relations.

The Arms Export Control Act

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Publisher :
ISBN 13 :
Total Pages : 32 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis The Arms Export Control Act by : United States. Congress. House. Committee on International Relations

Download or read book The Arms Export Control Act written by United States. Congress. House. Committee on International Relations and published by . This book was released on 1976 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Technology Transfers and Non-Proliferation

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Author :
Publisher : Routledge
ISBN 13 : 113444074X
Total Pages : 280 pages
Book Rating : 4.1/5 (344 download)

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Book Synopsis Technology Transfers and Non-Proliferation by : Oliver Meier

Download or read book Technology Transfers and Non-Proliferation written by Oliver Meier and published by Routledge. This book was released on 2013-09-05 with total page 280 pages. Available in PDF, EPUB and Kindle. Book excerpt: This edited volume examines the issue of the proliferation of dual-use technology and the efforts of the international community to control these technologies. Efforts to stop the spread of weapons of mass destruction (WMD) increasingly focus on preventing the proliferation and misuse of dual-use technologies: information, materials and equipment that can be easily applied for peaceful and hostile purposes. The threat of terrorist attacks with nuclear, biological or chemical weapons, in particular, makes it necessary to develop a sustainable non-proliferation policy that effectively hinders the misuse of dual-use technologies. In this book, leading non-proliferation experts from different regions of the world reflect on the political, legal and technical obstacles with an aim to finding a better balance between control and cooperation in dual-use technology transfer regulations. This broad approach makes it possible to compare regimes which may be structurally different but are similar in the way they attempt to regulate dual-use technology transfers by balancing controls and cooperative approaches. This book will be of much interest to students of weapons proliferation, arms control, global governance, international organizations and international security.

Targeted Sanctions

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Publisher : Cambridge University Press
ISBN 13 : 1107134218
Total Pages : 423 pages
Book Rating : 4.1/5 (71 download)

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Book Synopsis Targeted Sanctions by : Thomas J. Biersteker

Download or read book Targeted Sanctions written by Thomas J. Biersteker and published by Cambridge University Press. This book was released on 2016-03-17 with total page 423 pages. Available in PDF, EPUB and Kindle. Book excerpt: Systematically analyzes the impacts and the effectiveness of UN targeted sanctions over the past quarter century.

Reforming Nuclear Export Controls

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Author :
Publisher : Oxford University Press, USA
ISBN 13 : 0199290857
Total Pages : 148 pages
Book Rating : 4.1/5 (992 download)

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Book Synopsis Reforming Nuclear Export Controls by : Ian Anthony

Download or read book Reforming Nuclear Export Controls written by Ian Anthony and published by Oxford University Press, USA. This book was released on 2007 with total page 148 pages. Available in PDF, EPUB and Kindle. Book excerpt: 'Reforming Nuclear Export Controls' examines the structure & activities of the Nuclear Suppliers Group as an ad hoc group of 44 states committed to applying effective controls on the export of nuclear-related dual-use equipment & material.