Export Control

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United States Export Controls

Author : John R. Liebman
Publisher : Wolters Kluwer
ISBN 13 : 1454801239
Total Pages : 1175 pages
Book Rating : 4.4/5 (548 download)

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Book Synopsis United States Export Controls by : John R. Liebman

Download or read book United States Export Controls written by John R. Liebman and published by Wolters Kluwer. This book was released on 2011-11-22 with total page 1175 pages. Available in PDF, EPUB and Kindle. Book excerpt: There should be no question in the mind of any exporter about the government'sintention to enforce applicable legislation and regulations. The penaltiesimposed by export laws and regulations are severe. Violations often lead toheavy fines and, in serious cases, to debarment from contracting with the U.S.Government, and possibly imprisonment. Additionally, the privilege ofexporting can be withdrawn from firms or individuals who have violated theregulations, either for specified periods or indefinitely. Ample resources aredevoted by the government to the detection and prosecution of violators. TheDepartments of Defense, Commerce, Homeland Security, Justice, and the severalintelligence agencies cooperate in this endeavor. Knowing and willfulviolations receive, of course, the heaviest sanctions, but unintentionalviolations are by no means exempt from penalties. Parties to an exporttransaction are expected to know and comply with the regulations.United States Export Controls, Sixth Edition provides areference to which exporters, and those who work closely with them, can referin their daily business operations in order to comply with the myriad exportrules and regulations. Thorough knowledge of the regulations is essential infinding practical solutions to export licensing problems related to specifictransactions, in formulating export marketing plans to minimize the impact ofcontrols, and in the organizing company resources to deal correctly andefficiently with both the legal requirements and the day-to-day operationaldemands of the export control regulations.

Export Control Law and Regulations Handbook

Author : Yann Aubin
Publisher : Kluwer Law International B.V.
ISBN 13 : 904115468X
Total Pages : 637 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 637 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.

Export Control Law and Regulations Handbook

Author : Yann Aubin
Publisher :
ISBN 13 : 9789041135292
Total Pages : 0 pages
Book Rating : 4.1/5 (352 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 . This book was released on 2011 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Export control laws and regulations are the legal framework for countries around the globe to ensure world peace and stability and their importance in international trade is growing. The reasons behind this growth lie in the evolution of technology

Theory and Practice of Export Control

Author : Dai Tamada
Publisher : Springer
ISBN 13 : 9811059608
Total Pages : 168 pages
Book Rating : 4.8/5 (11 download)

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Book Synopsis Theory and Practice of Export Control by : Dai Tamada

Download or read book Theory and Practice of Export Control written by Dai Tamada and published by Springer. This book was released on 2017-10-12 with total page 168 pages. Available in PDF, EPUB and Kindle. Book excerpt: This is the first book to focus on the theoretical and practical issues of export control. It combines the points of view of Japanese and French academics and practitioners, including personnel at several governmental institutions and private companies. Presenting the results of a collaboration between Japanese and French academics, it contributes to the development of a new debate on export control. Although export control has been discussed within the framework of international law in terms of peace and security, its scope has now been expanded to international economic law (i.e., WTO law and international investment law). This means that in order to discuss export control appropriately, the two areas of law have to be combined. At the same time, this topic is not only academic and theoretical but touches upon very real and practical aspects of trade, export, and foreign investment. When we tighten embargos and economic sanctions for anti-terrorism or anti-nuclearization purposes, we encounter more and more cases of conflict between security and the liberalization of economic relations in the world. For this reason, a wide range of collaborative work is needed in this area. This timely book addresses various aspects of the current export control debate.

Knowledge Regulation and National Security in Postwar America

Author : Mario Daniels
Publisher : University of Chicago Press
ISBN 13 : 0226817539
Total Pages : 451 pages
Book Rating : 4.2/5 (268 download)

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Book Synopsis Knowledge Regulation and National Security in Postwar America by : Mario Daniels

Download or read book Knowledge Regulation and National Security in Postwar America written by Mario Daniels and published by University of Chicago Press. This book was released on 2022-04-25 with total page 451 pages. Available in PDF, EPUB and Kindle. Book excerpt: The first historical study of export control regulations as a tool for the sharing and withholding of knowledge. In this groundbreaking book, Mario Daniels and John Krige set out to show the enormous political relevance that export control regulations have had for American debates about national security, foreign policy, and trade policy since 1945. Indeed, they argue that from the 1940s to today the issue of how to control the transnational movement of information has been central to the thinking and actions of the guardians of the American national security state. The expansion of control over knowledge and know-how is apparent from the increasingly systematic inclusion of universities and research institutions into a system that in the 1950s and 1960s mainly targeted business activities. As this book vividly reveals, classification was not the only—and not even the most important—regulatory instrument that came into being in the postwar era.

US Export Controls

Author :
Publisher :
ISBN 13 :
Total Pages : 6 pages
Book Rating : 4.:/5 (319 download)

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Book Synopsis US Export Controls by :

Download or read book US Export Controls written by and published by . This book was released on 1983 with total page 6 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Export Controls

Author : Bert Chapman
Publisher : University Press of America
ISBN 13 : 076186234X
Total Pages : 445 pages
Book Rating : 4.7/5 (618 download)

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Book Synopsis Export Controls by : Bert Chapman

Download or read book Export Controls written by Bert Chapman and published by University Press of America. This book was released on 2013-10-30 with total page 445 pages. Available in PDF, EPUB and Kindle. Book excerpt: International trade plays an enormous role in economic growth and prosperity. This activity can also be used to transfer military equipment, knowledge, and technology to hostile governments and transnational terrorist and criminal organizations seeking to attack and destroy their enemies. The U.S. and other countries have used economic sanctions such as export controls to try to restrict and eliminate the transfer of weapons and financial assets to these governments and organizations. This work examines how the U.S. has attempted to restrict the export of national security sensitive equipment, finance, knowledge, and technology since World War II with varying degrees of success and failure. It also examines how multiple U.S. Government agencies, nongovernmental organizations, and international government organizations seek to influence U.S. international trade, foreign, and security policies while concluding that some export controls are essential for promoting and defending U.S. national security interests.

Trading with the Enemy

Author : Hugo Meijer
Publisher : Oxford University Press
ISBN 13 : 0190613955
Total Pages : 413 pages
Book Rating : 4.1/5 (96 download)

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Book Synopsis Trading with the Enemy by : Hugo Meijer

Download or read book Trading with the Enemy written by Hugo Meijer and published by Oxford University Press. This book was released on 2016-03-01 with total page 413 pages. Available in PDF, EPUB and Kindle. Book excerpt: In light of the intertwining logics of military competition and economic interdependence at play in US-China relations, Trading with the Enemy examines how the United States has balanced its potentially conflicting national security and economic interests in its relationship with the People's Republic of China (PRC). To do so, Hugo Meijer investigates a strategically sensitive yet under-explored facet of US-China relations: the making of American export control policy on military-related technology transfers to China since 1979. Trading with the Enemy is the first monograph on this dimension of the US-China relationship in the post-Cold War. Based on 199 interviews, declassified documents, and diplomatic cables leaked by Wikileaks, two major findings emerge from this book. First, the US is no longer able to apply a strategy of military/technology containment of China in the same way it did with the Soviet Union during the Cold War. This is because of the erosion of its capacity to restrict the transfer of military-related technology to the PRC. Secondly, a growing number of actors in Washington have reassessed the nexus between national security and economic interests at stake in the US-China relationship - by moving beyond the Cold War trade-off between the two - in order to maintain American military preeminence vis-à-vis its strategic rivals. By focusing on how states manage the heterogeneous and potentially competing security and economic interests at stake in a bilateral relationship, this book seeks to shed light on the evolving character of interstate rivalry in a globalized economy, where rivals in the military realm are also economically interdependent.

Handbook of Export Controls and Economic Sanctions

Author : Kay C. Georgi
Publisher : American Bar Association
ISBN 13 : 9781627220507
Total Pages : 0 pages
Book Rating : 4.2/5 (25 download)

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Book Synopsis Handbook of Export Controls and Economic Sanctions by : Kay C. Georgi

Download or read book Handbook of Export Controls and Economic Sanctions written by Kay C. Georgi and published by American Bar Association. This book was released on 2013 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Export controls and economic sanctions increasingly affect the day-to-day business operations across the globe. No company with cross-border operations or even a multinational work force is immune from their application or can afford to ignore these laws. Though once a relatively esoteric area of legal practice, controls over the export of goods, technology, and services now represent a basic element of corporate compliance whether your client is involved in import/export activity, mergers & acquisitions, joint ventures, licensing agreements, distribution contracts, or banking and finance transactions. This book is intended as an overview of this complex and dynamic body of law. It proves to be a valuable resource to both seasoned and novice practitioners alike, providing a thorough and practical guide that can assist counsel and compliance professionals in identifying the myriad issues, navigating the rules, and managing client risks in the challenging but fascinating area of export controls and economic sanctions law.

International Nuclear Export Controls and Non-Proliferation

Author : Ian J. Stewart
Publisher : Routledge
ISBN 13 : 100045519X
Total Pages : 263 pages
Book Rating : 4.0/5 (4 download)

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Book Synopsis International Nuclear Export Controls and Non-Proliferation by : Ian J. Stewart

Download or read book International Nuclear Export Controls and Non-Proliferation written by Ian J. Stewart and published by Routledge. This book was released on 2021-09-27 with total page 263 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book examines the evolution of international nuclear non-proliferation trade controls over time. The book argues that the international nuclear export controls have developed in a sub-optimal way as a result of a non-proliferation collective action problem. This has resulted in competition among suppliers, owing to the absence of an overarching effective system of control. While efforts have been undertaken to address this collective action problem and strengthen controls over time, these measures have been inherently limited, it is argued here, because of the same structural factors and vested interests that led to the creation of the problem in the first place. This study examines international controls from the beginning of the nuclear age and early efforts to control the atom, up to more recent times and the challenge posed by Iranian and North Korean nuclear ambitions. Drawing on a rich body of original archival research and interviews, the book demonstrates that the collective action problem has restrained cooperation in preventing nuclear proliferation and that gaps persist in the international nuclear trade control regime. This book will be of much interest to students of nuclear proliferation and arms control, security studies, and International Relations.

The Arms Export Control Act

Author : United States. Congress. House. Committee on International Relations
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:

Enforcing European Union Law on Exports of Dual-use Goods

Author : Anna Wetter
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.

The Export Administration Act

Author : James V. Weston
Publisher : Nova Publishers
ISBN 13 : 9781594542206
Total Pages : 160 pages
Book Rating : 4.5/5 (422 download)

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Book Synopsis The Export Administration Act by : James V. Weston

Download or read book The Export Administration Act written by James V. Weston and published by Nova Publishers. This book was released on 2005 with total page 160 pages. Available in PDF, EPUB and Kindle. Book excerpt: The book provides the statutory authority for export controls on sensitive dual-use goods and technologies, items that have both civilian and military applications, including those items that can contribute to the proliferation of nuclear, biological and chemical weaponry. This new book examines the evolution, provisions, debate, controversy, prospects and reauthorisation of the EAA.

Beyond 'Fortress America'

Author : National Research Council
Publisher : National Academies Press
ISBN 13 : 0309130263
Total Pages : 150 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Beyond 'Fortress America' by : National Research Council

Download or read book Beyond 'Fortress America' written by National Research Council and published by National Academies Press. This book was released on 2009-05-30 with total page 150 pages. Available in PDF, EPUB and Kindle. Book excerpt: The national security controls that regulate access to and export of science and technology are broken. As currently structured, many of these controls undermine our national and homeland security and stifle American engagement in the global economy, and in science and technology. These unintended consequences arise from policies that were crafted for an earlier era. In the name of maintaining superiority, the U.S. now runs the risk of becoming less secure, less competitive and less prosperous. Beyond "Fortress America" provides an account of the costs associated with building walls that hamper our access to global science and technology that dampen our economic potential. The book also makes recommendations to reform the export control process, ensure scientific and technological competitiveness, and improve the non-immigrant visa system that regulates entry into the United States of foreign science and engineering students, scholars, and professionals. Beyond "Fortress America" contains vital information and action items for the President and policy makers that will affect the United States' ability to compete globally. Interested parties-including military personnel, engineers, scientists, professionals, industrialists, and scholars-will find this book a valuable tool for stemming a serious decline affecting broad areas of the nation's security and economy.

The Export Control and Embargo Handbook

Author : Eric L. Hirschhorn
Publisher :
ISBN 13 : 0195391519
Total Pages : 502 pages
Book Rating : 4.1/5 (953 download)

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Book Synopsis The Export Control and Embargo Handbook by : Eric L. Hirschhorn

Download or read book The Export Control and Embargo Handbook written by Eric L. Hirschhorn and published by . This book was released on 2010 with total page 502 pages. Available in PDF, EPUB and Kindle. Book excerpt: The Export Control and Embargo Handbook, Third Edition is a comprehensive examination of export administration regulations. While most currently available titles covering export control and embargo law carry a broader international focus, U.S. regulations are the central topic of this book. The Export Control and Embargo Handbook provides the very latest information on the embargo, transaction, and currency controls administered by the Commerce, State, Energy, and Treasury Departments, as well as the Nuclear Regulatory Commission. This fully updated third edition is useful for individuals involved in issues surrounding both the exporting from the U.S. and re-exporting U.S.-origin goods and technology, as well as for transactions involving embargoed countries and their products. Offering a detailed analysis of licensing requirements and exceptions from a well-known expert in the field, the book also provides convenient access to the relevant excerpts from the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR). Blending information with practical application, Eric L. Hirschorn's in-depth analysis of the key U.S. export restrictions on 'dual use' goods, software and technology, defense articles, technology and services, and nuclear equipment and technology, along with the rules governing dealings with embargoed countries, make this an invaluable asset for legal practitioners in the export industry. Any lawyer or government official involved in embargo issues can easily access necessary information using the detailed Table of Contents and thorough index. Law students preparing for a career in trade law will also benefit from the book's accessible style.

The Export Compliance Manager's Handbook

Author :
Publisher :
ISBN 13 : 9780993491719
Total Pages : 264 pages
Book Rating : 4.4/5 (917 download)

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Book Synopsis The Export Compliance Manager's Handbook by :

Download or read book The Export Compliance Manager's Handbook written by and published by . This book was released on 2017 with total page 264 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Dangerous Trade

Author : Jennifer Erickson
Publisher : Columbia University Press
ISBN 13 : 0231539037
Total Pages : 287 pages
Book Rating : 4.2/5 (315 download)

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Book Synopsis Dangerous Trade by : Jennifer Erickson

Download or read book Dangerous Trade written by Jennifer Erickson and published by Columbia University Press. This book was released on 2015-05-19 with total page 287 pages. Available in PDF, EPUB and Kindle. Book excerpt: The United Nations's groundbreaking Arms Trade Treaty (ATT), which went into effect in 2014, sets legally binding standards to regulate global arms exports and reflects the growing concerns toward the significant role that small and major conventional arms play in perpetuating human rights violations, conflict, and societal instability worldwide. Many countries that once staunchly opposed shared export controls and their perceived threat to political and economic autonomy are now beginning to embrace numerous agreements, such as the ATT and the EU Code of Conduct. Jennifer L. Erickson explores the reasons top arms-exporting democracies have put aside past sovereignty, security, and economic worries in favor of humanitarian arms transfer controls, and she follows the early effects of this about-face on export practice. She begins with a brief history of failed arms export control initiatives and then tracks arms transfer trends over time. Pinpointing the normative shifts in the 1990s that put humanitarian arms control on the table, she reveals that these states committed to these policies out of concern for their international reputations. She also highlights how arms trade scandals threaten domestic reputations and thus help improve compliance. Using statistical data and interviews conducted in France, Germany, Belgium, the United Kingdom, and the United States, Erickson challenges existing IR theories of state behavior while providing insight into the role of reputation as a social mechanism and the importance of government transparency and accountability in generating compliance with new norms and rules.