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Export Control Law And Regulations Handbook
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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. This book was released on 2016 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, the fact that increasing amounts of goods/services are subject to controls (such goods/services representing a very large segment of world trade), and the increasing threat linked to terrorism. Consequently, export control laws and regulations have become extremely important for those involved in the international trade of goods/services with a direct or even indirect military use. Export control laws and regulations are complex, difficult to understand, and constantly evolving. Infringements can lead to very serious sanctions (civil, administrative, or criminal), and, not to be minimized, the risk of serious damage to the corporate image of one or more parties to a questionable transaction. Yann Aubin and Arnault Idiart are involved in such issues on a day-to-day basis in their respective capacities as lawyer and export compliance officer within the European Aeronautics Defence and Space Company (EADS). They have gathered contributions from expert practitioners and university scholars to make the 'Export Control Handbook' as useful as possible.
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 2007 with total page 427 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, the fact that increasing amounts of goods/services are subject to controls (such goods/services representing a very large segment of world trade), and the increasing threat linked to terrorism. Consequently, export control laws and regulations have become extremely important for those involved in the international trade of goods/services with a direct or even indirect military use. Export control laws and regulations are complex, difficult to understand, and constantly evolving. Infringements can lead to very serious sanctions (civil, administrative, or criminal), and, not to be minimized, the risk of serious damage to the corporate image of one or more parties to a questionable transaction. Yann Aubin and Arnault Idiart are involved in such issues on a day-to-day basis in their respective capacities as lawyer and export compliance officer within the European Aeronautics Defence and Space Company (EADS). They have gathered contributions from expert practitioners (EADS and Thales as well as Hogan and Hartson LLP) and university scholars (Paris 11 Law School/Institute of Space and Telecommunications Law (IDEST) faculty and advanced students) to make the Export Control Handbook as useful as possible. The Export Control Handbook provides a practical examination of the export/import control regimes of defense and dual use goods and services of a number of selected jurisdictions around the world (China; European Union; France; Germany; India; Italy; Japan; Russian Federation; Spain; United Kingdom; United States). The Handbook contains a very useful appendix including, among other things, compliance procedures and standard country-specific application (or related) forms. The aim of each country-specific chapter of the Handbook is to provide actionable information designed to guide foreign entities wishing to undertake production in the jurisdiction (e.g., through a local subcontractor or a local subsidiary (which could be a joint venture) in order to subsequently export that product anywhere in the world. The Export Control Handbook is invaluable to any international trade professional (lawyer, compliance officer, etc.) or entity with a need to know the specific requirements to be followed in the jurisdiction in question for the efficient and legally compliant import or export of controlled military or dual-use goods or services.
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 Oxford University Press. This book was released on 2010-03-18 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.
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
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.
Book Synopsis Export Control and WMD Nonproliferation Law by : Wei Luo
Download or read book Export Control and WMD Nonproliferation Law written by Wei Luo and published by William S. Hein. This book was released on 2009 with total page 246 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Guide to Export Controls by : Philip L. Ray
Download or read book Guide to Export Controls written by Philip L. Ray and published by . This book was released on 1986 with total page 548 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Corporate Counsel's Guide to Export Controls by :
Download or read book Corporate Counsel's Guide to Export Controls written by and published by . This book was released on 1993 with total page 1792 pages. Available in PDF, EPUB and Kindle. Book excerpt:
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.
Book Synopsis U.S. Export Controls and Economic Sanctions by : Eric L Hirschhorn
Download or read book U.S. Export Controls and Economic Sanctions written by Eric L Hirschhorn and published by . This book was released on 2021-02 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: "This book is a must for those who deal with United States government export control and economic sanctions regulations. Written as a user's manual rather than an academic or historical treatise, it covers in considerable detail-but in language that is intelligible to non-lawyers as well as lawyers-the Commerce Department's controls on exports of commercial, "dual-use" (having both commercial and military utility), and low-level military items, the State Department's controls on higher-level military items, the Treasury Department's approximately thirty different economic sanctions programs, the Nuclear Regulatory Commission's controls on nuclear-related commodities, and the Energy Department's restrictions on assistance to foreign nuclear programs. Given the authors' decades of experience with these regulations, the book not only explains the legal rules but also offers tips-not necessarily reflected in the regulations themselves-about how to interpret the regulations and deal with the regulators"--
Book Synopsis UK Export Control Regulations and Procedures Handbook Volume 1 Strategic Information and Export Control Lists by : IBP USA
Download or read book UK Export Control Regulations and Procedures Handbook Volume 1 Strategic Information and Export Control Lists written by IBP USA and published by Lulu.com. This book was released on with total page 309 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Cambridge Handbook of Compliance by : Benjamin van Rooij
Download or read book The Cambridge Handbook of Compliance written by Benjamin van Rooij and published by Cambridge University Press. This book was released on 2021-05-20 with total page 1559 pages. Available in PDF, EPUB and Kindle. Book excerpt: Compliance has become key to our contemporary markets, societies, and modes of governance across a variety of public and private domains. While this has stimulated a rich body of empirical and practical expertise on compliance, thus far, there has been no comprehensive understanding of what compliance is or how it influences various fields and sectors. The academic knowledge of compliance has remained siloed along different disciplinary domains, regulatory and legal spheres, and mechanisms and interventions. This handbook bridges these divides to provide the first one-stop overview of what compliance is, how we can best study it, and the core mechanisms that shape it. Written by leading experts, chapters offer perspectives from across law, regulatory studies, management science, criminology, economics, sociology, and psychology. This volume is the definitive and comprehensive account of compliance.
Book Synopsis United States Export Controls by : William A. Root
Download or read book United States Export Controls written by William A. Root and published by Aspen Publishers. This book was released on 2000 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Designed as a one-stop guide for exporters, their counsel and technical advisors, this one-volume source book will keep you up to date on the constantly changing regulations covering the export of a variety of technologies and products. This fully up-to-date reference covers the most recent developments in export controls, including coverage of the Export Administration Act and the Export Administration Regulations of the Department of Commerce. You get expert guidance, detailed charts, sample forms, and checklists. The authors cover issues such as: Enforcement -- New sanctions -- The demise of COCOM -- Department of Commerce -- BXA controls -- Department of State -- ODTC controls -- Department of the Treasury -- OFAC controls -- EPA controls -- And more.
Book Synopsis Germany Investment, Trade Laws and Regulations Handbook Volume 1 Strategic Information and Regulations by : IBP USA
Download or read book Germany Investment, Trade Laws and Regulations Handbook Volume 1 Strategic Information and Regulations written by IBP USA and published by Lulu.com. This book was released on 2008-03-03 with total page 279 pages. Available in PDF, EPUB and Kindle. Book excerpt: 2011 Updated Reprint. Updated Annually. Germany Investment and Trade Laws and Regulations Handbook
Book Synopsis Law and Policy of Export Controls by : Homer E. Moyer
Download or read book Law and Policy of Export Controls written by Homer E. Moyer and published by Section of International Law. This book was released on 1993 with total page 618 pages. Available in PDF, EPUB and Kindle. Book excerpt: A guide to the law and policy of export controls, featuring a collection of essays on key export issues .
Book Synopsis Uk Export Control Regulations and Procedures Handbook by : Usa International Business Publications
Download or read book Uk Export Control Regulations and Procedures Handbook written by Usa International Business Publications and published by . This book was released on 2008-03-03 with total page 300 pages. Available in PDF, EPUB and Kindle. Book excerpt: Scha•den•freu•de: noun, often capitalized \'shä-d'n-?fro'i-d?\ Schadenfreude i/'?d'nfr'd?/ (German: ['?a'd'n'f'd?]): pleasure derived from the misfortunes of others. “Revenge is a dish best served cold.” We’ve all heard the phrase. It was made most famous in the Godfather movies. And some do credit this saying to the Mafia, dating back to the old country of Sicily. Others say it had its origins in Spain. Still others claim it for the Pashtuns, as a precursor to the Afghan way of life. And there are many who say its direct history stems from Kahless the Unforgettable, banished leader of the Klingons. Typically, the Germans beat the rest of the world hands down when it comes to conjuring a specific word that sums it up. And that word is Schadenfreude. Those of us that are human (most of the book-buying public), whether we will admit it or not, have at some point or another gained malicious delight from the misfortune of others. Most often tied to a vaguely biblical outlook, it is a perfect summing up of a perfectly human trait. Nobody wants to admit it, but we all do it . . . and, often times, gleefully.
Book Synopsis The United States Export Control Laws and Regulations by : Minzhi He
Download or read book The United States Export Control Laws and Regulations written by Minzhi He and published by . This book was released on 1993 with total page 220 pages. Available in PDF, EPUB and Kindle. Book excerpt:
