Export Controls

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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 Additionally, the privilege ofexporting can be withdrawn from firms or individuals who have violated theregulations, either for specified periods or indefinitely.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 Controls

Author : Bert Chapman
Publisher : University Press of America
ISBN 13 : 076186234X
Total Pages : 444 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 444 pages. Available in PDF, EPUB and Kindle. Book excerpt: Export Controls examines how the U.S. has attempted to restrict the export of national security sensitive equipment, finance, knowledge, and technology since World War II. It also examines attempts to influence U.S. policies while concluding that some export controls are essential for promoting and defending U.S. national security interests.

Export Control Law and Regulations Handbook

Author : Yann Aubin
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.

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:

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 : 170 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 170 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.

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.

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:

Trading with the Enemy

Author : Hugo Meijer
Publisher : Oxford University Press
ISBN 13 : 019027770X
Total Pages : 288 pages
Book Rating : 4.1/5 (92 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 2016-02-02 with total page 288 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.

Optimizing the Nation's Investment in Academic Research

Author : National Academies of Sciences, Engineering, and Medicine
Publisher : National Academies Press
ISBN 13 : 0309379512
Total Pages : 283 pages
Book Rating : 4.3/5 (93 download)

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Book Synopsis Optimizing the Nation's Investment in Academic Research by : National Academies of Sciences, Engineering, and Medicine

Download or read book Optimizing the Nation's Investment in Academic Research written by National Academies of Sciences, Engineering, and Medicine and published by National Academies Press. This book was released on 2016-06-29 with total page 283 pages. Available in PDF, EPUB and Kindle. Book excerpt: Research universities are critical contributors to our national research enterprise. They are the principal source of a world-class labor force and fundamental discoveries that enhance our lives and the lives of others around the world. These institutions help to create an educated citizenry capable of making informed and crucial choices as participants in a democratic society. However many are concerned that the unintended cumulative effect of federal regulations undercuts the productivity of the research enterprise and diminishes the return on the federal investment in research. Optimizing the Nation's Investment in Academic Research reviews the regulatory framework as it currently exists, considers specific regulations that have placed undue and often unanticipated burdens on the research enterprise, and reassesses the process by which these regulations are created, reviewed, and retired. This review is critical to strengthen the partnership between the federal government and research institutions, to maximize the creation of new knowledge and products, to provide for the effective training and education of the next generation of scholars and workers, and to optimize the return on the federal investment in research for the benefit of the American people.

Introduction to the Commerce Department's Export Controls

Author :
Publisher :
ISBN 13 :
Total Pages : 16 pages
Book Rating : 4.:/5 (327 download)

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Book Synopsis Introduction to the Commerce Department's Export Controls by :

Download or read book Introduction to the Commerce Department's Export Controls written by and published by . This book was released on 1998 with total page 16 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.

Balancing the National Interest

Author : National Academy of Sciences, National Academy of Engineering, Institute of Medicine
Publisher : National Academies Press
ISBN 13 : 0309037387
Total Pages : 336 pages
Book Rating : 4.3/5 (9 download)

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Book Synopsis Balancing the National Interest by : National Academy of Sciences, National Academy of Engineering, Institute of Medicine

Download or read book Balancing the National Interest written by National Academy of Sciences, National Academy of Engineering, Institute of Medicine and published by National Academies Press. This book was released on 1987-02-01 with total page 336 pages. Available in PDF, EPUB and Kindle. Book excerpt: The U.S. national security export controls systemâ€"which was instituted to impede Soviet acquisition of high technology from the Westâ€"is both necessary and appropriate. Balancing the National Interest provides a thorough analysis of this controls system, examining the current system of laws, regulations, international agreements, and organizations that control the international transfer of technology through industrial channels. Foreign Affairs calls it "the best on the subject to have been published in the 40 years that the United States has exercised controls on exports that might add to Soviet power."

Law and Politics on Export Restrictions

Author : Chien-Huei Wu
Publisher : Cambridge University Press
ISBN 13 : 1108957005
Total Pages : 519 pages
Book Rating : 4.1/5 (89 download)

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Book Synopsis Law and Politics on Export Restrictions by : Chien-Huei Wu

Download or read book Law and Politics on Export Restrictions written by Chien-Huei Wu and published by Cambridge University Press. This book was released on 2021-07-29 with total page 519 pages. Available in PDF, EPUB and Kindle. Book excerpt: Delving into export restrictive measures this book links the key areas of WTO law, public international law, investment and competition law to expose how and why WTO rules on export dimension are insufficient due to export bias; how public international law helps to justify their adoption or maintenance; and how investment and competition laws contribute to their regulation. Built on works on accession protocols and national security exceptions, this book goes beyond international trade law and looks into international political economy, competition and investment law. It contributes to debates in conceptualising public and private forms of export restrictions, appreciating the complementary nature of trade and competition law in disciplining them; capturing the dynamic between trade and investment policies for their effectuation and circumvention; and bridging trade law and public international law to better understand their impositions for political and diplomatic purposes with the invocation of the national security justification.

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:

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.