Guide To Export Controls

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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

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:

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.

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.

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.

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:

A Basic Guide to Exporting

Author : Jason Katzman
Publisher : Skyhorse Publishing Inc.
ISBN 13 : 1616081112
Total Pages : 397 pages
Book Rating : 4.6/5 (16 download)

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Book Synopsis A Basic Guide to Exporting by : Jason Katzman

Download or read book A Basic Guide to Exporting written by Jason Katzman and published by Skyhorse Publishing Inc.. This book was released on 2011-03-23 with total page 397 pages. Available in PDF, EPUB and Kindle. Book excerpt: Here is practical advice for anyone who wants to build their business by selling overseas. The International Trade Administration covers key topics such as marketing, legal issues, customs, and more. With real-life examples and a full index, A Basic Guide to Exporting provides expert advice and practical solutions to meet all of your exporting needs.

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.

Export/Import Procedures and Documentation

Author : Donna Bade
Publisher : AMACOM
ISBN 13 : 0814434762
Total Pages : 610 pages
Book Rating : 4.8/5 (144 download)

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Book Synopsis Export/Import Procedures and Documentation by : Donna Bade

Download or read book Export/Import Procedures and Documentation written by Donna Bade and published by AMACOM. This book was released on 2015-02-18 with total page 610 pages. Available in PDF, EPUB and Kindle. Book excerpt: The ultimate guide to navigating the increasingly complicated world of export and import guidelines. International business is more complex today than ever before, from customs and export control requirements, and distributors versus agents to payment mechanisms, insurance, and transportation. Featuring dozens of sample contracts, procedures, checklists, and ready-to-use forms, Export/Import Procedures and Documentation is an authoritative voice in the ever-changing, often-confusing world of international laws and regulations. This revised fifth edition contains new and expanded information on topics including: Corporate oversight and compliance Valuation The Export Control Reform Act Licensing requirements and exceptions International Commerce Trade Terminology The shifting definition of “Country of Origin” Specialized exporting and importing, and more! You no longer have to worry about all the dos, don’ts, and details of the vast world of importing/exporting. Export/Import Procedures and Documentation has done it for you already.

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.

International Trade

Author : Jonathan Reuvid
Publisher : Kogan Page Publishers
ISBN 13 : 0749462388
Total Pages : 408 pages
Book Rating : 4.7/5 (494 download)

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Book Synopsis International Trade by : Jonathan Reuvid

Download or read book International Trade written by Jonathan Reuvid and published by Kogan Page Publishers. This book was released on 2011-01-03 with total page 408 pages. Available in PDF, EPUB and Kindle. Book excerpt: International Trade provides a thorough understanding of the issues involved in developing and managing overseas trade. Originally aimed at those studying for professional qualifications and practitioners involved in export and international trade, combining 'textbook' information and accessible guidelines for best practice, this important handbook has now been fully updated with new material on EU and US law and on major target markets such as China. Opening with a description of the structure of the global economy and the dynamics governing world trade, this third edition covers a multitude of topics including: international marketing, legal issues, customs control, risk management and export finance.

Export Compliance for Beginners

Author : Aralyn Kraft
Publisher :
ISBN 13 : 9781519050779
Total Pages : 57 pages
Book Rating : 4.0/5 (57 download)

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Book Synopsis Export Compliance for Beginners by : Aralyn Kraft

Download or read book Export Compliance for Beginners written by Aralyn Kraft and published by . This book was released on 2016-11-20 with total page 57 pages. Available in PDF, EPUB and Kindle. Book excerpt: A true beginner's guide to the basics of export compliance. No other book or learning tool on the market tackles the basics of the why and how of export compliance. Do you need to follow EAR or ITAR regulations. What is CCL, ECCN, Categories and Denied Persons Lists mean and how to use them. What are Prohibitions and when do we use them? USML and CCL dual-use. How do you determine if you need a license? If you're just starting out and have never had to deal with shipping to another country, this book will help you on your way. Are you in sales and want to know why your offer to ship your product to another company overseas can't ship the way and in the time frame you thought? Or do you need help determining your product's classification? Do you need a guiding hand to lead you to some of the tools to help you do your job? You've found the right book.

Canadian Cultural Property Export Control List

Author : Canada. Movable Cultural Property
Publisher : Movable Cultural Property = Biens culturels mobiliers
ISBN 13 :
Total Pages : 744 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Canadian Cultural Property Export Control List by : Canada. Movable Cultural Property

Download or read book Canadian Cultural Property Export Control List written by Canada. Movable Cultural Property and published by Movable Cultural Property = Biens culturels mobiliers. This book was released on 1977 with total page 744 pages. Available in PDF, EPUB and Kindle. Book excerpt:

A Practical Guide to Trade Policy Analysis

Author : Marc Bacchetta
Publisher :
ISBN 13 : 9789287038128
Total Pages : 0 pages
Book Rating : 4.0/5 (381 download)

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Book Synopsis A Practical Guide to Trade Policy Analysis by : Marc Bacchetta

Download or read book A Practical Guide to Trade Policy Analysis written by Marc Bacchetta and published by . This book was released on 2012 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Trade flows and trade policies need to be properly quantified to describe, compare, or follow the evolution of policies between sectors or countries or over time. This is essential to ensure that policy choices are made with an appropriate knowledge of the real conditions. This practical guide introduces the main techniques of trade and trade policy data analysis. It shows how to develop the main indexes used to analyze trade flows, tariff structures, and non-tariff measures. It presents the databases needed to construct these indexes as well as the challenges faced in collecting and processing these data, such as measurement errors or aggregation bias. Written by experts with practical experience in the field, A Practical Guide to Trade Policy Analysis has been developed to contribute to enhance developing countries' capacity to analyze and implement trade policy. It offers a hands-on introduction on how to estimate the distributional effects of trade policies on welfare, in particular on inequality and poverty. The guide is aimed at government experts engaged in trade negotiations, as well as students and researchers involved in trade-related study or research. An accompanying DVD contains data sets and program command files required for the exercises. Copublished by the WTO and the United Nations Conference on Trade and Development

Importing Into the United States

Author : U. S. Customs and Border Protection
Publisher :
ISBN 13 : 9781304100061
Total Pages : 0 pages
Book Rating : 4.1/5 ( download)

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Book Synopsis Importing Into the United States by : U. S. Customs and Border Protection

Download or read book Importing Into the United States written by U. S. Customs and Border Protection and published by . This book was released on 2015-10-12 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Explains process of importing goods into the U.S., including informed compliance, invoices, duty assessments, classification and value, marking requirements, etc.

Strategic Trade Review

Author : Andrea Viski
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.