Handbook of Export Controls and Economic Sanctions

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Author :
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.

The Export Control and Embargo Handbook

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Publisher : Oxford University Press, USA
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 Oxford University Press, USA. 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.

U.S. Export Controls and Economic Sanctions

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Author :
Publisher :
ISBN 13 : 9780190068288
Total Pages : pages
Book Rating : 4.0/5 (682 download)

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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:

International Guide to Export Controls and Economic Sanctions

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Author :
Publisher :
ISBN 13 : 9781639052820
Total Pages : 0 pages
Book Rating : 4.0/5 (528 download)

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Book Synopsis International Guide to Export Controls and Economic Sanctions by : Kay C. Georgi

Download or read book International Guide to Export Controls and Economic Sanctions written by Kay C. Georgi and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This book is intended as an overview of this complex and dynamic body of law. While it should prove a valuable resource to both seasoned and novice practitioners, compliance professionals, and students, it is neither a substitute for-nor should it be relied upon as-legal advice in the context of specific transactions"--

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.

International Guide to Export Controls and Economic Sanctions

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Author :
Publisher : American Bar Association Section of International Law
ISBN 13 : 9781639052813
Total Pages : 0 pages
Book Rating : 4.0/5 (528 download)

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Book Synopsis International Guide to Export Controls and Economic Sanctions by : Kay C. Georgi

Download or read book International Guide to Export Controls and Economic Sanctions written by Kay C. Georgi and published by American Bar Association Section of International Law. This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: "This book is intended as an overview of this complex and dynamic body of law. While it should prove a valuable resource to both seasoned and novice practitioners, compliance professionals, and students, it is neither a substitute for-nor should it be relied upon as-legal advice in the context of specific transactions"--

Research Handbook on Economic Sanctions

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Author :
Publisher : Edward Elgar Publishing
ISBN 13 : 1839102721
Total Pages : 496 pages
Book Rating : 4.8/5 (391 download)

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Book Synopsis Research Handbook on Economic Sanctions by : van Bergeijk, Peter A.G.

Download or read book Research Handbook on Economic Sanctions written by van Bergeijk, Peter A.G. and published by Edward Elgar Publishing. This book was released on 2021-12-10 with total page 496 pages. Available in PDF, EPUB and Kindle. Book excerpt: Peter van Bergeijk brings together 40 leading experts from all continents to analyze state-of-the-art data covering the sharp increase in (smart) sanctions in the last decade. Original chapters provide detailed analyses on the determinants of sanction success and failure, complemented with research on the impact of sanctions.

U.S. Export Controls and Economic Sanctions

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Publisher : Oxford University Press, USA
ISBN 13 : 9780197582411
Total Pages : 440 pages
Book Rating : 4.5/5 (824 download)

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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 Oxford University Press, USA. This book was released on 2021-03-31 with total page 440 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 advice - not necessarily reflected in the regulations themselves - about how to interpret the regulations and deal with the regulators.

Export Controls

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Author :
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.

Corporate Counsel's Guide to Export Controls

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Author :
Publisher :
ISBN 13 :
Total Pages : 1788 pages
Book Rating : 4.F/5 ( download)

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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 1788 pages. Available in PDF, EPUB and Kindle. Book excerpt:

U.S. Export Control Policy and Extension of the Export Administration Act

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Author :
Publisher :
ISBN 13 :
Total Pages : 1318 pages
Book Rating : 4.:/5 (34 download)

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Book Synopsis U.S. Export Control Policy and Extension of the Export Administration Act by : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs

Download or read book U.S. Export Control Policy and Extension of the Export Administration Act written by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs and published by . This book was released on 1979 with total page 1318 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Export Controls in Transition

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Publisher : Duke University Press
ISBN 13 : 9780822311911
Total Pages : 374 pages
Book Rating : 4.3/5 (119 download)

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Book Synopsis Export Controls in Transition by : Gary K. Bertsch

Download or read book Export Controls in Transition written by Gary K. Bertsch and published by Duke University Press. This book was released on 1992 with total page 374 pages. Available in PDF, EPUB and Kindle. Book excerpt: Like many cold war artifacts, the West's export control policies and institutions are being reevaluated after the tumult in the communist world at the end of the 1980s. Policymakers and scholars are being forced to reexamine the premises of export control policy and the very concept of export controls as a tool of national security and foreign policy. This volume brings together expert scholars and government officials who provide contrasting perspectives and address the prospects for export controls. The contributors discuss the role and function of export control policies from a variety of perspectives--security, commerce, diplomacy, the European region, and that of the newly industrialized countries. Among the topics covered are the problems the United States and the Western export regime will face in the 1990s in light of changing international political alliances and dependencies, in defining strategic exports, in enforcing export controls, and the role of the Coordinating Committee for Multilateral Export Controls. Contributors. Sumner Benson, Beverly Crawford, Richard t. Cupitt, Dorinda G. Dallmeyer, Paul Freedenberg, Martin J. Hillenbrand, Hanns-Dieter Jacobsen, Bruce W. Jentleson, Kevin J. Lasher, William J. Long, Janne Haaland Matlary, Jere W. Morehead, Henry R. Nau, Han S. Park, Kevin F. F. Quigley, Alen B. Sherr, Christine Westbrook

Export Controls as Instruments of Foreign Policy

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Author :
Publisher : University Press of America
ISBN 13 :
Total Pages : 504 pages
Book Rating : 4.3/5 (91 download)

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Book Synopsis Export Controls as Instruments of Foreign Policy by : Homer E. Moyer

Download or read book Export Controls as Instruments of Foreign Policy written by Homer E. Moyer and published by University Press of America. This book was released on 1988 with total page 504 pages. Available in PDF, EPUB and Kindle. Book excerpt: Export controls have become an increasingly important foreign policy tool. The authors of this important new work focus on how the United States used export controls during the seizure of American hostages in Iran, the Soviet invasion of Afghanistan, and the declaration of martial law in Poland. They address the legal issues related to the use of export controls as well as the broader policy issues. Because export controls are often viewed as an effective middle course between military action and diplomacy, the authors foresee their increased use. Much of this book appeared, in a slightly different form, in the journal Law and Policy in International Business.

United States Export Controls

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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.

Coping with U.S. Export Controls and Sanctions, 2023

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Author :
Publisher :
ISBN 13 : 9781402445323
Total Pages : 0 pages
Book Rating : 4.4/5 (453 download)

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Book Synopsis Coping with U.S. Export Controls and Sanctions, 2023 by :

Download or read book Coping with U.S. Export Controls and Sanctions, 2023 written by and published by . This book was released on 2023 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Law and Policy of Export Controls

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Author :
Publisher : Section of International Law
ISBN 13 :
Total Pages : 618 pages
Book Rating : 4.F/5 ( download)

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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 .

Export Controls

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Author :
Publisher : Greenwood
ISBN 13 :
Total Pages : 248 pages
Book Rating : 4.F/5 ( download)

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Book Synopsis Export Controls by : Michael R. Czinkota

Download or read book Export Controls written by Michael R. Czinkota and published by Greenwood. This book was released on 1984 with total page 248 pages. Available in PDF, EPUB and Kindle. Book excerpt: