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Author :
Publisher :
ISBN 13 : 9780993491719
Total Pages : 264 pages
Book Rating : 4.4/5 (917 download)
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:
Author : Yann Aubin
Publisher : Kluwer Law International B.V.
ISBN 13 : 904115468X
Total Pages : 746 pages
Book Rating : 4.0/5 (411 download)
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.
Author : Yann Aubin
Publisher :
ISBN 13 : 9789041126016
Total Pages : 427 pages
Book Rating : 4.1/5 (26 download)
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.
Author : Carl B. Johnson
Publisher : Carl B. Johnson
ISBN 13 :
Total Pages : 70 pages
Book Rating : 4./5 ( download)
Download or read book ITAR and Export Controls Fundamentals written by Carl B. Johnson and published by Carl B. Johnson. This book was released on 2023-02-13 with total page 70 pages. Available in PDF, EPUB and Kindle. Book excerpt: ITAR and Export Controls Fundamentals: A Guide for Compliance Managers" is a comprehensive guide that provides a thorough understanding of International Traffic in Arms Regulations (ITAR) and Export Control Regulations. This book is designed to assist compliance managers in navigating the complex regulations and ensure that their organization is fully compliant. The book covers the key components of ITAR and Export Control Regulations, the compliance obligations, identifying ITAR-controlled items and services, licensing requirements, and evaluating export control risks. This book is an essential resource for compliance managers and provides step-by-step guidance on developing ITAR and Export Control Compliance strategies, employee training and awareness, maintaining proper records and documentation, and working with business partners and customers. The book includes best practices, real-life use cases, and examples of ITAR and Export Control Compliance strategies to help organizations stay compliant. Whether you are new to ITAR and Export Controls or an experienced compliance professional, "ITAR and Export Controls Fundamentals: A Guide for Compliance Managers" is an indispensable resource that will provide you with a comprehensive understanding of the regulations and the tools necessary to ensure compliance. Get your copy today and take the first step in ensuring that your organization is fully ITAR and Export Control compliant.
Author : Eric L. Hirschhorn
Publisher : Oxford University Press
ISBN 13 : 0199749590
Total Pages : 502 pages
Book Rating : 4.1/5 (997 download)
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.
Author : Yann Aubin
Publisher :
ISBN 13 : 9789041135292
Total Pages : 0 pages
Book Rating : 4.1/5 (352 download)
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
Author : John Phyper
Publisher : John Wiley & Sons
ISBN 13 : 0471494275
Total Pages : 495 pages
Book Rating : 4.4/5 (714 download)
Download or read book Global Materials Compliance Handbook written by John Phyper and published by John Wiley & Sons. This book was released on 2004-02-06 with total page 495 pages. Available in PDF, EPUB and Kindle. Book excerpt: Whether a company operates global facilities or just imports/exports goods to the United States, personnel and advisors must understand regulatory requirements. Most companies that ship or receive goods internationally have developed MCS that address regulatory requirements; however, these typically are labor intensive, independent of other company systems, adequately address only their primary location, and are not updated in a timely manner. Supply chain logistics is complicated, and this book details how to avoid security holds on shipments and gives sound advice on how to cope if another "9/11" occurs. The book provides easy to understand guidance to shipping/receiving personnel, safety inspectors, transportation and logistics managers on the movement of hazardous cargo from one location to another ensuring compliance to the maze of regulatory requirements.
Author : Gerardus Blokdyk
Publisher : 5starcooks
ISBN 13 : 9780655927624
Total Pages : 306 pages
Book Rating : 4.9/5 (276 download)
Download or read book Export Compliance A Complete Guide - 2020 Edition written by Gerardus Blokdyk and published by 5starcooks. This book was released on 2019-09-23 with total page 306 pages. Available in PDF, EPUB and Kindle. Book excerpt: Is sponsored research involved? Will they re-export it? Where so you verify to ensure compliance with the various export regulations? Do you have a Export compliance department? When is the AES information required? Defining, designing, creating, and implementing a process to solve a challenge or meet an objective is the most valuable role... In EVERY group, company, organization and department. Unless you are talking a one-time, single-use project, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?' This Self-Assessment empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Export Compliance investments work better. This Export Compliance All-Inclusive Self-Assessment enables You to be that person. All the tools you need to an in-depth Export Compliance Self-Assessment. Featuring 964 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Export Compliance improvements can be made. In using the questions you will be better able to: - diagnose Export Compliance projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices - implement evidence-based best practice strategies aligned with overall goals - integrate recent advances in Export Compliance and process design strategies into practice according to best practice guidelines Using a Self-Assessment tool known as the Export Compliance Scorecard, you will develop a clear picture of which Export Compliance areas need attention. Your purchase includes access details to the Export Compliance self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Export Compliance Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.
Author : Benjamin van Rooij
Publisher : Cambridge University Press
ISBN 13 : 1108754139
Total Pages : 1559 pages
Book Rating : 4.1/5 (87 download)
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.
Author : Kay C. Georgi
Publisher : American Bar Association
ISBN 13 : 9781627220507
Total Pages : 0 pages
Book Rating : 4.2/5 (25 download)
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.
Author : Thomas A. Cook
Publisher : Amacom Books
ISBN 13 : 9780814472033
Total Pages : 592 pages
Book Rating : 4.4/5 (72 download)
Download or read book Mastering Import & Export Management written by Thomas A. Cook and published by Amacom Books. This book was released on 2004 with total page 592 pages. Available in PDF, EPUB and Kindle. Book excerpt: Here is the definitive guide to supply chain management in the post-9/11 world, intensively researched and painstakingly written by one of the leading experts in the field.Before the terrorist attacks that destroyed New York's World Trade Center in 2001, managing the import/export supply chain was ""complicated, convoluted, and difficult"" enough, as Tom Cook observes. Since then, new security and compliance requirements have come into play. Some of these mandates are still evolving, and some pose special challenges for smaller exporters. To remain competitive, companies of all sizes must understand the changes, anticipate new directions, and keep the costs of compliance and security in balance. This book provides the timely and practical information necessary to meet those goals.As a supply chain professional or executive involved in global trade, you can rely on Mastering Import and Export Management to help you: * Identify the risks. Learn to use creative financing as a marketing tool... spot potential exposures in new markets... avoid the major pitfalls of international freight shipments. Gain entry into world markets.* Determine how your products and services can best compete globally... structure an effective export program... understand key distributionlogistics and foreign tax considerations.* Meet sales and service demands. Recognize the factors involved in global customer service... negotiate problems the right way... leverage the benefits of third-party logistics... apply quality control procedures... control the terms of sale.* Deal with freight and logistics issues. Reduce costs... negotiate better rates... get the best service contracts... assess the value of using consolidators.*Handle specialty issues. Learn the ins and outs of shipping equipment overseas for temporary use... ship perishable freight safely... evaluate air versus ocean shipping ... deal with strikes... observe key practices if you're in the entertainment or communications industry.* Finesse your documentation. Utilize INCO terms correctly... avoid documentation obstacles... navigate the demands of the Harmonize Tariff Schedule of the U.S. (HTSUS), Bureau of Export Administration (BXA), Federal Maritime Commission (FMC), Automated Export System (AES)... learn when and how to use the SED.* Learn about importing if you export only. Be prepared to handle returns and repairs... select the right customhouse broker... get familiar with ""drawback."" * Become finance-savvy. Identify banking and creditoptions... manage letters of credit.* Control cargo loss. Learn the science and art of properly packing for transit... minimize losses in transporting bulk liquids, pulp, and paper... understand the variables of containerization, sea, and air shipping.* Manage risk. Insure against physical, political, and credit risk... learn the liability basics... get more from your marine insurance... be aware of recently beefed-up air regulations.* Leverage technology. Automate key documentation... track and trace more accurately... know what to expect from your EDI carrier.* Understand geographic demands. Familiarize yourself with the idiosyncrasies of doing business under NAFTA and in the European Community, Eastern Europe, the former Soviet Union, Russia, Mexico, and Brazil.* Deploy global staff cost-effectively. Develop networking channels... understand the landed cost... attract quality personnel.* Obtain export assistance. Make the most of such resources as Chambers of Commerce, state governments, world trade centers, commercial banks, and others.* Gain the benefits of duty-free work areas. Explore the possibilities inherent in free trade zones (FTZs) and custom bonded warehouses.More than 200 pages of sample forms, tariff schedules, and other vital materials enhance this invaluable and authoritative volume. If you are running an import and/or export operation of any scale, you can't afford to be without it." "
Author : M O'Neill
Publisher : Elsevier
ISBN 13 : 1908818158
Total Pages : 414 pages
Book Rating : 4.9/5 (88 download)
Download or read book A Biotech Manager's Handbook written by M O'Neill and published by Elsevier. This book was released on 2012-05-02 with total page 414 pages. Available in PDF, EPUB and Kindle. Book excerpt: A biotech manager's handbook lays out - in a simple, straightforward manner - for the manager or would-be entrepreneur the basic principles of running a biotech company. Most managers in biotechnology companies are working in their first company or in their first managerial role. Their expertise and experience in the scientific part of the work can be taken as a given but there is a whole range of other skills to be learned and areas of expertise to come to terms with. Small companies do not have big budgets to hire people or time to become an expert in so many areas. The book starts by outlining the state of the biopharmaceutical industry and goes on to explain the importance of planning (no matter what the size of the company). Succeeding chapters deal with the basics of intellectual property, perspectives from a university technology transfer office and how to raise some initial funding from an investor and entrepreneur. No other 'how to' manual exists for this sector Written by a range of expert professionals in each area, all in one book Is the only 'bench to bedside' book covering the whole spectrum of development
Author : Nancy Wood-Kouassi
Publisher :
ISBN 13 : 9781893495562
Total Pages : pages
Book Rating : 4.4/5 (955 download)
Download or read book Export Compliance written by Nancy Wood-Kouassi and published by . This book was released on 2009-06-01 with total page pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Gerardus Blokdyk
Publisher : 5starcooks
ISBN 13 : 9780655914624
Total Pages : 308 pages
Book Rating : 4.9/5 (146 download)
Download or read book Export Management And Compliance Program A Complete Guide - 2020 Edition written by Gerardus Blokdyk and published by 5starcooks. This book was released on 2019-09-06 with total page 308 pages. Available in PDF, EPUB and Kindle. Book excerpt: Export administration regulations ear or international traffic in arms regulations itar are managed? How can the performance of manufacturing organizations in your region be improved on exporting issues? Can data be exported to outside systems? Has the end-user been screened? Will there be intellectual property issues connected to the results of research? Defining, designing, creating, and implementing a process to solve a challenge or meet an objective is the most valuable role... In EVERY group, company, organization and department. Unless you are talking a one-time, single-use project, there should be a process. Whether that process is managed and implemented by humans, AI, or a combination of the two, it needs to be designed by someone with a complex enough perspective to ask the right questions. Someone capable of asking the right questions and step back and say, 'What are we really trying to accomplish here? And is there a different way to look at it?' This Self-Assessment empowers people to do just that - whether their title is entrepreneur, manager, consultant, (Vice-)President, CxO etc... - they are the people who rule the future. They are the person who asks the right questions to make Export Management And Compliance Program investments work better. This Export Management And Compliance Program All-Inclusive Self-Assessment enables You to be that person. All the tools you need to an in-depth Export Management And Compliance Program Self-Assessment. Featuring 923 new and updated case-based questions, organized into seven core areas of process design, this Self-Assessment will help you identify areas in which Export Management And Compliance Program improvements can be made. In using the questions you will be better able to: - diagnose Export Management And Compliance Program projects, initiatives, organizations, businesses and processes using accepted diagnostic standards and practices - implement evidence-based best practice strategies aligned with overall goals - integrate recent advances in Export Management And Compliance Program and process design strategies into practice according to best practice guidelines Using a Self-Assessment tool known as the Export Management And Compliance Program Scorecard, you will develop a clear picture of which Export Management And Compliance Program areas need attention. Your purchase includes access details to the Export Management And Compliance Program self-assessment dashboard download which gives you your dynamically prioritized projects-ready tool and shows your organization exactly what to do next. You will receive the following contents with New and Updated specific criteria: - The latest quick edition of the book in PDF - The latest complete edition of the book in PDF, which criteria correspond to the criteria in... - The Self-Assessment Excel Dashboard - Example pre-filled Self-Assessment Excel Dashboard to get familiar with results generation - In-depth and specific Export Management And Compliance Program Checklists - Project management checklists and templates to assist with implementation INCLUDES LIFETIME SELF ASSESSMENT UPDATES Every self assessment comes with Lifetime Updates and Lifetime Free Updated Books. Lifetime Updates is an industry-first feature which allows you to receive verified self assessment updates, ensuring you always have the most accurate information at your fingertips.
Author : Prof. S.C. Bleker-van Eyk
Publisher : Kluwer Law International B.V.
ISBN 13 : 9041188193
Total Pages : 442 pages
Book Rating : 4.0/5 (411 download)
Download or read book Handbook of Compliance & Integrity Management written by Prof. S.C. Bleker-van Eyk and published by Kluwer Law International B.V.. This book was released on 2017-08-25 with total page 442 pages. Available in PDF, EPUB and Kindle. Book excerpt: This handbook is the first resource to provide a scientific analysis of the nature of compliance. It examines the subject from such crucial and varied perspectives as ethics, behavioral science, risk management, accounting, and European and international law. Much more than a critical approach to the existing practice of supervision, it provides a wealth of information, guidance, and valuable insights for the day-to-day work of compliance officers. With chapters contributed by lecturers of VU University Amsterdam’s flourishing post-doctoral Executive Master Program in Compliance and Integrity Management – which fosters alternatives such as greater trust in self-regulation and market discipline – the book explores such aspects of compliance and integrity management as the following: • monitoring risk compliance and integrity; • stakeholder and reputation management; • conflicts of interest; • anti-bribery; • export controls; • extraterritorial jurisdiction of U.S. legislation; • fraud; • duty of care; • market abuse; • privacy; and • competition. The analysis throughout is supported by a comprehensive study of the literature concerning the raison d'être of supervision and regulation. Meeting the need for an in-depth analysis of the expanding field of compliance and integrity management, this book is a milestone in a field that is rapidly growing in importance across a wide spectrum of business and professional activity. It will prove an essential practical resource for company or institutional officers worldwide in setting up a compliance function in their organization. Well known as a consultant in compliance-related matters, Sylvie C. Bleker-van Eyk is currently Senior Director at PricewaterhouseCoopers Forensic Services, Chair of the Supervisory Committee on Monitoring Anti–Money Laundering Policy at WODC, the Research and Documentation Centre of the Netherlands Ministry of Security and Justice, and Professor and Program Director of Postgraduate Education in Compliance and Integrity Management at VU University Amsterdam. Raf A. M. Houben is Head of Compliance and Security at HDI Global SE–The Netherlands in Rotterdam, and program coordinator and lecturer at the same Postgraduate Education in Amsterdam.
Author : Gerardus Blokdyk
Publisher :
ISBN 13 : 9780655977629
Total Pages : 0 pages
Book Rating : 4.9/5 (776 download)
Download or read book Export Compliance A Complete Guide - 2020 Edition written by Gerardus Blokdyk and published by . This book was released on with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author :
Publisher :
ISBN 13 :
Total Pages : 1792 pages
Book Rating : 4.F/5 ( download)
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:
