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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 :
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 : 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 : Carl B Johnson
Publisher : Independently Published
ISBN 13 :
Total Pages : 0 pages
Book Rating : 4.3/5 (773 download)
Download or read book ITAR and Export Controls Fundamentals written by Carl B Johnson and published by Independently Published. This book was released on 2023-02-13 with total page 0 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 : Aralyn Kraft
Publisher :
ISBN 13 : 9781519050779
Total Pages : 57 pages
Book Rating : 4.0/5 (57 download)
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.
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 : 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 : Yann Aubin
Publisher : Kluwer Law International
ISBN 13 : 9789041154439
Total Pages : 0 pages
Book Rating : 4.1/5 (544 download)
Download or read book Export Control Law and Regulations Handbook written by Yann Aubin and published by Kluwer Law International. This book was released on 2016 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt: Export control laws and regulations are the legal framework for countries around the globe to ensure world peace and stability and their importance in international trade is growing. The reasons behind this growth lie in the evolution of technology, the fact that increasing amounts of goods/services are subject to controls (such goods/services representing a very large segment of world trade), and the increasing threat linked to terrorism. Consequently, export control laws and regulations have become extremely important for those involved in the international trade of goods/services with a direct or even indirect military use. Export control laws and regulations are complex, difficult to understand, and constantly evolving. Infringements can lead to very serious sanctions (civil, administrative, or criminal), and, not to be minimized, the risk of serious damage to the corporate image of one or more parties to a questionable transaction. Yann Aubin and Arnault Idiart are involved in such issues on a day-to-day basis in their respective capacities as lawyer and export compliance officer within the European Aeronautics Defence and Space Company (EADS). They have gathered contributions from expert practitioners and university scholars to make the 'Export Control Handbook' as useful as possible.
Author : Eric L. Hirschhorn
Publisher : Oxford University Press, USA
ISBN 13 : 0195391519
Total Pages : 502 pages
Book Rating : 4.1/5 (953 download)
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.
Author : Bill Holtsnider
Publisher : Elsevier
ISBN 13 : 0124159494
Total Pages : 361 pages
Book Rating : 4.1/5 (241 download)
Download or read book IT Manager's Handbook written by Bill Holtsnider and published by Elsevier. This book was released on 2012-02-22 with total page 361 pages. Available in PDF, EPUB and Kindle. Book excerpt: Chapter 1: The Role of an IT Manager Chapter 2: Managing Your IT Team Chapter 3: Staffing Your IT Team Chapter 4: Project Management Chapter 5: Changing Companies Chapter 6: Budgeting Chapter 7: Security and Compliance, including Disaster Recovery Chapter 8: Getting Started with the Technical Environment Chapter 9: Working with Users Chapter 10: Web 2.0, mobile, tablets, cloud, social media, etc.
Author : United States. Bureau of Labor Statistics
Publisher :
ISBN 13 :
Total Pages : 740 pages
Book Rating : 4.3/5 ( download)
Download or read book Occupational Outlook Handbook written by United States. Bureau of Labor Statistics and published by . This book was released on 1957 with total page 740 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Mario Daniels
Publisher : University of Chicago Press
ISBN 13 : 0226817539
Total Pages : 451 pages
Book Rating : 4.2/5 (268 download)
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.
Author : Donna Bade
Publisher : AMACOM
ISBN 13 : 0814434762
Total Pages : 610 pages
Book Rating : 4.8/5 (144 download)
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.
Author :
Publisher :
ISBN 13 :
Total Pages : 1788 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 1788 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Melissa Rorie
Publisher :
ISBN 13 : 1108488595
Total Pages : 325 pages
Book Rating : 4.1/5 (84 download)
Download or read book Measuring Compliance written by Melissa Rorie and published by . This book was released on 2022-02-24 with total page 325 pages. Available in PDF, EPUB and Kindle. Book excerpt: Measuring Corporate Compliance is a 'one-stop-shop' for individuals looking to assess the effectiveness of compliance programs and policies.
Author : Emily Cabrera
Publisher : University of Georgia Press
ISBN 13 : 0820368830
Total Pages : 163 pages
Book Rating : 4.8/5 (23 download)
Download or read book Georgia Pest Management Handbook written by Emily Cabrera and published by University of Georgia Press. This book was released on 2021-03-30 with total page 163 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Author : Thomas Cook
Publisher : AMACOM
ISBN 13 : 0814438210
Total Pages : 750 pages
Book Rating : 4.8/5 (144 download)
Download or read book Mastering Import and Export Management written by Thomas Cook and published by AMACOM. This book was released on 2017-08-17 with total page 750 pages. Available in PDF, EPUB and Kindle. Book excerpt: Look beyond the borders and unlock your company’s potential from the East Coast to the West Coast, from the Deep South to the Great Lakes. According to the US Department of Commerce, more than $1.6 trillion in goods are exported annually to dozens of countries, while nearly $2.4 trillion are imported. What could your company’s share in that be? Filled with step-by-step instructions, cost-effective strategies, and ready-to-use forms, this book walks you through every key area of this lucrative expansion opportunity for your business, from handling logistics to building a global team to complying with post-9/11 security measures to clearly documenting shipments using Incoterms. In Mastering Import & Export Management, you will also find: Strategies for reducing risk and spend in global supply chains New documentation, operations, and procedures Trade compliance SOPs Guidance on managing transportation service providers E-commerce in international trade Completely updated, this all-encompassing, self-directed guide simplifies all the latest regulations and gathers together the best practices in the evolving field of import/export. You will have all the knowledge and tools required to overcome any challenge and expand their business into lucrative new frontiers.
