United States Export Controls

Author : John R. Liebman
Publisher : Wolters Kluwer
ISBN 13 : 1454801239
Total Pages : 1175 pages
Book Rating : 4.38/5 ( download)

DOWNLOAD NOW!

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 Additionally, the privilege ofexporting can be withdrawn from firms or individuals who have violated theregulations, either for specified periods or indefinitely.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

Author : William A. Root
Publisher : Aspen Publishers
ISBN 13 : 9780735565197
Total Pages : 966 pages
Book Rating : 4.98/5 ( download)

DOWNLOAD NOW!

Download or read book United States Export Controls written by William A. Root and published by Aspen Publishers. This book was released on 2006-11-15 with total page 966 pages. Available in PDF, EPUB and Kindle. Book excerpt: Designed as a one-stop guide for exporters, their counsel and technical advisors, this one-volume source book will keep you up to date on the constantly changing regulations covering the export of a variety of technologies and products. This fully up-to-date reference covers the most recent developments in export controls, including coverage of the Export Administration Act And The Export Administration Regulations of the Department of Commerce. You get expert guidance, detailed charts, sample forms, and checklists. The authors cover issues such as: Enforcement New sanctions Encryption Regulations Department of Commerce BIS controls Department of State ODTC controls Department of the Treasury OFAC controls EPA controls and more.

Author :
Publisher :
ISBN 13 :
Total Pages : 6 pages
Book Rating : 4.9A/5 ( download)

DOWNLOAD NOW!

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:

Author : Yann Aubin
Publisher : Kluwer Law International B.V.
ISBN 13 : 904115468X
Total Pages : 746 pages
Book Rating : 4.82/5 ( download)

DOWNLOAD NOW!

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 : Hugo Meijer
Publisher : Oxford University Press
ISBN 13 : 019027770X
Total Pages : 288 pages
Book Rating : 4.03/5 ( download)

DOWNLOAD NOW!

Download or read book Trading with the Enemy written by Hugo Meijer and published by Oxford University Press. This book was released on 2016-02-02 with total page 288 pages. Available in PDF, EPUB and Kindle. Book excerpt: In light of the intertwining logics of military competition and economic interdependence at play in US-China relations, Trading with the Enemy examines how the United States has balanced its potentially conflicting national security and economic interests in its relationship with the People's Republic of China (PRC). To do so, Hugo Meijer investigates a strategically sensitive yet under-explored facet of US-China relations: the making of American export control policy on military-related technology transfers to China since 1979. Trading with the Enemy is the first monograph on this dimension of the US-China relationship in the post-Cold War. Based on 199 interviews, declassified documents, and diplomatic cables leaked by Wikileaks, two major findings emerge from this book. First, the US is no longer able to apply a strategy of military/technology containment of China in the same way it did with the Soviet Union during the Cold War. This is because of the erosion of its capacity to restrict the transfer of military-related technology to the PRC. Secondly, a growing number of actors in Washington have reassessed the nexus between national security and economic interests at stake in the US-China relationship - by moving beyond the Cold War trade-off between the two - in order to maintain American military preeminence vis-à-vis its strategic rivals. By focusing on how states manage the heterogeneous and potentially competing security and economic interests at stake in a bilateral relationship, this book seeks to shed light on the evolving character of interstate rivalry in a globalized economy, where rivals in the military realm are also economically interdependent.

Author : United States. Congress. House. Committee on International Relations
Publisher :
ISBN 13 :
Total Pages : 32 pages
Book Rating : 4.08/5 ( download)

DOWNLOAD NOW!

Download or read book The Arms Export Control Act written by United States. Congress. House. Committee on International Relations and published by . This book was released on 1976 with total page 32 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : Rachel Barnes (Lawyer)
Publisher :
ISBN 13 : 9781838628741
Total Pages : 0 pages
Book Rating : 4.46/5 ( download)

DOWNLOAD NOW!

Download or read book The Guide to Sanctions written by Rachel Barnes (Lawyer) and published by . This book was released on 2022 with total page 0 pages. Available in PDF, EPUB and Kindle. Book excerpt:

Author : James V. Weston
Publisher : Nova Publishers
ISBN 13 : 9781594542206
Total Pages : 160 pages
Book Rating : 4.01/5 ( download)

DOWNLOAD NOW!

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.

Author : Bert Chapman
Publisher : University Press of America
ISBN 13 : 076186234X
Total Pages : 445 pages
Book Rating : 4.45/5 ( download)

DOWNLOAD NOW!

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.

Author : William A. Root
Publisher : Aspen Publishers
ISBN 13 : 9781567061666
Total Pages : pages
Book Rating : 4.64/5 ( download)

DOWNLOAD NOW!

Download or read book United States Export Controls written by William A. Root and published by Aspen Publishers. This book was released on with total page pages. Available in PDF, EPUB and Kindle. Book excerpt: