Export Controls Challenges Exist In Enforcement Of An Inherently Complex System

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Export Controls

Author : United States. Government Accountability Office
Publisher : Unknown
Page : 46 pages
File Size : 47,5 Mb
Release : 2006
Category : Administrative agencies
ISBN : LCCN:2007361065

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Export Controls by United States. Government Accountability Office Pdf

Gao-07-265 Export Controls

Author : United States Government Accountability Office
Publisher : Createspace Independent Publishing Platform
Page : 52 pages
File Size : 45,5 Mb
Release : 2018-01-29
Category : Electronic
ISBN : 1984331817

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Gao-07-265 Export Controls by United States Government Accountability Office Pdf

GAO-07-265 Export Controls: Challenges Exist in Enforcement of an Inherently Complex System

Export Controls

Author : U S Government Accountability Office (G,U. S. Government Accountability Office (
Publisher : BiblioGov
Page : 54 pages
File Size : 41,7 Mb
Release : 2013-07
Category : Electronic
ISBN : 1289227292

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Export Controls by U S Government Accountability Office (G,U. S. Government Accountability Office ( Pdf

The U.S. Government Accountability Office (GAO) is an independent agency that works for Congress. The GAO watches over Congress, and investigates how the federal government spends taxpayers dollars. The Comptroller General of the United States is the leader of the GAO, and is appointed to a 15-year term by the U.S. President. The GAO wants to support Congress, while at the same time doing right by the citizens of the United States. They audit, investigate, perform analyses, issue legal decisions and report anything that the government is doing. This is one of their reports.

Exports Controls

Author : United States. Congress. House. Committee on Foreign Affairs. Subcommittee on Terrorism, Nonproliferation, and Trade
Publisher : Unknown
Page : 96 pages
File Size : 41,7 Mb
Release : 2007
Category : Law
ISBN : PSU:000061502369

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Exports Controls by United States. Congress. House. Committee on Foreign Affairs. Subcommittee on Terrorism, Nonproliferation, and Trade Pdf

Export Controls

Author : Bert Chapman
Publisher : University Press of America
Page : 445 pages
File Size : 54,6 Mb
Release : 2013-10-30
Category : History
ISBN : 9780761862345

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Export Controls by Bert Chapman Pdf

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 Drone Wars of the 21st Century

Author : Kristen Boon
Publisher : Oxford University Press, USA
Page : 402 pages
File Size : 53,7 Mb
Release : 2014
Category : Law
ISBN : 9780199351046

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The Drone Wars of the 21st Century by Kristen Boon Pdf

"We devote this volume to an examination of the apparent shift in the use of force in defending U.S. interests and in furthering U.S. national security policy. The nation's use of unmanned aerial vehicles, in lieu of more conventional military capabilities, has been increasing significantly since the beginning of the century. Commonly referred to as drones, these surveillance and weapons systems appear to offer many advantages. They allow the United States to apply force in areas otherwise inaccessible to military units. ... drones ... are beginning to be used domestically for law enforcement purposes. This volume on drones focuses on international use of the systems. The following volume will address domestic use of drones"--

Export Controls: State and Commerce Have Not Taken Basic Steps to Better Ensure U. S. Interests are Protected

Author : Ann Calvaresi Barr
Publisher : DIANE Publishing
Page : 21 pages
File Size : 48,8 Mb
Release : 2009
Category : Business & Economics
ISBN : 9781437904314

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Export Controls: State and Commerce Have Not Taken Basic Steps to Better Ensure U. S. Interests are Protected by Ann Calvaresi Barr Pdf

In controlling the transfer of weapons and related technologies overseas, the U.S. gov¿t. must limit the possibility of sensitive items falling into the wrong hands while allowing legitimate trade to occur. The export control system (ECS) is intended to balance multiple U.S. interests. The ECS is managed by the State Dept., which regulates arms exports, and the Commerce Dept., which regulates dual-use exports that have military and civilian applications. Arms exports require licenses, while dual-use exports do not require licenses. This testimony focuses on export licensing inefficiencies, poor interagency coordination, and limits in State¿s and Commerce's ability to provide a sound basis for changes to the system. Illustrations.

Space Science and the International Traffic in Arms Regulations

Author : National Research Council,Division on Engineering and Physical Sciences,Space Studies Board
Publisher : National Academies Press
Page : 44 pages
File Size : 42,7 Mb
Release : 2008-03-04
Category : Political Science
ISBN : 9780309116091

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Space Science and the International Traffic in Arms Regulations by National Research Council,Division on Engineering and Physical Sciences,Space Studies Board Pdf

ITAR, which controls defense trade, includes the U.S. Munitions List (USML) which specifies categories of defense articles and services covered by the regulations. In 1999, space satellites were added to the USML. In 2002 ITAR was amended to exclude U.S. universities from having to obtain ITAR licenses when performing fundamental research involving foreign countries and/or persons. Despite this provision, there remains considerable uncertainty among university researchers about whether the regulations apply to their research leading to a rather conservative interpretation of the regulations and the imposition of burdens that might not be necessary. To explore this concern, NASA asked the NRC to organize a workshop of all stakeholders on the implications of ITAR for space science. This book presents a summary of the workshop discussions including those on perspectives on recent developments and implementation of ITAR; overarching issues; problems arising from ITAR's implementation; and opportunities for near-term actions and improvements.

Beyond Control

Author : United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Subcommittee on Oversight of Government Management, the Federal Workforce, and the District of Columbia
Publisher : Unknown
Page : 160 pages
File Size : 51,9 Mb
Release : 2009
Category : Export controls
ISBN : PSU:000066762683

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Beyond Control by United States. Congress. Senate. Committee on Homeland Security and Governmental Affairs. Subcommittee on Oversight of Government Management, the Federal Workforce, and the District of Columbia Pdf

Dirty Assets

Author : Colin King,Clive Walker
Publisher : Routledge
Page : 372 pages
File Size : 51,9 Mb
Release : 2016-05-23
Category : Law
ISBN : 9781317150466

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Dirty Assets by Colin King,Clive Walker Pdf

Adopting a multi-disciplinary and comparative approach, this book focuses on the emerging and innovative aspects of attempts to target the accumulated assets of those engaged in criminal and terrorist activity, organized crime and corruption. It examines the ’follow-the-money’ approach and explores the nature of criminal, civil and regulatory responses used to attack the financial assets of those engaged in financial crime in order to deter and disrupt future criminal activity as well as terrorism networks. With contributions from leading international academics and practitioners in the fields of law, economics, financial management, criminology, sociology and political science, the book explores law and practice in countries with significant problems and experiences, revealing new insights into these dilemmas. It also discusses the impact of the ’follow-the-money’ approach on human rights while also assessing effectiveness. The book will appeal to academics and researchers of financial crime, organized crime and terrorism as well as practitioners in the police, prosecution, financial and taxation agencies, policy-makers and lawyers.