Exports Controls

Author : Dai Tamada,Philippe Achilleas
Publisher : Springer
Page : 170 pages
File Size : 54,7 Mb
Release : 2017-10-12
Category : Law
ISBN : 9789811059605

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Theory and Practice of Export Control by Dai Tamada,Philippe Achilleas Pdf

This is the first book to focus on the theoretical and practical issues of export control. It combines the points of view of Japanese and French academics and practitioners, including personnel at several governmental institutions and private companies. Presenting the results of a collaboration between Japanese and French academics, it contributes to the development of a new debate on export control. Although export control has been discussed within the framework of international law in terms of peace and security, its scope has now been expanded to international economic law (i.e., WTO law and international investment law). This means that in order to discuss export control appropriately, the two areas of law have to be combined. At the same time, this topic is not only academic and theoretical but touches upon very real and practical aspects of trade, export, and foreign investment. When we tighten embargos and economic sanctions for anti-terrorism or anti-nuclearization purposes, we encounter more and more cases of conflict between security and the liberalization of economic relations in the world. For this reason, a wide range of collaborative work is needed in this area. This timely book addresses various aspects of the current export control debate.

Author : Anna Wetter
Publisher : SIPRI Research Reports
Page : 190 pages
File Size : 54,6 Mb
Release : 2009
Category : History
ISBN : 9780199548965

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Enforcing European Union Law on Exports of Dual-use Goods by Anna Wetter Pdf

This report identifies and assesses the role that national law enforcement actors and public prosecutors in the EU member states play in helping prevent the proliferation of weapons of mass destruction (WMD) by stopping the illicit trade in dual-use items. In the 1980s and 1990s, some EU member states discovered cases of illegal trade in sensitive items for use in, for example, the Pakistani nuclear weapon programme. The report discusses how these cases were dealt with in these countries, using a case study model. Acknowledging that dual-use goods are subject to the free movement of goods within the EU, the report emphasizes the importance of coordinating customs and licensing standards among the EU member states to prevent abuse of the EU market for 'licence shopping'. It also presents the argument for the coordination of prosecution and penalties for offenders. In order to show the level of coordination that is required, the report provides an overview of both the international, EU and national legal frameworks for control of the export of dual-use goods.

Author : Yann Aubin,Arnaud Idiart
Publisher : Kluwer Law International B.V.
Page : 746 pages
File Size : 47,6 Mb
Release : 2016-05-15
Category : Law
ISBN : 9789041154682

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Export Control Law and Regulations Handbook by Yann Aubin,Arnaud Idiart Pdf

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 : Armand L. C. De Mestral,T. Gruchalla-Wesierski
Publisher : BRILL
Page : 298 pages
File Size : 45,6 Mb
Release : 1990-01-01
Category : Law
ISBN : 0792305264

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Extraterritorial Application of Laws of Export Control Legislation by Armand L. C. De Mestral,T. Gruchalla-Wesierski Pdf

Author : Michael David Beck,Richard T. Cupitt,Scott A. Jones,Seema Galhaut
Publisher : Kluwer Law International B.V.
Page : 210 pages
File Size : 46,9 Mb
Release : 2003-01-01
Category : Law
ISBN : 9789041122162

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To Supply Or to Deny by Michael David Beck,Richard T. Cupitt,Scott A. Jones,Seema Galhaut Pdf

Weapons of mass destruction (WMD) are not necessarily acquired as entire systems. They are often assembled from parts and materials, many of which are dual-use?i.e., of both commercial and military utility. Often, suppliers of these components do not ask who their customers are or inquire about the intended application. This has for a long time been the Achilles? heel of well-intentioned nonproliferation conventions. The answer lies in more stringent export controls of weapons-related technologies. In this eye-opening collection of essays, sponsored by the Center for International Trade and Security at the University of Georgia (USA), a group of outstanding experts in the nonproliferation field report on the efforts of five leading supplier countries?the United States, France, Russia, China, and India?to implement export controls on weapons and sensitive technologies used for producing WMD. The book is both reassuring and alarming in its very precise survey and analysis of export control regimes. At most national levels, regulation is rapidly making firms more accountable, and more industries are routinely implementing internal compliance programs. However, these advances are in a neck-to-neck race with intangible methods of transferring information, corporations with no national allegiance, and competition among international suppliers. Based on in-depth research?each of the contributors spent considerable time conducting interviews with government officials and other policy experts, observing policy making and implementation, and gathering empirical data?this detailed and thought-provoking book will be of great value to all concerned with security objectives for the twenty-first century.

Author : Anonim
Publisher : Unknown
Page : 86 pages
File Size : 54,5 Mb
Release : 1994
Category : Canada
ISBN : 0662202864

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A Guide to Canada's Export Controls by Anonim Pdf

Author : Mario Daniels,John Krige
Publisher : University of Chicago Press
Page : 451 pages
File Size : 50,8 Mb
Release : 2022-04-25
Category : BUSINESS & ECONOMICS
ISBN : 9780226817538

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Knowledge Regulation and National Security in Postwar America by Mario Daniels,John Krige Pdf

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 : Gary K. Bertsch,Steven Elliott-Gower
Publisher : Duke University Press
Page : 374 pages
File Size : 53,8 Mb
Release : 1992
Category : Business & Economics
ISBN : 0822311917

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Export Controls in Transition by Gary K. Bertsch,Steven Elliott-Gower Pdf

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

Author : United States. Congress. House. Committee on Foreign Affairs. Subcommittee on Terrorism, Nonproliferation, and Trade
Publisher : Unknown
Page : 98 pages
File Size : 41,5 Mb
Release : 2007
Category : Law
ISBN : STANFORD:36105050461842

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

Author : Anonim
Publisher : Unknown
Page : 6 pages
File Size : 47,5 Mb
Release : 1983
Category : Export controls
ISBN : MINN:31951002914149A

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US Export Controls by Anonim Pdf

Author : Anonim
Publisher : Unknown
Page : 16 pages
File Size : 53,9 Mb
Release : 1998
Category : Export controls
ISBN : UIUC:30112004812639

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Introduction to the Commerce Department's Export Controls by Anonim Pdf

Author : United States. Bureau of Export Administration
Publisher : Unknown
Page : 104 pages
File Size : 41,9 Mb
Release : 1978
Category : Export controls
ISBN : UCSC:32106019210019

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Export Administration Annual Report ... and ... Report on Foreign Policy Export Controls by United States. Bureau of Export Administration Pdf

Author : Frank Reynolds
Publisher : John Wiley & Sons
Page : 370 pages
File Size : 47,7 Mb
Release : 2003-03-14
Category : Business & Economics
ISBN : 9780471434078

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Managing Exports by Frank Reynolds Pdf

Provides practical easy-to-implement advice on how to comply with the latest rules and regulations. Shows how to recoup money spent on duty drawbacks. Shows how to get around trade barriers in foreign countries. Shows how to use the internet and other technologies to reduce the cost of exporting. Provides insights into reducing export risk exposures.

Author : John R. Liebman,Roszel Cathcart Thomsen,James E. Bartlett
Publisher : Wolters Kluwer
Page : 1175 pages
File Size : 45,7 Mb
Release : 2011-11-22
Category : Law
ISBN : 9781454801238

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United States Export Controls by John R. Liebman,Roszel Cathcart Thomsen,James E. Bartlett Pdf

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 : A L C De Mestral,T Gruchalla-Wesierski
Publisher : Martinus Nijhoff Publishers
Page : 288 pages
File Size : 41,9 Mb
Release : 2024-02-19
Category : Law
ISBN : 9789004641402

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Extraterritorial Application of Export Control Legislation by A L C De Mestral,T Gruchalla-Wesierski Pdf