Us Export Controls

Author : John R. Liebman,Roszel Cathcart Thomsen,James E. Bartlett
Publisher : Wolters Kluwer
Page : 1175 pages
File Size : 45,8 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 Additionally, the privilege ofexporting can be withdrawn from firms or individuals who have violated theregulations, either for specified periods or indefinitely.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 : Anonim
Publisher : Unknown
Page : 6 pages
File Size : 40,8 Mb
Release : 1983
Category : Export controls
ISBN : MINN:31951002914149A

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US Export Controls by Anonim Pdf

Author : Anonim
Publisher : Unknown
Page : 6 pages
File Size : 41,8 Mb
Release : 1985
Category : Export controls
ISBN : MINN:31951002928248I

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US Export Controls by Anonim Pdf

Author : Yann Aubin,Arnaud Idiart
Publisher : Kluwer Law International B.V.
Page : 746 pages
File Size : 46,5 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 : Panel on the Future Design and Implementation of U.S. National Security Export Controls,Committee on Science, Engineering, and Public Policy,Institute of Medicine,National Academy of Sciences,Policy and Global Affairs,National Academy of Engineering
Publisher : National Academies Press
Page : 276 pages
File Size : 45,5 Mb
Release : 1991-01-01
Category : Business & Economics
ISBN : 8210379456XXX

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Finding Common Ground by Panel on the Future Design and Implementation of U.S. National Security Export Controls,Committee on Science, Engineering, and Public Policy,Institute of Medicine,National Academy of Sciences,Policy and Global Affairs,National Academy of Engineering Pdf

Protecting U.S. security by controlling technology export has long been a major issue. But the threat of the Soviet sphere is rapidly being superseded by state-sponsored terrorism; nuclear, chemical, biological, and missile proliferation; and other critical security factors. This volume provides a policy outline and specific steps for an urgently needed revamping of U.S. and multilateral export controls. It presents the latest information on these and many other pressing issues: The successes and failures of U.S. export controls, including a look at U.S. laws, regulations, and export licensing; U.S. participation in international agencies; and the role of industry. The effects of export controls on industry. The growing threat of "proliferation" technologies. World events make this volume indispensable to policymakers, government security agencies, technology exporters, and faculty and students of international affairs.

Author : United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher : Unknown
Page : 260 pages
File Size : 43,8 Mb
Release : 1979
Category : Export controls
ISBN : LOC:00010224810

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U.S. export control policy and extension of the Export administration act by United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs Pdf

Author : Hugo Meijer
Publisher : Oxford University Press
Page : 288 pages
File Size : 50,6 Mb
Release : 2016-02-02
Category : Political Science
ISBN : 9780190277703

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Trading with the Enemy by Hugo Meijer Pdf

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 : Gary K. Bertsch,Steven Elliott-Gower
Publisher : Duke University Press
Page : 374 pages
File Size : 55,8 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. General Accounting Office
Publisher : Unknown
Page : 22 pages
File Size : 52,9 Mb
Release : 1986
Category : United States
ISBN : UIUC:30112033971125

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Export Controls by United States. General Accounting Office Pdf

Author : United States. International Trade Administration
Publisher : Unknown
Page : 36 pages
File Size : 47,6 Mb
Release : 1981
Category : Export controls
ISBN : MINN:30000008939559

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A Summary of U.S. Export Control Regulations by United States. International Trade Administration Pdf

Author : Bert Chapman
Publisher : University Press of America
Page : 445 pages
File Size : 42,5 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.

Author : James V. Weston
Publisher : Nova Publishers
Page : 160 pages
File Size : 42,6 Mb
Release : 2005
Category : Business & Economics
ISBN : 1594542201

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The Export Administration Act by James V. Weston Pdf

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 : United States. Congress. House. Committee on International Relations
Publisher : Unknown
Page : 32 pages
File Size : 40,5 Mb
Release : 1976
Category : Arms transfers
ISBN : PURD:32754077071508

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The Arms Export Control Act by United States. Congress. House. Committee on International Relations Pdf

Author : Armand L. C. De Mestral,T. Gruchalla-Wesierski
Publisher : BRILL
Page : 298 pages
File Size : 51,6 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 : Anonim
Publisher : Unknown
Page : 1188 pages
File Size : 45,6 Mb
Release : 2004
Category : Export controls
ISBN : STANFORD:36105063906734

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Coping with U.S. Export Controls by Anonim Pdf