Sanzioni Internazionali Export Control E Programmi Di Conformit
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Sanzioni Internazionali Export Control E Programmi Di Conformit
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Author : Antonio Avv. De Capoa
language : it
Publisher: IPSOA
Release Date : 2022-10-17
Sanzioni Internazionali Export Control E Programmi Di Conformit written by Antonio Avv. De Capoa and has been published by IPSOA this book supported file pdf, txt, epub, kindle and other format this book has been release on 2022-10-17 with Law categories.
Il testo offre un quadro complessivo sulle restrizioni al commercio internazionale emanate da organizzazioni internazionali e Stati, mettendo a disposizione i principali strumenti operativi che permettono alle imprese di adottare le precauzioni utili o necessarie per prevenire i rischi connessi alle transazioni con l’estero. Le sanzioni internazionali, le contromisure, i boicottaggi e le altre forme - dirette o indirette - di restrizioni al commercio, sono diventate, infatti, nel corso dell’ultimo ventennio una realtà emergente ed impattante per gli operatori economici europei ed italiani. L’elemento significativo degli ultimi anni è che il ricorso a misure restrittive del commercio internazionale, spesso unilaterali ed asimmetriche, non risponde più solamente alla finalità originaria per le quali era stato concepito - quello di garantire la pace e la sicurezza a livello internazionale - ma talvolta viene utilizzato come strumento per perseguire guerre commerciali. In un mondo caratterizzato da limitazioni allo spostamento di merci e servizi e di conflittualità economica, il tema del controllo delle esportazioni ha quindi assunto un rilievo primario per le imprese: spetta ad esse, infatti, doversi accertare per prime che l’immissione dei propri prodotti, tecnologie e servizi nel mercato globale, non violi la normativa esistente, sempre più estesa e restrittiva. È in questo contesto che sono state concepite le Raccomandazioni dell’Unione Europea n. 2019/1318 e n. 2021/1700 in materia di Programmi Interni di Conformità, ed il nuovo Regolamento c.d. “dual use” n. 2021/821, che attribuiscono nuove responsabilità in capo alle imprese esportatrici. Ad esse viene rimessa la valutazione del rischio, l’attuazione di misure che assicurino il controllo di ogni esportazione e dell’attività complessiva dell’azienda, tramite l’adozione di Programmi Interni di Conformità adeguati all’organizzazione interna.
Export Control Law And Regulations Handbook
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Author : Yann Aubin
language : en
Publisher:
Release Date : 2007
Export Control Law And Regulations Handbook written by Yann Aubin and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2007 with Law categories.
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.
Export Control Regulations United States Bureau Of International Commerce
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Author : United States. Office of Export Control
language : en
Publisher:
Release Date :
Export Control Regulations United States Bureau Of International Commerce written by United States. Office of Export Control and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
International Guide To Export Controls And Economic Sanctions
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Author : Kay C. Georgi
language : en
Publisher:
Release Date : 2023
International Guide To Export Controls And Economic Sanctions written by Kay C. Georgi and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2023 with Economic sanctions categories.
"This book is intended as an overview of this complex and dynamic body of law. While it should prove a valuable resource to both seasoned and novice practitioners, compliance professionals, and students, it is neither a substitute for-nor should it be relied upon as-legal advice in the context of specific transactions"--
Export Control Law And Regulations Handbook
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Author : Yann Aubin
language : en
Publisher: Kluwer Law International
Release Date : 2016
Export Control Law And Regulations Handbook written by Yann Aubin and has been published by Kluwer Law International this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016 with Arms transfers categories.
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.
The Export Control And Embargo Handbook
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Author : Eric L. Hirschhorn
language : en
Publisher: Oceana TM
Release Date : 2005
The Export Control And Embargo Handbook written by Eric L. Hirschhorn and has been published by Oceana TM this book supported file pdf, txt, epub, kindle and other format this book has been release on 2005 with Business & Economics categories.
The completely revised and updated Export Control and Embargo Handbook, Second Edition provides the latest information and analysis of the embargo, transaction and currency controls administered by the Treasury Department, useful for both exporting from the U.S. and re-exporting U.S. origin goods and technology. In-depth analysis of the key United States export restrictions on 'dual use' goods, software and technology, defence articles, technology and services, and nuclear equipment and technology make this volume an invaluable asset for all exporters and their counsel. The handbook offers a detailed analysis of licensing requirements and exceptions, while providing convenient access to the latest regulations an analysis of the Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), nuclear export regulations, and Treasury Department embargo regulations. Also examines: - Types of controls - Classifications and advisory opinions - Export clearance requirements - Record keeping - Enforcement proceedings - Registrations and agreements - Technical assistance agreements - Manufacturing license agreement.
A Summary Of U S Export Control Regulations
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Author :
language : en
Publisher:
Release Date : 1971
A Summary Of U S Export Control Regulations written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1971 with categories.
Export Control Schedule No 2 And Current Rulings And Interpretations
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Author : United States. Office of Administrator of Export Control
language : en
Publisher:
Release Date : 1941
Export Control Schedule No 2 And Current Rulings And Interpretations written by United States. Office of Administrator of Export Control and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1941 with United States categories.
Revisions To The Export Control Regulations Message From The President
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Author : United States. Congress. House. Committee on International Relations
language : en
Publisher:
Release Date : 1995
Revisions To The Export Control Regulations Message From The President written by United States. Congress. House. Committee on International Relations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1995 with Administrative law categories.
Guide To The Export Control List
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Author : Canada. External Affairs and International Trade Canada
language : en
Publisher:
Release Date : 1990
Guide To The Export Control List written by Canada. External Affairs and International Trade Canada and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 1990 with categories.