The U S Export Control System And The President S Reform Initiative
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The U S Export Control System And The President S Reform Initiative
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Author : Ian F. Fergusson
language : en
Publisher: DIANE Publishing
Release Date : 2012-10-18
The U S Export Control System And The President S Reform Initiative written by Ian F. Fergusson and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on 2012-10-18 with Business & Economics categories.
This report looks at how the 112th Congress may consider reforms of the U.S. export control system.
United States Export Controls
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Author : John R. Liebman
language : en
Publisher: Wolters Kluwer
Release Date : 2011-11-22
United States Export Controls written by John R. Liebman and has been published by Wolters Kluwer this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-11-22 with Law categories.
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 Additionally, the privilege ofexporting can be withdrawn from firms or individuals who have violated theregulations, either for specified periods or indefinitely.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.
Export Controls Agency Actions And Proposed Reform Initiatives May Addess Previously Identified Weaknesses But Challenges Remain
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Author :
language : en
Publisher: DIANE Publishing
Release Date :
Export Controls Agency Actions And Proposed Reform Initiatives May Addess Previously Identified Weaknesses But Challenges Remain written by and has been published by DIANE Publishing this book supported file pdf, txt, epub, kindle and other format this book has been release on with categories.
Export Controls Arms Sales And Reform
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Author : United States. Congress. House. Committee on Foreign Affairs
language : en
Publisher:
Release Date : 2011
Export Controls Arms Sales And Reform written by United States. Congress. House. Committee on Foreign Affairs and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011 with Arms transfers categories.
Federal Register
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Author :
language : en
Publisher:
Release Date : 2014
Federal Register written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with Delegated legislation categories.
Export Control Law And Regulations Handbook
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Author : Yann Aubin
language : en
Publisher: Kluwer Law International B.V.
Release Date : 2016-05-15
Export Control Law And Regulations Handbook written by Yann Aubin and has been published by Kluwer Law International B.V. this book supported file pdf, txt, epub, kindle and other format this book has been release on 2016-05-15 with Law categories.
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.
Export Controls
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Author : Bert Chapman
language : en
Publisher: Bloomsbury Publishing PLC
Release Date : 2013-10-30
Export Controls written by Bert Chapman and has been published by Bloomsbury Publishing PLC this book supported file pdf, txt, epub, kindle and other format this book has been release on 2013-10-30 with History categories.
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 Management Of Security Cooperation
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Author :
language : en
Publisher:
Release Date : 2015-08
The Management Of Security Cooperation written by and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2015-08 with International cooperation categories.
Space Technology Export Controls And International Cooperation In Outer Space
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Author : Michael Mineiro
language : en
Publisher: Springer Science & Business Media
Release Date : 2011-11-08
Space Technology Export Controls And International Cooperation In Outer Space written by Michael Mineiro and has been published by Springer Science & Business Media this book supported file pdf, txt, epub, kindle and other format this book has been release on 2011-11-08 with Law categories.
Export controls definitively impact international cooperation in outer space. Civil and commercial space actors that engage in international endeavors must comply with space technology export controls. In the general discourse, members of the civil and commercial space community have an understanding of their domestic export control regime. However, a careful reading of the literature on space technology export controls reveals that certain questions relevant to international engagements have not been identified or answered. What is the legal-political origin of space technology export controls? How do they relate to the current international legal structure? What steps can be taken to evolve our current unilateral paradigm of space technology within the context of peaceful exploration and use of outer space? In this book, these and other relevant questions on space technology export controls are identified and assessed through an insightful case-study of the U.S. commercial communication export control regime. The findings of this case-study are used in an international legal-political analysis of international space law, public international law, and international cooperation. Breaking new ground in international legal theory, a self-justified security dilemma that is manifest in international law is identified and explained as the origin for the current paradigm of space technology export controls.
Department Of State Foreign Operations And Related Programs Appropriations Bill 2015
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Author : United States. Congress. Senate. Committee on Appropriations
language : en
Publisher:
Release Date : 2014
Department Of State Foreign Operations And Related Programs Appropriations Bill 2015 written by United States. Congress. Senate. Committee on Appropriations and has been published by this book supported file pdf, txt, epub, kindle and other format this book has been release on 2014 with Economic assistance, American categories.