United States Export Controls

United States Export Controls
Author: John R. Liebman
Publisher: Wolters Kluwer
Total Pages: 1175
Release: 2011-11-22
Genre: Law
ISBN: 1454801239

Download United States Export Controls Book in PDF, Epub and Kindle

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 Additionally, the privilege ofexporting can be withdrawn from firms or individuals who have violated theregulations, either for specified periods or indefinitely.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.

US Export Controls

US Export Controls
Author:
Publisher:
Total Pages: 6
Release: 1983
Genre: Export controls
ISBN:

Download US Export Controls Book in PDF, Epub and Kindle

Export Administration Regulations

Export Administration Regulations
Author: United States. Bureau of Export Administration
Publisher:
Total Pages: 1320
Release: 1996
Genre: Export controls
ISBN:

Download Export Administration Regulations Book in PDF, Epub and Kindle

U.S. Export Licensing Policy

U.S. Export Licensing Policy
Author: David V. Pauling
Publisher:
Total Pages:
Release: 1992
Genre: Export controls
ISBN:

Download U.S. Export Licensing Policy Book in PDF, Epub and Kindle

Export Control Law and Regulations Handbook

Export Control Law and Regulations Handbook
Author: Yann Aubin
Publisher: Kluwer Law International B.V.
Total Pages: 746
Release: 2016-05-15
Genre: Law
ISBN: 904115468X

Download Export Control Law and Regulations Handbook Book in PDF, Epub and Kindle

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.

Finding Common Ground

Finding Common Ground
Author: National Academy of Engineering
Publisher: National Academies Press
Total Pages: 409
Release: 1991-02-01
Genre: Political Science
ISBN: 0309043921

Download Finding Common Ground Book in PDF, Epub and Kindle

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.

Export Administration Regulations

Export Administration Regulations
Author: United States. Office of Export Administration
Publisher:
Total Pages: 828
Release: 1998
Genre: Export controls
ISBN:

Download Export Administration Regulations Book in PDF, Epub and Kindle

Export controls reengineering business processes can improve efficiency of State Department license reviews.

Export controls reengineering business processes can improve efficiency of State Department license reviews.
Author:
Publisher: DIANE Publishing
Total Pages: 33
Release: 2001
Genre:
ISBN: 1428947442

Download Export controls reengineering business processes can improve efficiency of State Department license reviews. Book in PDF, Epub and Kindle

The U.S defense industry and some foreign government purchasers have expressed concern that the U.S. export control process is unnecessarily burdensome. Specifically, defense industry officials have stated that extended reviews of export license applications by the State Department are resulting in lost sales and are adversely affecting the nation's defense industry. In the United States, the State Department's Office of Defense Trade Controls is the office responsible for licensing the export and temporary import of defense articles and services. In June 2001, we reported to you that the State Department completed over 46,000 license application reviews in fiscal year 2000. While the U.S. export licensing process can be lengthy because of foreign policy and national security considerations, other factors may also have an impact on processing times. Therefore, you asked us to determine whether elements of the process create delays in license application reviews.