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Author: John R. Liebman
Publisher: Wolters Kluwer
ISBN: 1454801239
Category : Law
Languages : en
Pages : 1175
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Book Description
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 Additionally, the privilege ofexporting can be withdrawn from firms or individuals who have violated theregulations, either for specified periods or indefinitely.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: John R. Liebman
Publisher: Wolters Kluwer
ISBN: 1454801239
Category : Law
Languages : en
Pages : 1175
Get Book Here
Book Description
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 Additionally, the privilege ofexporting can be withdrawn from firms or individuals who have violated theregulations, either for specified periods or indefinitely.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: William A. Root
Publisher: Aspen Publishers
ISBN: 9780735565197
Category : Law
Languages : en
Pages : 966
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Book Description
Designed as a one-stop guide for exporters, their counsel and technical advisors, this one-volume source book will keep you up to date on the constantly changing regulations covering the export of a variety of technologies and products. This fully up-to-date reference covers the most recent developments in export controls, including coverage of the Export Administration Act And The Export Administration Regulations of the Department of Commerce. You get expert guidance, detailed charts, sample forms, and checklists. The authors cover issues such as: Enforcement New sanctions Encryption Regulations Department of Commerce BIS controls Department of State ODTC controls Department of the Treasury OFAC controls EPA controls and more.
Author: L. Kutten
Publisher: Springer
ISBN:
Category : Law
Languages : en
Pages : 180
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Book Description
Author:
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 6
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Book Description
Author: Yann Aubin
Publisher: Kluwer Law International B.V.
ISBN: 904115468X
Category : Law
Languages : en
Pages : 746
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Book Description
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: United States. Congress. House. Committee on Science, Space, and Technology
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 56
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Book Description
Author: United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 236
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Book Description
Author: United States. Congress. House. Select Committee on Small Business
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 122
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Book Description
Author: Panel on the Future Design and Implementation of U.S. National Security Export Controls
Publisher: National Academies
ISBN:
Category : Business & Economics
Languages : en
Pages : 416
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Book Description
A sequel to the "Allen report" (Balancing the national interest, National Research Council, 1987). Provides a policy outline for a revamping of US and multilateral export controls. Presents information on the successes and failures of US export controls; US participation in international agencies; the role of private industry; and the growing threat of "proliferation" technologies. Annotation copyrighted by Book News, Inc., Portland, OR
Author: James V. Weston
Publisher: Nova Publishers
ISBN: 9781594542206
Category : Business & Economics
Languages : en
Pages : 160
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Book Description
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.
