Export Control; Quarterly Report

Export Control; Quarterly Report PDF Author: United States. Department of Commerce
Publisher:
ISBN:
Category : Reconstruction (U.S. history, 1865-1877)
Languages : en
Pages : 88

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Export Control; Quarterly Report

Export Control; Quarterly Report PDF Author: United States. Department of Commerce
Publisher:
ISBN:
Category : Reconstruction (U.S. history, 1865-1877)
Languages : en
Pages : 88

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Book Description


United States Export Controls

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 Additionally, the privilege ofexporting can be withdrawn from firms or individuals who have violated theregulations, either for specified periods or indefinitely.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

Export America

Export America PDF Author:
Publisher:
ISBN:
Category : Exports
Languages : en
Pages : 40

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Export Control

Export Control PDF Author: United States. Department of Commerce
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 78

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Export Control

Export Control PDF Author: United States. Dept. of Commerce
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 80

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Export Control & Allocation Powers

Export Control & Allocation Powers PDF Author: United States. Dept. of Commerce
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 80

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Quarterly Report Under the Second Decontrol Act of 1947

Quarterly Report Under the Second Decontrol Act of 1947 PDF Author: United States. Department of Commerce
Publisher:
ISBN:
Category :
Languages : en
Pages : 522

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Strategic export controls

Strategic export controls PDF Author: Great Britain: Parliament: House of Commons: Defence Committee
Publisher: The Stationery Office
ISBN: 9780215035875
Category : Technology & Engineering
Languages : en
Pages : 332

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Book Description
The Government published a consultation document "Export Control Act 2002: 2007 review of export control legislation" in June 2007 (further details can be accessed at http://www.berr.gov.uk/consultations/page39910.html). This report contains the Quadripartite Committee's own review of export control legislation, along with its response to the Government's consultation document. The Committee concludes that the Export Control Act 2002 has provided a sound legislative basis for controlling and regulating the UK's strategic exports but with gaps and shortcomings. It also welcomes the Government's review as a constructive process that addresses many of the issues the Committee and other parties have raised over several years, and praises the improvement in the volume and quantity of information that the Government provides. But the review does not mention HM Revenue and Customs, the department that enforces the controls; and it ignores the EU dimension despite a significant part of the export control regime being derived from EU legislation. The Committee makes nearly 100 recommendations and observations on the review and the operation and effectiveness of the UK export control legislation.

Scrutiny of arms export controls (2012)

Scrutiny of arms export controls (2012) PDF Author: Great Britain: Parliament: House of Commons: Business, Innovation and Skills Committee
Publisher: The Stationery Office
ISBN: 9780215046772
Category : Political Science
Languages : en
Pages : 354

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The Committees on Arms Export Controls (CAEC) believe that the Government should apply significantly more cautious judgements on the export of arms to authoritarian regimes which might be used for internal repression. The Committees have scrutinised in unprecedented detail the Government's latest (2010) Annual Report on Strategic Export Controls (HC 1402, session 2011-12, ISBN 9780102973662), the Government's quarterly information on individual export licence approvals and refusals, and the Government's policies and performance on arms export controls and on arms control generally. The Committees conclude that the Government's review of its policies and practices on arms exports following the Arab Spring should not have been carried out merely as "an internal review" and should instead have been the subject of public consultation in accordance with the Government's stated policy of transparency on arms exports. And whilst the Government's introduction of a new licence suspension mechanism is welcome, this is not sufficient to ensure that arms exported are not used for internal repression overseas because in many cases the arms will have left the UK before suspension occurs. The Government should extend its arms export policy review from countries in the Middle East and North Africa to authoritarian regimes and countries of human rights concern worldwide. Annex 7 of the report gives selected arms export licence approvals by the Government to countries of human rights concern, and the report also contains details of the extant UK Government approved arms export licences to Argentina, Bahrain, Egypt, Libya, Saudi Arabia, Syria, Tunisia and Yemen.

Export Control

Export Control PDF Author:
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages :

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