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 Additionally, the privilege ofexporting can be withdrawn from firms or individuals who have violated theregulations, either for specified periods or indefinitely.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

United States Export Controls

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 Additionally, the privilege ofexporting can be withdrawn from firms or individuals who have violated theregulations, either for specified periods or indefinitely.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

US Export Controls

US Export Controls PDF Author:
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 6

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Book Description


Understanding Export Control

Understanding Export Control PDF Author: Great Britain. Department of Trade and Industry
Publisher:
ISBN:
Category :
Languages : en
Pages : 13

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Book Description


The Export Administration Act

The Export Administration Act PDF 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.

Export Controls in Transition

Export Controls in Transition PDF Author: Gary K. Bertsch
Publisher: Duke University Press
ISBN: 9780822311911
Category : Business & Economics
Languages : en
Pages : 374

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Book Description
Like many cold war artifacts, the West's export control policies and institutions are being reevaluated after the tumult in the communist world at the end of the 1980s. Policymakers and scholars are being forced to reexamine the premises of export control policy and the very concept of export controls as a tool of national security and foreign policy. This volume brings together expert scholars and government officials who provide contrasting perspectives and address the prospects for export controls. The contributors discuss the role and function of export control policies from a variety of perspectives--security, commerce, diplomacy, the European region, and that of the newly industrialized countries. Among the topics covered are the problems the United States and the Western export regime will face in the 1990s in light of changing international political alliances and dependencies, in defining strategic exports, in enforcing export controls, and the role of the Coordinating Committee for Multilateral Export Controls. Contributors. Sumner Benson, Beverly Crawford, Richard t. Cupitt, Dorinda G. Dallmeyer, Paul Freedenberg, Martin J. Hillenbrand, Hanns-Dieter Jacobsen, Bruce W. Jentleson, Kevin J. Lasher, William J. Long, Janne Haaland Matlary, Jere W. Morehead, Henry R. Nau, Han S. Park, Kevin F. F. Quigley, Alen B. Sherr, Christine Westbrook

Export Controls

Export Controls PDF Author: United States. General Accounting Office
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 44

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Book Description


Restrictive Trade Practices Or Boycotts

Restrictive Trade Practices Or Boycotts PDF Author:
Publisher:
ISBN:
Category : Boycotts
Languages : en
Pages : 120

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Book Description


Export Controls

Export Controls PDF Author: United States. Government Accountability Office
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 87

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Book Description
Over 1.2 million foreign students studied at U.S. universities in 2018. Although foreign students and scholars contribute to U.S. research, there is a risk that they will “export” sensitive knowledge they gain to their home countries. To mitigate this risk, the U.S. government implements export controls. This report examines (1) the extent to which State and Commerce have provided guidance and outreach that supports U.S. universities’ understanding of export control regulations; (2) challenges U.S. universities face working with other federal agencies, such as DOD; and (3) the extent to which universities’ export compliance practices align with State and Commerce guidelines. GAO is making four recommendations, including that State and Commerce should improve their export control guidance and outreach, which may help address gaps in university export control compliance practices. GAO also recommends that DOD take steps to ensure its officials consistently interpret export control regulations.

Introduction to the Commerce Department's Export Controls

Introduction to the Commerce Department's Export Controls PDF Author:
Publisher:
ISBN:
Category : Export controls
Languages : en
Pages : 16

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Book Description


Export Controls: Challenges Exist in Enforcement of an Inherently Complex System

Export Controls: Challenges Exist in Enforcement of an Inherently Complex System PDF Author:
Publisher: DIANE Publishing
ISBN: 9781422311592
Category :
Languages : en
Pages : 52

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Book Description