Law And Policy Of Export Controls
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Author | : Yann Aubin |
Publisher | : Kluwer Law International B.V. |
Total Pages | : 746 |
Release | : 2016-05-15 |
Genre | : Law |
ISBN | : 904115468X |
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 | : John R. Liebman |
Publisher | : Wolters Kluwer |
Total Pages | : 1175 |
Release | : 2011-11-22 |
Genre | : Law |
ISBN | : 1454801239 |
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 | : Homer E. Moyer |
Publisher | : Section of International Law |
Total Pages | : 618 |
Release | : 1993 |
Genre | : Law |
ISBN | : |
A guide to the law and policy of export controls, featuring a collection of essays on key export issues .
Author | : James V. Weston |
Publisher | : Nova Publishers |
Total Pages | : 160 |
Release | : 2005 |
Genre | : Business & Economics |
ISBN | : 9781594542206 |
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.
Author | : Chien-Huei Wu |
Publisher | : Cambridge University Press |
Total Pages | : 519 |
Release | : 2021-07-29 |
Genre | : Law |
ISBN | : 1108957005 |
Delving into export restrictive measures this book links the key areas of WTO law, public international law, investment and competition law to expose how and why WTO rules on export dimension are insufficient due to export bias; how public international law helps to justify their adoption or maintenance; and how investment and competition laws contribute to their regulation. Built on works on accession protocols and national security exceptions, this book goes beyond international trade law and looks into international political economy, competition and investment law. It contributes to debates in conceptualising public and private forms of export restrictions, appreciating the complementary nature of trade and competition law in disciplining them; capturing the dynamic between trade and investment policies for their effectuation and circumvention; and bridging trade law and public international law to better understand their impositions for political and diplomatic purposes with the invocation of the national security justification.
Author | : Homer E. Moyer |
Publisher | : University Press of America |
Total Pages | : 504 |
Release | : 1988 |
Genre | : Business & Economics |
ISBN | : |
Export controls have become an increasingly important foreign policy tool. The authors of this important new work focus on how the United States used export controls during the seizure of American hostages in Iran, the Soviet invasion of Afghanistan, and the declaration of martial law in Poland. They address the legal issues related to the use of export controls as well as the broader policy issues. Because export controls are often viewed as an effective middle course between military action and diplomacy, the authors foresee their increased use. Much of this book appeared, in a slightly different form, in the journal Law and Policy in International Business.
Author | : Homer E. Moyer |
Publisher | : |
Total Pages | : 574 |
Release | : 1985 |
Genre | : Foreign trade regulation |
ISBN | : |
Author | : Yann Aubin |
Publisher | : |
Total Pages | : 0 |
Release | : 2011 |
Genre | : Arms transfers |
ISBN | : 9789041135292 |
Export control laws and regulations are the legal framework for countries around the globe to ensure world peace and stability and their importance in international trade is growing. The reasons behind this growth lie in the evolution of technology
Author | : Panel on the Future Design and Implementation of U.S. National Security Export Controls |
Publisher | : National Academies Press |
Total Pages | : 276 |
Release | : 1991-01-01 |
Genre | : Business & Economics |
ISBN | : |
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.
Author | : Wei Luo |
Publisher | : William S. Hein |
Total Pages | : 246 |
Release | : 2009 |
Genre | : Law |
ISBN | : |