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

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 Additionally, the privilege ofexporting can be withdrawn from firms or individuals who have violated theregulations, either for specified periods or indefinitely.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

Enforcing European Union Law on Exports of Dual-use Goods

Enforcing European Union Law on Exports of Dual-use Goods
Author: Anna Wetter
Publisher: SIPRI Research Reports
Total Pages: 190
Release: 2009
Genre: History
ISBN: 019954896X

This report identifies and assesses the role that national law enforcement actors and public prosecutors in the EU member states play in helping prevent the proliferation of weapons of mass destruction (WMD) by stopping the illicit trade in dual-use items. In the 1980s and 1990s, some EU member states discovered cases of illegal trade in sensitive items for use in, for example, the Pakistani nuclear weapon programme. The report discusses how these cases were dealt with in these countries, using a case study model. Acknowledging that dual-use goods are subject to the free movement of goods within the EU, the report emphasizes the importance of coordinating customs and licensing standards among the EU member states to prevent abuse of the EU market for 'licence shopping'. It also presents the argument for the coordination of prosecution and penalties for offenders. In order to show the level of coordination that is required, the report provides an overview of both the international, EU and national legal frameworks for control of the export of dual-use goods.

Export Control Policy

Export Control Policy
Author: United States. Congress. Senate. Committee on Agriculture and Forestry. Subcommittee on Foreign Agricultural Policy
Publisher:
Total Pages: 56
Release: 1973
Genre: Export controls
ISBN:

U.S. Export Control Policy

U.S. Export Control Policy
Author: United States. Congress. Senate. Committee on Agriculture and Forestry. Subcommittee on Foreign Agricultural Policy
Publisher:
Total Pages: 60
Release: 1973
Genre: Export controls
ISBN:

Export Control

Export Control
Author: United States. Bureau of East-West Trade
Publisher:
Total Pages: 1184
Release: 1968
Genre: Export controls
ISBN:

Export Control

Export Control
Author: United States. Department of Commerce
Publisher:
Total Pages: 470
Release: 1972
Genre: Export controls
ISBN: