[PDF] Export Compliance eBook

Author : John R. Liebman
Publisher : Wolters Kluwer
Page : 1175 pages
File Size : 35,66 MB
Release : 2011-11-22
Category : Law
ISBN : 1454801239

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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 Additionally, the privilege ofexporting can be withdrawn from firms or individuals who have violated theregulations, either for specified periods or indefinitely.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 : Yann Aubin
Publisher : Kluwer Law International B.V.
Page : 746 pages
File Size : 18,60 MB
Release : 2016-05-15
Category : Law
ISBN : 904115468X

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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 : James V. Weston
Publisher : Nova Publishers
Page : 160 pages
File Size : 14,3 MB
Release : 2005
Category : Business & Economics
ISBN : 9781594542206

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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 : Aralyn Kraft
Publisher :
Page : 57 pages
File Size : 39,39 MB
Release : 2016-11-20
Category :
ISBN : 9781519050779

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A true beginner's guide to the basics of export compliance. No other book or learning tool on the market tackles the basics of the why and how of export compliance. Do you need to follow EAR or ITAR regulations. What is CCL, ECCN, Categories and Denied Persons Lists mean and how to use them. What are Prohibitions and when do we use them? USML and CCL dual-use. How do you determine if you need a license? If you're just starting out and have never had to deal with shipping to another country, this book will help you on your way. Are you in sales and want to know why your offer to ship your product to another company overseas can't ship the way and in the time frame you thought? Or do you need help determining your product's classification? Do you need a guiding hand to lead you to some of the tools to help you do your job? You've found the right book.

Author : Dai Tamada
Publisher : Springer
Page : 168 pages
File Size : 48,70 MB
Release : 2017-10-12
Category : Law
ISBN : 9811059608

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This is the first book to focus on the theoretical and practical issues of export control. It combines the points of view of Japanese and French academics and practitioners, including personnel at several governmental institutions and private companies. Presenting the results of a collaboration between Japanese and French academics, it contributes to the development of a new debate on export control. Although export control has been discussed within the framework of international law in terms of peace and security, its scope has now been expanded to international economic law (i.e., WTO law and international investment law). This means that in order to discuss export control appropriately, the two areas of law have to be combined. At the same time, this topic is not only academic and theoretical but touches upon very real and practical aspects of trade, export, and foreign investment. When we tighten embargos and economic sanctions for anti-terrorism or anti-nuclearization purposes, we encounter more and more cases of conflict between security and the liberalization of economic relations in the world. For this reason, a wide range of collaborative work is needed in this area. This timely book addresses various aspects of the current export control debate.