[PDF] Export Controls In Transition eBook

Author : Gary K. Bertsch
Publisher : Duke University Press
Page : 374 pages
File Size : 14,70 MB
Release : 1992
Category : Business & Economics
ISBN : 9780822311911

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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

Author : National Academy of Engineering
Publisher : National Academies Press
Page : 409 pages
File Size : 43,20 MB
Release : 1991-02-01
Category : Political Science
ISBN : 0309043921

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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 But the threat of the Soviet sphere is rapidly being superseded by state-sponsored terrorism; nuclear, chemical, biological, and missile proliferation; and other critical security factors.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 : John R. Liebman
Publisher : Wolters Kluwer
Page : 1175 pages
File Size : 30,43 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 : U S Government Accountability Office (G
Publisher : BiblioGov
Page : 30 pages
File Size : 34,37 MB
Release : 2013-06
Category :
ISBN : 9781289081355

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GAO summarized information on federal government issues relating to international trade and economic policy, including: (1) economic policies in an interdependent world; (2) trade negotiations and agreements; (3) management of export promotion and market development programs; (4) export controls; and (5) foreign direct investment in the United States. GAO noted that: (1) its trade deficit and status as a debtor nation demonstrate the United States' increased interdependence with other nations' economies; (2) current U.S. trade negotiations are focusing on strengthening and improving multilateral trade agreements, expanding world market access, and extending coverage to services, investment, and intellectual property rights; (3) management problems and resource limitations have significantly limited the effectiveness of export promotion and market development programs; (4) the current export control system for civilian products with military applications is inefficient and ineffective; and (5) the government lacks the data necessary to fully evaluate the impact of foreign direct investment in the United States.

Author : U.s. Government Accountability Office
Publisher : Createspace Independent Publishing Platform
Page : 56 pages
File Size : 25,73 MB
Release : 2017-08-02
Category :
ISBN : 9781974179787

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" To protect its national security and commercial interests, the United States has implemented an export control system to limit sensitive technologies from falling into the wrong hands. The Department of State regulates U.S. defense exports and the Department of Commerce regulates dual-use exports that have commercial and military applications. Each agency uses a separate control list of items that may require a license to export. Agencies use compliance activities to prevent the diversion or misuse of exported items against U.S. interests or allies. Misuse can occur through illicit transshipment, the diversion of items from their origin through an intermediary country to an unauthorized destination. In 2010, the President announced reforms to the export control system. This review examines (1) agencies' compliance activities to address transshipment risk and (2) the extent to which U.S. agencies assessed the impact of export control reforms on the resource needs for compliance activities. GAO analyzed U.S. licensing data for 13 transshipment countries and visited Hong Kong, Singapore, and the United Arab Emirates. "