[PDF] Us Export Controls And Economic Sanctions eBook

Author : Eric L. Hirschhorn
Publisher : Oxford University Press, USA
Page : 440 pages
File Size : 38,57 MB
Release : 2021-03-31
Category : Business & Economics
ISBN : 9780197582411

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This book is a must for those who deal with United States government export control and economic sanctions regulations. Written as a user's manual rather than an academic or historical treatise, it covers in considerable detail - but in language that is intelligible to non-lawyers as well as lawyers - the Commerce Department's controls on: exports of commercial; 'dual-use' (having both commercial and military utility) and low-level military items; the State Department's controls on higher-level military items; the Treasury Department's approximately thirty different economic sanctions programs; the Nuclear Regulatory Commission's controls on nuclear-related commodities; and the Energy Department's restrictions on assistance to foreign nuclear programs. Given the authors' decades of experience with these regulations, the book not only explains the legal rules but also offers advice - not necessarily reflected in the regulations themselves - about how to interpret the regulations and deal with the regulators.

Author : Eric L Hirschhorn
Publisher :
Page : pages
File Size : 10,28 MB
Release : 2021-02
Category :
ISBN : 9780190068264

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"This book is a must for those who deal with United States government export control and economic sanctions regulations. Written as a user's manual rather than an academic or historical treatise, it covers in considerable detail-but in language that is intelligible to non-lawyers as well as lawyers-the Commerce Department's controls on exports of commercial, "dual-use" (having both commercial and military utility), and low-level military items, the State Department's controls on higher-level military items, the Treasury Department's approximately thirty different economic sanctions programs, the Nuclear Regulatory Commission's controls on nuclear-related commodities, and the Energy Department's restrictions on assistance to foreign nuclear programs. Given the authors' decades of experience with these regulations, the book not only explains the legal rules but also offers tips-not necessarily reflected in the regulations themselves-about how to interpret the regulations and deal with the regulators"--

Author : Gary K. Bertsch
Publisher : Duke University Press
Page : 374 pages
File Size : 26,82 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 : Kay C. Georgi
Publisher :
Page : 0 pages
File Size : 23,6 MB
Release : 2023
Category : Economic sanctions
ISBN : 9781639052820

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"This book is intended as an overview of this complex and dynamic body of law. While it should prove a valuable resource to both seasoned and novice practitioners, compliance professionals, and students, it is neither a substitute for-nor should it be relied upon as-legal advice in the context of specific transactions"--

Author : John R. Liebman
Publisher : Wolters Kluwer
Page : 1175 pages
File Size : 33,23 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 : Homer E. Moyer
Publisher : University Press of America
Page : 504 pages
File Size : 33,15 MB
Release : 1988
Category : Business & Economics
ISBN :

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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.