[PDF] Export Licensing Controls Seminar eBook

Author : James Moses
Publisher :
Page : pages
File Size : 14,83 MB
Release : 2021-12-14
Category :
ISBN :

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This report presents data from 22 internationally ranked research universities about their export control compliance practices including but not limited to faculty training, assessment and risk reports. Most participants are from the USA but the roster includes research institutions from Canada and Australia as well. In addition to detailed data on export licenses, the study also furnishes data on the size of export controls staff, time spent on export controls issues, incidence of hiring outside attorneys and the precise hourly fees paid to such attorneys. In significant detail, survey respondents discuss their response to growing tension between the USA and China and its impact on their export controls regimen. Survey respondents evaluate their faculty's level of awareness of and degree of comprehension of export control strictures, and comment on their preparedness and training. Respondents also give their opinion of the validity of the current efforts by governments in the USA, Canada, the UK and elsewhere to more tightly control technology exports to China and, to a lesser extent, Russia. They discuss how much of their research does or does not fall under the "Fundamental Research exclusion definition in the USA or similar concepts in other countries. Data in the report - the third since 2015 -- is broken out by world university ranking, annual research revenues, enrollment, General field of research focus, and separately for R1, and R2 and all other universities (or colleges). Just a few of this comprehensive 89-page report's major findings are that:?4.55% of those surveyed have withdrawn a scholarship or expelled a foreign student over failure to disclose a relationship with a foreign military, university or government organization.?50% of respondents from universities where research was biomedically-oriented felt that policies governing the employment and use of postdocs and visiting faculty from China and Russia were unclear.?27.7% of participants are spending about the same amount of staff time on export controls as they had three years ago.?60% of R2 universities in the sample participated in the Collaborative Institutional Training Initiative [CITI] export control compliance training.

Author : John R. Liebman
Publisher : Wolters Kluwer
Page : 1175 pages
File Size : 49,83 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 : University of Virginia. Center for Law and National Security. Seminar
Publisher :
Page : 346 pages
File Size : 30,63 MB
Release : 1987
Category : Export controls
ISBN :

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Author :
Publisher : DIANE Publishing
Page : 33 pages
File Size : 18,95 MB
Release : 2001
Category :
ISBN : 1428947442

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The U.S defense industry and some foreign government purchasers have expressed concern that the U.S. export control process is unnecessarily burdensome. Specifically, defense industry officials have stated that extended reviews of export license applications by the State Department are resulting in lost sales and are adversely affecting the nation's defense industry. In the United States, the State Department's Office of Defense Trade Controls is the office responsible for licensing the export and temporary import of defense articles and services. In June 2001, we reported to you that the State Department completed over 46,000 license application reviews in fiscal year 2000. While the U.S. export licensing process can be lengthy because of foreign policy and national security considerations, other factors may also have an impact on processing times. Therefore, you asked us to determine whether elements of the process create delays in license application reviews.