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Export Control Law And Regulations Handbook

Author: Aubin
ISBN: 9789041154439
Size: 25.65 MB
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Global Trade Law Series Volume 33 Export Control Law and Regulations Handbook provides a practical overview of the export/import control regimes covering defence and dual-use goods and services in fourteen key jurisdictions in addition to chapters on the international regime in general. 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 pre-eminent Handbook, now in its third edition, two experienced professionals have gathered contributions from expert practitioners and academics. This third edition adds three new country chapters (Brazil, Israel, and Sweden) and a new separate chapter on sanctions and embargoes. What''s in this book: 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 structure of the Handbook is identical for all country chapters allowing the readers to quickly find the same information always in the same place regardless of which country chapter they are consulting. In addition, with the Handbook, a variety of practical documents (such as standard licences, permits, authorization, letters, processes) are made available to the readers online. How this will help you: The Handbook remains one of the best-selling works in the trade law portfolio. It provides in-depth, and easy to access information about the main questions that exporters or importers of controlled dual or military goods, technology, or services are confronted with on a day-to-day basis. The Handbook is invaluable to any professional (such as lawyers, compliance key players, procurement, logistics, finance, and customs practitioners) working in relation to an organization 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. The Handbook offers readers access to both substantial and practical information about a very complex and fast moving area of the law as well as an international network of practitioners and professionals that the editors have gathered. Editors: Yann Aubin Arnaud Idiart Features: The Export Control Laws and Regulations Handbook provides an in-depth review of the export control legal and regulatory requirements for the movement of dual use and military goods, technology and services in the 14 countries (or groups of countries (European Union)) having sophisticated trade control regimes around the world. In addition to looking at the movement of dual use and military goods, technology and services, the Handbook is specifically covering, in separate chapters, embargos and sanctions as well as the international regime (multilateral and bilateral agreements or treaties, etc.) for controlled goods, technology or services. The Handbook was made by recognised practitioners for other practitioners in need to know more about the export control regimes covered. Benefits: When buying the Handbook, the readers can access both substantial and practical information about a very complex and fast moving area of the law as well as an international network of practitioners and professionals that the Editors have gathered.

The Export Control And Embargo Handbook

Author: Eric L. Hirschhorn
Publisher: Oxford University Press, USA
ISBN: 0195391519
Size: 38.19 MB
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The Export Control and Embargo Handbook, Third Edition is a comprehensive examination of export administration regulations. While most currently available titles covering export control and embargo law carry a broader international focus, U.S. regulations are the central topic of this book. The Export Control and Embargo Handbook provides the very latest information on the embargo, transaction, and currency controls administered by the Commerce, State, Energy, and Treasury Departments, as well as the Nuclear Regulatory Commission. This fully updated third edition is useful for individuals involved in issues surrounding both the exporting from the U.S. and re-exporting U.S.-origin goods and technology, as well as for transactions involving embargoed countries and their products. Offering a detailed analysis of licensing requirements and exceptions from a well-known expert in the field, the book also provides convenient access to the relevant excerpts from the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR). Blending information with practical application, Eric L. Hirschorn's in-depth analysis of the key U.S. export restrictions on 'dual use' goods, software and technology, defense articles, technology and services, and nuclear equipment and technology, along with the rules governing dealings with embargoed countries, make this an invaluable asset for legal practitioners in the export industry. Any lawyer or government official involved in embargo issues can easily access necessary information using the detailed Table of Contents and thorough index. Law students preparing for a career in trade law will also benefit from the book's accessible style.

Handbook Of Export Controls And Economic Sanctions

Author: Kay C. Georgi
Publisher: Amer Bar Assn
ISBN: 9781627220507
Size: 76.77 MB
Format: PDF, Mobi
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Export controls and economic sanctions increasingly affect the day-to-day business operations across the globe. No company with cross-border operations or even a multinational work force is immune from their application or can afford to ignore these laws. Though once a relatively esoteric area of legal practice, controls over the export of goods, technology, and services now represent a basic element of corporate compliance whether your client is involved in import/export activity, mergers & acquisitions, joint ventures, licensing agreements, distribution contracts, or banking and finance transactions. This book is intended as an overview of this complex and dynamic body of law. It proves to be a valuable resource to both seasoned and novice practitioners alike, providing a thorough and practical guide that can assist counsel and compliance professionals in identifying the myriad issues, navigating the rules, and managing client risks in the challenging but fascinating area of export controls and economic sanctions law.

Export Import Procedures And Documentation

Author: Thomas E. JOHNSON
Publisher: AMACOM
ISBN: 0814415512
Size: 66.23 MB
Format: PDF, ePub
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The details of international business are growing more complex by the day-and even the most seasoned professionals can find themselves in need of guidance. This comprehensive answer book supplies readers with a clear view of the entire export/import process, explaining the ins and outs of shipping and insurance; payment mechanisms; distributors vs. agents; customs and export control requirements; and transportation issues. Featuring dozens of sample contracts, procedures, checklists, and ready-to-use forms-Export/Import Procedures and Documentation is an authoritative voice in the everchanging, often confusing world of international laws and regulations. The revised fifth edition contains new and expanded information on topics including: Corporate oversight and compliance * Valuation * The Export Control Reform Act * Licensing requirements and exceptions * International Commerce Trade Terminology * The shifting definition of "Country of Origin" * Specialized exporting and importing * And more Thorough and accessible, this trusted resource provides readers with the tools they need to manage supply chain dynamics around the world, and keep everything organized, up-to-date, and above board each step of the way.

Economic Sanctions And International Law

Author: Matthew Happold
Publisher: Bloomsbury Publishing
ISBN: 1782254722
Size: 57.61 MB
Format: PDF
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In recent years sanctions have become an increasingly popular tool of foreign policy, not only at the multilateral level (at the UN), but also regionally (the EU in particular) and unilaterally. The nature of the measures imposed has also changed: from comprehensive sanctions regimes (discredited since Iraq in the 1990s) to 'targeted' or 'smart' sanctions, directed at specific individuals or entities (through asset freezes and travel bans) or prohibiting particular activities (arms embargoes and export bans). Bringing together scholars, government and private practitioners, Economic Sanctions and International Law provides an overview of recent developments and an analysis of the problems that they have engendered. Chapters examine the contemporary practice of the various actors, and the legality (or otherwise) of their activities. Issues considered include the human rights of persons targeted, and the mechanisms established to challenge their listing; as well as, in cases of sanctions imposed by regional organisations and individual states, the rights of third States and their nationals. The book will be of interest to scholars and practitioners of international law and politics.

Theory And Practice Of Export Control

Author: Dai Tamada
Publisher: Springer
ISBN: 9811059608
Size: 55.92 MB
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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.

United States Export Controls

Author: John R. Liebman
Publisher: Aspen Publishers Online
ISBN: 1454801239
Size: 58.38 MB
Format: PDF
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There should be no question in the mind of any exporter about the government's intention to enforce applicable legislation and regulations. the penalties imposed by export laws and regulations are severe. Violations often lead to heavy fines and, in serious cases, to debarment from contracting with the U.S. Government, and possibly imprisonment. Additionally, the privilege of exporting can be withdrawn from firms or individuals who have violated the regulations, either for specified periods or indefinitely. Ample resources are devoted by the government to the detection and prosecution of violators. the Departments of Defense, Commerce, Homeland Security, Justice, and the several intelligence agencies cooperate in this endeavor. Knowing and willful violations receive, of course, the heaviest sanctions, but unintentional violations are by no means exempt from penalties. Parties to an export transaction are expected to know and comply with the regulations. United States Export Controls, Sixth Edition provides a reference to which exporters, and those who work closely with them, can refer in their daily business operations in order to comply with the myriad export rules and regulations. Thorough knowledge of the regulations is essential in finding practical solutions to export licensing problems related to specific transactions, in formulating export marketing plans to minimize the impact of controls, and in the organizing company resources to deal correctly and efficiently with both the legal requirements and the day-to-day operational demands of the export control regulations.

Enforcing European Union Law On Exports Of Dual Use Goods

Author: Anna Wetter
Publisher: Oxford University Press
ISBN: 019954896X
Size: 17.56 MB
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The report surveys the recent disclosures in Germany, the Netherlands, Sweden and the UK of cases in which actors in EU member states have drawn on European industry and technology for illegal exports of dual-use items and technology, thereby promoting the proliferation of weapons of mass destruction. Some of these offences are now being prosecuted in EU member states, with different rates of success, while others were never brought to trial.

Space Technology Export Controls And International Cooperation In Outer Space

Author: Michael Mineiro
Publisher: Springer Science & Business Media
ISBN: 9789400725676
Size: 48.60 MB
Format: PDF, Docs
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Export controls definitively impact international cooperation in outer space. Civil and commercial space actors that engage in international endeavors must comply with space technology export controls. In the general discourse, members of the civil and commercial space community have an understanding of their domestic export control regime. However, a careful reading of the literature on space technology export controls reveals that certain questions relevant to international engagements have not been identified or answered. What is the legal-political origin of space technology export controls? How do they relate to the current international legal structure? What steps can be taken to evolve our current unilateral paradigm of space technology within the context of peaceful exploration and use of outer space? In this book, these and other relevant questions on space technology export controls are identified and assessed through an insightful case-study of the U.S. commercial communication export control regime. The findings of this case-study are used in an international legal-political analysis of international space law, public international law, and international cooperation. Breaking new ground in international legal theory, a self-justified security dilemma that is manifest in international law is identified and explained as the origin for the current paradigm of space technology export controls.