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Export Control Law And Regulations Handbook

Author: Aubin
ISBN: 9789041154439
Size: 50.79 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.

Der Arms Trade Treaty Und Die Kontrolle Von Dual Use G Tern

Author: Laura Louca
Publisher: Nomos Verlag
ISBN: 3845290137
Size: 12.63 MB
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Der internationale Waffenhandel war bis zur Verabschiedung des Arms Trade Treatys (ATT) eine ungeregelte Materie, die aufgrund des hohen Waffenexports von Großmächten und angesichts zunehmender bewaffneter Konflikte auf der Welt in den letzten Jahren immer mehr Bedeutung erlangt hat. Die Untersuchung trägt zur Klärung von Problemen bei, die sich im Rahmen des Handels mit konventionellen Waffen und Dual-use-Gütern stellen. Dabei werden die wichtigsten Exportkontrollabkommen zunächst summarisch dargestellt. Danach wird das Verhältnis des ATT zu diesen Abkommen analysiert. Anschließend wird der ATT hinsichtlich seiner Regelungslücken ausführlich ausgelegt. Besonderes Augenmerk wird vor diesem Hintergrund dem Spannungsverhältnis zwischen Souveränität und Menschenrechten gewidmet. Abschließend wird der Zusammenhang zwischen dem ATT und der Dual-use-Güter-Kontrolle hergestellt. Dabei werden Lösungsvorschläge entwickelt, die sich mit der Kontrolle von Dual-use-Gütern beschäftigen.

Theory And Practice Of Export Control

Author: Dai Tamada
Publisher: Springer
ISBN: 9811059608
Size: 66.53 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.

Regulation Of Energy In International Trade Law

Author: Julia Selivanova
Publisher: Kluwer Law International B.V.
ISBN: 9041132643
Size: 22.25 MB
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Starting from the premise that a multilateral legal framework is the surest way to achieve predictability and transparency under conditions of increasing reliance on internationally traded energy, the essays gathered in this book treat the many complex interlocking issues raised by examining that desideratum in the light of current reality. Concentrating on the application of WTO agreements to energy trade - as well as energy-related issues addressed in the current WTO negotiations - the authors offer in-depth discussion and analysis of such issues as the following: the effectiveness of existing WTO agreements in addressing issues pertinent to energy trade how restrictive practices of energy endowed countries can be tackled under existing international trade rules; existing frameworks for investment in highly capital-intensive energy infrastructure projects;and conditions for access to pipelines and transmission grids; regulation of energy services; bioenergy development and trade; energy issues addressed in the WTO accession negotiations of energy endowed countries; international instruments of resolution of energy-related disputes.

Sustainable Development In World Investment Law

Author: Marie-Claire Cordonier Segger
Publisher: Kluwer Law International B.V.
ISBN: 9041131663
Size: 74.53 MB
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Sustainable development, as defined by the World Commission on Environment and Development, is "development that meets the needs of the present without compromising the ability of future generations to meet their own needs." More specifically, sustainable development is a process of change that seeks to improve the collective quality of life by focusing on economically, socially, and environmentally sound projects that are viable in the long-term. Sustainable development requires structural economic change and the foundation of that change is investment. In developing nations with low levels of domestic savings, investment predictably comes from abroad in the form of foreign direct investment. A large and ever expanding number of international investment agreements are in place to govern these transactions. While these accords seek to foster development while mitigating the risk involved in these types investments, many questions remain unresolved. This highly insightful book reflects the contributions of a variety of world renowned experts each of which is designed to provide the reader with valuable perspective on recent developments in investment law negotiations and jurisprudence from a sustainable development law perspective. It offers answers to pertinent questions concerning advancements in investment law, including the negotiation of numerous regional and bilateral agreements as well as the increasing number of disputes resolved in the World Bank's International Centre for the Settlement of Investment Disputes (ICSID), from different developed and developing country perspectives. It lays out future directions for new treaty negotiations and dispute settlement proceedings, as well as ongoing investment promotion efforts, against a background of rapidly evolving international relationships between economic, environment and development law. It focuses on key issues in investment laws which have emerged as priorities in the negotiation of bilateral and regional investment agreements, and have been clarified through recent decisions of the ICSID and other arbitral panel awards.

Harmonization Equivalence And Mutual Recognition Of Standards In Wto Law

Author: Humberto Zúñiga Schroder
Publisher: Kluwer Law International B.V.
ISBN: 9041136576
Size: 50.76 MB
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Standards are a feature of virtually all areas of trade in products and services. Yet, although standards may achieve an efficient economic exchange, they have discriminatory consequences for trading partners when governments formulate or apply them in such a way as to cause obstacles to trade, thus enrolling standards among the increasingly significant 'non-tariff barriers' regulated by the WTO. This unique and original study analyses the functions that standards fulfil in the market, their effect on trade, and the legal regime based on harmonization, equivalence and mutual recognition developed by the WTO to deal with standards. The author investigates the way in which both the WTO Technical Barriers to Trade (TBT) and the Sanitary and Phytosanitary (SPS) Measures Agreements regulate these three tools, and discusses key topics including: The definition of the concept 'International Standard' in the TBT Agreement. Guidelines on equivalence issued by organizations such as the Codex Alimentarius Commission, the World Organization for Animal Health and the International Plant Protection Convention. Parallels between the EC mutual recognition regime and the WTO system. This is the first work on its subject. With its detailed and practical analysis of WTO law on standards, the book is a fundamental reference for practitioners, academics and policy makers in international trade law.

Handbook On The Law Of Cultural Heritage And International Trade

Author: James A R Nafziger
Publisher: Edward Elgar Publishing
ISBN: 1781007349
Size: 79.93 MB
Format: PDF, ePub
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øThis Handbook offers a collection of original writings by leading scholars and practitioners in the exciting, rapidly developing field of cultural heritage law. The detailed essays are the product of a multi-year project of the Committee on Cultural H

The Export Control And Embargo Handbook

Author: Eric L. Hirschhorn
Publisher: Oxford University Press, USA
ISBN: 0195391519
Size: 70.64 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.