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International Guide to Export Controls and Economic Sanctions

2023 Economic sanctions
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Release : 2023
Genre : Economic sanctions
Kind : eBook
Book Rating : 820/5 ( reviews)

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Book Synopsis International Guide to Export Controls and Economic Sanctions by : Kay C. Georgi

Download or read book International Guide to Export Controls and Economic Sanctions written by Kay C. Georgi. This book was released on 2023. Available in PDF, EPUB and Kindle. Book excerpt: "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"--

Handbook of Export Controls and Economic Sanctions

2013 Economic sanctions
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Release : 2013
Genre : Economic sanctions
Kind : eBook
Book Rating : 507/5 ( reviews)

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Book Synopsis Handbook of Export Controls and Economic Sanctions by : Kay C. Georgi

Download or read book Handbook of Export Controls and Economic Sanctions written by Kay C. Georgi. This book was released on 2013. Available in PDF, EPUB and Kindle. Book excerpt: 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 Control Law and Regulations Handbook

2016-05-15 Law
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Release : 2016-05-15
Genre : Law
Kind : eBook
Book Rating : 68X/5 ( reviews)

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Book Synopsis Export Control Law and Regulations Handbook by : Yann Aubin

Download or read book Export Control Law and Regulations Handbook written by Yann Aubin. This book was released on 2016-05-15. Available in PDF, EPUB and Kindle. Book excerpt: 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 preeminent handbook, now in its third edition, two experienced professionals have gathered contributions from expert practitioners and academics. The third edition adds three new country chapters (Brazil, Israel, and Sweden) and a new separate chapter on sanctions and embargoes. In addition to chapters on the international regime in general, the book provides a practical overview of the export/import control regimes covering defence and dual-use goods and services in fourteen key jurisdictions. Country reports each follow the same structure for easy comparison. 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 Handbook also makes available, through an online application, all important standard export control–related forms, templates, and other related documents, all of which readers can use to draft their own documents. The Handbook is invaluable to any professional (such as lawyers, compliance key players, procurement, logistics, finance and customs practitioners) working in relation to an organisation 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.

U.S. Export Controls and Economic Sanctions

2021-03-31 Business & Economics
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Release : 2021-03-31
Genre : Business & Economics
Kind : eBook
Book Rating : 411/5 ( reviews)

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Book Synopsis U.S. Export Controls and Economic Sanctions by : Eric L. Hirschhorn

Download or read book U.S. Export Controls and Economic Sanctions written by Eric L. Hirschhorn. This book was released on 2021-03-31. Available in PDF, EPUB and Kindle. Book excerpt: 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.

U.S. Export Controls and Economic Sanctions

2021-02
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Release : 2021-02
Genre :
Kind : eBook
Book Rating : 264/5 ( reviews)

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Book Synopsis U.S. Export Controls and Economic Sanctions by : Eric L Hirschhorn

Download or read book U.S. Export Controls and Economic Sanctions written by Eric L Hirschhorn. This book was released on 2021-02. Available in PDF, EPUB and Kindle. Book excerpt: "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"--

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