Coping with U.S. Export Controls
Author:
Publisher:
Published: 2004
Total Pages: 1188
ISBN-13:
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Author:
Publisher:
Published: 2004
Total Pages: 1188
ISBN-13:
DOWNLOAD EBOOKAuthor: Gary K. Bertsch
Publisher: Duke University Press
Published: 1992
Total Pages: 374
ISBN-13: 9780822311911
DOWNLOAD EBOOKLike 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: John R. Liebman
Publisher: Wolters Kluwer
Published: 2011-11-22
Total Pages: 1175
ISBN-13: 1454801239
DOWNLOAD EBOOKThere 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 Additionally, the privilege ofexporting can be withdrawn from firms or individuals who have violated theregulations, either for specified periods or indefinitely.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: Philip L. Ray
Publisher:
Published: 1986
Total Pages: 548
ISBN-13:
DOWNLOAD EBOOKAuthor: Douglas E. McDaniel
Publisher: Bloomsbury Publishing USA
Published: 1993-03-17
Total Pages: 316
ISBN-13: 1573568864
DOWNLOAD EBOOKThis is a broad-ranging study of U.S. strategic export control policy. In particular, this book analyzes and evaluates the effectiveness of export controls in delaying the acquisition of militarily sensitive high technology by the Soviet Union and its allied states. Furthermore, the question of whether or not U.S. economic competitiveness in various high-technology sectors has been unduly undermined by export controls is also evaluated. Numerous official government studies and reports, supplemented by a host of interviews with government officials, businesspeople, and analysts in the United States and Europe are utilized in drawing conclusions and posting policy recommendations. The consequences for export control policy of the revolutionary political upheavals in Eastern Europe and the former U.S.S.R. are also addressed. The study concludes that the strategic/security goal of utilizing controls to hinder and delay the acquisition of militarily significant high technology by the former Soviet Union and its allied states was generally effective. More controversially McDaniel argues that export controls per se have not been a significant determinant of lagging U.S. competitiveness in high technology. However, this conclusion is qualified by the observation that while overall trends in U.S. high-technology exports to important trading partners do not suggest that controls by themselves have unduly hurt U.S. exporters, individual sectors and small firms may be disadvantaged. Finally, the study cautions that U.S. policy must adapt or risk becoming outmoded and increasingly ineffective. This book will be of interest to scholars and students of international relations, international political economy, and international business.
Author: Phillip I. Blumberg
Publisher: Wolters Kluwer
Published: 2005-01-01
Total Pages: 5804
ISBN-13: 0735542066
DOWNLOAD EBOOKThis new five volume "Second Edition" of "Blumberg on
Author: United States. Judicial Review Commission on Foreign Asset Control
Publisher:
Published: 2001
Total Pages: 248
ISBN-13:
DOWNLOAD EBOOKAuthor: Bruce Zagaris
Publisher: Cambridge University Press
Published: 2015-08-10
Total Pages: 695
ISBN-13: 131636898X
DOWNLOAD EBOOKContemporary transnational criminals take advantage of globalization, trade liberalization, and emerging new technologies to commit a diverse range of crimes. By moving money, goods, services, and people instantaneously they are able to serve purposes of pure economic gain or political violence. This book examines the rise of international economic crime and recent strategies to combat it in the United States and abroad. Focusing on the role of international relations, it draws from case studies in a diverse range of criminality from money laundering to tax evasion. Newly revised and expanded, the second edition of International White Collar Crime incorporates recent developments and updated case studies. New chapters on environmental crimes and securities enforcement under the Dodd–Frank Act continue to make it an essential tool for practicing business, law, and law enforcement.
Author: Peter L. Flanagan
Publisher:
Published: 2012
Total Pages: 1161
ISBN-13: 9781402419072
DOWNLOAD EBOOKAuthor: Karl P. Sauvant
Publisher: Edward Elgar Publishing
Published: 2009-01-01
Total Pages: 285
ISBN-13: 1849803501
DOWNLOAD EBOOKThis essential book analyzes the regulatory and operational challenges that foreign direct investors face in the United States, as well as the ways in which these challenges can be overcome. Firms from emerging markets, particularly China, are increasingly investing in the US the world's most important and sophisticated national market. This path-breaking book addresses why investors need to be familiar with the issues they are facing. The topics explored include the national and international regulatory framework governing FDI in the US which has changed considerably in light of recent laws and regulations; how to navigate the various groups that influence policies in Washington D.C. (especially as far as China is concerned); and dealing with the liability of foreignness that every foreign investor faces and needs to address successfully. Written by leading experts in their respective fields, academics and others interested in the various challenges associated with investing in the US and particularly the foreign direct investment relationship between China and the US will find this book invaluable. Executives of multinational enterprises wanting to learn more about the challenges involved should also not be without this important book.