United States Export Controls
United States Export Controls

Author: John R. Liebman

Publisher: Wolters Kluwer

Published: 2011-11-22

Total Pages: 1175

ISBN-13: 1454801239

DOWNLOAD EBOOK

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 Additionally, the privilege ofexporting can be withdrawn from firms or individuals who have violated theregulations, either for specified periods or indefinitely.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.

Terrorists in Our Midst
Terrorists in Our Midst

Author: Yonah Alexander

Publisher: Bloomsbury Publishing USA

Published: 2010-04-09

Total Pages: 321

ISBN-13:

DOWNLOAD EBOOK

This unique work analyzes for the first time how foreign-affinity terrorism works in a major democratic nation like the United States, and what this country must do to survive the terror challenge, on both conventional and unconventional levels. To date, no definitive study has dealt specifically with the role of American citizens in supporting a foreign political, ideological, and religious illegal agenda. Terrorists in Our Midst: Combating Foreign-Affinity Terrorism in America remedies that as six expert authors discuss the threats of Americans to security interests in the United States and elsewhere, exploring what can and should be done to reduce a risk that may threaten the very survival of the free world. Terrorists in Our Midst focuses not only on foreign nationals operating in the United States, but also on American citizens participating in terror networks at home and abroad. The book presents an overview of both conventional and unconventional terrorism, surveys the terrorist threat in the United States by state and nonstate actors, and analyzes the foreign-affinity links of American operatives in this country and abroad. Most important for the safety and security of the United States, it offers an assessment of what policies worked and what did not work, specifying a "best practices" agenda of recommendations that should be adopted by the United States and the international community.

Transatlantic Defence Procurement
Transatlantic Defence Procurement

Author: Luke R. A. Butler

Publisher: Cambridge University Press

Published: 2017-03-02

Total Pages: 563

ISBN-13: 1108138640

DOWNLOAD EBOOK

This volume constitutes the first ever attempt to establish a basis for comparative research on defence procurement regulation. For decades there has been repeated emphasis on the extent to which barriers to trade in Europe and the US prevent a more competitive defence market. Transatlantic Defence Procurement offers the first analysis of the potential impact of defence procurement regulation itself as a barrier to trade between the US and the EU. Part I examines the external dimension of a new EU Defence Procurement Directive, focusing on its implications for third countries, in particular the US. Part II examines foreign access and treatment under US law. Part III maps a future research agenda that is essential for a more systematic understanding of legal barriers to transatlantic defence trade. The book provides context for future initiatives, ranging from reformed market access arrangements to a Defence Transatlantic Trade and Investment Partnership and beyond.

The Export Administration Act
The Export Administration Act

Author: James V. Weston

Publisher: Nova Publishers

Published: 2005

Total Pages: 160

ISBN-13: 9781594542206

DOWNLOAD EBOOK

The book provides the statutory authority for export controls on sensitive dual-use goods and technologies, items that have both civilian and military applications, including those items that can contribute to the proliferation of nuclear, biological and chemical weaponry. This new book examines the evolution, provisions, debate, controversy, prospects and reauthorisation of the EAA.

International White Collar Crime
International White Collar Crime

Author: Bruce Zagaris

Publisher: Cambridge University Press

Published: 2015-08-10

Total Pages: 695

ISBN-13: 131636898X

DOWNLOAD EBOOK

Contemporary 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.

Strategic Trade Review
Strategic Trade Review

Author: Andrea Viski

Publisher: Createspace Independent Publishing Platform

Published: 2018-07-23

Total Pages: 114

ISBN-13: 9781724615794

DOWNLOAD EBOOK

The Strategic Trade Review is a peer reviewed journal dedicated to strategic trade, export controls, and sanctions. The sixth Spring/Summer 2018 issue features articles on emerging technologies and export controls, cryptosanctions, export control practices in advanced countries, proliferation finance, defense exports, and capacity-building. It also includes a "Practitioners Perspectives" section. The Strategic Trade Review publishes articles from a global authorship. The Review is an essential resource for researchers, practitioners, students, policy-makers, and other stakeholders involved in trade and security.

Dual Use Research of Concern in the Life Sciences
Dual Use Research of Concern in the Life Sciences

Author: National Academies of Sciences, Engineering, and Medicine

Publisher: National Academies Press

Published: 2017-10-01

Total Pages: 115

ISBN-13: 0309458889

DOWNLOAD EBOOK

The potential misuse of advances in life sciences research is raising concerns about national security threats. Dual Use Research of Concern in the Life Sciences: Current Issues and Controversies examines the U.S. strategy for reducing biosecurity risks in life sciences research and considers mechanisms that would allow researchers to manage the dissemination of the results of research while mitigating the potential for harm to national security.