Enforcing European Union Law on Exports of Dual-use Goods
Enforcing European Union Law on Exports of Dual-use Goods

Author: Anna Wetter

Publisher: SIPRI Research Reports

Published: 2009

Total Pages: 190

ISBN-13: 019954896X

DOWNLOAD EBOOK

This report identifies and assesses the role that national law enforcement actors and public prosecutors in the EU member states play in helping prevent the proliferation of weapons of mass destruction (WMD) by stopping the illicit trade in dual-use items. In the 1980s and 1990s, some EU member states discovered cases of illegal trade in sensitive items for use in, for example, the Pakistani nuclear weapon programme. The report discusses how these cases were dealt with in these countries, using a case study model. Acknowledging that dual-use goods are subject to the free movement of goods within the EU, the report emphasizes the importance of coordinating customs and licensing standards among the EU member states to prevent abuse of the EU market for 'licence shopping'. It also presents the argument for the coordination of prosecution and penalties for offenders. In order to show the level of coordination that is required, the report provides an overview of both the international, EU and national legal frameworks for control of the export of dual-use goods.

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.

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.

Foreign Affairs and the EU Constitution
Foreign Affairs and the EU Constitution

Author: Robert Schütze

Publisher: Cambridge University Press

Published: 2014-10-16

Total Pages: 557

ISBN-13: 1107037662

DOWNLOAD EBOOK

A collection of essays that surveys the development and structure of the European Union's constitutional regime for foreign affairs.

Export Control Law and Regulations Handbook
Export Control Law and Regulations Handbook

Author: Yann Aubin

Publisher: Kluwer Law International B.V.

Published: 2016-05-15

Total Pages: 637

ISBN-13: 904115468X

DOWNLOAD EBOOK

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.

Rethinking European Union Foreign Policy
Rethinking European Union Foreign Policy

Author: Ben Tonra

Publisher: Manchester University Press

Published: 2004

Total Pages: 192

ISBN-13: 9780719060021

DOWNLOAD EBOOK

This text reviews a variety of approaches to the study of the European Union's foreign policy. Much analysis of EU foreign policy contains implicit theoretical assumptions about the nature of the EU and its member states, their inter-relationships, the international system in which they operate and the nature and direction of European integration. In many instances such assumptions, given that they are not discussed openly, curtail rather than facilitate debate. The purpose of this book is to open up this field of enquiry so that students, observers and analysts of EU foreign policy can review a broad range of tools and theoretical templates from which the development and the trajectory of the EU's foreign policy can be studied.

Introduction to European Union internal market law
Introduction to European Union internal market law

Author: Raffaele Torino

Publisher: Roma TrE-Press

Published: 2017-12-01

Total Pages: 173

ISBN-13: 8894885518

DOWNLOAD EBOOK

Il libro costituisce un’introduzione al diritto del mercato interno europeo ed illustra e analizza l’evoluzione della disciplina del mercato interno e le sue caratteristiche e categorie giuridiche principali (Cap. 1 – Raffaele Torino), la libera circolazione delle merci (Cap. 2 – Federico Raffaele), la libera circolazione delle persone (Cap. 3 – Filippo Palmieri), la libera prestazione dei servizi e il diritto di stabilimento (Cap. 4 – Arianna Paoletti) e la libera circolazione dei capitali e dei pagamenti (Cap. 5 – Ilaria Ricci).