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Arms Export Regulations

Arms Export Regulations
Author: Ian Anthony
Publisher: Stockholm International Peace Research Institute
Total Pages: 300
Release: 1991
Genre: Business & Economics
ISBN: 9780198291589
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Governments have a legal obligation to ensure effective control over arms exports and to monitor and supervise the movement of arms to ensure that they do not fall into unauthorized hands. The purpose of this book is to provide a detailed picture of how governments discharge this responsibility. Individual chapters describe national efforts to control arms transfers, concentrating on the legal framework that exists to regulate arms exports. The book includes a discussion of existing multilateral arms transfer control regimes, including the United Nations, the Co-ordinating Committee for East-West Trade Policy (CoCom), the Missile Technology Control Regime (MTCR) and arms embargoes agreed by the Council of Ministers of the European Community. Every effort has been made to produce a comprehensive compendium, but total success has been prevented by the continued failure of some governments to release adequate information into the public domain.

The Arms Export Control Act

The Arms Export Control Act
Author: United States. Congress. House. Committee on International Relations
Publisher:
Total Pages: 32
Release: 1976
Genre: Arms transfers
ISBN:
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American Regulation of Arms Exports

American Regulation of Arms Exports
Author: Elton Atwater
Publisher:
Total Pages: 314
Release: 1941
Genre: Political Science
ISBN:
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FROST (Copy 1): From the John Holmes Library collection.

Export Control Law and Regulations Handbook

Export Control Law and Regulations Handbook
Author: Yann Aubin
Publisher: Kluwer Law International B.V.
Total Pages: 746
Release: 2016-05-15
Genre: Law
ISBN: 904115468X
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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.

United States Export Controls

United States Export Controls
Author: John R. Liebman
Publisher: Wolters Kluwer
Total Pages: 1175
Release: 2011-11-22
Genre: Law
ISBN: 1454801239
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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.

Export Controls: State and Commerce Have Not Taken Basic Steps to Better Ensure U. S. Interests are Protected

Export Controls: State and Commerce Have Not Taken Basic Steps to Better Ensure U. S. Interests are Protected
Author: Ann Calvaresi Barr
Publisher: DIANE Publishing
Total Pages: 21
Release: 2009
Genre: Business & Economics
ISBN: 1437904319
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In controlling the transfer of weapons and related technologies overseas, the U.S. gov¿t. must limit the possibility of sensitive items falling into the wrong hands while allowing legitimate trade to occur. The export control system (ECS) is intended to balance multiple U.S. interests. The ECS is managed by the State Dept., which regulates arms exports, and the Commerce Dept., which regulates dual-use exports that have military and civilian applications. Arms exports require licenses, while dual-use exports do not require licenses. This testimony focuses on export licensing inefficiencies, poor interagency coordination, and limits in State¿s and Commerce's ability to provide a sound basis for changes to the system. Illustrations.

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
Total Pages: 190
Release: 2009
Genre: History
ISBN: 019954896X
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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.