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Export Control; Quarterly Report

Export Control; Quarterly Report
Author: United States. Department of Commerce
Publisher:
Total Pages: 48
Release: 1955
Genre: Reconstruction
ISBN:

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Export Control

Export Control
Author: United States. Bureau of East-West Trade
Publisher:
Total Pages: 1018
Release: 1957-11
Genre: Export controls
ISBN:

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Strategic Export Controls

Strategic Export Controls
Author: Great Britain. Parliament. House of Commons. Defence Committee
Publisher:
Total Pages: 278
Release: 2006
Genre: Arms transfers
ISBN: 9780215030344

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The Committee on Strategic Export Controls (known as the Quadripartite Committee) is made up of members of the Defence, Foreign Affairs, International Development and Trade and Industry Committees. It began regular scrutiny of the Government's policy on the export control system in 1999, and this report includes a detailed examination of the operation and enforcement of strategic export controls run by the Export Control Organisation and HM Revenue & Customs. It also considers issues raised by particular licences, including whether the policy on licence approvals or refusals is consistent and determined in accordance with the EU Code of Conduct on Arms Exports and the National Export Licensing Criteria. The Committee held five evidence sessions in the course of its inquiry, including evidence from officials from the DTI and FCO, HMRC and the Revenue and Customs Prosecution Office, members of the Export Group on Aerospace and Defence (EGAD) and the UK Working Group on Arms, as well as from Mark Thomas, broadcaster and journalist. Amongst the Committee's 83 conclusions and recommendations, the report raises concerns about the loopholes in regulations relating to internet arms sales and to arms fairs, as well as 'dual-use' equipment (that could have both a civilian and a military purpose). It also calls for greater clarity in the policy on arms sales to Saudi Arabia and Israel, given human rights concerns; and it argues that the arms embargo on China should remain and that the Government should work with the EU and the United States to ensure the embargo remains effective. The report also raises concerns about the reporting and status of strategic export controls to and from the Channel Islands, given that they are not subject to the Export Control Act 2002; and recommends that the Export Control Organisation should remain within the public sector under government control. The report notes that the Government's review of arms control rules scheduled for 2007 provides a timely opportunity to take stock of developments in the UK's export control system since the Scott Inquiry into exports to Iraq in 1996, and in light of the challenge of increased globalisation of the defence industry, and that it will also be a critical year for progress on the International Arms Trade Treaty.


Scrutiny of arms export controls (2010)

Scrutiny of arms export controls (2010)
Author: Great Britain: Parliament: House of Commons: Business, Innovation and Skills Committee
Publisher: The Stationery Office
Total Pages: 136
Release: 2010-03-30
Genre: Political Science
ISBN: 9780215545497

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The joint committee is known as the Committees on Arms Export Controls, formerly the Quadripartite Committee. The UK strategic export controls annual report 2008 was published as Cm. 7662 (ISBN 9780101766227)


Scrutiny of arms export controls (2011)

Scrutiny of arms export controls (2011)
Author: Great Britain: Parliament: House of Commons: Business, Innovation and Skills Committee
Publisher: The Stationery Office
Total Pages: 142
Release: 2011-04-05
Genre: Political Science
ISBN: 9780215558992

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This is the first joint report on arms export controls since the present Government took office in May 2010. As in previous years, the report reviews the Government's policy on arms exports, its administration and enforcement, and the adequacy or otherwise of current legislation. This year the Committees have paid particular attention to the Government's policy of intensifying the promotion of arms exports. The policy has come under scrutiny following the uprisings and demonstrations in recent weeks in North Africa and the wider Middle East and the armed response made to them. Since January 2011 the Government has been vigorously backpedalling on a number of arms export licence approvals to authoritarian regimes across the region. The MPs conclude that both the present Government and its predecessor misjudged the risk that arms approved for export to certain authoritarian countries in North Africa and the Middle East might be used for internal repression. The Committees welcome the revocation of a number of arms export licences to Bahrain, Egypt, Libya and Tunisia, and recommend that the Government extends immediately its review of UK arms export licences for countries in North Africa and the wider Middle East to authoritarian regimes worldwide. The Government should also set out how it intends to reconcile the potential conflict of interest between increased emphasis on promoting arms exports with the staunch upholding of human rights.


Export Control; Quarterly Report

Export Control; Quarterly Report
Author: United States. Department of Commerce
Publisher:
Total Pages: 82
Release: 1972
Genre: Reconstruction (U.S. history, 1865-1877)
ISBN:

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Scrutiny of Arms Exports and Arms Controls (2015)

Scrutiny of Arms Exports and Arms Controls (2015)
Author: Great Britain: Parliament: House of Commons: Committees on Arm Export Controls
Publisher:
Total Pages: 58
Release: 2015-03-20
Genre:
ISBN: 9780215084170

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The 2013 Report of the Committees on Arms Export Controls (CAEC) scrutinizes the Government's arms exports and arms control policies and practices in unprecedented depth and detail.The scrutiny encompasses the Government's quarterly information on arms export licences, arms export control legislation and procedures, organisational and operational issues, Arms Export Agreements, Arms Control Agreements, arms export control policies, and arms exports to Countries of concern. There are over 3,000 Government approved export licences, worth more than GBP12 billion, for strategic controlled goods going to the Foreign and Commonwealth Office's 27 countries of human rights concern. Five other countries not on the FCO's list are also covered, including Argentina, which is of concern because of its policy towards the Falkland Islands. The Committees adhere to their previous recommendation that the Government should apply significantly more cautious judgements when considering arms export licence applications for goods to authoritarian regimes which might be used to facilitate internal repression in contravention of the Government's stated policy.


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

Export Controls
Author: United States. General Accounting Office
Publisher:
Total Pages: 27
Release: 1997
Genre: Export controls
ISBN:

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Strategic export controls

Strategic export controls
Author: Great Britain: Parliament: House of Commons: Defence Committee
Publisher: The Stationery Office
Total Pages: 332
Release: 2007-08-07
Genre: Technology & Engineering
ISBN: 9780215035875

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The Government published a consultation document "Export Control Act 2002: 2007 review of export control legislation" in June 2007 (further details can be accessed at http://www.berr.gov.uk/consultations/page39910.html). This report contains the Quadripartite Committee's own review of export control legislation, along with its response to the Government's consultation document. The Committee concludes that the Export Control Act 2002 has provided a sound legislative basis for controlling and regulating the UK's strategic exports but with gaps and shortcomings. It also welcomes the Government's review as a constructive process that addresses many of the issues the Committee and other parties have raised over several years, and praises the improvement in the volume and quantity of information that the Government provides. But the review does not mention HM Revenue and Customs, the department that enforces the controls; and it ignores the EU dimension despite a significant part of the export control regime being derived from EU legislation. The Committee makes nearly 100 recommendations and observations on the review and the operation and effectiveness of the UK export control legislation.