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Export Controls

Export Controls
Author: United States. Government Accountability Office
Publisher:
Total Pages: 46
Release: 2006
Genre: Administrative agencies
ISBN:

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Export Controls

Export Controls
Author: U S Government Accountability Office (G
Publisher: BiblioGov
Total Pages: 54
Release: 2013-07
Genre:
ISBN: 9781289227296

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The U.S. Government Accountability Office (GAO) is an independent agency that works for Congress. The GAO watches over Congress, and investigates how the federal government spends taxpayers dollars. The Comptroller General of the United States is the leader of the GAO, and is appointed to a 15-year term by the U.S. President. The GAO wants to support Congress, while at the same time doing right by the citizens of the United States. They audit, investigate, perform analyses, issue legal decisions and report anything that the government is doing. This is one of their reports.


Gao-07-265 Export Controls

Gao-07-265 Export Controls
Author: United States Government Accountability Office
Publisher: Createspace Independent Publishing Platform
Total Pages: 52
Release: 2018-01-29
Genre:
ISBN: 9781984331816

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GAO-07-265 Export Controls: Challenges Exist in Enforcement of an Inherently Complex System


Export Controls

Export Controls
Author: United States. General Accounting Office
Publisher:
Total Pages: 80
Release: 1993
Genre: Export controls
ISBN:

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Export Controls

Export Controls
Author: U.s. Government Accountability Office
Publisher: Createspace Independent Publishing Platform
Total Pages: 48
Release: 2017-08-04
Genre:
ISBN: 9781974180745

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" The U.S. government controls the export of sensitive defense and dual-use items (having both military and commercial use). The five agencies primarily responsible for export control enforcement-the Departments of Commerce, Homeland Security (DHS), Justice, State and the Treasury-conduct inspections and investigations, and can levy punitive actions against violators. A challenging aspect of export control enforcement is the detection of illicit transshipments-the transfer of items from place of origin through an intermediary country to an unauthorized destination, such as Iran. In 2010, the President announced reforms to the U.S. export control system to address weaknesses found by GAO and others. GAO was asked to address how the export control enforcement agencies allocate resources, as well as the challenges they face and the potential impact of export control reform on enforcement activities. GAO reviewed documents and met with enforcement agency officials as well as with U.S. and foreign government and company officials in Hong Kong, Singapore, and the United Arab Emirates, which have a high volume of trade and have been identified as potential hubs for illicit transshipments. "


Export Compliance

Export Compliance
Author: United States. Congress. House. Committee on Foreign Affairs. Subcommittee on Terrorism, Nonproliferation, and Trade
Publisher:
Total Pages: 56
Release: 2008
Genre: Economic sanctions, American
ISBN:

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Export Controls in Transition

Export Controls in Transition
Author: Gary K. Bertsch
Publisher: Duke University Press
Total Pages: 374
Release: 1992
Genre: Business & Economics
ISBN: 9780822311911

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Like 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


Export Controls

Export Controls
Author: Belva Martin
Publisher:
Total Pages: 48
Release: 2012-06-20
Genre:
ISBN: 9781457830235

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The U.S. gov't. controls the export of sensitive defense and dual-use items (having both military and commercial use). The five agencies primarily responsible for export control enforcement -- Commerce, DHS, DoJ, State and the Treasury -- conduct inspections and investigations. A challenging aspect of export control enforcement is the detection of illicit trans-shipments -- the transfer of items from place of origin through an intermediary country to an unauthorized destination, such as Iran. This report addresses how the export control enforcement agencies allocate resources, as well as the challenges they face and the potential impact of export control reform on enforcement activities. Charts and tables. This is a print on demand report.