export control law and regulations handbook global trade law

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Export Control Law And Regulations Handbook

Author : Yann Aubin
ISBN : 9041135294
Genre : Business & Economics
File Size : 48. 39 MB
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Export control laws and regulations are the legal framework for countries around the globe to ensure world peace and stability and their importance in international trade is growing. The reasons behind this growth lie in the evolution of technology, the fact that increasing amounts of goods/services are subject to controls (such goods/services representing a very large segment of world trade), and in the increasing threat linked to terrorism. Consequently, export control laws and regulations have become extremely important for those involved in the international trade of goods/services with a direct - or even indirect - military use. Export control laws and regulations are complex, difficult to understand, and constantly evolving. Infringements can lead to very serious sanctions (civil, administrative, or criminal), and, not to be minimized, the risk of serious damage to the corporate image of one or more parties to a questionable transaction. Yann Aubin and Arnaud Idiart are experienced professionals confronted to export control issues on a day-to-day basis in their respective capacities as lawyer and export compliance officer within two large multinational companies. They have gathered contributions from expert practitioners (EADS and Thales as well as Hogan Lovells) and university scholars (Paris 11 Law School/Institute of Space and Telecommunications Law (IDEST) faculty and advanced students) to make the Export Control Handbook as useful as possible. The Export Control Handbook provides a practical examination of the export/import control regimes of defence and dual use goods and services of a number of selected jurisdictions around the world (China, European Union, France, Germany, India, Italy, Japan, Russian Federation, Spain, United Kingdom, United States). The Handbook contains a very useful appendix including, among other things, compliance procedures and standard country-specific application (or related) forms. The aim of each country-specific chapter of the Handbook is to provide actionable information designed to guide importers or exporters of military or dual-use products in such jurisdiction. The Export Control Handbook is invaluable to any international trade professional (lawyer, compliance officer, procurement officer, etc.) or entity with a need to know the specific requirements to be followed in the jurisdiction in question for the efficient - and legally compliant - import or export of controlled military or dual-use goods or services.

Regulation Of Energy In International Trade Law

Author : Julia Selivanova
ISBN : 9789041132642
Genre : Law
File Size : 82. 36 MB
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Starting from the premise that a multilateral legal framework is the surest way to achieve predictability and transparency under conditions of increasing reliance on internationally traded energy, the essays gathered in this book treat the many complex interlocking issues raised by examining that desideratum in the light of current reality. Concentrating on the application of WTO agreements to energy trade - as well as energy-related issues addressed in the current WTO negotiations - the authors offer in-depth discussion and analysis of such issues as the following: the effectiveness of existing WTO agreements in addressing issues pertinent to energy trade how restrictive practices of energy endowed countries can be tackled under existing international trade rules; existing frameworks for investment in highly capital-intensive energy infrastructure projects;and conditions for access to pipelines and transmission grids; regulation of energy services; bioenergy development and trade; energy issues addressed in the WTO accession negotiations of energy endowed countries; international instruments of resolution of energy-related disputes.

Theory And Practice Of Export Control

Author : Dai Tamada
ISBN : 9789811059605
Genre : Law
File Size : 22. 28 MB
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This is the first book to focus on the theoretical and practical issues of export control. It combines the points of view of Japanese and French academics and practitioners, including personnel at several governmental institutions and private companies. Presenting the results of a collaboration between Japanese and French academics, it contributes to the development of a new debate on export control. Although export control has been discussed within the framework of international law in terms of peace and security, its scope has now been expanded to international economic law (i.e., WTO law and international investment law). This means that in order to discuss export control appropriately, the two areas of law have to be combined. At the same time, this topic is not only academic and theoretical but touches upon very real and practical aspects of trade, export, and foreign investment. When we tighten embargos and economic sanctions for anti-terrorism or anti-nuclearization purposes, we encounter more and more cases of conflict between security and the liberalization of economic relations in the world. For this reason, a wide range of collaborative work is needed in this area. This timely book addresses various aspects of the current export control debate.

Deference To The Legislature In Wto Challenges To Legislation

Author : Daniel Lovric
ISBN : 9789041131454
Genre : Law
File Size : 56. 52 MB
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Challenges to domestic legislation before international tribunals are a growing phenomenon in public international law. Consequently, in the field of global trade, the degree of deference given by WTO tribunals to domestic legislatures in challenges to their legislation is an area of increasing importance to practitioners, government officials and academics. This timely work takes a new perspective on the way domestic law is treated at the international level. Using techniques of domestic constitutional law, it examines how international tribunals have treated challenges to legislation. The particular focus is WTO tribunals, but the book also draws on experiences from other international adjudicators, such as the European Court of Human Rights. Drawing from these examples, the author examines how international tribunals have (or have not) deferred to the opinions of the domestic legislature, and the legal techniques they've used in doing so. The treatment is detailed and comprehensive, contrasting and summarizing the relevant WTO case law.

Botswana Investment Trade Laws And Regulations Handbook Volume 1 Strategic Information And Basic Laws

Author : IBP, Inc.
ISBN : 9781433075544
Genre :
File Size : 79. 32 MB
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Export Import Procedures And Documentation

Author : Donna Bade
ISBN : 9780814434765
Genre : Business & Economics
File Size : 90. 72 MB
Format : PDF, Kindle
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The details of international business are growing more complex by the day-and even the most seasoned professionals can find themselves in need of guidance. This comprehensive answer book supplies readers with a clear view of the entire export/import process, explaining the ins and outs of shipping and insurance; payment mechanisms; distributors vs. agents; customs and export control requirements; and transportation issues. Featuring dozens of sample contracts, procedures, checklists, and ready-to-use forms-Export/Import Procedures and Documentation is an authoritative voice in the everchanging, often confusing world of international laws and regulations. The revised fifth edition contains new and expanded information on topics including: Corporate oversight and compliance * Valuation * The Export Control Reform Act * Licensing requirements and exceptions * International Commerce Trade Terminology * The shifting definition of "Country of Origin" * Specialized exporting and importing * And more Thorough and accessible, this trusted resource provides readers with the tools they need to manage supply chain dynamics around the world, and keep everything organized, up-to-date, and above board each step of the way.

Handbook On The Law Of Cultural Heritage And International Trade

Author : James A R Nafziger
ISBN : 9781781007341
Genre : Political Science
File Size : 65. 26 MB
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øThis Handbook offers a collection of original writings by leading scholars and practitioners in the exciting, rapidly developing field of cultural heritage law. The detailed essays are the product of a multi-year project of the Committee on Cultural H

New Zealand Investment And Trade Laws And Regulations Handbook

Author : Usa International Business Publications
ISBN : 9781433076411
Genre : Law
File Size : 90. 81 MB
Format : PDF
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New Zealand Investment and Trade Laws and Regulations Handbook

Schmitthoff S Export Trade

Author : Clive Macmillan Schmitthoff
ISBN : 0420466401
Genre : Business & Economics
File Size : 78. 65 MB
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Spain Company Laws And Regulations Handbook

Author : Usa Ibp Usa
ISBN : 9781433070624
Genre : Business & Economics
File Size : 47. 89 MB
Format : PDF, Kindle
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Spain Company Laws and Regulations Handbook

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