U.S. Export Controls and Economic Sanctions
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Product details:
- Edition number 4
- Publisher OUP USA
- Date of Publication 27 April 2022
- ISBN 9780197582411
- Binding Hardback
- No. of pages464 pages
- Size 267x188x40 mm
- Weight 975 g
- Language English 207
Categories
Short description:
The U.S. government imposes a host of controls on exports of high technology and other items, as well as restrictions on transactions by U.S. persons with disfavored foreign countries, entities, and individuals. Everyone in the U.S. who exports, or does business abroad, must comply with these rules, as fines and jail terms can be imposed on those who do not. This book, written by experts who have decades of experience dealing with these restrictions, addresses in detail the five most important of these regulatory regimes, providing essential information on what and who they cover, what they permit and prohibit, and how to comply with them.
MoreLong description:
This book is a must for those who deal with United States government export control and economic sanctions regulations. Written as a user's manual rather than an academic or historical treatise, it covers in considerable detail - but in language that is intelligible to non-lawyers as well as lawyers - the Commerce Department's controls on: exports of commercial; 'dual-use' (having both commercial and military utility) and low-level military items; the State Department's controls on higher-level military items; the Treasury Department's approximately thirty different economic sanctions programs; the Nuclear Regulatory Commission's controls on nuclear-related commodities; and the Energy Department's restrictions on assistance to foreign nuclear programs.
Given the authors' decades of experience with these regulations, the book not only explains the legal rules but also offers advice - not necessarily reflected in the regulations themselves - about how to interpret the regulations and deal with the regulators.
Table of Contents:
Dedication
About the Authors
Preface
How to Use This Book
Introduction
Chapter 1: Commerce Department Controls on Exports of "Dual Use" and Lower-Level Military Goods, Software, and Technology
Chapter 2: State Department Controls on Exports of Defense Articles and Defense Services
Chapter 3: Economic Sanctions
Chapter 4: Controls on Exports of Nuclear Commodities and on Assistance to Foreign Nuclear Activities
Glossary
Table of Cases
