The Export Compliance Manager's Handbook
Author :
Publisher :
Page : 264 pages
File Size : 17,83 MB
Release : 2017
Category : Arms transfers
ISBN : 9780993491719
ITAR and Export Controls Fundamentals
Author : Carl B. Johnson
Publisher : Carl B. Johnson
Page : 70 pages
File Size : 19,8 MB
Release : 2023-02-13
Category : Computers
ISBN :
Book Description
ITAR and Export Controls Fundamentals: A Guide for Compliance Managers" is a comprehensive guide that provides a thorough understanding of International Traffic in Arms Regulations (ITAR) and Export Control Regulations. This book is designed to assist compliance managers in navigating the complex regulations and ensure that their organization is fully compliant. The book covers the key components of ITAR and Export Control Regulations, the compliance obligations, identifying ITAR-controlled items and services, licensing requirements, and evaluating export control risks. This book is an essential resource for compliance managers and provides step-by-step guidance on developing ITAR and Export Control Compliance strategies, employee training and awareness, maintaining proper records and documentation, and working with business partners and customers. The book includes best practices, real-life use cases, and examples of ITAR and Export Control Compliance strategies to help organizations stay compliant. Whether you are new to ITAR and Export Controls or an experienced compliance professional, "ITAR and Export Controls Fundamentals: A Guide for Compliance Managers" is an indispensable resource that will provide you with a comprehensive understanding of the regulations and the tools necessary to ensure compliance. Get your copy today and take the first step in ensuring that your organization is fully ITAR and Export Control compliant.
Export Control Law and Regulations Handbook
Author : Yann Aubin
Publisher : Kluwer Law International B.V.
Page : 637 pages
File Size : 19,14 MB
Release : 2016-05-15
Category : Law
ISBN : 904115468X
Book Description
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.
Handbook of Export Controls and Economic Sanctions
Author : Kay C. Georgi
Publisher : American Bar Association
Page : 0 pages
File Size : 41,4 MB
Release : 2013
Category : Economic sanctions
ISBN : 9781627220507
Book Description
Export controls and economic sanctions increasingly affect the day-to-day business operations across the globe. No company with cross-border operations or even a multinational work force is immune from their application or can afford to ignore these laws. Though once a relatively esoteric area of legal practice, controls over the export of goods, technology, and services now represent a basic element of corporate compliance whether your client is involved in import/export activity, mergers & acquisitions, joint ventures, licensing agreements, distribution contracts, or banking and finance transactions. This book is intended as an overview of this complex and dynamic body of law. It proves to be a valuable resource to both seasoned and novice practitioners alike, providing a thorough and practical guide that can assist counsel and compliance professionals in identifying the myriad issues, navigating the rules, and managing client risks in the challenging but fascinating area of export controls and economic sanctions law.
Compliance Management
Author : Nitish Singh Ph.D.
Publisher : Bloomsbury Publishing USA
Page : 318 pages
File Size : 22,58 MB
Release : 2015-03-10
Category : Business & Economics
ISBN :
Book Description
This practical guide shows how to build an effective compliance and ethics program that will lower a business's risks and improve productivity. Research increasingly supports the notion that ethical, compliant businesses see increased productivity across a range of measurements. This practical guide tells business professionals, business and law students, and other interested parties exactly how that goal can be achieved. The book covers an extensive range of ethics-compliant laws and regulations impacting businesses today and identifies critical factors for successful compliance programs. Going well beyond works that speak in general terms about compliance-based actions, this unique volume delves into details about specific regulatory issues and the steps that can be taken to mitigate risk. The first half of the book shares general guidelines for creating or improving internal compliance and ethics programs. The second half identifies specific, high-risk regulatory areas; provides an overview of relevant laws; and sets forth best practices specific to the regulations discussed. By providing a simplified understanding of compliance with laws related to issues such as antitrust, international business, wages and labor, Health Insurance Portability and Accountability Act (HIPAA) and health care, the environment and more, the guide offers readers the tools necessary to improve an existing compliance program or create a new program where none has existed before.
Managing Exports
Author : Frank Reynolds
Publisher : John Wiley & Sons
Page : 370 pages
File Size : 40,86 MB
Release : 2003-03-14
Category : Business & Economics
ISBN : 0471434078
Book Description
Provides practical easy-to-implement advice on how to comply with the latest rules and regulations. Shows how to recoup money spent on duty drawbacks. Shows how to get around trade barriers in foreign countries. Shows how to use the internet and other technologies to reduce the cost of exporting. Provides insights into reducing export risk exposures.
The Handbook of International Trade
Author : Jim Sherlock
Publisher : GMB Publishing Ltd
Page : 450 pages
File Size : 40,7 MB
Release : 2004-02
Category : Business & Economics
ISBN : 1905050968
Book Description
Provides an understanding of the issues involved in developing and managing overseas trade. Aimed at students studying for the Institute of Export professional qualification and practitioners involved in export and international trade, this book providesboth 'textbook' information and accessible guidelines for best practice.
A Biotech Manager's Handbook
Author : M O'Neill
Publisher : Elsevier
Page : 414 pages
File Size : 50,11 MB
Release : 2012-05-02
Category : Business & Economics
ISBN : 1908818158
Book Description
A biotech manager's handbook lays out - in a simple, straightforward manner - for the manager or would-be entrepreneur the basic principles of running a biotech company. Most managers in biotechnology companies are working in their first company or in their first managerial role. Their expertise and experience in the scientific part of the work can be taken as a given but there is a whole range of other skills to be learned and areas of expertise to come to terms with. Small companies do not have big budgets to hire people or time to become an expert in so many areas. The book starts by outlining the state of the biopharmaceutical industry and goes on to explain the importance of planning (no matter what the size of the company). Succeeding chapters deal with the basics of intellectual property, perspectives from a university technology transfer office and how to raise some initial funding from an investor and entrepreneur. - No other 'how to' manual exists for this sector - Written by a range of expert professionals in each area, all in one book - Is the only 'bench to bedside' book covering the whole spectrum of development
Export Compliance for Beginners
Author : Aralyn Kraft
Publisher :
Page : 57 pages
File Size : 17,20 MB
Release : 2016-11-20
Category :
ISBN : 9781519050779
Book Description
A true beginner's guide to the basics of export compliance. No other book or learning tool on the market tackles the basics of the why and how of export compliance. Do you need to follow EAR or ITAR regulations. What is CCL, ECCN, Categories and Denied Persons Lists mean and how to use them. What are Prohibitions and when do we use them? USML and CCL dual-use. How do you determine if you need a license? If you're just starting out and have never had to deal with shipping to another country, this book will help you on your way. Are you in sales and want to know why your offer to ship your product to another company overseas can't ship the way and in the time frame you thought? Or do you need help determining your product's classification? Do you need a guiding hand to lead you to some of the tools to help you do your job? You've found the right book.
The Project Managers Guide to IDIQ Task Order Service Contracts
Author : Mark E. Salesky
Publisher : Springer
Page : 185 pages
File Size : 42,20 MB
Release : 2016-11-04
Category : Business & Economics
ISBN : 331941156X
Book Description
Every year the US federal government will spend roughly 100 billion dollars through competitive IDIQ (Indefinite Duration Indefinite Quantity) contracts. When you add in contracts awarded by State governments and commercial organizations using very similar processes you’re looking at 700 billion dollars’ worth of business. Getting a slice of that pie depends on how well you manage the contracting project. This is because IDIQs are essentially empty contract structures which then require a second round of winning task orders. For contracts with the government, this two-step structure which is specified in law and regulation, has specific pitfalls and opportunities which are rarely the subject of contract and project management training. Salesky’s coaching style talks you through the specific challenges in the startup, management, and closing of the IDIQ. This book gives a pragmatic and best-practice description of the entire life cycle of this type of contract offering you the “inside advisor” you need to help you through the pragmatics issues of clients’, performers’, and bosses’ expectations.
