Source: https://www.lawjournalpress.com/player/eBook_254_United_States_Export_Controls.html
Timestamp: 2019-03-23 06:22:12
Document Index: 177210857

Matched Legal Cases: ['§ 2', '§ 2', '§ 2', '§ 2', '§ 2', '§ 3', 'art 120', 'art 121', 'art 122', 'art 123', 'art 124', 'art 125', 'art 126', 'art 127', 'art 128', 'art 129', 'art 130', '§ 4', '§ 4', '§ 4', '§ 123', '§ 123', '§ 125', '§ 125', '§ 125', '§ 125', '§ 125', '§ 126', '§ 126', '§ 126', '§ 4', '§ 5', '§ 8', '§ 12', '§ 13', '§ 13', '§ 13', '§ 13', '§ 13', '§ 13', '§ 13', '§ 13']

$674.00 PRINT + ONLINE + EBOOK
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Author Name John R. Liebman
ISBN no. 978-1-58852-341-9
eBook ISBN no. 978-1-58852-340-2
Chapter 1: Overview of Agency Jurisdiction
[b] Arms Export Control Act Debarred List
[l] Fire Control, Laser, Imaging and Guidance Equipment
[m] Toxicological Agents and Directed Energy Weapons
[n] Proposed Rules
[o] Definition Changes
[p] Decision Tools
[3] Multi-Agency Enforcement Centers
Chapter 2: Treasury Office of Foreign Asset Control
[11] Blocking vs. Rejecting
§ 2.03 Comprehensive Sanctions Programs
[b] Scope of Jurisdiction
[c] Export Restrictions
[i] License Exception SCP
[ii] License Exception Consumer Communications Devices (CCD)
[iii] License Exception Gift Parcels and Humanitarian Donations (GFT)
[iv] Licensing Policy for Cuba
[v] Restrictions on Transactions with the Cuban Military
[e] Financial Transactions
[f] Travel Restrictions
[g] Remittances
[h] Specific Licenses
[a] The Negotiation and Partial Unwinding of the JCPOA
[i] United Nations
[ii] European Union
[b] U.S. Sanctions Targeting Iran Regulations: Background
[c] Energy Related Transactions
[e] Import Restrictions
[f] Export Restrictions
[g] Exemptions and General Licenses
[i] Authorization for U.S. employees and contractors of International Organizations
[ii] Authorization for Software Exports Incident to the Exchange of Personal Communications
[iii] Authorization for Food Exports
[iv] Authorization for Exports of Medicine and Certain Medical Devices; Replacement Parts for Medical Devices
[v] Authorization for Processing Transactions Relating to Official Business of Third Country Diplomatic or Consular Missions
[vi] Authorization for Personal Remittances
[vii] Transactions ordinarily incident to licensed transactions.
[viii] Journalistic Activities and establishment of a news bureau in Iran
[ix] Payment for overflights
[x] Certain legal services
[xi] Transactions ordinarily incident to publishing
[xii] Educational Activities
[xiii] Certain conference-related activities
[e] General Licenses and Exemptions
[f] Summary of 2017 Relaxations and 2018 Repeal
[c] Services; Prohibitions and Related General Licenses
[e] Telecommunications and Agriculture
[5] Crimea Region of the Ukraine
[6] North Korea
[a] Full Embargo for U.S. Persons
[b] Blocking
[e] Prohibition on Travel
[f] Financial and Secondary Sanctions
[3A] Burundi
[3B] Central African Republic
[d] Legal Challenges
[a] Specially Designated Terrorists
[7] Internet and Cyber-Related Sanctions
[a] Grave Human Rights Abuses by the Governments of Iran and Syria via Information Technology
[b] Malicious Cyber-Enabled Activity
[8] Democratic Republic of the Congo
[8A] Global Magnitsky Sanctions
[9] Diamond Trading
[11] Lebanon
[b] Hezbollah-Related Transactions
[12] Former Liberian Regime of Charles Taylor
[13] Libya
[14] Non-Proliferation
[15] [Reserved]
[17] South Sudan
[20] Ukraine-Related
[c] Debt and Financing Restrictions
[22] Yemen
[23] Weapons of Mass Destruction
[24] Federal Republic of Yugoslavia and Republic of Bosnia and Herzegovina
[25] Zimbabwe
§ 2.05 Sectoral Sanctions
[1] Background: EO 13662
[2] Directive 1: Financial Sector
[3] Directive 2: Energy Sector
[4] Directive 3: Defense and Related Materiel Sectors
[5] Directive 4: Russian Energy Sector
[6] General Licenses
[7] Countering America’s Adversaries Through Sanctions Act
§ 2.06 FOIA Requests
§ 2.07 Conflicting Foreign Laws
§ 2.08 Screening for Specially Designated Nationals
Chapter 3: Export Administration Regulations, Commerce Department, Bureau of Industry, and Security
[a] Deemed Exports/Reexports
[a] Interagency Review
[b] Escalation of Review
[c] Riders and Conditions
[d] Deadlines
[e] Determining Case Status
[f] Emergency Processing
[g] Intent to Deny, Denial, and Appeals
[h] Validity
[i] Changes Requiring New Application
[j] Changes by Amendment
[k] Changes Without Amendment
[l] Duplicate License
[2] Shipper’s Export Declarations
[c] Delayed Shipment
[1] License Exceptions
[2] Delivery Verification
[3] Audits and Compliance
§ 3.06 Recent Developments: The Export Control Reform Initiative
[1] Reforms Already Implemented
[a] Transfers from the United States Munitions List (USML) to the Commerce Control List (CCL)
[b] Transition of Items from the USML to the CCL
[c] Definition of “Specially Designed”
[2] Reforms Yet to Be Implemented
Chapter 4: International Traffic In Arms Regulations
[f] Step 6: Audit Frequently, Keep Records, and Make Required Reports
[a] Part 120 Purpose and Definitions
[b] Part 121 United States Munitions List
[c] Part 122 Registration of Manufacturers and Exporters
[d] Part 123 Licenses for the Export and Temporary Import of Defense Articles
[e] Part 124 Agreements, Off-Shore Procurement, and Other Defense Services
[f] Part 125 Licenses for the Export of Technical Data and Classified Defense Articles
[g] Part 126 General Policies and Provisions
[h] Part 127 Violations and Penalties
[i] Part 128 Administrative Procedures
[j] Part 129 Registration and Licensing of Brokers
[k] Part 130 Political Contributions, Fees, and Commissions
§ 4.02 What and Whom Does the ITAR Regulate?
[A] Shipment or Transmission
[B] Releasing Technical Data to a Foreign Person
[C] Transferring Registration
[D] Releasing to a Foreign Embassy
[E] Releasing to a Foreign Embassy or Agency
[F] Performing a Defense Service
[G] Space Launches
[H] Temporary Exports
§ 4.04 Obtaining Written Authorization for Exports and Temporary Imports
[iii] MARY
[3] Other ITAR Authorization Exceptions and Waivers
§ 4.05 Exemptions
[a] ITAR § 123.4 Temporary Import License Exemptions
[b] ITAR § 123.17(f)-(k) Temporary Exports of Body Armor and Chemical Agent Protective Gear
[c] ITAR § 125.4(b) Exemptions for Technical Data
[i] § 125.4(b)(2) Data in Furtherance of an Agreement
[ii] § 125.4(b)(4) Data Previously Authorized for Export
[iii] § 125.4(b)(5) Basic Operations and Maintenance
[iv] § 125.4(b)(9) Technical Data, Including Classified Information, Regardless of Media or Format, Exported, Reexported, or Retransferred by or to a U.S. Person, or a Foreign Person Employee of a U.S. Person Travelling or on Temporary Assignment Abroad
[d] ITAR § 126.4(a) Temporary Import or Export of Defense Articles and Technical Data, or Provision of Defense Services
[e] ITAR § 126.5 Canadian Exemptions
[f] ITAR § 126.6 Foreign-Owned Military Aircraft and Naval Vessels, and the Foreign Military Sales Program
§ 4.06 ITAR Appendix
[1] ITAR Amendments Since 2007
[2] Key Cases
[3] Sample Clauses for Contracts and Subcontracts
Chapter 5: Enforcement of Export Controls
[1]-Vicarious Liability for Acts of Employees
[2]-Vicarious Liability for Acts of Companies
[3]-Being Put on Notice
[4]-Reporting Obligations
[5]-Role of Immigration and Customs Enforcement (ICE)
[6]-Violation Charged
§ 5.06 Appendix: Enforcement United States Export Controls
[a] Review
[b] Waiting Period
[c] Annual Self-Classification Reporting
[d] Semi-Annual Post-Export Reporting
[e] Key Length Increase Reporting
[4] Self-Classifiable Items
[5] Items for Internal Development, Transfers, and Foreign Items
[4] Wassenaar 2013 Changes
[a] Information Security
[b] Cybersecurity
[4] 2016 Changes
[5] Edward Snowden
Chapter 7: Hazardous Substances
Chapter 8: Foreign Corrupt Practices Act and Export Controls
§ 8.05 Summary of DOJ’s and SEC’s 2012 FCPA Guidance
[2] Definition of “Foreign Official”
Chapter 9: Commerce Anti-Boycott Restrictions
[4] Exceptions to Prohibited Conduct
[8] Application of Rules Case Example
Chapter 10: Chemical Weapons Convention
Chapter 11: Enforcement of Export Controls
[2] Updates to the Foreign Trade Regulations and the Use of AES
[a] Transition of AES to ACE
[b] Other Changes
[d] Baggage and Personal Effects Partial Reporting Requirements
[2] Pre-Departure Filing for EEI
[5] Voluntary Self-Disclosure (VSD)
Chapter 12: DoJ Controls Over Certain Temporary Imports; ATF Regulations
§ 12.03 Import Restrictions Imposed Under the National Firearms Act and the Gun Control Act
[b] Special (Occupational) Tax
Chapter 13: Cloud Computing, Export Controls
§ 13.02 Cloud Computing: Definition
§ 13.03 Export Controls Generally
§ 13.04 Cloud Computing Under State Department Regulations
§ 13.05 Cloud Computing Under Treasury Department Regulations
§ 13.06 Cloud Computing Under Commerce Department Regulations
§ 13.07 When Do Users of Cloud Services Become Exporters?
§ 13.08 Recommendations for Users of Cloud Services
§ 13.09 A Methodology for Evaluating Cloud Computing Service Providers’ Regulatory Obligations Under the EAR and OFAC Sanctions Programs
Chapter 14: Compliance
Enforcement of export laws and regulations is not just a theoretical concern. Penalties can include heavy fines, debarment from contracting with the United States government, imprisonment, and withdrawal of the privilege of exporting.
United States Export Controls (7th Edition) provides the guidance exporters and those who workwith them need to meet the legal requirements and the day-to-day operational demands of export control regulations. Coverage includes
Anti-Boycott provisions of the EAR
Whether your concern is an export licensing problem related to specific transactions or a marketing strategy to minimize the impact of controls more broadly, this is an essential reference.
FirstName : James E.
LastName : Bartlett III
FirstName : John R.
LastName : Liebman
FirstName : Roszel C.
LastName : Thomsen II
FirstName : John C.
LastName : Pisa-Relli
2018 was another year of change in the nation’s approach to export controls as well as international embargoes and economic sanctions. Release 5 for United States Export Controls, Seventh Edition, chronicles the year’s events, including the Export Control Reform Act of 2018, the sanctions imposed on ZTE Corporation of China, sanctions on Russian and other entities, and Trump Administration initiatives with regard to export controls.
Other topics covered in Release 5 include:
Annual changes to other Office of Foreign Assets Control list-based sanctions programs
Revision to the Foreign Trade Regulations
Amendments to Export Administration Regulations (EAR) and International Traffic in Arms Regulations (ITAR)