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Coping with U.S. Export Controls 2011
Chair(s):
Christopher R. Wall, Peter L. Flanagan
Practice Area:
Export controls,
International law,
International sanctions
Published:
Dec 2011
i
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ISBN:
9781402416958
PLI Item #:
29564
CHB Spine #:
A943
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Table of Contents
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Front Matter
Faculty Bios
Table of Contents
Chapter 1. The Proposed 2011 Reforms for Parts and Components and the New Definition of "Specially Designed": A Divine Comedy or a Tragedy Indeed?
Chapter 2. Exporting Technology and Software, Particularly Encryption
Chapter 3. Commerce Export Administration Regulations 2010 and Beyond
Chapter 4. Proposed Revisions to the Export Administration Regulations and Its Commerce Control List to Account for Items to Be Transferred from the United States Munitions List (July 29, 2011)
Chapter 5. Commerce Department Issues Final Rule on the New Strategic Trade Authorization License Exception (July 28, 2011)
Chapter 6. A Brief Primer on the International Traffic in Arms Regulations ("ITAR")
Chapter 7. Department of State, Amendment to the International Traffic in Arms Regulations: Replacement Parts/Components and Incorporated Articles, 76 Fed. Reg. 13,928 (Mar. 15, 2011)
Chapter 8. Department of State, International Traffic in Arms Regulations: Defense Services, 76 Fed. Reg. 20,590 (Apr. 13, 2011)
Chapter 9. Department of State, International Traffic in Arms Regulations: Dual Nationals and Third-Country Nationals Employed by End-Users, 76 Fed. Reg. 28,174 (May 16, 2011)
Chapter 10. New Dual and Third Country Nationals Rule (May 16, 2011)
Chapter 11. Proposed ITAR Amendments Would Eliminate Licensing Requirement for Certain Defense Articles (April 12, 2011)
Chapter 12. The Arab Spring and OFAC's Targeted Sanctions
Chapter 13. The Extraterritorial Reach of U.S. Economic Sanctions Laws
Chapter 14. Destined for Terror: Coping with the Most Restrictive of U.S. Export Controls Embargoes, Terrorist-Supporting Countries, Designated Terrorists, and Sanctioned Persons
Chapter 15. Sanctions on Syria (May 2011)
Chapter 16. New U.S., EU, Swiss, and Canadian Sanctions Against Syrian Government Officials (May 25, 2011)
Chapter 17. Focus on Iran (June 2011)
Chapter 18. United States. European Union, Switzerland, and Canada Expand Sanctions on Trade with Syria (September 7, 2011)
Chapter 19. European Commission, Restrictive Measures (Sanctions) in Force, Updated August 11, 2011
Chapter 20. European Commission, Green Paper, The Dual-Use Export Control System of the European Union: Ensuring Security and Competitiveness in a Changing World (June 30, 2011)
Chapter 21. Council of the European Union, Common Position 2008/944/CFSP (December 8, 2008) Defining Common Rules Governing Control of Exports of Military Technology and Equipment
Chapter 22. Council of the European Union, User's Guide to Council Common Position 2008/944/CFSP Defining Common Rules Governing the Control of Exports of Military Technology and Equipment, Council of the European Union (April 29, 2009)
Chapter 23. Recent Developments in EU Export Controls, EU Green Paper on Dual-Use Exports (October 4, 2011)
Chapter 24. Remarks of David W. Mills, Assistant Secretary for Export Enforcement, U.S. Department of Commerce, Bureau of Industry and Security, Update 2011 Conference, July 20, 2011
Chapter 25. Remarks of Kevin J. Wolf, Assistant Secretary for Export Administration, U.S. Department of Commerce, Bureau of Industry and Security, Update 2011 Conference, July 19, 2011
Chapter 26. Remarks of Eric L. Hirschhorn, Under Secretary for Industry and Security, U.S. Department of Commerce, Bureau of Industry and Security, Update 2011 Conference, July 19, 2011
Chapter 27. Managing an Effective Export Control and Sanctions Compliance Program in Global Enterprises
Chapter 28. Compliance Program Guidelines, Bureau of Political Military Affairs, Directorate of Defense Trade Controls, Office of Defense Trade Controls Compliance
Chapter 29. Compliance Guidelines: How to Develop an Effective Export Management and Compliance Program and Manual, U.S. Department of Commerce, Bureau of Industry and Security, Office of Exporter Services, Export Management and Compliance, June 2011
Chapter 30. The "Treasury" Anti-Boycott Statute
Chapter 31. Effective Defense Strategies for Export Controls and Economic Sanctions Cases (Updated for 2011)
Chapter 32. Appendices
Index
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