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Coping with U.S. Export Controls 2003: Export Controls & Sanctions: What Lawyers Need to Know
Chair(s):
Cecil Hunt, Christopher R. Wall, Evan R. Berlack
Practice Area:
Corporate law,
Securities and other financial products
Published:
Dec 2003
i
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ISBN:
N/A
PLI Item #:
182055
CHB Spine #:
A857
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Table of Contents
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Front Matter
Table of Contents
Chapter 1. OVERVIEW OF US EXPORT CONTROLS
Chapter 2. DEPARTMENT OF COMMERCE EXPORT CONTROLS
Chapter 3. DEPARTMENT OF COMMERCE CONTROLS ON REEXPORTS AND OTHER ACTIVITY ABROAD
Chapter 4. GUIDELINES FOR PREPARING AGREEMENTS
Chapter 5. NEW GUIDELINES TO A SUCCESSFUL AGREEMENT
Chapter 6. TIPS ON THE COMMODITY CLASSIFICATION AT THE DEPARTMENT OF COMMERCE
Chapter 7. "END-USE" CONTROLS IN THE EXPORT ADMINISTRATION REGULATIONS
Chapter 8. EXPORTING TO SPECIAL DESTINATIONS AND PERSONS: TERRORIST-SUPPORTING AND EMBARGOED COUNTRIES, DESIGNATED TERRORISTS AND SANCTIONED PERSONS
Chapter 9. CONTROLLING THE FLOW OF TECHNOLOGY IN GLOBAL OPERATIONS: DEEMED EXPORTS
Chapter 10. EXPORTING TECHNOLOGY AND SOFTWARE, PARTICULARLY ENCRYPTION
Chapter 11. KEY ELEMENTS OF AN EFFECTIVE US FOREIGN TRADE CONTROLS COMPLIANCE PROGRAM
Chapter 12. WHO IS THE "EXPORTER" - SHIPPER'S EXPORT DECLARATIONS AND EXPORT CONTROLS
Chapter 13. THE INTERNATIONAL TRAFFIC IN ARMS REGULATIONS: COMPLIANCE AND ENFORCEMENT IN THE DIRECTORATE OF DEFENSE TRADE CONTROLS US DEPARTMENT OF STATE
Chapter 14. NAME SCREENING, OPERATIONAL ISSUES AND ENFORCEMENT ENVIRONMENT
Chapter 15. VASTERA RESTRICTED PARTIES MASTER LIST
Chapter 16. COPING WITH US EXPORT CONTROLS: A SURVEY OF CUSTOMS EXPORT ENFORCEMENT
Chapter 17. PRODUCT CLASSIFICATION AND REGULATORY COMPLIANCE
Chapter 18. EXPORT COMPLIANCE COUNSELING: THE ROLE OF CORPORATE CULTURE
Chapter 19. DEFENSE OF EXPORT CONTROL ENFORCEMENT ACTIONS
Chapter 20. OFFICE OF FOREIGN ASSETS CONTROL
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