Search results for: “export control compliance”

  • Export Control Compliance

    Export Control Compliance and the Laws of International Trade Management corporate policy statement Export Control Internal Compliance Programs Delegation of authority Product classification Screening denied/restricted parties Weapons proliferation screening Country […]

  • Compliance

    Compliance with Law The half century since the end of the Second World War has witnessed the proliferation of international norms, not only in traditional areas of international regulation, but in new fields once thought within the exclusive domes tic jurisdiction of states. As the […]

  • Compliance

    Compliance with Law The half century since the end of the Second World War has witnessed the proliferation of international norms, not only in traditional areas of international regulation, but in new fields once thought within the exclusive domes tic jurisdiction of states. As the […]

  • Export Control Violations

    Aeroflex: Resolution of Export Control Violations in 2013 United States views on international law [1] in relation to Aeroflex: Resolution of Export Control Violations: On August 9, 2013, the State Department announced that it had entered into a consent agreement with Aeroflex Incorporated […]

  • Export Control Violations

    Aeroflex: Resolution of Export Control Violations in 2013 United States views on international law [1] in relation to Aeroflex: Resolution of Export Control Violations: On August 9, 2013, the State Department announced that it had entered into a consent agreement with Aeroflex Incorporated […]

  • Resolutions of Export Control Violations

    Raytheon: Resolution of Export Control Violations in 2013 United States views on international law [1] in relation to Raytheon: Resolution of Export Control Violations: On April 30, 2013, the State Department announced the resolution of an enforcement action against Raytheon Company. A […]

  • Export Administration

    In the United States For information about Export Administration in the context of international trade, click here

  • Export Administration

    In the United States For information about Export Administration in the context of international trade, click here

  • Export Violations

    Export Violations and the Laws of International Trade Export violations; evidence of violations Export Control in Merger and Acquisitions Post-closing discovery of an export violation If an export violation is discovered Ongoing violations Cessation of illegal activity […]

  • Export Violations

    Export Violations and the Laws of International Trade Export violations; evidence of violations Export Control in Merger and Acquisitions Post-closing discovery of an export violation If an export violation is discovered Ongoing violations Cessation of illegal activity […]

  • Export Control Laws

    Export Control Laws and the Laws of International Trade Worldwide export control laws Export Control in Merger and Acquisitions Countries covered Extraterritorial application Entity-based sanctions Other export statutes Due diligence under other export statutes […]

  • Export Control System

    In the United States For information about Export Control System in the context of international trade, click here

  • Export Control System

    In the United States For information about Export Control System in the context of international trade, click here

  • Export Compliance Programs

    In the United States For information about Export Compliance programs in the context of international trade, click here

  • Export Compliance Programs

    In the United States For information about Export Compliance programs in the context of international trade, click here