Search results for: “export due diligence”
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Export Due Diligence
In the United States For information about Export due diligence in the context of international trade, click here
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Information Exports
In the United States For information about Information exports in the context of international trade, click here
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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 […]
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Reexports
In the United States For information about Reexports in the context of international trade, click here
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Convention on Stolen or Illegally Exported Cultural Objects
Convention on Stolen or Illegally Exported Cultural Objects Chapter I – Scope Of Application And Definition Article 1 This Convention applies to claims of an international character for: (a) the restitution of stolen cultural objects; (b) the return of cultural objects removed from the territory of a Contracting State contrary to its law regulating…
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Dictionary of Essential Legal Terms
The Dictionary of Essential Legal Terms Details of The Dictionary of Essential Legal Terms Author: Amy Hackney Blackwell Date of publishing: 2008 Publisher: Sphinx Publishing, An imprint of Sourcebooks, Inc, Naperville, Illinois 60567-4410, United States Contents of The Dictionary of Essential Legal Terms Abandon Abatable Nuisance Abate Abatement of a Legacy Abatement of Taxes Abdicate…
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Money Laundering in Iran
Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]
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Money Laundering in Iran
Designating Iran as a Jurisdiction of Primary Money Laundering Concern in 2011 United States views on international law (based on the document "Digest of U.S. Practice in International Law"): 2. Use of government agencies and state-owned or controlled financial institutions to […]
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Dictionary of Law consisting of Judicial Definitions and Explanations of Words, Phrases and Maxims
Dictionary of Law consisting of Judicial Definitions and Explanations of Words, Phrases and Maxims Full Title A Dictionary of Law, Consisting of Judicial Definitions and Explanations of Words, Phrases and Maxims and an Exposition of the Principles of Law: Comprising a Dictionary and Compendium of American and English Jurisprudence Details Author: William C. Anderson (United…
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Transnational Organized Crime
Transnational Organized Crime Transnational organized crime (TOC) poses a significant and growing threat to national and international security, with dire implications for public safety, public health, democratic institutions, and economic stability across the globe. Not only are criminal networks expanding, but they also are diversifying their activities, resulting in the convergence of threats that were…
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Extractive Industries
Business and Human Rights: Extractive Industries in 2013 United States views on international law [1] in relation to Business and Human Rights: Extractive Industries: On June 19, 2013 at a Security Council debate on conflict prevention and natural resources, U.S. Ambassador to the UN Susan […]
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Dictionary of International Trade
Dictionary of International Trade Dictionary of International Trade (Global Negotiator) Contents The Dictionary of International Trade of Global Negotiator include, among others, the following terms and acronyms: Back haul Back letter Back order Back to back letter of credit Backhauling Bad faith BAF Bailee Bailment Balance of payments Balance of trade Bale Bank acceptance Bank…
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Dictionary of International Trade
Dictionary of International Trade Dictionary of International Trade (Global Negotiator) Contents The Dictionary of International Trade of Global Negotiator include, among others, the following terms and acronyms: Back haul Back letter Back order Back to back letter of credit Backhauling Bad faith BAF Bailee Bailment Balance of payments Balance of trade Bale Bank acceptance Bank…
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Anti-Corruption
Anti-Corruption Introduction By Anne Peters The 172 ratifications of the UN Convention against Corruption (UNCAC), which was adopted in 2003, shows that States around the world are – at least verbally – committed to the international fight against corruption… In the 1990s, the United States achieved adoption of a treaty to criminalize foreign bribery, namely…
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Commerce Control
In the United States For information about Commerce control in the context of international trade, click here