Related Entries of the International Encyclopedia:

1. Defense Article Defense Article and the Laws of International Trade International Trafic in Arms Export Licensing, Defense Trade Controls and National Security Classified defense articles and technical data Defense articles: General provisions Process and procedure: General Certification [...]...
2. Defense Service Defense Service and the Laws of International Trade International Trafic in Arms Export Licensing, Defense Trade Controls and National Security Agreements and other authorizations for defense services: General provisions Manufacturing license agreements and technical assistance [...]...
3. Export Due Diligence In the United States For information about Export due diligence in the context of international trade, click here...
4. Acquisitions In the United States For information about Acquisitions in the context of international trade, click here Tax Issues in Mergers and Acquisitions Export Control in Merger and Acquisitions Acquisitions Intellectual Property and Competition Law Resources See Also Library Law Library Legal [...]...
5. 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 [...]...
6. Sanctions Laws In the United States For information about Sanctions laws in the context of international trade, click here...
7. Mergers In the United States For information about Mergers in the context of international trade, click here Mergers and acquisitions Competition Implications of Doing Business Overseas Legal Issues in Mergers and Acquisitions Export Control in Merger and Acquisitions Mergers and the European Union [...]...
8. Export Clearance In the United States For information about Export clearance in the context of international trade, click here...
9. Information Exports In the United States For information about Information exports in the context of international trade, click here...
10. Denied Persons In the United States For information about Denied persons in the context of international trade, click here...
11. Export Compliance Programs In the United States For information about Export Compliance programs in the context of international trade, click here...
12. Export Licenses In the United States For information about Export Licenses in the context of international trade, click here...
13. Export Administration Regulations Export Administration Regulations and the Laws of International Trade The Export Administration Regulations Export Control Compliance and Administration National security-related controls Foreign policy controls Short supply controls Jurisdiction Foreign boycotts under [...]...
14. Export Sanctions In the United States For information about Export Sanctions in the context of international trade, click here...
15. Deemed Exports In the United States For information about Deemed exports in the context of international trade, click here...
16. Customs Violations In the United States For information about Customs violations in the context of international trade, click here...
17. Reexports In the United States For information about Reexports in the context of international trade, click here...
18. Commerce Sanctions In the United States For information about Commerce sanctions in the context of international trade, click here...
19. Foreign Employees In the United States For information about Foreign employees in the context of international trade, click here...
20. Exports Regulations The export administration regulations Export Control in Merger and Acquisitions ...
21. Prohibited Services In the United States For information about Prohibited services in the context of international trade, click here...
22. Record-keeping Requirements In the United States For information about Record keeping Requirements in the context of international trade, click here...
23. Export Control Export Control and the Laws of International Trade Export control reform initiative Export Administration System Commerce control list Export Control in Merger and Acquisitions Dual use items End-use-based controls Reexports Software and technology Regulatory requirements for all [...]...
24. Exports In the United States For information about Exports in the context of international trade, click here...
25. Commerce Control In the United States For information about Commerce control in the context of international trade, click here...
26. License Certifications In the United States For information about License certifications in the context of international trade, click here...
27. Defense Export Control In the United States For information about Defense Export Control in the context of international trade, click here...
28. Munitions Munitions and the Laws of International Trade Munitions list in Some Countries Export Control in Merger and Acquisitions Registration as a munitions manufacturer Registration as munitions broker Due diligence under the international traffic in arms regulations: Munitions list [...]...
29. Merger Law In the United States For information about Merger Law in the context of international trade, click here...
30. 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 [...]...
31. Merger Filings In the United States For information about Merger Filings in the context of international trade, click here...
32. Arms Licensing Arms Licensing and the Laws of International Trade Licensing requirements Export Licensing, Defense Trade Controls and National Security Types of licenses and forms Temporary export license Temporary import license Permanent export license Filing licenses and shipping [...]...
33. Export Compliance Export Compliance and the Laws of International Trade Enforcement: Compliance and investigations Export Administration System Penalties Effects of cooperation with the government Examples of enforcement actions Judicial review Some guidelines for export compliance [...]...
34. Merger Clearance In the United States For information about Merger Clearance in the context of international trade, click here...
35. Export Laws In the United States For information about Export laws in the context of international trade, click here...
36. Deemed Export In the United States For information about Deemed Export in the context of international trade, click here...
37. Export Regulations In the United States For information about Export Regulations in the context of international trade, click here...
38. Arms Licensing Exemptions Terminox and the Laws of International Trade Selected hardware exemptions Export Licensing, Defense Trade Controls and National Security General hardware exemptions In transit exemption Firearms exemptions Defense services exemptions Training in basic operations and [...]...
39. Cross-border Merger In the United States For information about Cross-Border Merger in the context of international trade, click here...
40. Arms In the United States For information about Arms in the context of international trade, click here International Trafic in Arms Export Licensing, Defense Trade Controls and National Security Resources See Also Use Of Force Arms Control Disarmament Nonproliferation Resources See Also [...]...
41. Export Documentation In the United States For information about Export Documentation in the context of international trade, click here...
42. Export Control Regulations In the United States For information about Export Control Regulations in the context of international trade, click here...
43. Export Customs Clearance In the United States For information about Export Customs Clearance in the context of international trade, click here...
44. Nonproliferation Export Controls In the United States For information about Nonproliferation export controls in the context of international trade, click here...
45. Merger Control Risk In the United States For information about Merger Control Risk in the context of international trade, click here...
46. 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 [...]...
47. Multi-jurisdictional Merger In the United States For information about Multi-Jurisdictional Merger in the context of international trade, click here...
48. Commodity Jurisdiction In the United States For information about Commodity jurisdiction in the context of international trade, click here...
49. Export Administration In the United States For information about Export Administration in the context of international trade, click here...
50. Offshore Procurement In the United States For information about Offshore procurement in the context of international trade, click here...
51. Export Control Enforcement In the United States For information about Export Control Enforcement in the context of international trade, click here...
52. Export Cartels In the United States For information about Export cartels in the context of international trade, click here...
53. Export Trading In the United States For information about Export Trading in the context of international trade, click here...
54. Software Export Controls In the United States For information about Software export controls in the context of international trade, click here...
55. Export In the United States For information about Export in the context of international trade, click here Export in International Trade Meaning of Export, according to the Dictionary of International Trade (Global Negotiator): To ship an item away from a country for sale to another country. [...]...
56. Export Procedures In the United States For information about Export Procedures in the context of international trade, click here...
57. Reporting Requirements In the United States For information about Reporting Requirements in the context of international trade, click here...
58. Export Control Classification Numbers In the United States For information about Export Control Classification Numbers in the context of international trade, click here...
59. Customs Law ......
60. Advisory Opinions In the United States For information about Advisory opinions in the context of international trade, click here...
61. International Trafic in Arms In the United States For information about International Trafic in Arms in the context of international trade, click here...
62. National Export Initiative In the United States For information about National Export Initiative in the context of international trade, click here...
63. Military Equipment In the United States For information about Military equipment in the context of international trade, click here...
64. Bank Export Services In the United States For information about Bank Export Services in the context of international trade, click here...
65. Boycott Compliance Boycott Compliance and the Laws of International Trade Complexity Anti-boycott Laws Suggestions for compliance Assessment of the problem The company policy Procedures Recommendations for audit procedures Compliance techniques Examples of boycott requests [...]...
66. Trade Authorization In the United States For information about Trade authorization in the context of international trade, click here...
67. Licenses In the United States For information about Licenses in the context of international trade, click here...
68. Reportability In the United States For information about Reportability in the context of international trade, click here...
69. Trade Controls In the United States For information about Trade Controls in the context of international trade, click here...
70. Encryption Products In the United States For information about Encryption products in the context of international trade, click here...
71. Export Companies In the United States For information about Export Companies in the context of international trade, click here...
72. General Prohibitions In the United States For information about General prohibitions in the context of international trade, click here...
73. State Department In the United States For information about State Department in the context of international trade, click here...
74. End-users In the United States For information about End-users in the context of international trade, click here...
75. Arms Export Control Resources See Also Further Reading Information about Arms Export Control in the Encyclopedia of World Trade: from Ancient Times to the Present (Cynthia Clark Northrup) ...
76. Banking Institutions In the United States For information about Banking institutions in the context of international trade, click here...
77. Export Control System In the United States For information about Export Control System in the context of international trade, click here...
78. Foreign Boycotts In the United States For information about Foreign boycotts in the context of international trade, click here...
79. International Trade Logistics In the United States For information about International Trade Logistics in the context of international trade, click here...
80. Intracompany Resources See Also Further Reading Information about Intracompany in the Encyclopedia of World Trade: from Ancient Times to the Present (Cynthia Clark Northrup) ...
81. Understanding Understanding and the Laws of International Trade U.S.-India Bilateral Understanding Export Administration System ...
82. Educating In the United States For information about Educating in the context of international trade, click here...
83. Diamond Trade In the United States For information about Diamond trade in the context of international trade, click here...
84. Supply Controls In the United States For information about Supply controls in the context of international trade, click here...
85. Product Classification In the United States For information about Product classification in the context of international trade, click here...
86. Country of Origin Marking Country of Origin Marking and the Laws of International Trade Country-of-origin marking Labeling Requirements Trade Regulations Container marking Policy Regarding Country of Origin Marking and Labeling Requirements Parties liable Penalties Resources See Also [...]...
87. License Exceptions In the United States For information about License exceptions in the context of international trade, click here...
88. Multilateral Control In the United States For information about Multilateral control in the context of international trade, click here...
89. Multinational Enterprises In the United States For information about Multinational Enterprises in the context of international trade, click here...
90. Original Records In the United States For information about Original records in the context of international trade, click here...
91. Treasury Department Controls In the United States For information about Treasury Department controls in the context of international trade, click here...
92. Entry of Goods Entry of Goods and the Laws of International Trade Entry of goods: Overview Customs Trade Law The entry process Evidence of right to make entry Entry for consumption Entry documents Surety Entry summary documentation Electronic entry: Automated Commercial [...]...
93. Trafic in Arms Requirements Terminox and the Laws of International Trade Payments subject to the reporting requirements: Political contributions Export Licensing, Defense Trade Controls and National Security Fees or commissions Payments by vendors Reporting requirements for political contributions & [...]...
94. International Agreements In the United States For information about International agreements in the context of international trade, click here...
95. Prohibitions In the United States For information about Prohibitions in the context of international trade, click here...
96. Comprehensive License In the United States For information about Comprehensive license in the context of international trade, click here...
97. Reversal of Enforcement Policy In the United States For information about Reversal of enforcement policy in the context of international trade, click here...
98. Trade Laws In the United States For information about Trade Laws in the context of international trade, click here...
99. Technical Data Information that can be transferred to overseas users only in accordance with export control regulations. The Office of Export Administration regulations (Part 379) define technical data as: Information of any kind that can be used, or adopted for use, in the design, production, manufacture, [...]...
100. Corporate Policy In the United States For information about Corporate Policy in the context of international trade, click here...
101. Export Trade Certificates In the United States For information about Export trade certificates in the context of international trade, click here...
102. Direct Product Resources See Also Further Reading Information about Direct Product in the Encyclopedia of World Trade: from Ancient Times to the Present (Cynthia Clark Northrup) ...
103. International Trade Organization International Trade Organization (ITO) in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of International Trade Organization (ITO): (Not to be confused with Multilateral Trade "Organization, Sec. I). An [...]...
104. Trade Legislation In the United States For information about Trade Legislation in the context of international trade, click here...
105. Penalties In the United States For information about Penalties in the context of international trade, click here...
106. Atomic Energy Resources See Also Energy Utilities Natural Resources Energy Clean Energy Resources See Also Further Reading Information about Atomic Energy in the Encyclopedia of World Trade: from Ancient Times to the Present (Cynthia Clark Northrup) Atomic Energy and the Laws of International Trade The [...]...
107. Antiboycott Legislation In the United States For information about Antiboycott Legislation in the context of international trade, click here...
108. Extensions of Credit In the United States For information about Extensions of credit in the context of international trade, click here...
109. Invoices In the United States For information about Invoices in the context of international trade, click here...
110. Liquidation In the United States For information about Liquidation in the context of international trade, click here...
111. Mitigation In the United States For information about Mitigation in the context of international trade, click here...
112. Regulations In the United States For information about Regulations in the context of international trade, click here 69 Federal Register 16873-01 Explained in the United States of America (In the U.S. law) References See Also Administrative Law (in international or comparative law) Rules (in [...]...
113. Warehouse In the United States For information about Warehouse in the context of international trade, click here...
114. Export Controls Export Controls and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Controls: Regulations or restrictions applied to exports by the government of the exporting country to limit [...]...
115. Bank Holding Companies In the United States For information about bank holding companies in the context of international trade, click here...
116. Grantbacks In the United States For information about Grantbacks in the context of international trade, click here...
117. Trade Control In the United States For information about Trade Control in the context of international trade, click here...
118. Exports Regulation Resources See Also Further Reading Information about Exports Regulation in the Encyclopedia of World Trade: from Ancient Times to the Present (Cynthia Clark Northrup)...
119. Employment Discrimination In the United States For information about Employment discrimination in the context of international trade, click here...
120. Importing In the United States For information about Importing in the context of international trade, click here...