Contents
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
Internal investigation
Reporting of past violations
Voluntary disclosure
Consider action for breach of contract
Compliance program
Past violations
Conduct internal investigation
Resources
See Also
Further Reading
- Information about Export Violations in the Encyclopedia of World Trade: from Ancient Times to the Present (Cynthia Clark Northrup)
In the United States
For information about Export violations in the context of international trade, click here
Resources
See Also
Further Reading
- Information about Export Violations in the Encyclopedia of World Trade: from Ancient Times to the Present (Cynthia Clark Northrup)
Related Entries of the International Encyclopedia:
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- Exchange Controls Exchange Controls and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Exchange Controls: The rationing of foreign currencies and other instruments for settling international financial [...]...
- Specific Limitations on Trade Specific Limitations on Trade and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Specific Limitations on Trade: Measures that limit imports or exports of a product during a specified [...]...
- Upstream Subsidization Upstream Subsidization and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Upstream Subsidization: An "indirect export subsidy," whereby a producer benefiting from a government [...]...
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- Customs Trade Regulations Law of Similars and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Law of Similars: Regulations limiting importation of a product or altering its tariff treatment if a "similar" [...]...
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- Trade War Introduction to Trade War Trade War, economic tug-of-war between nations in which each side tries to limit the other's exports while flooding the other's market with its own goods." (1) Resources Notes and References Information about "http://lawi......
- Nontariff Measures Nontariff Measures (NTMs) and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Nontariff Measures (NTMs): A broader term than NTBs, including not only import-restricting barriers but also [...]...
- Tariff Schedule Tariff Schedule and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Tariff Schedule: A comprehensive list of the goods, which a country imports, and the import duties applicable to each [...]...
- Unfair Trade Practices Unfair Trade Practices and the Laws of International Trade Executive review of unfair trade practices: Background Unfair Trade and Import Competition Regulation Procedure: Initiation of investigation The investigation Monitoring Recent developments The escape clause: [...]...
- Sovereign The supreme political power that, within its own defined geographical boundaries, is accountable to no authority higher than its own.......
- Ministerial Declaration Ministerial Declaration and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Ministerial Declaration: A decision by trade ministers of GATT members to launch a GATT Round of multilateral [...]...
- GATT Standing Committee GATT Standing Committee and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of GATT Standing Committee: A permanent body of GATT members dealing with a specific area of trade policy. Includes [...]...
- Coverage Coverage and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Coverage: The extent of applicability of a trade action, agreement, or policy....
- Commerce Control In the United States For information about Commerce control in the context of international trade, click here...
- Multilateral Trade Negotiations Negotiations among many nations acting in concert for the purpose of reducing trade barriers. Since the inception of the General Agreement on Tariffs and Trade (read about the GATT for further details). in 1947, the mos......
- Quadrilateral Quadrilateral ("Quad") and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Quadrilateral ("Quad"): In GATT parlance, a meeting involving senior trade officials or [...]...
- 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 [...]...
- 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)...
- Dillon Round A series of multinational trade discussions conducted during 1960-1962 under the sponsorship of the general agreement of tariffs and Trade (read this and related legal terms for further details). The principal result of ......
- Service Supply License A validated export license issued by the U.S. government to a U.S. or foreign firm authorizing the export of spare and replacement parts to controlled purchasers abroad who originally purchased American equipment under license.......
- Trade Negotiations Committee Trade Negotiations Committee (TNC) in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of Trade Negotiations Committee (TNC): The steering group established at the outset of the GA 1TUruguay Round (Sec. I) to [...]...
- Cross-Retaliation Cross-Retaliation and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Cross-Retaliation: Retaliation in one sector of trade, such as agriculture, to counter unfair actions or violations of [...]...
- Restitutions Export and producer subsidies granted by the European Economic Community to EEC farmers and processors. The subsidies are a feature of the Common Agricultural Policy (read this and related legal terms for further details......
- Subsidies Code A multilateral agreement arising out of the Tokyo Round of trade negotiations sponsored by the General Agreement on Tariffs and Trade (read about the GATT for further details), or GATT. The code, also known as the Agree......
- Green Box Green Box and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Green Box: A term used in the context of GA TT negotiations on agriculture and on export subsidiesto refer to a category of [...]...
- Transaction Value The primary method of valuing goods for customs purposes under the Customs Valuation Agreement (read this and related legal terms for further details).......
- Entities Entities and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Entities: In the context of the GATT Government Procurement Code, refers to government departments or ministries and their [...]...
- Reexports In the United States For information about Reexports in the context of international trade, click here...
- Performance Requirements Performance Requirements and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Performance Requirements: Government-imposed rules or conditions requiring foreign investors to serve [...]...
- Downstream Dumping Downstream Dumping and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Downstream Dumping: Sales at below cost in a firm's home country to a "downstream producer," which [...]...
- Extensions of Credit In the United States For information about Extensions of credit in the context of international trade, click here...
- Countertrade A commercial arrangement in which the buyer pays for his purchases, wholly or partly, with something other than money. Very often countertrade deals include some cash, but a significant portion of the transaction is settled with commodities or services. Countertrade has been employed heavily [...]...
- Trade-Related Investment Measures Trade-Related Investment Measures (TRIMs) and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Trade-Related Investment Measures (TRIMs): Designation for a Uruguay Round "' [...]...
- Sanctions Laws In the United States For information about Sanctions laws in the context of international trade, click here...
- 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 [...]...
- Functioning of the GATT System Functioning of the GATT System (FOGS) and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Functioning of the GATT System (FOGS): Designation for a negotiating group in the Uruguay Round [...]...
- Market Access Negotiations Market Access Negotiations and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Market Access Negotiations: In the context of the Uruguay Round as well as bilateral trade negotiations, [...]...
- 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 [...]...
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- 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 [...]...
- 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 [...]...
- 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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- 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 [...]...
- 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 [...]...
- Export Administration In the United States For information about Export Administration in the context of international trade, click here...
- Export Control Enforcement In the United States For information about Export Control Enforcement in the context of international trade, click here...
- Export Control Regulations In the United States For information about Export Control Regulations in the context of international trade, click here...
- Export Customs Clearance In the United States For information about Export Customs Clearance in the context of international trade, click here...
- Export Regulations In the United States For information about Export Regulations in the context of international trade, click here...
- Export Control Classification Numbers In the United States For information about Export Control Classification Numbers in the context of international trade, click here...
- 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. [...]...
- Export Management Company A private company that serves as the export department of other firms, usually small- and medium-size manufacturers. An EMC will provide a variety of services for its clients, to include locating customers abroad, arranging transportation and financing for the merchandise, developing foreign [...]...
- Export Quota Agreement An arrangement arising under an international commodity agreement whereby each participating exporting nation is allocated a portion of the market. Participating importing nations agree to limit imports from nonmember nations. The object of the system is to maintain price stability, thus [...]...
- 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 [...]...
- Export Restrictions Export Restrictions and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Restrictions: While usage varies, this term is often used to denote quantitative limits or charges on exports [...]...
- Export Control System In the United States For information about Export Control System in the context of international trade, click here...
- Export Documentation In the United States For information about Export Documentation in the context of international trade, click here...
- Export Procedures In the United States For information about Export Procedures in the context of international trade, click here...
- Violations Contents Violations ‘Basic Principles and Guidelines on the Right to a Remedy and Reparation for Victims of Gross Violations of ... Read more...
- Export Value Summary of Export Value The price at which a foreign manufacturer customarily freely offers for sale a given product for export to the United States in the usual wholesale quantities, less export discounts, packing, and costs of preparing the goods for export. The use of this value [...]...
- Export Control Act An act of Congress passed in 1949 requiring that all commercial exports from the United States be licensed. Authority was granted to the president to devise specific regulations to control exports; this authority has been delegated to the Secretary of Commerce. The regulations subsequently [...]...
- Export Control Statement A notation required to be entered upon the shipping documents of virtually all commercial exports leaving the United States. A statement for certain licensed commodities, for example, reads: "These commodities licensed by the United States for ultimate destination (name of country). Diversion c......
- Export Diversification Summary of Export Diversification The movement of a nation away from the export of a single or limited number of products as the principal source of foreign exchange earnings. Export diversification programs are usually the priority objectives of small or underdeveloped nations, [...]...
- Export Jobber A company that purchases and exports merchandise only against a firm order from abroad. Typically the jobber does not take physical possession of the goods.......
- Export Merchant A firm that purchases goods from various domestic manufacturers, ships them abroad, and markets through other middlemen or their own organization. The export merchant tends to specialize in a given product category.......
- Export Privileges The opportunity afforded by the U.S. government to engage in export transactions. The Export Control Act and its successor Export Administration Act have provided that all exports are under authority of license (including the general license requiring no prior approval); hence, exporting is a privil......
- Export Processing Zone Summary of Export Processing Zone A special type of Foreign Trade Zone (read this and related legal terms for further details) within which certain exemptions from duties, taxes, and regulations are granted as an inducement to export-oriented manufacturing. Customarily a manufacturer within [...]...
- Export Subsidy Summary of Export Subsidy A direct payment, tax relief, or other incentive provided by a government to encourage export sales. The use of such devices is apt to be regarded as undesirable by the importing nation and may result in the imposition of Countervailing Duties (read this legal term [...]...
- Export Unemployment A conscious program to relieve domestic unemployment or economic stagnation through the stimulation of export sales. The term is used generally in relation to improper export promotion vehicles such as dumping (read this and......
- Export Credits Group on Export Credits and Credit Guarantees in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of Group on Export Credits and Credit Guarantees: A subgroup of the OECD Trade .Committee,comprising all OECD [...]...
- Export Trading Company Export Trading Company and International Trade Economy In relation to international trade economy, Christopher Mark (1993) provided the following definition of Export Trading Company: (Also known as an export management company.) A private firm that provides related-related services to other [...]...
- Export-Led Growth Export-Led Growth and International Trade Economy In relation to international trade economy, Christopher Mark (1993) provided the following definition of Export-Led Growth: A macroeconomic strategy focusing on expansion of the export sector --such as through export subsidies or competitive [...]...
- Export Quota Export Quota and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Quota: A specific restriction or ceiling imposed by an exporting country on the value or volume of certain exports. [...]...
- Export Enhancement Program Export Enhancement Program (EEP) and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Enhancement Program (EEP): A system of agricultural export subsidies maintained by the United [...]...
- Export Restraints Export Restraints and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Restraints: Also referred to as bilateral restraint agreements. Quantitative restrictions applied by exporting [...]...
- Export Guarantees Export Guarantees and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Guarantees: Assurances by an exporter's government that financing provided by a private lender will be [...]...
- Export Credits Arrangement Export Credits Arrangement and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Export Credits Arrangement: Formal title is the Arrangement on Guidelines for Officially Supported Export [...]...
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- Export Mailing List Service An export promotion service of the U.S. Department of Commerce. See Foreign Traders Index.......
- Export International Restrictions Issues Communication to the Committee Established Pursuant to Resolution 1718 In relation to the international law practice and Communication to the Committee Established Pursuant to Resolution 1718 in this world legal Encyclopedia, please see the following section: Sanctions, Export Controls, [...]...
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- Remedy and Reparation for Gross Humanrights Violations Embracing mainstream international law, this section on remedy and reparation for gross humanrights violations explores the context, history and effect of the area of the law covered here. Resources Further Reading The entry "remedy and reparation for gross humanrights violations" [...]...
- Export Bar A bar of pure gold, used principally in settling balances between central banks or other official financial institutions.......
- Export Duty A tax imposed on exports. This mechanism serves as a source of government revenue and is imposed by some countries on a limited number of products. Export duties are expressly forbidden by the U.S. Constitution.......
- Export Tariff A tax or duty levied by a governmental authority upon the exportation of a product. Such taxes upon exports have been abolished by all major trading nations but are still retained by some developing nations, particularly on exports of mineral or agricultural commodities, as a source of state revenu......
- Export Trading Company Act A 1982 act of Congress designed to promote American exports by modifying the application of antitrust laws and reducing restrictions on export financing on certain export transactions. The legislation is divided into four parts. Title I directs the Department of Commerce to encourage the formation o......
- Voluntary Export Restraints Summary of Voluntary Export Restraints Synonymous with Orderly Marketing Agreement (q.v. See Bilateral Restraints Agreement.(Main Author: William J. Miller) Voluntary Export Restraints (VERs) and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, [...]...
- Export Platforms Export Platforms and International Trade Economy In relation to international trade economy, Christopher Mark (1993) provided the following definition of Export Platforms: Refers to countries such as Mexico, Taiwan, Singapore, Malaysia, and South Korea that established incentive programs [...]...
- Export Requirements Export Performance Requirements and International Trade Resources See Also performance requirements...
- Deemed Export In the United States For information about Deemed Export in the context of international trade, click here...
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- 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) ...
- Export Business Plan Export Business Plan in International Trade Meaning of Export Business Plan, according to the Dictionary of International Trade (Global Negotiator): The purpose of an export business plan is to prepare companies, specially middle and small to enter the international market place or to better [...]...