Contents
Trade Controls
In the United States
For information about Trade Controls in the context of international trade, click here
Trade Controls and the Laws of International Trade
Complying with the “Deemed Export” Rule: Technology Transfer to Foreign Nationals in the United States
Export Control Internal Compliance Programs
Resources
See Also
Further Reading
- Information about Trade Controls in the Encyclopedia of World Trade: from Ancient Times to the Present (Cynthia Clark Northrup)
Related Entries of the International Encyclopedia:
- Export Administration In the United States For information about Export Administration in the context of international trade, click here...
- Defense Policy Advisory Committee on Trade Defense Policy Advisory Committee on Trade (DPACT) in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of Defense Policy Advisory Committee on Trade (DPACT): A policy-Ievel committee that funds part of the [...]...
- Export Control System In the United States For information about Export Control System in the context of international trade, click here...
- Trade Union Density Trade union density in the International Trade Union Rights Area Definition of Trade union density provided by ITUC-CSI-IGB: Resources Trade Union Topics Trade Union Act Trades Union Congress (TUC) Trade Union Density Definition of Trade Union Socialist Coalition Socialist Party Legislative [...]...
- 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 [...]...
- Definition of Trade Union Definition of trade union in the International Trade Union Rights Area Definition of Definition of trade union provided by ITUC-CSI-IGB: Resources Trade Union Topics Trade Union Act Trades Union Congress (TUC) Trade Union Density Definition of Trade Union Socialist Coalition Socialist Party [...]...
- Export Trade Certificates In the United States For information about Export trade certificates in the context of international trade, click here...
- Exports In the United States For information about Exports in the context of international trade, click here...
- Export Clearance In the United States For information about Export clearance in the context of international trade, click here...
- Terms of Trade Summary of Terms of Trade An export-import price ratio derived by dividing indices of export prices by indices of import prices. For example, when export indices are 105 percent of a base period, and import indices are 98 percent of the same base period, then the terms of trade [...]...
- 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 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 [...]...
- Deemed Export In the United States For information about Deemed Export in the context of international trade, click here...
- 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 [...]...
- Advisory Committee on Trade Policy and Negotiations Advisory Committee on Trade Policy and Negotiations (ACTPN) in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of Advisory Committee on Trade Policy and Negotiations (ACTPN): The highest-level group in the [...]...
- Free Trade Area Summary of Free Trade Area An association of states that seeks to overcome impediments to trade among members by reducing or eliminating tariffs among the participants. The members of a free trade area do not maintain a common external tariff nor do they (usually) provide for the free flow [...]...
- Fair Trade Fair Trade and International Trade Economy In relation to international trade economy, Christopher Mark (1993) provided the following definition of Fair Trade: International trade involving shipments that do not benefit from government assistance. Fair trade --and the related concept of unfair [...]...
- 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" [...]...
- Export Compliance Programs In the United States For information about Export Compliance programs in the context of international trade, click here...
- National Foreign Trade Council National Foreign Trade Council in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of National Foreign Trade Council: An organization of US companies engaged in international trade and investment, based in [...]...
- 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: [...]...
- Multilateral Trade Organization Multilateral Trade Organization (MTO) in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of Multilateral Trade Organization (MTO): A proposed organization that would subsume the GAIT,the General Agreement on [...]...
- Baltic Free Trade Area Baltic Free Trade Area in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of Baltic Free Trade Area: A prospective free trade area linking Estonia, Latvia, and Lithuania. Objectives include elimination of [...]...
- Free Trade Zone Spanish Translation of free trade zoneThis is the legal translation of English to Spanish in relation to free trade zone and / or a definition of this topic: Zona de Libre Comercio (in Spanish, without translation of the dictionary entry)....
- Corporate Policy In the United States For information about Corporate Policy in the context of international trade, click here...
- Rules-Oriented Trade Policy Rules-Oriented Trade Policy and International Trade Economy In relation to international trade economy, Christopher Mark (1993) provided the following definition of Rules-Oriented Trade Policy: An idealized approach to trade policy under which governments establish a set of rules for the [...]...
- East- West Trade A general reference to trade between the industrial nations of the West, particularly those nations that are members of the Organization for Economic Cooperation and Development ("https://lawin.org/list-of-international-trade-law-terms/">read this and related legal terms for [...]...
- Export-lmport Bank of the United States Export-lmport Bank of the United States (Eximbank) in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of Export-lmport Bank of the United States (Eximbank): A public corporation created by executive order of the [...]...
- 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 [...]...
- Andean Trade Preferences Arrangement Andean Trade Preferences Arrangement (ATPA) and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Andean Trade Preferences Arrangement (ATPA): A non-reciprocal preferential [...]...
- 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, [...]...
- 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 [...]...
- Berne Union An association of public and private financial institutions engaged in issuing export credit insurance. Known officially as the International Union of Credit and Investment Insurers, the group was founded at Berne, Switzerland, in 1934 to establish uniform criteria and standards for export [...]...
- 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 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 [...]...
- United States Trade Representative An office, with ambassadorial rank, created by Congress to direct U.S. trade negotiations during the Kennedy and Tokyo Rounds. Known previously as the special trade representative and the special representative for trade negotiations, the office was reorganized with expanded powers by Executive [...]...
- 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 [...]...
- North-South Trade North-South Trade and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of North-South Trade: In the parlance of the 1970s and 1980s, trade between the developed market economies ("the [...]...
- 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 & [...]...
- Committee on Trade and Development Committee on Trade and Development (CTD) in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of Committee on Trade and Development (CTD): A GATT standing committee responsible for monitoring and discussing the [...]...
- 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 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 [...]...
- Environmental Trade Measures Environmental Trade Measures and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Environmental Trade Measures: Trade measures applied by importing or exporting countries in conjunction [...]...
- International Trade Administration International Trade Administration (ITA) in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of International Trade Administration (ITA): Pan of the US Department of Commerce which administers portions of US [...]...
- 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 [...]...
- Czech-Slovak Customs Union Czech-Slovak Customs Union in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of Czech-Slovak Customs Union: A customs union linking the Czech Republic and Slovakia, intended to preserve trade relations between [...]...
- 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 Documentation In the United States For information about Export Documentation in the context of international trade, click here...
- Trades Union Congress Trades union congress (tuc) in the International Trade Union Rights Area Definition of Trades union congress (tuc) provided by ITUC-CSI-IGB: Resources Trade Union Topics Trade Union Act Trades Union Congress (TUC) Trade Union Density Definition of Trade Union Socialist Coalition Socialist [...]...
- Court of International Trade Court of International Trade in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of Court of International Trade: A US Federal Court (formerly the Court of Tariff Appeals) that hears appeals from proceedings [...]...
- 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 Regulations In the United States For information about Export Regulations in the context of international trade, click here...
- Internal Control Programs In the United States For information about Internal Control Programs in the context of international trade, click here...
- Managed Trade Managed Trade and International Trade Economy In relation to international trade economy, Christopher Mark (1993) provided the following definition of Managed Trade: A trade policy approach that denies the practicability of traditional "laissez-faire" approaches to trade, and instead [...]...
- Export Companies In the United States For information about Export Companies in the context of international trade, click here...
- Export Laws In the United States For information about Export laws in the context of international trade, click here...
- Export Licenses In the United States For information about Export Licenses in the context of international trade, click here...
- Reversal of Enforcement Policy In the United States For information about Reversal of enforcement policy in the context of international trade, click here...
- 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.......
- South-South Trade South-South Trade and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of South-South Trade: In the parlance of the 1970s and 1980s, refers to trade among developing countries ("the [...]...
- Export Due Diligence In the United States For information about Export due diligence in the context of international trade, click here...
- Competition Law Anti-Dumping and Competition Law and the World Trade Organization Anti-Dumping and Competition Law in relation to the World Trade Organization (WTO) covers several issues. Competition Law in a Global Context Contents of Competition Law in a Global Context Contents of this subject matter [...]...
- Trade Treaties Trans Pacific Partnership (TPP) Note: there is more information on the Asian/Chinese legal Encyclopedia. Notion of of Trans Pacific Partnership (TPP): The TPP is a free-trade agreement among Brunei, Chile, New Zealand and Singapore. Since 2010, eight other countries, including the U.S., have [...]...
- Credit Guarantees 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 [...]...
- Free Trade Agreement Free Trade Agreement and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Free Trade Agreement: An agreement between two or more countries establishing a free trade area (FTA)....
- Export Customs Clearance In the United States For information about Export Customs Clearance in the context of international trade, click here...
- Trade Agreements Act Of 1979 An act of Congress implementing certain agreements negotiated under the Tokyo Round (read this and related legal terms for further details). The act replaced the Countervailing Duty Law and Antidumping Act of 1921 and ab......
- Export Cartels In the United States For information about Export cartels 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...
- Treasury Department Controls In the United States For information about Treasury Department controls in the context of international trade, click here...
- 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 [...]...
- Supply Controls In the United States For information about Supply controls in the context of international trade, click here...
- Nonproliferation Export Controls In the United States For information about Nonproliferation export controls in the context of international trade, click here...
- Software Export Controls In the United States For information about Software export controls in the context of international trade, click here...
- 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 [...]...
- Currency Controls Currency Controls and International Trade Resources See Also exchange controls...
- COCOM (Coordinating Committee for Multilateral Export Controls) COCOM (Coordinating Committee for Multilateral Export Controls) in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of COCOM (Coordinating Committee for Multilateral Export Controls): A working group of 16 [...]...
- Coordinating Committee for Multilateral Export Controls Coordinating Committee for Multilateral Export Controls in International Trade Resources See Also COCOM ....
- International Trade Commission For more details on United States International Trade Commission, click here.......
- Trade Embargo Introduction to Trade Embargo Trade Embargo, prohibition by a government on trade with a foreign nation, usually stemming from a dispute between the two governments." (1) Resources Notes and References Information about "https://lawin.org/encarta-encyclope......
- 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 [...]...
- Trade Barriers Standards-Related Activity and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Standards-Related Activity: An activity undertaken in conjunction with administration or enforcement of [...]...
- International Trade Logistics In the United States For information about International Trade Logistics in the context of international trade, click here...
- Trade In the United States For information about Trade in the context of international trade, click here Trade and the Laws of International Trade Prohibited actions Export Administration System Trade and the Laws of International Trade Intent Export Administration System American Coasting Trade: [...]...
- Trade Authorization In the United States For information about Trade authorization in the context of international trade, click here...
- Trade Control In the United States For information about Trade Control in the context of international trade, click here...
- Trade Legislation In the United States For information about Trade Legislation in the context of international trade, click here...
- Trade Sanctions Somalia Sanctions ...
- Iran Controls Iran: U.S. Sanctions and Other Controls in 2013 (Continuation) United States views on international law [1] in relation to Iran: U.S. Sanctions and Other Controls: On July 30, 2012, invoking the authority of, inter alia, IEEPA, the President issued Executive Order 13622, "Authorizing [...]...
- Expenditure Controls Literature Review on Budgeting: Line-Item and Object-of-Expenditure Controls In the Encyclopedia of Public Administration and Public Policy, [1] Suzanne Leland offers the following summary about the topic of Line-Item and Object-of-Expenditure Controls in Budgeting: A line-item budget is a [...]...
- Internal Controls Literature Review on (Management) Internal Controls In the Encyclopedia of Public Administration and Public Policy, [1] Robert W. Smith offers the following summary about the topic of (Management) Internal Controls: Although a single definition is possible and identification of key [...]...
- City Planning Development Controls City Planning Modern City Planning Development ControlsLand is allocated and private activities are coordinated with public facilities by means of zoning ordinances and subdivision regulations. A zoning ordinance governs how the land may be used and the size, type, and number of structures ......
- International Trade Law Outline Following an introductory overview of the principles and structure of international trade law, this entry concentrates on the substantive obligations in the agreements that form part of the World Trade Organization Agreement, including tariff and customs?related matters, [...]...
- Trade Barrier Summary of Trade Barrier Constraints upon the exchange of goods among nations imposed by governments; such constraints are manifested in the form of tariffs, quotas, exchange controls, and a variety of so-called nontariff barriers. Barriers usually arise to protect domestic industries, [...]...
- Trade Creation The substitution of lower- cost foreign goods for higher-cost domestic manufactures.......
- Trade Diversion The shift in purchases from sources outside a free-trade area (within which tariffs have been eliminated) to a union member, even though the cost of purchasing outside the union (before duty) is less than procuring from within. The absence of duty among members of the free- trade area more than [...]...
- Trade Opportunities Program An export promotion service of the U.S. Department of Commerce, International Trade Administration. U.S. firms interested in marketing abroad may list their products with the International Trade Administration; this data will be retained in IT A computers and matched with inquiries received by [...]...
- Trade Agreements Commercial Treaties: Trade Agreements In addition to formal agreements between modern states having important economic ties with each other, less formal and durable agreements relate to such matters as tariff rates, navigation dues, customs formalities, air-transport clearance arrangements, [...]...
- International Trade International Political Economy Trends: International Trade Introduction to International Trade In the 21st century, international trade has grown to 20 percent of the world's total production of goods and services-around $6.5 trillion per year. This volume of trade is almost seven times [...]...
- 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......
- Trade and Investment Council Trade and Investment Council in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of Trade and Investment Council: A forum for bilateral consultations between the United States and various countries which have [...]...
- 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 [...]...
- Trade Secret Trade Secret and International Trade Economy In relation to international trade economy, Christopher Mark (1993) provided the following definition of Trade Secret: A form of industrial property (Sec. I). Refers to a non-patented process, mechanism, or formula, known only to its owner, that [...]...
- Trade Balance J-Curve and International Trade Economy In relation to international trade economy, Christopher Mark (1993) provided the following definition of J-Curve: The expected adjustment path in a country's trade balance following a currency depreciation or devaluation. Because a change in the [...]...
- Trade Activism Trade Activism and International Trade Economy Resources See Also manage trade...
- Trade Policy Diplomacy and International Trade (London, 1994) "Today, the generally accepted view (at least on the part of most states) is that trade, and particularly free trade, is good, notwithstanding the conflicts (and bouts of protectionism) that arise between individual states and between [...]...
- Trade Laws In the United States For information about Trade Laws in the context of international trade, click here...
- Trade Regulations In the United States For information about Trade Regulations in the context of international trade, click here...
- Trade Competition Patent, copyright, and trademark laws ...
- Trade Zones Trade Zones and the Laws of International Trade Foreign Trade Zones Customs Trade Law ...
- Trade Marks Intellectual Property (Trade Marks and Patents) Contents of Intellectual Property (Trade Marks and Patents) Contents of this subject matter include: Trade marks: History, Background, Registration; What is a sign? Trade marks: Substantive requirements/grounds of opposition and rejection [...]...
- Trade and Commercial Relations conventions Contents Trade and Commercial Relations international conventions Trade and Commercial Relations multilateral conventions General Agreement on Tariffs and Trade (1947) ... Read more...
- Trade Policy Research Centre Trade Policy Research Centre in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of Trade Policy Research Centre: A London-based organization established in 1968 to promote independent research and discussion of [...]...
- Trade Policy Staff Committee Trade Policy Staff Committee (TPSC) in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of Trade Policy Staff Committee (TPSC): The first-line operating group in the interagency mechanism for developing and [...]...
- Trade Policy Review Group Trade Policy Review Group (TPRG) in relation with International Trade In the context of trade organizations, Christopher Mark (1993) provided the following definition of Trade Policy Review Group (TPRG): The subcabinet interagency group responsible for developing and coordinating US policies [...]...
- Trade Policy Review Mechanism Trade Policy Review Mechanism (TPRM) and the GATT Policy Negotiations In relation to the GATT Policy Negotiations, Christopher Mark (1993) provided the following explanation and/or definition of Trade Policy Review Mechanism (TPRM): A process of examination in the GATT Council to provide [...]...
- 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 "' [...]...
- Trade and Investment Framework Agreement Trade and Investment Framework Agreement (TIFA) Resources See Also Framework Agreement...
- Trade-Related Aspects of Intellectual Property Protection Trade-Related Aspects of Intellectual Property Protection (TRIPs) 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 Aspects of Intellectual Property Protection (TRIPs): [...]...
- Trade law Part 1 Contents Trade law Part 1 1 The Curious Case of Greening in Carbon Markets William Boyd & James Salzman ... Read more...