Export controls and economic sanctions in the United Kingdom / Daniel Martin and Anthony Eskander. U.S. international traffic in arms regulations / Geoffrey M. Goodale and Douglas N. Jacobson -- U.S. export administration controls / Thad McBride, Mark Sagrans, and Scott Maberry -- Anti-money laundering controls / Carl N. Stinebower and Dainia J. Jabaji -- U.S. antiboycott measures / Michael L. Burton -- Handling violations / Wendy Wysong, Ali Burney, Hena Schommer, Nicholas Turner, and Anthony Pan -- Export controls and economic sanctions in the European Union / John Grayston and Peter Gjørtler -- Export controls and economic sanctions in Canada / John Boscariol and Oksana Migitko -- Extraterritoriality and foreign blocking statutes / Paul M. Lalonde and Anca M. Sattler (Canada), Anahita Thoms (European Union), and Glen Kelley -- Export controls and sanctions compliance in the M&A context (including the CFIUS notification and review process) / Meredith Rathbone, Peter Jeydel, and Evan Abrams -- Nuclear export controls / William E. Fork and Elina Teplinsky (United States) and Martha Harrison and Oksana Migitko (Canada) -- Export controls and economic sanctions in Argentina / Diego Fissore -- Export controls and economic sanctions in Australia / Andrew Hudson -- Export controls and economic sanctions in Brazil / Vera Kanas Grytz -- Export controls and economic sanctions in China / David Tang, Jessica Cai, Roy Liu, and Rain Wang -- Export controls and economic sanctions in France / Raphael Barazza, Julien Nava -- Export controls and economic sanctions in Germany / Bärbel Sachs -- Export controls and economic sanctions in Hong Kong / Michael Cheung -- Export controls and economic sanctions in India / Sonia Gupta and Ashok Dhingra -- Export controls and economic sanctions in Israel / Jeffrey Rashba, Tomer Broude, and Danielle Regev -- Export controls and economic sanctions in Italy / Marco Zinzani and Simone Cadeddu -- Export controls and economic sanctions in Japan / Fumiko Oikawa -- Export controls and economic sanctions in Malaysia / Kuok Yew Chen and Tracy Wong -- Export controls and economic sanctions in Mexico / Turenna Ramirez Ortiz -- Export controls in Russia / Alexander Bychkov, Vladimir Efremov, and Andrey Gavrilov -- Export controls and economic sanctions in Singapore / Kala Anandarajah -- Export controls and economic sanctions in South Korea / Andrew Park -- Export controls and economic sanctions in Switzerland / Raphael Brunner and Maura Décosterd -- Export controls in Taiwan / Benson Yan -- Export controls in Thailand / Melisa Uremovic -- Export controls and economic sanctions in the United Kingdom / Daniel Martin and Anthony Eskander.
Summary:
"This book is intended as an overview of this complex and dynamic body of law. While it should prove a valuable resource to both seasoned and novice practitioners, compliance professionals, and students, it is neither a substitute for-nor should it be relied upon as-legal advice in the context of specific transactions"-- Provided by publisher.
This resource is supported by the Institute of Museum and Library Services under the provisions of the Library Services and Technology Act as administered by State Library of Iowa.