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U.S. Export Control: Background and Issues
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Editors: Dennis A. Lloyd
Book Description:
The Bureau of Industry and Security (BIS) is a part of the U.S. Department of Commerce. The Export Enforcement arm of BIS protects U.S. national security, foreign policy, and economic interests by educating parties to export transactions on how to improve export compliance practices, interdicting illegal exports, investigating violations, and prosecuting violators of export control laws. At the same time, Export Enforcement works to avoid impeding legitimate trade. Export Enforcement has federal law enforcement authority and its special agents work with BIS licensing officials and policy staff to deter the export of items which, in the hands of unreliable users, can prove damaging to U.S. national security and foreign policy interests. This book provides an overview of the regulations of the BIS on export control. Based on the GAO's extensive body of work on the export control system, this book also focuses on export licensing inefficiencies, poor interagency coordination and limits in State's and Commerce's ability to provide a sound basis for changes to the system. A number of recommendations to address these problems are included as well. This book consists of public documents which have been located, gathered, combined, reformatted, and enhanced with a subject index, selectively edited and bound to provide easy access.

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Table of Contents:

Don't Let This Happen To You!: Actual Investigations of Export Control and Anti-boycott Violations;pp. 1-45
(U.S. Dept. of Commerce)

Introduction to the Commerce Departments Export Controls;pp. 47-56
(U.S. Dept. of Commerce, Bureau of Industry and Security, Office of Exporter Services)

Export Controls: Challenges with Commerce's Validated End-User Program May Limit Its Ability to Ensure That Semiconductor Equipment Exported to China Is Used as Intended;pp. 57-95

Export Controls: State and Commerce Have Not Taken Basic Steps to Better Ensure U.S. Interests Are Protected;pp. 97-108

The Export Administration Act: Evolution, Provisions, and Debate;pp. 109-134
(Ian F. Fergusson)

Export Controls: Vulnerabilities and Inefficiencies Undermine System's Ability to Protect U.S. Interests;pp. 135-160

Export Controls: Challenges Exist in Enforcement of an Inherently Complex System;pp. 161-196

Export Controls: Agencies Should Assess Vulnerabilities and Improve Guidance for Protecting Export-Controlled Information at Companies;pp. 197-223

Export Controls: Agencies Should Assess Vulnerabilities and Improve Guidance for Protecting Export-Controlled Information at Universities;pp. 225-248


      Trade Issues, Policies and Laws
   Binding: Hardcover
   Pub. Date: 2010
   Pages: 7 x 10, 260 pp.
   ISBN: 978-1-60741-230-4
   Status: AV
Status Code Description
AN Announcing
FM Formatting
PP Page Proofs
FP Final Production
EP Editorial Production
PR At Prepress
AP At Press
AV Available
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U.S. Export Control: Background and Issues