A Study on Extraterritorial Application of U.S. Export Control Laws and Regulations

2018 ◽  
Vol 53 (2) ◽  
pp. 349-377
Author(s):  
Ho Kang ◽  
Keyword(s):  
Export Control ◽  
Control Laws ◽  
Laws And Regulations

scholarly journals Export-control laws worry academics

Nature ◽  
2009 ◽  
Vol 461 (7261) ◽  
pp. 156-156
Author(s):  
Sharon Weinberger
Keyword(s):  
Export Control ◽  
Control Laws

scholarly journals Case: Sharing Parts and Services Among NATO Members

2021 ◽  
pp. 175-186
Author(s):  
Semra Türkalp ◽  
Bastiaan Dekkers
Keyword(s):  
Export Control ◽  
Export Controls ◽  
Deviant Behaviour ◽  
Member States ◽  
Control Laws ◽  
Transfer Of Technology ◽  
Operational Readiness ◽  
Close Cooperation ◽  
Arms Export ◽  
Internal Pressures

AbstractNATO’s goals require close cooperation of Member States on operational readiness, interoperability of their systems, material supplies, transfer of technology and joint R&D projects. A common approach on the application and implementation of arms export controls, however, is largely lacking. This chapter questions the absence of application and implementation of arms export controls in the context of the material logistical support and services provided by the NATO Support and Procurement Agency (NSPA). Three root causes of deviant behaviour of the Member States with the arms export controls are identified and analysed: (1) fragmentation of the arms export control laws and regulations; (2) a lack of leadership commitment and organisational culture of compliance; and (3) a combination of external and internal pressures leads to a forced prioritization of operational readiness above compliance. Next, a response is formulated to effectively counter deviant behaviour such as non-compliance with arms export controls by implementing a mixture of soft and hard controls. We advise the NSPA to create a culture of compliance within the NATO Partnership Program’s community based on ethical values and virtues. This requires social consensus, leadership commitment and a common agreement on and formalization of the basic rules of export control.

scholarly journals Case: Non-compliance at Fokker Services

2021 ◽  
pp. 55-67
Author(s):  
Ben Klappe ◽  
Mark Keunen
Keyword(s):  
The United States ◽  
Export Control ◽  
Ethical Culture ◽  
Control Laws ◽  
Tone At The Top ◽  
Us Government ◽  
Compliance Program ◽  
Term Response

AbstractFrom late 2005 through to late 2010, Fokker Services BV (FSBV) failed to comply with the economic sanctions the United States (US) Government had established against Iran and Sudan. By scanning the case, violations by FSBV came to light in a structured way, laying bare how FSBV operated to evade export control, breaching sanctions regimes and export control laws. Next, analysis stipulated that the cause and conditions of the violation of the export control regulations were mainly rooted in the tone at the top, the role of (intermediary) management and the absence of a Compliance Program. Subsequently, a short-term and a long-term response were formulated addressing the tone at the top, the development of an Internal Compliance Program, and the application of soft controls to promote an ethical culture.

Pengaturan Waralaba Di Indonesia: Perspektif Hukum Bisnis

Liquidity ◽  
2018 ◽  
Vol 1 (2) ◽  
pp. 159-166
Author(s):  
Muchtar Riva’i
Keyword(s):  
Government Regulation ◽  
Small And Medium Enterprises ◽  
Economic Community ◽  
The Law ◽  
The Government ◽  
Medium Enterprises ◽  
Article 5 ◽  
Laws And Regulations

The law arrangement of franchise law was first explicitly regulated by the Government Regulation No. 16 of 1997 which is then updated by Government Regulation No. 42 of 2007 to be created in an agreement that at least contains clauses as stipulated by Article 5 of the Government Regulation. However, franchise arrangements also associated with a variety of other laws and regulations applicable in Indonesia. This article is going to state that the importance of partnerships with small and medium enterprises as an effort to encourage the involvement of the wider economic community.

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