Theory and practice of export control : balancing international security and international economic relations /

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Bibliographic Details
Imprint:Singapore : Springer, [2017]
©2017
Description:1 online resource
Language:English
Series:Springer briefs in economics
Kobe University social science research series
SpringerBriefs in economics.
SpringerBriefs in economics. Kobe University social science research series.
Subject:
Format: E-Resource Book
URL for this record:http://pi.lib.uchicago.edu/1001/cat/bib/11384375
Hidden Bibliographic Details
Other authors / contributors:Tamada, Dai, 1974- editor.
Achilléas, Philippe, editor.
ISBN:9789811059605
9811059608
9789811059599
9811059594
Digital file characteristics:text file PDF
Notes:Includes bibliographical references and index.
Vendor-supplied metadata.
Summary:This is the first book to focus on the theoretical and practical issues of export control. It combines the points of view of Japanese and French academics and practitioners, including personnel at several governmental institutions and private companies. Presenting the results of a collaboration between Japanese and French academics, it contributes to the development of a new debate on export control. Although export control has been discussed within the framework of international law in terms of peace and security, its scope has now been expanded to international economic law (i.e., WTO law and international investment law). This means that in order to discuss export control appropriately, the two areas of law have to be combined. At the same time, this topic is not only academic and theoretical but touches upon very real and practical aspects of trade, export, and foreign investment. When we tighten embargos and economic sanctions for anti-terrorism or anti-nuclearization purposes, we encounter more and more cases of conflict between security and the liberalization of economic relations in the world. For this reason, a wide range of collaborative work is needed in this area. This timely book addresses various aspects of the current export control debate. .--
Other form:Printed edition: 9789811059599
Standard no.:10.1007/978-981-10-5960-5
Table of Contents:
  • Contents
  • International Regime of Export Control
  • 1 Introduction Export Control
  • Abstract
  • 1.1 Part I. Establishing Export Regulation Regimes
  • 1.1.1 Special Export Control Regimes
  • 1.1.2 General Regimes as Basis for Export Regulation
  • 1.2 Implementing Export Control Regimes
  • 1.2.1 A Method in Two Steps
  • 1.2.2 Effectiveness
  • References
  • 2 Embargoes and International Sanctions from an Industry Perspective
  • 2.1 Coercive Measures: Tools for International Relations
  • 2.2 Coercive Measures and Effectiveness: Balancing the Consequences
  • 2.3 Legal Framework of International Sanctions2.4 The European Union Legal Framework
  • 2.5 Focus on the Extra-Territorial Application of U.S. Embargoes
  • 2.6 Embargoes and International Firmsâ#x80;#x94;The Challenge of Export Compliance
  • 3 The Role of the Security Council in WMD-Related Export Control: Synergy Between Resolution 1540 (2004) and Sanctions Resolutions
  • Abstract
  • 3.1 Introduction
  • 3.2 Shortcomings of the Existing Export Control Regimes
  • 3.3 Security Council Resolution 1540 (2004)
  • 3.3.1 Achievements of the Resolution
  • 3.3.2 Defects of the Resolution3.4 UN Sanctions Resolutions
  • 3.5 Relations Between Export Control and Sanctions: Possible Synergy
  • 3.6 Conclusion
  • References
  • Implementing Export Control in Business Scene
  • 4 Export Control in Japan and CISTEC
  • Abstract
  • 4.1 Historical Background
  • 4.2 Administrative Authority
  • 4.3 Legal Framework
  • 4.3.1 Legal Structure
  • 4.3.2 The Foreign Exchange and Foreign Trade Act
  • 4.3.2.1 Overview
  • 4.4 Control System
  • 4.4.1 Overview
  • 4.4.2 Transactions Subject to Control
  • 4.4.3 Control Types
  • 4.4.4 List Control4.4.4.1 Control Lists
  • 4.4.4.2 Export of Goods
  • 4.4.4.3 Transfer of Technologies
  • 4.4.5 Catch-All Control
  • 4.4.5.1 Background
  • 4.4.5.2 WMD Catch-All Control
  • Overview
  • 4.4.5.3 Military Catch-All Control
  • Overview
  • 4.4.6 Brokering Control
  • 4.5 Transshipment Control
  • 4.6 Licensing System
  • 4.6.1 Overview
  • 4.6.2 Licensing Policy
  • 4.6.2.1 Dual-Use Items
  • 4.6.2.2 Military Items
  • Overview
  • 4.6.2.3 The Three Principles on Transfer of Defense Equipment and Technology
  • 4.6.3 Export License
  • 4.6.3.1 Individual Export LicenseBulk Export License
  • 4.7 Communication Between METI, CISTEC and Exporters
  • 4.7.1 Overview
  • 4.7.2 CISTEC
  • 4.7.2.1 About CISTEC
  • 4.7.2.2 Main Activities
  • 4.7.2.3 Export Control Research Committee
  • 4.7.2.4 Certification Program
  • 5 Export Basics, Specificities and Consequences for Industry: How an International Group Can Manage Its Business with Sanctioned Countries
  • Abstract
  • 5.1 Export Control Basics, Specificities, and Related Consequences for Industry