Export controls and economic sanctions increasingly affect day-to-day business operations across the globe. No company with cross-border operations or even a multinational work force is immune from their application or can afford to ignore these laws. In recent years, controls over the export of goods, technology, and services now represent a core and extremely complex area of corporate compliance whether your client is involved in import/export activity, mergers and acquisitions, joint ventures, licensing agreements, distribution contracts, or banking and finance transactions.

Since the first edition of International Guide to Export Controls and Economic Sanctions was published in 2014, export control laws have undergone profound change and the scope of international economic sanctions laws has expanded to affect virtually every industry in every corner of the World. Years in the making, the second edition of this handbook greatly expands the scope of the first edition. It provides an overview of this challenging and dynamic body of law in the U.S., twenty-three other countries and the EU. International Guide to Export Controls and Economic Sanctions, Second Edition, will be a valuable resource to both seasoned and novice counsel and compliance professionals alike, providing a thorough and practical guide in identifying the myriad issues, navigating the rules, and managing client legal and compliance risks in export controls and economic sanctions law.

Table of Contents:

1. U.S. Economic Sanctions Law
2. U.S. International Traffic in Arms Regulations
3. U.S. Export Administration Controls
4. Anti-Money Laundering Controls
5. U.S. Antiboycott Measures
6. Handling Violations
7. Export Controls and Economic Sanctions in the European Union
8. Export Controls and Economic Sanctions in Canada
9. Extraterritoriality and Foreign Blocking Statutes
10. Export Controls and Sanctions Compliance in the M&A Context (Including the CFIUS Notification and Review Process)
11. Nuclear Export Controls
12. Export Controls and Economic Sanctions in Argentina
13. Export Controls and Economic Sanctions in Australia
14. Export Controls and Economic Sanctions in Brazil
15. Export Controls and Economic Sanctions in China
16. Export Controls and Economic Sanctions in France
17. Export Controls and Economic Sanctions in Germany
18. Export Controls and Economic Sanctions in Hong Kong
19. Export Controls and Economic Sanctions in India
20. Export Controls and Economic Sanctions in Italy
21. Export Controls and Economic Sanctions in Japan
22. Export Controls and Economic Sanctions in Malaysia
23. Export Controls and Economic Sanction in Mexico
24. Export Controls in Russia
25. Export Controls and Economic Sanctions in Singapore
26. Export Controls and Economic Sanctions in South Korea
27. Export Controls and Economic Sanctions in Switzerland
28. Export Controls in Taiwan
29. Export Controls in Thailand
30. Export Controls and Economic Sanctions in the United Kingdom