Reporting Requirements in the United States
Enforcement actions under the ITARS: Recent enforcement of the export licensing requirements: General Motors Corp. And General Dynamics Corp.
Find more information on Enforcement actions under the ITARS: Recent enforcement of the export licensing requirements: General Motors Corp. And General Dynamics Corp. in relation to the Export Licensing, Defense Trade Controls and Homeland Security in the legal Encyclopedias.
Reporting Requirements and the International Trade Law
Reporting Requirements
In Legislation
Reporting Requirements in the U.S. Code: Title 22, Chapter 68, Subchapter III
The current, permanent, in-force federal laws regulating reporting requirements are compiled in the United States Code under Title 22, Chapter 68, Subchapter III. It constitutes “prima facie” evidence of statutes relating to Foreign Relations (including reporting requirements) of the United States. The reader can further narrow his/her legal research of the general topic (in this case, Russia and Europe and Asia of the US Code, including reporting requirements) by chapter and subchapter.
Resources
See Also
Further Reading
- Reporting Requirements entry in the Dictionary of International Trade Law (Raj Bhala)
- Reporting Requirements entry in the Gale Encyclopedia of U.S. Economic History (Thomas Carson; Mary Bonk)
- Reporting Requirements entry in the Dictionary of International Trade
- Reporting Requirements entry in the Dictionary of International Trade: Handbook of the Global Trade Community (Edward G. Hinkelman)
Enforcement of the reporting requirements
Find more information on Enforcement of the reporting requirements in relation to the Export Licensing, Defense Trade Controls and Homeland Security in the legal Encyclopedias.
Reporting requirements for political contributions & agent’s commissions under the ITAR [22 C.F.R. Part 130]: Information required to be reported
Find more information on Reporting requirements for political contributions & agent’s commissions under the ITAR [22 C.F.R. Part 130]: Information required to be reported in relation to the Export Licensing, Defense Trade Controls and Homeland Security in the legal Encyclopedias.