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Nov 23, 2024
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LAW 2999 - Export Laws and Export Controls
In this class the students will learn about the Export Administration Act (EAA), the International Emergency Economic Powers Act (IEEPA), and the amendments to IIEPA pursuant to the International Emergency Economic Powers Enhancement Act. The EAA expired in 1994. Since then, each U.S. President has extended the EAA by declaring a state of emergency under the IIEPA. The Bureau of Industry and Security (BIS), an agency of the United States Department of Commerce, administers and enforces the EAA.Students will learn the key licensing provisions and procedures of the Export Administration Regulations (EAR). These include the Commerce Control List (CCL), the Export Classification Numbering System (ECCN), and the 10 General EAR Prohibitions. Another topic of this course is the Trading with the Enemy Act. While we cannot focus on this Act in depth in a one-credit course, we will look at the restrictions on travel to Cuba that come under it. Cuban Assets Control Regulations, 31 C.F.R. Part 515, are amongst the many regulations that implement this Act. The Office of Foreign Assets Control (OFAC), a part of the United States Department of the Treasury, administers and enforces these regulations.
Prerequisites & Notes
None.
Credits: 1
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