Books

Dual-Use Export Controls in Europe
Dual-Use Export Controls in Europe

ISBN: 978-1-7396115-1-4
No of pages: 368
Publication date: 6 February 2023

Essential reading covering regulations of EU and its Member States (post 'recast') and UK (post-Brexit), plus Norway, Switzerland, Israel, and key EU candidate countries.

For information, click here.

Price: £85.00

Foreign Direct Investment Controls - A Global Perspective
Foreign Direct Investment Controls - A Global Perspective

Consulting Editor: Reid Whitten
ISBN: 978-1-7396115-2-1
No of pages: 144
Publication date: 19 December 2022

An in-depth look at (non-US) investment screening/clearance mechanisms for 15 major investment destinations, answering key and common questions.

For information, click here.

Price: £120.00

Towards a Deeper Understanding: Next Levels in US Export Controls
Towards a Deeper Understanding: Next Levels in US Export Controls

Consultant Editor: Matthew Goldstein
ISBN: 978-1-7396115-0-7
No of pages: 220
Publication date: 12 December 2022

Essential reading for compliance practitioners and their advisors seeking a deeper insight into key (and tricky) concepts in US export controls (and their real-life applications)

For information, click here.

Price: £95.00

Managing Investigations - Best practice in Government and Internal Investigations
Managing Investigations - Best practice in Government and Internal Investigations

Publication date: July 2021

280 pages providing information, insight and guidance in managing investigations in 21 key economies. Written by experts in their jurisdiction.
For information, click here.

Price: £95.00

Asia Pacific Strategic Trade Controls
Asia Pacific Strategic Trade Controls

Asia Pacific Strategic Trade Controls provides an introduction to STC in this dynamic, developing region, and the regimes in 22 countries. (257 pages; published February 2021)
For information, click here.

Price: £85.00

World Encryption Controls
World Encryption Controls

WORLD ENCRYPTION CONTROLS describes in detail the regulatory, licensing and policy frameworks for the export of encrypted products in 20+ jurisdictions. (published February 2021, 304 pages)

For information, click here.

Price: £120.00

Sanctions in Europe
Sanctions in Europe

Published February 2020

264 pages; includes introduction to the EU sanctions framework plus detail on to the national regimes of all EU member countries + Norway and Switzerland.

For information, click here.

Price: £150.00

The CFIUS Book (2nd edition)
The CFIUS Book (2nd edition)

The CFIUS Book is the guide on how to navigate an investment or acquisition in sensitive industries or companies in the US, past the bureaucratic obstacles and hidden pitfalls to a successful conclusion. This 2nd edition (152 pages) is updated to follow implementation of the Foreign Investment Risk Review Modernization Act FIRRMA. (2nd edition published May 2020)

For information, click here.

Price: £120.00

Dual-use export controls in international transit and transhipment
Dual-use export controls in international transit and transhipment

Dual-Use Export Controls in International Transit and Transhipment provides guidance on the regulations governing different types of carriage in more than 40 countries worldwide. For information, click here.

Price: £85.00

The Export Compliance Manager's Handbook (2nd Edition)
The Export Compliance Manager's Handbook (2nd Edition)

Expanded and updated. The Export Compliance Manager's Handbook is essential reading for all professionals working in this busy and demanding area of compliance. For information, click here.

Price: £65.00