II. Fill in the missing words.

1. The agents were presented s… w… .

2. The operation was carried out on a large s… .

3. We don’t have s… funds to set up a small business.

4. Any country may r… a… of export control laws.

5. The multinational company was i… for serious offence.

6. The head of Microspam was accused of u…. d…. of secret information.

7. Many legal e… strive to work under law.

8. You are sentenced to 5-year-i… and a huge f… .

9. Your actions may i… serious p….

III. Using the vocabulary make up a detective story with a disastrous end.

IV. Complete the following sentences using the required information from the article.

2. Globalization, terrorism and threats of proliferation have led to..

3. Technology-related clients violate laws because of …

4. Compliance is the responsibility of…

5. The CCL regulates…

6. Export includes not only…

7. Visits to U.S. manufacturing facilities by foreign investors or customers could constitute…

8. Export control laws provide for…

9. Sensitive information is also exported…

10. A foreign filing license can be granted…

11. Foreign filing licenses are very limited…

12. There is greater potential for conduct…

TEXT D. IMPORT, EXPORT AND TARIFF EU REGULATIONS

I. Read the article and render it in Russian.

Trade between the EU member states and the members of EFTA apart from Switzerland (collectively constituting the European Economic Area/EEA) is free and not subject to any duties.

With regard to many countries, the EU extends preferential trade tariffs. On the other hand, the European Commission can, in case of dumping or illegal trade subsidies, place restrictions – both of tariff (like anti-dumping duties) and non-tariff (import quotas from any given country) character.

As of the end of 2005, the following security restrictions were applied in the EU:

45 definitive anti-dumping duties

10 definitive anti-subsidy measures

20 price obligations

Moreover the following procedures were in progress:

27 new safeguard procedures,

50 secondary safeguard procedures.

Examples of commodities subject to restrictions:

Textiles and clothing (from China, Belarus, Montenegro, North Korea), footwear, steel.

In general, here is the summary of steps to take to process export:

Ensure that your export is under U.S. Department of Commerce jurisdiction.

Classify your item by reviewing the Commerce Control List.

If your item is classified by an Export Control Classification Number (ECCN), identify the Reasons for Control on the Commerce Control List.

Cross-reference the ECCN Controls against the Commerce Country Chart to see if a license is required. If yes, determine if a License Exception is available before applying for a license.

Ensure that no proscribed end-users or end-uses are involved with your export transaction. If proscribed end-users or end-uses are involved, determine if you can proceed with the transaction or must apply for a license.

Export your item using the correct ECCN and the appropriate symbol (e.g., NLR, license exception, or license number and expiration date) on your export documentation (e.g., Shipper’s Export Declaration).

Date: 2016-01-14; view: 905