United States Export Controls provides the guidance exporters and those who work with them need to meet the legal requirements and the day-to-day operational demands of export control regulations.
United States Export Controls (7th Edition) covers the critical regulations governing the export of goods, services, and technology from the United States to other countries. Authored by John R. Liebman, Roszel C. Thomsen II, James E. Bartlett III, and John C. Pisa-Relli, this Edition provides the critical information exporters need to navigate the complex world of export control regulations, requirements, and operational challenges of compliance. The explanations are thorough and transparent, offering a deep understanding of the subject matter. This treatise covers a wide range of topics crucial for businesses involved in export activities, including jurisdiction and the different types of export controls. Key regulations such as the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR) are thoroughly explained. The treatise also explores significant issues, including encryption controls, the Foreign Corrupt Practices Act, and export controls, as well as the anti-boycott provisions of the EAR. Additionally, it addresses compliance with the Chemical Weapons Convention. United States Export Controls serves as a critical reference for anyone navigating these complex legal frameworks.
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John R. Liebman — Mr. Liebman retired as Senior Counsel at McKenna, Long & Aldridge LLP at the end of 2012 and now is an independent non-lawyer consultant and expert witness. For more than fifty years, Mr. Liebman’s law practice emphasized international trade regulation, trade finance, technology transfer, and multinational business transactions. In the area of export regulation, Mr. Liebman has advised aerospace and defense contractors, subcontractors, and academic and research institutions. Prior to his private law career, Mr. Liebman served in Washington, D.C. with the Agency for International Development, Department of State, first as counsel and later as program director. He is a recipient of the National Order of the Southern Cross from the Brazilian Government and was listed in Best Lawyers in America and Southern California Super Lawyers for his work in International Trade and Finance Law for the past several years.
As a recognized expert in U.S. export controls, Mr. Liebman served as a member of the President’s Export Council Subcommittee on Encryption (“PECSENC”) by appointment of the Secretary of Commerce from 1998-2001, and served as a member of both the President’s Export Council Subcommittee on Export Administration (“PECSEA”) and the Defense Trade Advisory Group (“DTAG”), U.S. Department of State. He was also an advisor to the Pardee Center at RAND Corporation, and has been a lecturer at the UCLA School of Law and an adjunct professor of law at Loyola Law School. Prior to entering law school, he served as an officer in the United States Marine Corps. He now resides in Santa Fe, New Mexico.
James E. Bartlett III
James E. Bartlett III — Mr. Bartlett practices law in Washington, DC, at the Law Office of James E. Bartlett III, PLLC, 202-802-0646, [email protected], and is a partner and Director of U.S. Operations of Full Circle Compliance BV, of Amsterdam and Washington, DC. He is the author of Bartlett’s Annotated ITAR (International Traffic in Arms Regulations), Bartlett’s Annotated FTR/AES (Foreign Trade Regulations), Bartlett’s Annotated NISPOM (National Industrial Security Program Operating Manual), editor of the Society of International Affairs “Pocket ITAR” (updated quarterly), editor of The Export/Import Daily Update newsletter (“The Daily Bugle”), General Counsel of the International Compliance Professionals Association, and Adjunct Professor, University of Liverpool. Mr. Bartlett was previously Assistant General Counsel, Defense Intelligence Agency; Director of Global Trade Controls for Harris Corporation; and Senior Counsel, Export-Import Law, for Northrop-Grumman Corporation. Mr. Bartlett is also a licensed U.S. Customs Broker. Mr. Bartlett was awarded an LL.M. in Government Procurement at The George Washington University Law School.
Roszel C. Thomsen II
ROSZEL C. THOMSEN is a Partner at the law firm of Thomsen and Burke LLP, with offices in Washington, DC, and Baltimore, MD. Mr. Thomsen received his AB cum laude from Harvard College, and his JD and MA from American University’s Washington College of Law and School of International Service. He is admitted to practice in the District of Columbia, Maryland and various federal courts. Mr. Thomsen’s practice is focused on international trade and investment law, with emphasis on representing information technology and life sciences companies and their trade associations in regulatory, legislative and enforcement matters. Mr. Thomsen is listed in The Best Lawyers in America, a co-author of United States Export Controls, and an editor of the Journal of Internet Law. He is a member of the Steering Committee on the Federal Bureau of Investigation’s Information Technology Study Group, a member of the Commerce Department, Bureau of Industry and Security’s Information Systems Technical Advisory Committee, a member of the United States Trade Representative’s International Trade Advisory Committee on the Digital Economy, and has participated as an Industry Representative on the United States Delegation to the Wassenaar Arrangement on Export Controls in Vienna, Austria.
David (Dj) Wolff
David (“Dj”) C. Wolff—Mr. Wolff is a Partner in the Washington, D.C. office of Crowell & Moring LLP, where he is a member of the steering committee for the firm’s International Trade Group. His practice focuses on representing U.S. and non-U.S. companies in all aspects of compliance with U.S. economic sanctions, ranging from daily compliance queries, to training, to internal and government facing investigations. He was named as a “Rising Star” by Law360 in 2020 and by the National Law Journal in 2019. Mr. Wolff also works as a Director at C&M International, the firm’s trade policy affiliate.
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