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Export Compliance: A Missing Component of International Entrepreneurship

机译:出口合规:国际企业家精神的缺失部分

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There is a consensus that firm’s corporate governance impacts their ability to export. Corporate governance relies on export compliance as a framework which supports enterprises in order to mitigate their risks associated with export and provides a safe platform for firms to upgrade their position in the world of trade. The aim of this paper is to widen concepts of export control and compliance framework. The paper outlines the general structure of export compliance and presents a comprehensive view of United States of America and the European Union as powers in the world. In this study, we explained the nature of the violations from the point of view of export compliance and reached to dual-use, money laundering violation and sanctions embargos or restrictive measures. The methodology of this study is documenting analysis with an inductive approach. Essential data for this study has been gathered from secondary resources including diverse scientific research articles, institutional guidance notes, guidelines, manuals and export compliance related web sites and legal provisions in legislations of different countries.
机译:人们普遍认为,公司的公司治理会影响其出口能力。公司治理依靠出口合规性作为框架来支持企业,以减轻与出口有关的风险,并为企业提供提升其在贸易世界中地位的安全平台。本文的目的是拓宽出口管制和合规框架的概念。本文概述了出口合规的总体结构,并提出了对美国和欧盟作为世界大国的全面看法。在这项研究中,我们从出口合规性的角度解释了违规行为的性质,并涉及了双重用途,违反洗钱行为和制裁禁运或限制性措施。这项研究的方法论是用归纳法记录分析。这项研究的基本数据是从二手资源中收集的,这些二手资源包括各种科学研究文章,机构指导说明,指南,手册和与出口合规有关的网站以及不同国家立法中的法律规定。

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