Export Compliance: A Missing Component of International Entrepreneurship

Vahid Jafari Sadeghi, Paolo Pietro Biancone, Carlo Giacoma, Silvana Secinaro

Research output: Contribution to journalArticle

6 Downloads (Pure)

Abstract

TThere 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.
Original languageEnglish
Pages (from-to)103-110
Number of pages8
JournalInternational Journal of Business and Management
Volume12
Issue number11
Early online date18 Oct 2017
DOIs
Publication statusPublished - 2017
Externally publishedYes

Fingerprint

International entrepreneurship
Violations
Corporate governance
Web sites
Upgrade
Guidance
Methodology
Resources
Export controls
Legislation
Sanctions
European Union

Bibliographical note

Open Access. This work is licensed under a Creative Commons Attribution 4.0 License.

Keywords

  • SME
  • export compliance
  • risk
  • dual-use
  • money laundering
  • sanctions embargos

Cite this

Export Compliance : A Missing Component of International Entrepreneurship. / Jafari Sadeghi, Vahid; Biancone, Paolo Pietro; Giacoma, Carlo; Secinaro, Silvana.

In: International Journal of Business and Management, Vol. 12, No. 11, 2017, p. 103-110.

Research output: Contribution to journalArticle

Jafari Sadeghi, Vahid ; Biancone, Paolo Pietro ; Giacoma, Carlo ; Secinaro, Silvana. / Export Compliance : A Missing Component of International Entrepreneurship. In: International Journal of Business and Management. 2017 ; Vol. 12, No. 11. pp. 103-110.
@article{cc1f3fb768aa418191039a85799b9480,
title = "Export Compliance: A Missing Component of International Entrepreneurship",
abstract = "TThere 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.",
keywords = "SME, export compliance, risk, dual-use, money laundering, sanctions embargos",
author = "{Jafari Sadeghi}, Vahid and Biancone, {Paolo Pietro} and Carlo Giacoma and Silvana Secinaro",
note = "Open Access. This work is licensed under a Creative Commons Attribution 4.0 License.",
year = "2017",
doi = "10.5539/ijbm.v12n11p103",
language = "English",
volume = "12",
pages = "103--110",
journal = "International Journal of Business and Management",
issn = "1833-3850",
publisher = "Canadian Center of Science and Education",
number = "11",

}

TY - JOUR

T1 - Export Compliance

T2 - A Missing Component of International Entrepreneurship

AU - Jafari Sadeghi, Vahid

AU - Biancone, Paolo Pietro

AU - Giacoma, Carlo

AU - Secinaro, Silvana

N1 - Open Access. This work is licensed under a Creative Commons Attribution 4.0 License.

PY - 2017

Y1 - 2017

N2 - TThere 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.

AB - TThere 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.

KW - SME

KW - export compliance

KW - risk

KW - dual-use

KW - money laundering

KW - sanctions embargos

UR - http://www.ccsenet.org/journal/index.php/ijbm/article/view/70160

U2 - 10.5539/ijbm.v12n11p103

DO - 10.5539/ijbm.v12n11p103

M3 - Article

VL - 12

SP - 103

EP - 110

JO - International Journal of Business and Management

JF - International Journal of Business and Management

SN - 1833-3850

IS - 11

ER -