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Export Compliance: A Missing Component of International Entrepreneurship

Author

Listed:
  • Vahid Jafari Sadeghi
  • Paolo Pietro Biancone
  • Charles Giacoma
  • Silvana Secinaro

Abstract

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.

Suggested Citation

  • Vahid Jafari Sadeghi & Paolo Pietro Biancone & Charles Giacoma & Silvana Secinaro, 2017. "Export Compliance: A Missing Component of International Entrepreneurship," International Journal of Business and Management, Canadian Center of Science and Education, vol. 12(11), pages 103-103, October.
    • Handle: RePEc:ibn:ijbmjn:v:12:y:2017:i:11:p:103
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    References listed on IDEAS

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    1. Buchanan, Bonnie, 2004. "Money laundering--a global obstacle," Research in International Business and Finance, Elsevier, vol. 18(1), pages 115-127, April.
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    Cited by:

    1. Jafari-Sadeghi, Vahid & Amoozad Mahdiraji, Hannan & Bresciani, Stefano & Pellicelli, Anna Claudia, 2021. "Context-specific micro-foundations and successful SME internationalisation in emerging markets: A mixed-method analysis of managerial resources and dynamic capabilities," Journal of Business Research, Elsevier, vol. 134(C), pages 352-364.

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    More about this item

    JEL classification:

    • R00 - Urban, Rural, Regional, Real Estate, and Transportation Economics - - General - - - General
    • Z0 - Other Special Topics - - General

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