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The deKieffer & Horgan Trade Law Library contains memoranda, bulletins, forms, and links to other web sites concerning a variety of international trade topics. This library is not intended to provide legal advice, but rather to serve as a research tool for attorneys, business executives, and civil servants. deKieffer & Horgan does not warrant the accuracy or comprehensiveness of any of the information provided here.
deKieffer & Horgan Practice Areas
Antiboycott
- A summary of U.S. Antiboycott Law (deKieffer & Horgan)
Antidiversion
- The Anticounterfeiting Group
- U.S. Department of State: Money Laundering and Financial Crimes
- What is diversion? (Donald E. deKieffer)
- What companies can do to protect against diversion (Donald E. deKieffer)
- When to act against diverters (Donald E. deKieffer)
- Anticounterfeiting and Antidiversion Resources doc
- Antidiversion Database description
Antidumping
- Criteria for Determining Material Injury and Threat Thereof (J. Kevin Horgan)
- AD/CVD Sunset Reviews (J. Kevin Horgan)
- US: International Trade Administration (19 CFR Ch 3 / 15 CFR Ch 3)
Customs Law
- A Basic Guide to Exporting
- An Overview of the Generalized System of Preferences
- Bureau of Customs and Border Protection
- Preliminary Customs Audit Questionnaire (Imports)
- US: Customs Regulations, Treasury Department (19 CFR Ch 1)
- US: Importing into the United States (US Customs)
- Import/Export Harmonized Tariff Schedule
International Trade Law
- TLR: Vol1I1 - US Standards for Reformulated/Conventional Gasoline
- US: White House Framework for Global Electronic Commerce
- Emory Law Library Electronic Reference Desk
- Europa Home Page
- FITA - Federation of International Trade Associations
- Hieros Gamos
- ICC World Business Organization
- InfoManage - International/Country Links
- InfoManage - International Trade GMS:International Trader Newsletter Archive
- Nerd World International Law links
- The Language of Trade: A Glossary of Terms Frequently Used in the International Trading System (Merritt R. Blakeslee)
Foreign Corrupt Practices Act
- Summary of the Foreign Corrupt Practices Act (deKieffer & Horgan)
U.S. Government Branches and Agencies with Responsibility for International Trade
- Bureau of Industry and Security
- Bureau of the Census
- Bureau of Customs and Border Protection
- Copyright Office Home Page
- Department of Agriculture Home Page
- Department of Commerce
- Department of State
- Department of Treasury
- DoD SBIR & STTR Programs Homepage
- Export-Import Bank
- Federal Deposit Insurance Corporation
- Governments on the WWW: United States of America
- Internal Revenue Service
- International Trade Administration
- International Trade Commission
- Legislative Branch
- Office of Foreign Assets Control
- Securities Exchange Commission
- Securities Exchange Commission EDGAR Search Engine for Public Companies
- Stat-USA (DOC)
- United States Trade Representative
- Trade and Development Agency
- White House
U.S. Trade Laws and Regulations
- Congressional Record
- Emory Law Library
- Federal Civil and Criminal Databases
- Federal prosecution violations of intellectual property rights
- Federal Register
- Int'l Narcotics Control Strategy Report, 1997 - Money Laundering
- Internet Law Library
- Lawyer Search (Martindale-Hubbell)
- Rules of Civil Procedure
- The Code of Federal Regulations
- United States Code
- United States Constitution
- Virtual Law Library
North American Free Trade Agreement
Court Opinions
- Index - FindLaw
- 1st Circuit
- 4th Circuit
- 5th Circuit
- 6th Circuit
- 7th Circuit
- 10th Circuit
- 11th Circuit
- D.C. Circuit
- Supreme Court of the United States
- U.S. Court of Appeals for the Federal Circuit
Legislation
U.S. Congress
Non-Governmental Organizations with Responsibility for International Trade
- HM Customs and Excise Home Page
- Inter-American Development Bank
- International Energy Agency Home Page
- International Labour Organization
- International Monetary Fund
- Organization for Economic Cooperation and Development
- Organization of American States Trade Unit
- Overseas Private Investment Corporation
- World Bank
- World Trade Organization
GATT/WTO
- WTO: US Implementing Legislation (GATT)
- WTO: WTO Legal Texts
- WTO: WTO Summary of Final Act of Uruguay Round (GATT)
United Nations
- United Nations Home Page
- United Nations System
- UNCITRAL: Legal Guide on Electronic Funds Transfers
- UNCITRAL: Model Law on Electronic Commerce
- UNCITRAL: United Nations Commission on International Trade Law
- UNTPDC: UN/EDIFACT ETO Message Implementation Guide
International Conventions
Intellectual Property
Vienna Convention
- Vienna Convention on the Law of Treaties
- Convention on the Law Applicable to Contract Obligations
- United Nations Convention on Contracts for the International Sale of Goods
Trade Laws of Selected Foreign Countries
Canada
China
- Int'l Business Practices and Constitution (China News Digest)
- Trade Regulations, Standards, Policies, Practices and Barriers
European Union
- European Initiative in Electronic Commerce
- Maastricht Treaty on European Union
- The Council of the European Union
- European Union Internet Resources
Germany
- VerlagRecht und Praxis German Law Links - in German.
- German Studies Web: Politics & Government
Japan
Switzerland
Company Research
- Annual Reports
- Business Researcher's Tool
- Crime Time
- Corporate Info
- Disclosure
- Hoovers
- Industry-Specific Research (Fuld)
- KnowX: Public Information
- Patents Search
- SalesLeadsUSA
- Tech Company Search
- Thomas Register
- Thomas Regional Directory
Fed World Information Network
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