DOCSLIB.ORG

Don't Let This Happen To

Total Page：16

File Type：pdf, Size：1020Kb

Download full-text PDF Read full-text
Don't Let This Happen To 1 SEPTEMBER 2020 Summary Table of Contents Introduction ...................................................................................................................... Page 2 Mission and Organization ...................................................................................... Page 2 Office of Export Enforcement.................................................................................... Page 3 Office of Enforcement Analysis ................................................................................ Page 5 Office of Antiboycott Compliance ............................................................................. Page 6 Authorities and Remedies ....................................................................................... Page 6 Criminal and Civil Penalties ................................................................................... Page 6 Voluntary Self-Disclosures..................................................................................... Page 8 Denial of Export Privileges .................................................................................... Page 9 BIS-Administered Lists .......................................................................................... Page 9 Asset Forfeiture .................................................................................................... Page 10 False Statements ................................................................................................... Page 11 Export Compliance ................................................................................................ Page 11 Responsible Parties ................................................................................................ Page 11 Eight Principles for an Effective Compliance Program ......................................... Page 11 Transshipments & Reexports ................................................................................. Page 13 Catch-All Controls ................................................................................................. Page 13 Successor Liability ................................................................................................. Page 14 Educational Outreach ............................................................................................. Page 14 Cyber-Intrusions and Data Exfiltration .................................................................. Page 15 Chapter 1 – Terrorism and State Sponsors of Terrorism Introduction ................................................................................................................... Page 16 Criminal and Administrative Case Examples ................................................. Page 17 Beng Sun Koh / Anh Minh Cuong Co Ltd. .......................................................... Page 17 Nordic Maritime Pte. Ltd. and Morten Innhaug ................................................... Page 17 Behrooz “Bruce” Behroozian ............................................................................... Page 18 John Luke Shannon / Cantada Trading LLC ........................................................ Page 18 William Vanmanen / BV Aerospace .................................................................... Page 18 Alireza Jalali / Negar Ghodskani / Green Wave Telecommunications ................ Page 19 Resit Tavan / Ramor Construction ....................................................................... Page 19 Liu “Willow” Yang .............................................................................................. Page 19 David Levick / ICM Components ........................................................................ Page 20 Arash Sepehri / Tajhiz Sanat Shayan .................................................................... Page 20 Arzu Sagsoz / Kral Havacilik ............................................................................... Page 21 Ali Caby / Marjan Caby / Arash Caby .................................................................. Page 21 Ali Eslamian ..................................................................................................................... Page 21 Worthington Products, Inc. / Hydel Engineering Products ..................................... Page 22 Hassan Zafari ........................................................................................................ Page 22 Erdal Akova / Esa Kimya ..................................................................................... Page 23 Mansour Zadeh ................................................................................................................. Page 23 National Oilwell Varco / Dreco Energy Services Ltd. ........................................ Page 23 Tayabi Fazal Hussain / Prime PE International Trading Company ...................... Page 23 Harold Rinko / Ahmed Feras Deri / Global Parts Supply ..................................... Page 24 Technoline SAL / Berty Tyloo ............................................................................ Page 24 Fokker Services B.V. ............................................................................................ Page 25 Amin Al-Baroudi .................................................................................................. Page 25 Oguzhan Aydin ..................................................................................................... Page 25 Ali Reza Parsa / Metal PM ................................................................................... Page 26 Sihai Cheng ........................................................................................................... Page 26 Corezing International Pte, Ltd. ............................................................................ Page 27 Antennas and Components / Eric Schneider......................................................... Page 27 Springworks Sdn Bhd / Kenneth Chua / Owen Chen ........................................... Page 28 Barracuda Networks, Inc. and Barracuda Networks Ltd ...................................... Page 28 EgyptAir Airlines Company ................................................................................. Page 28 Mozaffar Khazaee ................................................................................................. Page 29 Schlumberger Oilfield Holdings Ltd. .................................................................. Page 29 Borna “Brad” Faizy / Touraj Ghavidel / Techonweb ........................................... Page 30 Hetran, Inc. / Helmut Oertmann / FIMCO FZE ................................................... Page 30 Ya Qian “Jonathan” Chen / SKS Hydraulics USA, Inc. ....................................... Page 31 Trans Merits Co., Ltd. .......................................................................................... Page 31 Mohammad Reza Hajian / RH International LLC / Nexiant LLC P & P Computers LLC / Randy Barber / Michael Dragoni / Fortis Data Systems LLC / Greencloud LLC / John Talley / Tallyho Peripherals, Inc. ... Page 31 Computerlinks FZCO / Infotec / Waseem Jawad / Aramex Emirates LLC.......... Page 32 Weatherford International ..................................................................................... Page 33 Mahan Airways and Balli Group PLC .................................................................. Page 33 Mohammad Tabibi / Michael Edward Todd / Hamid Seifi / Parts Guys LLC / Galaxy Aviation Services ............................................... Page 34 Mayrow General Trading Network ...................................................................... Page 35 Chapter 2 – Commerce Control List Introduction ................................................................................................................... Page 36 Criminal and Administrative Case Examples ................................................. Page 37 Nuclear Nonproliferation Controls ........................................................................ Page 37 Imran Khan / Kamran Khan / Muhammad Ismail ................................................ Page 37 MHz Electronics, Inc. ........................................................................................... Page 37 Fuyi Sun / Zhong Li Bang Ye International Trading Co. Ltd. ............................. Page 38 Cryofab, Inc. ......................................................................................................... Page 38 Trexim Corporation / Bilal Ahmed ....................................................................... Page 38 Teledyne LeCroy .................................................................................................. Page 39 Nicholas Kaiga / IMC Metals Company............................................................... Page 39 Qiang (Johnson) Hu / MKS Shanghai .................................................................. Page 39 Lisong Ma ............................................................................................................. Page 40 Xun Wang / PPG Paints Trading (Shanghai) Co., Ltd. / Huaxing Construction ......................................................................................................... Page 40 Nadeem Akhtar / Computer Communication USA .............................................. Page 40 Jirair Avanessian / Farhad Masoumian Amirhossein Sairafi / XVAC ................. Page 41 Peter Gromacki / Hamid Reza Hashemi/ Amir Abbas Tamimi / Murat Taskiran ...............................................................................................................
Load more

Recommended publications
  • Protecting Women from the New Crime of Stalking: a Comparison of Legislative Approaches Within the European Union
    PROTECTING WOMEN FROM THE NEW CRIME OF STALKING: A COMPARISON OF LEGISLATIVE APPROACHES WITHIN THE EUROPEAN UNION DAPHNE PROJECT 05-1/125/W PROTECTING WOMEN FROM THE NEW CRIME OF STALKING: A COMPARISON OF LEGISLATIVE APPROACHES WITHIN THE EUROPEAN UNION FINAL REPORT EXECUTED BY UNIVERSITY OF MODENA AND REGGIO EMILIA MODENA GROUP ON STALKING IN COOPERATION WITH University of Amsterdam, Department of Clinical Psychology (The Netherlands) Catholic University of Leuven, Department of Criminal Law and Criminology (Belgium) Barnet, Enfield & Haringey, Mental Health Nhs Trust, North London Forensic Service (UK) University of Maribor, Faculty of Criminal Justice and Security (Slovenia) Universitat Autònoma de Barcelona, Department de Ciència Politica i de Dret Pùblic (Spain) National Bureau of Investigation of Vantaa, Süomi (Finland) Technical University of Darmstadt, Centre of Forensic Psychology (Germany) FOR THE EUROPEAN COMMISSION WITH FINANCIAL SUPPORT FROM THE DAPHNE II PROGRAMME EUROPEAN COMMISSION-DIRECTORATE GENERAL JUSTICE AND HOME AFFAIRS APRIL 2007 ii This study is the result of a European project supported by the European Commission- Directorate General Justice and Home Affairs. The report was completed in April 2007 (University of Modena and Reggio Emilia) Paper copies can be obtained through: [email protected] A pdf version of the report is available on the website http://stalking.medlegmo.unimo.it The contents of this report represent the views of its authors and not necessarily those of the European Commission. iii Table
    [Show full text]
  • Worlds Apart: Bosnian Lessons for Global Security
    Worlds Apart Swanee Hunt Worlds Apart Bosnian Lessons for GLoBaL security Duke university Press Durham anD LonDon 2011 © 2011 Duke University Press All rights reserved Printed in the United States of America on acid- free paper ♾ Designed by C. H. Westmoreland Typeset in Charis by Tseng Information Systems, Inc. Library of Congress Cataloging- in- Publication Data appear on the last printed page of this book. To my partners c harLes ansBacher: “Of course you can.” and VaLerie GiLLen: “Of course we can.” and Mirsad JaceVic: “Of course you must.” Contents Author’s Note xi Map of Yugoslavia xii Prologue xiii Acknowledgments xix Context xxi Part i: War Section 1: Officialdom 3 1. insiDe: “Esteemed Mr. Carrington” 3 2. outsiDe: A Convenient Euphemism 4 3. insiDe: Angels and Animals 8 4. outsiDe: Carter and Conscience 10 5. insiDe: “If I Left, Everyone Would Flee” 12 6. outsiDe: None of Our Business 15 7. insiDe: Silajdžić 17 8. outsiDe: Unintended Consequences 18 9. insiDe: The Bread Factory 19 10. outsiDe: Elegant Tables 21 Section 2: Victims or Agents? 24 11. insiDe: The Unspeakable 24 12. outsiDe: The Politics of Rape 26 13. insiDe: An Unlikely Soldier 28 14. outsiDe: Happy Fourth of July 30 15. insiDe: Women on the Side 33 16. outsiDe: Contact Sport 35 Section 3: Deadly Stereotypes 37 17. insiDe: An Artificial War 37 18. outsiDe: Clashes 38 19. insiDe: Crossing the Fault Line 39 20. outsiDe: “The Truth about Goražde” 41 21. insiDe: Loyal 43 22. outsiDe: Pentagon Sympathies 46 23. insiDe: Family Friends 48 24. outsiDe: Extremists 50 Section 4: Fissures and Connections 55 25.
    [Show full text]
  • Co-Ed Micro Hoopers
    The Hoopers Basketball League follows OSAA High School rules unless stated. No Jewelry Permitted For the safety of all players, NCPRD encourages not wearing any jewelry. The removal of jewelry includes but is not limited to watches, rings, nose rings and facial piercings. If an earring cannot be removed, it must be taped. No hoop earring of any size is permitted. Only One Coach Standing Only one coach on each team (game manager) is allowed to stand. The other should remain seated. This helps both the ref and players better determine who to listen to and reduces the intensity of the game. The officials can also instruct the standing coach to sit. Page 1 of 9 REV 10/19 Kindergarten Coed League follows OSAA High School rules unless stated. **Kindergarten first two weeks are practices. Each week after, games immediately follow shortened practices to stay within 1 hour time-frame each Sunday. Basket height will be placed at 8 feet. 25.5” basketball will be used. No timeouts Game scores will NOT be kept. There will be neither scorebooks nor scorekeepers. Each player will have equal playing time with the exception of an injury/illness. o Refer to Equal Play Time Chart GAME MANAGEMENT Games will be eight (8) 4-minute segments with Running Clock. 2-3 minute break between the 4th and 5th segment (i.e “halftime”). HOME TEAM provides volunteer timekeeper. One coach from each team will serve as the referees. PLAY Games will start with a coin toss then will play alternating possession (no jump balls). Teams will play 4-on-4, on the full court.
    [Show full text]
  • Analysis of Different Types of Turnovers Between Winning and Losing Performances in Men’S NCAA Basketball
    한국컴퓨터정보학회논문지 Journal of The Korea Society of Computer and Information Vol. 25 No. 7, pp. 135-142, July 2020 JKSCI https://doi.org/10.9708/jksci.2020.25.07.135 Analysis of different types of turnovers between winning and losing performances in men’s NCAA basketball 1)Doryung Han*, Mark Hawkins**, HyongJun Choi*** *Honorary principal professor, Major of Security secretary Studies Continuing Education Center, Kyonggi University, Seoul, Korea **Head coach, Performance Analysis of Sport, University of Wales, UK ***Associate Professor, Dept. of Physical Education (Performance Analysis in Sport), Dankook University, Yongin, Korea [Abstract] Basketball is a highly complex sport, analyses offensive and defensive rebounds, free throw percentages, minutes played and an efficiency rating. These statistics can have a large bearing and provide a lot of pressure on players as their every move can be analysed. Performance analysis in sport is a vital way of being able to track a team or individuals performance and more commonly used resource for player and team development. Discovering information such as this proves the importance of these types of analysis as with post competition video analysis a coach can reach a far more accurate analysis of the game leading to the ability to coach and correct the exact requirements of the team instead of their perceptions. A significant difference was found between winning and losing performances for different types of turnovers supporting current research that states that turnovers are not a valid predictor of match outcomes and that there is no specific type of turnover which can predict the outcome of a match as briefly mentioned in Curz and Tavares (1998).
    [Show full text]
  • Ilias Bulaid
    Ilias Bulaid Ilias Bulaid (born May 1, 1995 in Den Bosch, Netherlands) is a featherweight Ilias Bulaid Moroccan-Dutch kickboxer. Ilias was the 2016 65 kg K-1 World Tournament Runner-Up and is the current Enfusion 67 kg World Champion.[1] Born 1 May 1995 Den Bosch, As of 1 November 2018, he is ranked the #9 featherweight in the world by Netherlands [2] Combat Press. Other The Blade names Titles Nationality Dutch Moroccan 2016 K-1 World GP 2016 -65kg World Tournament Runner-Up[3] 2014 Enfusion World Champion 67 kg[4] (Three defenses; Current) Height 178 cm (5 ft 10 in) Weight 65.0 kg (143.3 lb; Professional kickboxing record 10.24 st) Division Featherweight Style Kickboxing Stance Orthodox Fighting Amsterdam, out of Netherlands Team El Otmani Gym Professional Kickboxing Record Date Result Opponent Event Location Method Round Time KO (Straight 2019- Wei Win Wu Linfeng China Right to the 3 1:11 06-29 Ninghui Body) 2018- Youssef El Decision Win Enfusion Live 70 Belgium 3 3:00 09-15 Haji (Unanimous) 2018- Hassan Wu Linfeng -67KG Loss China Decision (Split) 3 3:00 03-03 Toy Tournament Final Wu Linfeng -67KG 2018- Decision Win Xie Lei Tournament Semi China 3 3:00 03-03 (Unanimous) Finals Kunlun Fight 67 - 2017- 66kg World Sanya, Decision Win 3 3:00 11-12 Petchtanong Championship, China (Unanimous) Banchamek Quarter Finals Despite winning fight, had to withdraw from tournament due to injury. Kunlun Fight 65 - 2017- Jordan Kunlun Fight 16 Qingdao, KO (Left Body Win 1 2:25 08-27 Kranio Man Tournament China Hook) 67 kg- Final 16 KO (Spinning 2017- Manaowan Hoofddorp, Win Fight League 6 Back Kick to The 1 1:30 05-13 Netherlands Sitsongpeenong Body) 2017- Zakaria Eindhoven, Win Enfusion Live 46 Decision 5 3:00 02-18 Zouggary[5] Netherlands Defends the Enfusion -67 kg Championship.
    [Show full text]
  • Other Basketball Leagues
    OTHER BASKETBALL LEAGUES {Appendix 2.1, to Sports Facility Reports, Volume 13} Research completed as of August 1, 2012 AMERICAN BASKETBALL ASSOCIATION (ABA) LEAGUE UPDATE: For the 2011-12 season, the following teams are no longer members of the ABA: Atlanta Experience, Chi-Town Bulldogs, Columbus Riverballers, East Kentucky Energy, Eastonville Aces, Flint Fire, Hartland Heat, Indiana Diesels, Lake Michigan Admirals, Lansing Law, Louisiana United, Midwest Flames Peoria, Mobile Bat Hurricanes, Norfolk Sharks, North Texas Fresh, Northwestern Indiana Magical Stars, Nova Wonders, Orlando Kings, Panama City Dream, Rochester Razorsharks, Savannah Storm, St. Louis Pioneers, Syracuse Shockwave. Team: ABA-Canada Revolution Principal Owner: LTD Sports Inc. Team Website Arena: Home games will be hosted throughout Ontario, Canada. Team: Aberdeen Attack Principal Owner: Marcus Robinson, Hub City Sports LLC Team Website: N/A Arena: TBA © Copyright 2012, National Sports Law Institute of Marquette University Law School Page 1 Team: Alaska 49ers Principal Owner: Robert Harris Team Website Arena: Begich Middle School UPDATE: Due to the success of the Alaska Quake in the 2011-12 season, the ABA announced plans to add another team in Alaska. The Alaska 49ers will be added to the ABA as an expansion team for the 2012-13 season. The 49ers will compete in the Pacific Northwest Division. Team: Alaska Quake Principal Owner: Shana Harris and Carol Taylor Team Website Arena: Begich Middle School Team: Albany Shockwave Principal Owner: Christopher Pike Team Website Arena: Albany Civic Center Facility Website UPDATE: The Albany Shockwave will be added to the ABA as an expansion team for the 2012- 13 season.
    [Show full text]
  • The Rail Freight Challenge for Emerging Economies How to Regain Modal Share
    The Rail Freight Challenge for Emerging Economies How to Regain Modal Share Bernard Aritua INTERNATIONAL DEVELOPMENT IN FOCUS INTERNATIONAL INTERNATIONAL DEVELOPMENT IN FOCUS The Rail Freight Challenge for Emerging Economies How to Regain Modal Share Bernard Aritua © 2019 International Bank for Reconstruction and Development / The World Bank 1818 H Street NW, Washington, DC 20433 Telephone: 202-473-1000; Internet: www.worldbank.org Some rights reserved 1 2 3 4 22 21 20 19 Books in this series are published to communicate the results of Bank research, analysis, and operational experience with the least possible delay. The extent of language editing varies from book to book. This work is a product of the staff of The World Bank with external contributions. The findings, interpre- tations, and conclusions expressed in this work do not necessarily reflect the views of The World Bank, its Board of Executive Directors, or the governments they represent. The World Bank does not guarantee the accuracy of the data included in this work. The boundaries, colors, denominations, and other information shown on any map in this work do not imply any judgment on the part of The World Bank concerning the legal status of any territory or the endorsement or acceptance of such boundaries. Nothing herein shall constitute or be considered to be a limitation upon or waiver of the privileges and immunities of The World Bank, all of which are specifically reserved. Rights and Permissions This work is available under the Creative Commons Attribution 3.0 IGO license (CC BY 3.0 IGO) http:// creativecommons.org/licenses/by/3.0/igo.
    [Show full text]
  • Uyghur Dispossession, Culture Work and Terror Capitalism in a Chinese Global City Darren T. Byler a Dissertati
    Spirit Breaking: Uyghur Dispossession, Culture Work and Terror Capitalism in a Chinese Global City Darren T. Byler A dissertation submitted in partial fulfillment of the requirements for the degree of Doctor of Philosophy University of Washington 2018 Reading Committee: Sasha Su-Ling Welland, Chair Ann Anagnost Stevan Harrell Danny Hoffman Program Authorized to Offer Degree: Anthropology ©Copyright 2018 Darren T. Byler University of Washington Abstract Spirit Breaking: Uyghur Dispossession, Culture Work and Terror Capitalism in a Chinese Global City Darren T. Byler Chair of the Supervisory Committee: Sasha Su-Ling Welland, Department of Gender, Women, and Sexuality Studies This study argues that Uyghurs, a Turkic-Muslim group in contemporary Northwest China, and the city of Ürümchi have become the object of what the study names “terror capitalism.” This argument is supported by evidence of both the way state-directed economic investment and security infrastructures (pass-book systems, webs of technological surveillance, urban cleansing processes and mass internment camps) have shaped self-representation among Uyghur migrants and Han settlers in the city. It analyzes these human engineering and urban planning projects and the way their effects are contested in new media, film, television, photography and literature. It finds that this form of capitalist production utilizes the discourse of terror to justify state investment in a wide array of policing and social engineering systems that employs millions of state security workers. The project also presents a theoretical model for understanding how Uyghurs use cultural production to both build and refuse the development of this new economic formation and accompanying forms of gendered, ethno-racial violence.
    [Show full text]
  • Official Basketball Statistics Rules Basic Interpretations
    Official Basketball Statistics Rules With Approved Rulings and Interpretations (Throughout this manual, Team A players have last names starting with “A” the shooter tries to control and shoot the ball in the and Team B players have last names starting with “B.”) same motion with not enough time to get into a nor- mal shooting position (squared up to the basket). Article 2. A field goal made (FGM) is credited to a play- Basic Interpretations er any time a FGA by the player results in the goal being (Indicated as “B.I.” references throughout manual.) counted or results in an awarded score of two (or three) points except when the field goal is the result of a defen- sive player tipping the ball in the offensive basket. 1. APPROVED RULING—Approved rulings (indicated as A.R.s) are designed to interpret the spirit of the applica- Related rules in the NCAA Men’s and Women’s Basketball tion of the Official Basketball Rules. A thorough under- Rules and Interpretations: standing of the rules is essential to understanding and (1) 4-33: Definition of “Goal” applying the statistics rules in this manual. (2) 4-49.2: Definition of “Penalty for Violation” (3) 4-69: Definition of “Try for Field Goal” and definition of 2. STATISTICIAN’S JOB—The statistician’s responsibility is “Act of Shooting” to judge only what has happened, not to speculate as (4) 4-73: Definition of “Violation” to what would have happened. The statistician should (5) 5-1: “Scoring” not decide who would have gotten the rebound if it had (6) 9-16: “Basket Interference and Goaltending” not been for the foul.
    [Show full text]
  • Citizenship, Refugees, and the State: Bosnians, Southern Sudanese, and Social Service Organizations in Fargo, North Dakota"
    CITIZENSHIP, REFUGEES, AND THE STATE: BOSNIANS, SOUTHERN SUDANESE, AND SOCIAL SERVICE ORGANIZATIONS IN FARGO, NORTH DAKOTA by JENNIFER LYNN ERICKSON A DISSERTATION Presented to the Department of Anthropology and the Graduate School of the University of Oregon in partial fulfillment of the requirements for the degree of Doctor of Philosophy September 2010 11 University of Oregon Graduate School Confirmation of Approval and Acceptance of Dissertation prepared by: Jennifer Erickson Title: "Citizenship, Refugees, and the State: Bosnians, Southern Sudanese, and Social Service Organizations in Fargo, North Dakota" This dissertation has been accepted and approved in partial fulfillment ofthe requirements for the Doctor ofPhilosophy degree in the Department ofAnthropology by: Carol Silverman, Chairperson, Anthropology Sandra Morgen, Member, Anthropology Lynn Stephen, Member, Anthropology Susan Hardwick, Outside Member, Geography and Richard Linton, Vice President for Research and Graduate StudieslDean ofthe Graduate School for the University of Oregon. September 4,2010 Original approval signatures are on file with the Graduate School and the University of Oregon Libraries. 111 © 2010 Jennifer Lynn Erickson IV An Abstract ofthe Dissertation of Jennifer Lynn Erickson for the degree of Doctor ofPhilosophy in the Department ofAnthropology to be taken September 2010 Title: CITIZENSHIP, REFUGEES, AND THE STATE: BOSNIANS, SOUTHERN SUDANESE, AND SOCIAL SERVICE ORGAl~IZATIONS IN FARGO, NORTH DAKOTA Approved: _ Dr. Carol Silverman This dissertation is a comparative, ethnographic study ofSouthern Sudanese and Bosnian refugees and social service organizations in Fargo, North Dakota. I examine how refugee resettlement staff, welfare workers, and volunteers attempted to transform refugee clients into "worthy" citizens through neoliberal policies aimed at making them economically self-sufficient and independent from the state.
    [Show full text]
  • Sessment of Civil Penalties Under ERISA Section 502(C)
    Employee Benefits Security Admin., Labor Pt. 2570 PART 2570—PROCEDURAL REGULA- 2570.52 Effective date. TIONS UNDER THE EMPLOYEE RE- Subpart C—Procedures for the Assessment TIREMENT INCOME SECURITY of Civil Penalties Under ERISA Section ACT 502(c)(2) 2570.60 Scope of rules. Subpart A—Procedures for the Assessment 2570.61 Definitions. of Civil Sanctions Under ERISA Section 2570.62 Service: Copies of documents and 502(i) pleadings. 2570.63 Parties, how designated. Sec. 2570.64 Consequences of default. 2570.1 Scope of rules. 2570.65 Consent order or settlement. 2570.2 Definitions. 2570.66 Scope of discovery. 2570.3 Service: Copies of documents and 2570.67 Summary decision. pleadings. 2570.68 Decision of the administrative law 2570.4 Parties. judge. 2570.5 Consequences of default. 2570.69 Review by the Secretary. 2570.6 Consent order or settlement. 2570.70 Scope of review. 2570.7 Scope of discovery. 2570.71 Procedures for review by the Sec- 2570.8 Summary decision. retary. 2570.9 Decision of the administrative law judge. Subpart D—Procedure for the Assessment 2570.10 Review by the Secretary. of Civil Penalties Under ERISA Section 2570.11 Scope of review. 502(l) 2570.12 Procedures for review by the Sec- 2570.80 Scope of rules. retary. 2570.81 In general. 2570.82 Definitions. Subpart B—Procedures Governing the Fil- 2570.83 Assessment of civil penalty. ing and Processing of Prohibited Trans- 2570.84 Payment of civil penalty. action Exemption Applications 2570.85 Waiver or reduction of civil penalty. 2570.86 Reduction of penalty by other pen- 2570.30 Scope of rules.
    [Show full text]
  • Export Penalty Cases
    MSR Visual Compliance: Welcome SAMPLE CASES Going to prison or paying a large fine for an export violation seems hypothetical or imaginary until it happens to you. These possibilities are horrifying to both individuals and businesses. But, regretably, American businesses and businesspeople are convicted and fined, and American businesspeople do go to jail. There are both civil and criminal penalties. The heaviest fines are for willful, criminal convictions (currently up to $1 million, increasing to up to $10 million or ten times the value of the export when the new Export Administration Act is passed). Civil penalties are not as harsh, but still consequential. http://www.visualcompliance.com/export_penalties.cfm (1 of 59) [12/13/02 11:21:12 AM] MSR Visual Compliance: Welcome In addition to fines and prison terms under criminal and civil sanctions, there are administrative sanctions (including denial of export privileges and exclusion from practice), statutory sanctions, seizure and forfeiture, cross- debarment, denial of licenses or approvals, and suspensions of the right to contract with the United States Government. Below are some sample cases. Sample case material courtesy of the United States Government Bureau of Industry and Security (BIS). THOMPSON/CENTER ARMS CO., INC. The Department of Commerce has imposed a $25,000 civil penalty on Thompson/Center Arms Co., Inc. of Rochester, New Hampshire, on May 8, 2002 in settlement of allegations that the company exported rifle and pistol scopes from the United States without the required export licenses. The Bureau of Industry and Security (BIS) alleged that on five occasions in 1998, Thompson/Center Arms Co., Inc.
    [Show full text]