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Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases Introduction (US Bureau of Industry and Security Regulation) (BIS) (2018 Edition) The Law Library

Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases Introduction (US Bureau of Industry and Security Regulation) (BIS) (2018 Edition) The Law Library presents the complete text of the Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases Introduction (US Bureau of Industry and Security Regulation) (BIS) (2018 Edition). Updated as of May 29, 2018 This final rule revises the Bureau of Industry and Security's (BIS) guidance regarding administrative enforcement cases based on violations of the Export Administration Regulations (EAR). The rule rewrites that guidance in the EAR, setting forth the factors that the Office of Export Enforcement (OEE) considers when setting penalties in settlements of administrative enforcement cases and when deciding whether to pursue administrative charges or settle allegations of EAR violations. This final rule does not apply to alleged violations of regulations concerning restrictive trade practices and boycotts, which would continue to be subject to the guidance. This book contains: - The complete text of the Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases Introduction (US Bureau of Industry and Security Regulation) (BIS) (2018 Edition) - A table of contents with the page number of each section