Source: U.S. Department of Commerce – BIS

This rule revises the Bureau of Industry and Security’s (BIS) guidance regarding administrative enforcement cases based on violations of the Export Administration Regulations (EAR), other than violations of Part 760 – restrictive trade practices and boycotts. The rule sets 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 rule is effective on July 22, 2016.


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