federal_register: 03-23499

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document_number title type abstract publication_date pub_year pub_month html_url pdf_url agency_names agency_ids excerpts
03-23499 Export Administration Regulations: Penalty Guidance in the Settlement of Administrative Enforcement Cases Proposed Rule The Bureau of Industry and Security (BIS) proposes to amend the Export Administration Regulations by incorporating guidance on how BIS makes penalty determinations when settling administrative enforcement cases under part 766 of the Export Administration Regulations (EAR), 15 CFR 730-799 (2003). This guidance also addresses related aspects of how BIS responds to violations of the EAR, such as charging decisions. This rule also proposes to amend parts 764 and 766 of the EAR to conform to this guidance. 2003-09-17 2003 9 https://www.federalregister.gov/documents/2003/09/17/03-23499/export-administration-regulations-penalty-guidance-in-the-settlement-of-administrative-enforcement https://www.govinfo.gov/content/pkg/FR-2003-09-17/pdf/03-23499.pdf Commerce Department; Industry and Security Bureau 54,241 The Bureau of Industry and Security (BIS) proposes to amend the Export Administration Regulations by incorporating guidance on how BIS makes penalty determinations when settling administrative enforcement cases under part 766 of the Export...

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