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DOC/BIS | RIN: 0694-AG73 | Publication ID: Spring 2016 |
Title: ●Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases, Revision of Supplement No. 1 to Part 766 of the Export Administration Regulations | |
Abstract:
This rule would revise Bureau of Industry and Security's guidance regarding administrative cases based on violations of the Export Administration Relations (EAR). The rule would set forth the factors BIS considers when setting penalties in settlements of administrative enforcement cases and when deciding whether to pursue administrative charges or settle allegations of EAR violations. The rule would accomplish this by rewriting Supplement No. 1 to part 766 of the EAR. This rule would not apply to alleged violations of part 760 Restrictive Trade Practices and Boycotts, which would continue to be subject to Supplement No. 2 to part 766. BIS is proposing these changes to make administrative penalties more predictable to the public and to bring them more into alignment with those promulgated by the Department of the Treasury, Office of Foreign Assets Control (OFAC). |
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Agency: Department of Commerce(DOC) | Priority: Other Significant |
RIN Status: First time published in the Unified Agenda | Agenda Stage of Rulemaking: Final Rule Stage |
Major: No | Unfunded Mandates: No |
CFR Citation: 15 CFR 766 | |
Legal Authority: 50 U.S.C. 1701 et seq. 50 U.S.C. app 2401 et seq. E.O. 13222 |
Legal Deadline:
None |
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Timetable:
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Regulatory Flexibility Analysis Required: No | Government Levels Affected: None |
Small Entities Affected: No | Federalism: No |
Included in the Regulatory Plan: No | |
RIN Data Printed in the FR: No | |
Agency Contact: William Arvin Policy Analyst Department of Commerce Bureau of Industry and Security HCHB Room 2096, 14th Street and Pennsylvania Avenue NW., Washington, DC 20230 Phone:202 482-2440 Fax:202 482-3355 Email: william.arvin@bis.doc.gov |