764.8 V1

<p>11A, B, and C of the EAA</p> Signup and view all the answers

<p>Under no circumstances</p> Signup and view all the answers

<p>To assist in reporting violations</p> Signup and view all the answers

<p>Payment of any civil penalty within two years</p> Signup and view all the answers

<p>The penalty collection will not be barred</p> Signup and view all the answers

<p>Both as a sanction for a violation and as a protective measure</p> Signup and view all the answers

<p>The ability to engage in exports and reexports</p> Signup and view all the answers

<p>Office of Exporter Services</p> Signup and view all the answers

<p><em>Conduct specified in sections 11A, B, and C of the EAA</em></p> Signup and view all the answers

<p><em>Restrictions on imports and procurement</em></p> Signup and view all the answers

<p><em>Ability to act as an attorney before BIS</em></p> Signup and view all the answers

<p>By submitting a written request</p> Signup and view all the answers

<p>Subject to forfeiture</p> Signup and view all the answers

<p>Inform the person that no further action will be taken</p> Signup and view all the answers

<p>To specify the factors BIS considers when deciding whether to pursue an administrative enforcement case</p> Signup and view all the answers

<p>Obtain a license from BIS to engage in those activities</p> Signup and view all the answers

<p>To outline the process for issuing temporary denial orders and denial orders based on criminal convictions</p> Signup and view all the answers

<p>State in the reexport authorization request that a voluntary self-disclosure was made</p> Signup and view all the answers

<p>To prohibit any transactions involving items that may have been illegally exported or reexported to Libya</p> Signup and view all the answers

<p>To establish that any person taking certain actions with knowledge of a violation has committed a violation themselves</p> Signup and view all the answers

<p>To outline the process for obtaining reexport authorization for items that were the subject of a voluntary self-disclosure</p> Signup and view all the answers

<p>To specify the circumstances under which BIS may revise, suspend, or revoke export licenses</p> Signup and view all the answers

<p>To outline the process for issuing temporary denial orders when necessary to prevent an imminent violation</p> Signup and view all the answers

<p>The Department of Defense</p> Signup and view all the answers

<p>The Office of Export Enforcement, Bureau of Industry and Security, U.S. Department of Commerce</p> Signup and view all the answers

<p>Licenses or exports may be issued without the required licenses, to the detriment of the interests of the United States.</p> Signup and view all the answers

<p>Voluntary self-disclosure is a mitigating factor in determining what administrative sanctions, if any, will be sought by OEE.</p> Signup and view all the answers

<p>No person may solicit or attempt a violation of ECRA, the EAR, or any order, license, or authorization issued thereunder.</p> Signup and view all the answers

<p>No person may conspire or act in concert with one or more persons to bring about or to do any act that constitutes a violation of ECRA, the EAR, or any order, license, or authorization issued thereunder.</p> Signup and view all the answers

<p>No person may order, buy, remove, conceal, store, use, sell, loan, dispose of, transfer, transport, finance, forward, or otherwise service, in whole or in part, or conduct negotiations to facilitate such activities with respect to, any item that has been, is being, or is about to be exported, reexported, or transferred (in-country), or that is otherwise subject to the EAR, with knowledge that a violation of ECRA, the EAR, or any order, license, or authorization issued thereunder, has occurred, is about to occur, or is intended to occur in connection with the item.</p> Signup and view all the answers

<p>No person may make any false or misleading representation, statement, or certification, or falsify or conceal any material fact, either directly to BIS or an official of any other United States agency, or indirectly through any other person.</p> Signup and view all the answers

<p>No person may engage in any transaction or take any other action with intent to evade the provisions of ECRA, the EAR, or any order, license or authorization issued thereunder.</p> Signup and view all the answers

<p>No person may fail or refuse to comply with any reporting or recordkeeping requirement of ECRA, the EAR, or of any order, license, or authorization issued thereunder.</p> Signup and view all the answers

<p>5 years</p> Signup and view all the answers

<p>The nature and gravity of the suspected violations, the nature of the review conducted, and the measures taken to minimize the likelihood of future violations</p> Signup and view all the answers

<p>The complete identities and addresses of all individuals and organizations, whether foreign or domestic, involved in the activities giving rise to the violations</p> Signup and view all the answers

<p>To explain and support the narrative account</p> Signup and view all the answers

<p>To state that all the representations made in connection with the voluntary self-disclosure are true and correct to the best of the person's knowledge and belief</p> Signup and view all the answers

<p>OEE believes that oral presentations are generally not necessary to augment the written narrative account and supporting documentation</p> Signup and view all the answers

<p>To identify any potential violations of export-related transactions</p> Signup and view all the answers

<p>The violations will not be considered for any potential mitigation or leniency</p> Signup and view all the answers

<p>To the Director, Office of Export Enforcement</p> Signup and view all the answers

<p>Pertinent information from paragraphs (c)(3), (c)(4), and (c)(5), and the voluntary self-disclosure must otherwise meet the requirements of this section</p> Signup and view all the answers

<p>All of the above</p> Signup and view all the answers

<p>All of the above</p> Signup and view all the answers

<p>Before the 180-day deadline and as soon as possible once the disclosing person determines they will be unable to meet the deadline</p> Signup and view all the answers

<p>The request will not be considered</p> Signup and view all the answers

<p>The Director of OEE may not have enough time to consider the request, determine whether to grant it, and communicate the decision before the deadline</p> Signup and view all the answers

<p>To encourage timely self-disclosure of violations</p> Signup and view all the answers

<p>The disclosing person must show that more than 180 days is reasonably needed to complete the narrative account</p> Signup and view all the answers

<p>Requiring the disclosing person to pay a monetary fine</p> Signup and view all the answers

<p>To provide a complete and accurate disclosure of all violations</p> Signup and view all the answers

<p>The individual making the disclosure must have the full knowledge and authorization of the firm's senior management.</p> Signup and view all the answers

<p>The provisions should not be relied upon to create, confer, or grant any enforceable rights or privileges.</p> Signup and view all the answers

<p>They should initially notify OEE in writing and provide a brief description of the suspected violations.</p> Signup and view all the answers

<p>To designate a contact person and provide a brief description of the suspected violations.</p> Signup and view all the answers

<p>Within 180 days of the initial notification date, unless an extension is granted by the Director of OEE.</p> Signup and view all the answers

<p>It may reduce or eliminate the mitigating impact of the voluntary disclosure.</p> Signup and view all the answers

<p>When a shipment leaves the United States without the required license, and there is still an opportunity to prevent acquisition of the items by unauthorized persons.</p> Signup and view all the answers

<p>They should confirm the oral notification in writing as soon as possible.</p> Signup and view all the answers

<p>The date the initial notification is received by OEE.</p> Signup and view all the answers

<p>The disclosure will be deemed to have been made on the initial notification date.</p> Signup and view all the answers