764 V2

<p>No license is required, but a report must be submitted to BIS.</p> Signup and view all the answers

<p>Items that were exported or reexported to Libya before April 29, 2004, and are subject to the EAR.</p> Signup and view all the answers

<p>It is the date when the comprehensive embargo on Libya ended.</p> Signup and view all the answers

<p>Copies of boycott certifications, declarations, and other documents related to the violation</p> Signup and view all the answers

<p>Until the documents are no longer required to be kept under part 762 of the EAR</p> Signup and view all the answers

<p>An official of the organization making the disclosure with the authority to do so</p> Signup and view all the answers

<p>BIS may take a range of actions, including informing the disclosing party of no planned action, issuing a warning letter, issuing a proposed charging letter, or referring the matter to the Department of Justice</p> Signup and view all the answers

<p>BIS's approach is described in Supplement no. 2 to part 766 of the EAR</p> Signup and view all the answers

<p>To provide a detailed explanation of the violation and supporting documentation</p> Signup and view all the answers

<p>To the Office of Antiboycott Compliance at the specified address</p> Signup and view all the answers

<p>To ensure that the disclosing party has made a complete and truthful disclosure</p> Signup and view all the answers

<p>OAC will acknowledge the disclosure and take whatever additional action it deems appropriate</p> Signup and view all the answers

<p>OAC believes oral presentations are generally not necessary to augment the written disclosure</p> Signup and view all the answers

<p>An item on the Commerce Control List that requires a license to be exported or reexported to Libya</p> Signup and view all the answers

<p>Submit a report to BIS's Office of Export Enforcement within 90 days of the first activity, including all known material facts</p> Signup and view all the answers

<p>An additional report must be submitted</p> Signup and view all the answers

<p>A license from BIS must be obtained prior to engaging in any such activities</p> Signup and view all the answers

<p>A general policy of denial will be applied</p> Signup and view all the answers

<p>The provisions of this section do not apply to activities undertaken by the original party to the illegal export or reexport</p> Signup and view all the answers

<p>A detailed description of the relevant activity within the scope of §764.2(e)</p> Signup and view all the answers

<p>All known material facts</p> Signup and view all the answers

<p>A license from BIS is required</p> Signup and view all the answers

<p>Favorable consideration will be given</p> Signup and view all the answers

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

<p>BIS strongly encourages voluntary self-disclosures, as they are a mitigating factor for enforcement actions</p> Signup and view all the answers

<p>When BIS commences an investigation or inquiry based on information from another source</p> Signup and view all the answers

<p>The mitigating effect of voluntary self-disclosure may be outweighed by aggravating factors</p> Signup and view all the answers

<p>A mandatory report filed under §760.5 of the EAR that discloses a prohibited action</p> Signup and view all the answers

<p>Both specifying the activity related to the installed base item and including information about how it arrived in Libya</p> Signup and view all the answers

<p>Activities related to unlawfully exported or reexported items</p> Signup and view all the answers

<p>A license may be required pursuant to another provision of the EAR, in addition to the requirements in this section</p> Signup and view all the answers

<p>Voluntary self-disclosure does not prevent transactions from being referred to the Department of Justice for criminal prosecution</p> Signup and view all the answers

<p>To describe the general nature and extent of the suspected violations.</p> Signup and view all the answers

<p>5 years prior to the initial notification.</p> Signup and view all the answers

<p>The specific dollar amount of the transactions involved in the violations.</p> Signup and view all the answers

<p>To assess the nature and gravity of the suspected violations.</p> Signup and view all the answers

<p>To provide a framework for voluntary self-disclosure of antiboycott provision violations.</p> Signup and view all the answers

<p>It determines when the voluntary self-disclosure will be deemed to have been made.</p> Signup and view all the answers

<p>They will not receive the same mitigation as the violations voluntarily self-disclosed.</p> Signup and view all the answers

<p>The firm's senior management or a person with authority to make such disclosures.</p> Signup and view all the answers

<p>To encourage voluntary self-disclosure of antiboycott provision violations.</p> Signup and view all the answers

<p>It allows OAC to assess the nature and gravity of the suspected violations.</p> Signup and view all the answers