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22 cfr 128 T F
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22 cfr 128 T F

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Questions and Answers

According to the Arms Export Control Act, the Secretary of State has the authority to make decisions on license applications.

True

The administration of the AECA is not considered a foreign affairs function.

False

The Secretary of Defense is authorized to revoke, suspend, or amend licenses under the AECA.

False

Decisions required to implement the AECA are subject to review under the Administrative Procedure Act.

<p>False</p> Signup and view all the answers

The AECA is primarily concerned with controlling the import and export of agricultural products.

<p>False</p> Signup and view all the answers

The President has no authority over the import and export of defense articles and services under the AECA.

<p>False</p> Signup and view all the answers

The Administrative Law Judge mentioned in the text is appointed by the Department of Commerce.

<p>False</p> Signup and view all the answers

Charging letters must be initiated by the Deputy Assistant Secretary of State for Defense Trade Controls only.

<p>False</p> Signup and view all the answers

A respondent must answer a charging letter within 60 days after service.

<p>False</p> Signup and view all the answers

If a respondent fails to answer the charging letter, they may be held in default and the case referred to the Department of Justice.

<p>False</p> Signup and view all the answers

A charging letter must be served upon a respondent by mailing it to their last known address if they are a resident of the United States.

<p>True</p> Signup and view all the answers

Respondents who are non-residents of the United States can only be served a charging letter in person.

<p>False</p> Signup and view all the answers

A respondent cannot be represented by counsel when answering a charging letter.

<p>False</p> Signup and view all the answers

If a default order has been issued against a respondent, they can never apply to set it aside.

<p>False</p> Signup and view all the answers

The Administrative Law Judge can issue an order following the disposition of contested charges.

<p>True</p> Signup and view all the answers

Filing a petition to set aside a default order results in an automatic modification or termination of the default order.

<p>False</p> Signup and view all the answers

The respondent must admit or deny each separate allegation of the charging letter, unless the respondent is without knowledge.

<p>True</p> Signup and view all the answers

Failure to deny or controvert any particular allegation in the charging letter will be deemed as an admission of that allegation.

<p>True</p> Signup and view all the answers

The respondent can refuse to provide translations into English if the materials submitted are in a language other than English.

<p>False</p> Signup and view all the answers

The respondent may request relevant information from any person or government agency, regardless of scope or burden.

<p>False</p> Signup and view all the answers

The Administrative Law Judge may refuse to request information if it is relevant to preparing a defense.

<p>False</p> Signup and view all the answers

The respondent must provide original copies of all evidence along with the answer within seven days after its service.

<p>False</p> Signup and view all the answers

The Directorate of Defense Trade Controls may withhold information from discovery if it is necessary to comply with statutes requiring non-disclosure.

<p>True</p> Signup and view all the answers

Subpoenas can be issued by the Administrative Law Judge only if it is determined that the requests are burdensome.

<p>False</p> Signup and view all the answers

The respondent's defense or defenses must be fully set forth in the answer itself.

<p>True</p> Signup and view all the answers

If a defense is not specifically set forth in the answer, it will not be considered waived.

<p>False</p> Signup and view all the answers

If a respondent fails to respond with reasonable diligence to requests for discovery, the Administrative Law Judge may dismiss the charges on her or his own motion.

<p>True</p> Signup and view all the answers

If a third party fails to respond to a request for information, the Administrative Law Judge must determine if substitute information is adequate before proceeding.

<p>True</p> Signup and view all the answers

A respondent who did not file a timely written answer is entitled to an oral hearing according to the text.

<p>False</p> Signup and view all the answers

The Administrative Law Judge may proceed with considering a case based on written pleadings and evidence if no oral hearing is demanded.

<p>True</p> Signup and view all the answers

If respondent answers and demands an oral hearing, the Administrative Law Judge must set the case for hearing without any conditions.

<p>False</p> Signup and view all the answers

The proceedings may be recorded either magnetically or by a reporter during a prehearing conference as per the text.

<p>True</p> Signup and view all the answers

The respondent's failure to appear at a scheduled hearing will lead to an automatic dismissal of the charges.

<p>False</p> Signup and view all the answers

If a third party fails to respond to a request for information, it is solely up to the Administrative Law Judge to determine if substitute information is adequate.

<p>False</p> Signup and view all the answers

The necessity of amendments to pleadings cannot be discussed during a prehearing conference.

<p>False</p> Signup and view all the answers

If a conference is deemed impracticable, correspondence between parties can be requested by the Administrative Law Judge to achieve the purposes of a conference.

<p>True</p> Signup and view all the answers

The Deputy Assistant Secretary of State for Defense Trade Controls can request the Administrative Law Judge for a recommendation on revoking probation without notifying the person affected.

<p>True</p> Signup and view all the answers

Any person affected by an application upon notice to revoke probation can file objections with the Assistant Secretary for Political-Military Affairs.

<p>False</p> Signup and view all the answers

A request for an oral hearing can be made at the time of filing objections to an order revoking probation.

<p>True</p> Signup and view all the answers

The revocation of a probationary period completely prevents any further action concerning a further violation.

<p>False</p> Signup and view all the answers

The Administrative Law Judge may grant extensions of time for preparing and submitting answers to charging letters without any specific conditions.

<p>False</p> Signup and view all the answers

All charging letters, debarment orders, and orders imposing civil penalties are confidential and not available for public inspection.

<p>False</p> Signup and view all the answers

The Secretary of Defense has the authority to determine whether an application to revoke probation should be granted or denied.

<p>False</p> Signup and view all the answers

Requests for reconsideration of decisions should be submitted within 5 days of the date of the order.

<p>False</p> Signup and view all the answers

Copies of the Administrative Law Judge's report will be furnished to any person affected by an application to revoke probation.

<p>True</p> Signup and view all the answers

The President plays a direct role in determining whether an application to revoke probation should be granted or denied.

<p>False</p> Signup and view all the answers

An appeal from a final order denying export privileges or imposing civil penalties must be filed within 60 days after receipt of a copy of the order.

<p>False</p> Signup and view all the answers

The respondent may appeal from the debarment or from the imposition of a civil penalty, but not from the findings of a violation.

<p>False</p> Signup and view all the answers

The assembled record for an appeal includes, among others, the charging letter and the report of the Administrative Law Judge.

<p>True</p> Signup and view all the answers

An appeal from an order issued upon default will be entertained even if the respondent failed to seek relief as provided in § 128.4(b).

<p>False</p> Signup and view all the answers

Taking an appeal will automatically stay the operation of any order.

<p>False</p> Signup and view all the answers

The Under Secretary of State for Arms Control and International Security may grant the appellant an opportunity for oral argument without setting a specific time and place.

<p>False</p> Signup and view all the answers

The decision of the Under Secretary of State for Arms Control and International Security is subject to further review by other governmental bodies.

<p>False</p> Signup and view all the answers

Documents referred to in § 128.17 are considered confidential according to the discussed regulations.

<p>False</p> Signup and view all the answers

An appeal can only be denied in whole according to the discussed regulations.

<p>False</p> Signup and view all the answers

The AECA does not address any appeals process for decisions related to export privileges or civil penalties.

<p>False</p> Signup and view all the answers

The Administrative Law Judge may apply the Federal Rules of Civil Procedure to any part of the proceedings.

<p>True</p> Signup and view all the answers

If the evidence is insufficient to support the charges, the Deputy Assistant Secretary of State for Defense Trade Controls must dismiss the charges.

<p>False</p> Signup and view all the answers

The Administrative Law Judge's recommendation in case of a violation is binding and must be followed by the Assistant Secretary of State for Political-Military Affairs.

<p>False</p> Signup and view all the answers

In cases where a violation has been found, the Deputy Assistant Secretary of State for Defense Trade Controls is responsible for issuing a debarment order.

<p>False</p> Signup and view all the answers

Cases may be settled before a charging letter is served, and in such cases, no action by the Administrative Law Judge is necessary.

<p>True</p> Signup and view all the answers

The Secretary of Defense has the authority to approve consent proposals submitted in accordance with § 128.11.

<p>False</p> Signup and view all the answers

In cases where a rehearing is granted, relevant and material evidence that was not known or obtainable at the time of the original hearing must be presented.

<p>True</p> Signup and view all the answers

If a consent proposal submitted to the Administrative Law Judge is not approved, the case will be dismissed immediately.

<p>False</p> Signup and view all the answers

Debarment orders issued by the Deputy Assistant Secretary of State for Defense Trade Controls cannot include additional terms and conditions beyond the specified period of debarment.

<p>False</p> Signup and view all the answers

The Administrative Law Judge's report will only be served upon the respondent if a debarment order is issued.

<p>False</p> Signup and view all the answers

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