Conviction Report for All Agencies in the Latest Month (1 in June 2008)

FY 2008 Conviction Data Not Available

FY 2008 Conviction Data Not Available

CITE

    50 USC Sec. 1705                                            01/02/2006

EXPCITE

    TITLE 50 - WAR AND NATIONAL DEFENSE
    CHAPTER 35 - INTERNATIONAL EMERGENCY ECONOMIC POWERS

HEAD

    Sec. 1705. Penalties

STATUTE

      (a) A civil penalty of not to exceed $10,000 may be imposed on
    any person who violates, or attempts to violate, any license,
    order, or regulation issued under this chapter.
      (b) Whoever willfully violates, or willfully attempts to violate,
    any license, order, or regulation issued under this chapter shall,
    upon conviction, be fined not more than $50,000, or, if a natural
    person, may be imprisoned for not more than ten years, or both; and
    any officer, director, or agent of any corporation who knowingly
    participates in such violation may be punished by a like fine,
    imprisonment, or both.

SOURCE

    (Pub. L. 95-223, title II, Sec. 206, Dec. 28, 1977, 91 Stat. 1628;
    Pub. L. 102-393, title VI, Sec. 629, Oct. 6, 1992, 106 Stat. 1773;
    Pub. L. 102-396, title IX, Sec. 9155, Oct. 6, 1992, 106 Stat. 1943;
    Pub. L. 104-201, div. A, title XIV, Sec. 1422, Sept. 23, 1996, 110
    Stat. 2725.)

AMENDMENTS

      1996 - Subsec. (a). Pub. L. 104-201, Sec. 1422(1), inserted ", or
    attempts to violate," after "violates".
      Subsec. (b). Pub. L. 104-201, Sec. 1422(2), inserted ", or
    willfully attempts to violate," after "violates".
      1992 - Subsec. (a). Pub. L. 102-396 substituted "$10,000" for
    "$50,000".
      Pub. L. 102-393 substituted "$50,000" for "$10,000".