Administrative Enforcement Proceedings

  1. Law
  2. CFR 15
  3. Commerce and Foreign Trade
  4. Regulations Relating to Commerce and Foreign Trade
  5. Bureau of Industry and Security, Department of Commerce
  6. Export Administration Regulations
  7. Administrative Enforcement Proceedings

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Section
766.1

Scope.

Section
766.2

Definitions.

Section
766.3

Institution of administrative enforcement proceedings.

Section
766.4

Representation.

Section
766.5

Filing and service of papers other than charging letter.

Section
766.6

Answer and demand for hearing.

Appendix
Supplement No. 1 to Part 766

Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases

Appendix
Supplement No. 2 to Part 766

Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases Involving Antiboycott Matters

Section
766.7

Default.

Section
766.8

Summary decision.

Section
766.9

Discovery.

Section
766.10

Subpoenas.

Section
766.11

Matter protected against disclosure.

Section
766.12

Prehearing conference.

Section
766.13

Hearings.

Section
766.14

Interlocutory review of rulings.

Section
766.15

Proceeding without a hearing.

Section
766.16

Procedural stipulations; extension of time.

Section
766.17

Decision of the administrative law judge.

Section
766.18

Settlement.

Section
766.19

Reopening.

Section
766.20

Record for decision and availability of documents.

Section
766.21

Appeals.

Section
766.22

Review by Under Secretary.

Section
766.23

Related persons.

Section
766.24

Temporary denials.

Section
766.25

Administrative action denying export privileges.