Enforcement

  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. Additional Protocol Regulations
  7. Enforcement

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Section
785.1

Scope and definitions.

Section
785.2

Violations of the Act subject to administrative and criminal enforcement proceedings.

Section
785.3

Initiation of administrative proceedings.

Section
785.4

Request for hearing and answer.

Section
785.5

Representation.

Section
785.6

Filing and service of papers other than the Notice of Violation and Assessment (NOVA).

Section
785.7

Summary decision.

Section
785.8

Discovery.

Section
785.9

Subpoenas.

Section
785.10

Matters protected against disclosure.

Section
785.11

Prehearing conference.

Section
785.12

Hearings.

Section
785.13

Procedural stipulations.

Section
785.14

Extension of time.

Section
785.15

Post-hearing submissions.

Section
785.16

Decisions.

Section
785.17

Settlement.

Section
785.18

Record for decision.

Section
785.19

Payment of final assessment.

Section
785.20

Reporting a violation.