| United States - 1935 - 988 páginas
...section. "§ 1963. Criminal penalties "(a} Whoever violates any provision of section 1962 of this chapter shall be fined not more than $25,000 or imprisoned not more than twenty years, or both, and shall forfeit to the United States (1) any interest he has acquired or maintained... | |
| United States - 1981 - 440 páginas
...basis, the information compiled from individual reports shall be made available to the public daily.' Any person (or corporation) who knowingly fails to...than $25,000 or imprisoned not more than one year, or both. The Secretary may, with respect to any commodity or type or class thereof during any period... | |
| United States - 1977 - 588 páginas
...sales pursuant to the requirements of this section shall be fined not more than $25,000 or imprisoned not more than one year, or both The Secretary may, with respect to any commodity or type or claa *PL 89-808, 80 Stat. 1537, Nov. 11, 1966. 5 PL 91-524, 84 Stat. 1358, Nov. 30, 1970. Sees. 811... | |
| United States - 1975 - 1706 páginas
...compiled by the Secretary and published in compilation form each week following the week of reporting. All or both. The Secretary may. with respect to any commodity or type or class thereof during any period... | |
| United States - 1983 - 1152 páginas
...basis, the Information compiled from individual reports shall be made available to the public daily. Any person (or corporation) who knowingly fails to...than $25,000 or imprisoned not more than one year, or both. The Secretary may, with respect to any commodity or type or class thereof during any period... | |
| United States - 1989 - 1428 páginas
...proceeding, to be sought or instituted, or assisting in such prosecution or proceeding; or attempts to do so, shall be fined not more than $25,000 or imprisoned not more than one year, or both. (d) In a prosecution for an offense under this section, it is an affirmative defense, as to... | |
| 1976 - 828 páginas
...complied by the Secretary and published in compilation form each week following the week of reporting. All exporters of agricultural commodities produced in...than $25,000 or imprisoned not more than one year, or both. The Secretary may, with respect to any commodity or type or class thereof during any period... | |
| 1979 - 878 páginas
...exporters of agricultural commodities produced in the United States shall upon re40-006 0-79 20 quest of the Secretary of Agriculture immediately report...than $25,000 or imprisoned not more than one year, or both. When the Secretary requires that such information be reported by exporters on a daily basis,... | |
| 1991 - 528 páginas
...basis, the information compiled from individual reports shall be made available to the public daily. Any person (or corporation) who knowingly fails to...than $25,000 or imprisoned not more than one year, or both. The Secretary may, with respect to any commodity or type or class thereof during any period... | |
| 2006 - 626 páginas
...person who knowingly fails to report export sales pursuant to the requirements of these regulations shall be fined not more than $25,000 or imprisoned not more than one year, or both. §20.9 Records. Each reporting exporter shall establish and maintain accurate records as to... | |
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