| 2000 - 1024 páginas
...license, order, or regulation issued under the Act shall, upon conviction, be fined not more than $50,000, or, if a natural person, may be imprisoned for not...agent of any corporation who knowingly participates in 31 CFR Ch. V (7-1-OO Edition) such violation may be punished by a like fine, imprisonment or both.... | |
| 1996 - 884 páginas
...conviction, be fined not more than $50,000, or, if a natural person, may be imprisoned for not more than 10 years, or both; and any officer, director, or agent...punished by a like fine, imprisonment, or both. Section 206 of the International Emergency Economic Powers Act is applicable to violations of any provision... | |
| 1971 - 510 páginas
...conviction, be fined not more than $10,000, or, if a natural person, may be imprisoned for not more than 10 years, or both; and any officer, director, or agent...be punished by a like fine, imprisonment, or both. As used in this section the term "person" means an individual, partnership, association, or corporation.... | |
| 2000 - 856 páginas
...(2) of this section shall, upon conviction, be fined not more than $50,000, or, if a natural person, imprisoned for not more than ten years, or both; and...participates in such violation may be punished by like fine, imprisonment, or both.2 §719.4 Violations and sanctions under the Act not subject to proceedings... | |
| 1994 - 850 páginas
...license, order, or regulation issued under this title mil. upon conviction be fined not more than $50,000, or, if a natural person, may be Imprisoned for not...agent of any corporation who knowingly participates Is such violation may be punished by a like flue, imprisonment or both. This section of the International... | |
| 1980 - 748 páginas
...order, or regulation issued under this tiüt shall, upon conviction be fined not more than $50,000. or. if a natural person, may be imprisoned for not...director, or agent of any corporation who knowingly participate in such violation may be punished by a like fine, imprisonment or both. This section of... | |
| 1980 - 1442 páginas
...be fined not more than $10,000 or, if a natural person, may be imprisoned for not more than one year or both; and any officer, director, or agent of any...be punished by a like fine, imprisonment, or both. § 804.25 False statements generally. Attention is also directed to section 1001 of Title 13, United... | |
| 1977 - 942 páginas
...be fined not more than $10,000 or, if a natural person, may be Imprisoned for not more than one year or both; and any officer, director, or agent of any...be punished by a like fine, imprisonment, or both. (88 Stat. 1453). 5 1 29.31 Fraudulent reporting. Attention is also directed to section 1001 of the... | |
| 1965 - 500 páginas
...order, rule or regulation Issued thereunder, shall, upon conviction, be fined not more than (10,000 or, If a natural person, may be Imprisoned for not...director, or agent of any corporation who knowingly participate« In such violation may he punished by a like fine. Imprisonment, or both. As used In this... | |
| 1993 - 820 páginas
...than $50,000. or, if a natural person, may be imprisoned for not more than ten years, or § 550.705 both: and any officer, director, or agent of any corporation...be punished by a like fine, imprisonment, or both. This section of the International Emergency Economic Powers Act is applicable to violations of any... | |
| |