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" Whoever willfully violates any of the provisions of this subdivision or of any license, 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 more than ten... "
The Code of Federal Regulations of the United States of America - Página 412
1970
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Emergency Controls on International Economic Transactions: Hearings Before ...

United States. Congress. House. Committee on International Relations. Subcommittee on International Economic Policy and Trade - 1977 - 304 páginas
...fined not more than $10,000. or, if a natural person, may be imprisoned for' not more than ten vears, or both; and any officer, director, or agent of any...individual, partnership, association, or corporation. United States v. Quong. 303 F.2d 499 (6th Cir. 1962). Defendants were convicted of conspiracy as well...
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Legislation on Foreign Relations Through ...

United States - 1990 - 1190 páginas
...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...be punished by a like fine, imprisonment, or both. SAVINGS PROVISION SEC. 207. 12 (a)(l) Except as provided in subsection (b), notwithstanding the termination...
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Legislation on Foreign Relations Through ..., Volume 2

United States - 1986 - 1548 páginas
...conviction, be fined not more than $10,000, or, if a natural person, may be imprisoned for not more than ten years, or both; and any officer, director, or agent...be punished by a like fine, imprisonment, or both." term "person" means an individual, partnership, association, or corporation. b. International Emergency...
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Amending the Trading with the Enemy Act: Hearing Before the Subcommittee on ...

United States. Congress. Senate. Committee on Banking, Housing, and Urban Affairs. Subcommittee on International Finance - 1977 - 32 páginas
...more than $50,000, or, if a natural person, may be imprisoned for not more than ten years, or Iwth : and any officer, director, or agent of any corporation...be punished by a like fine, imprisonment, or both. SAVINGS PROVISION SEC. 208. (a) (1) Except as provided in subsection (b), notwithstanding the termination...
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Legislation on Foreign Relations Through 1978: Current legislation and ...

United States - 1979 - 904 páginas
...conviction, be fined not more than $10 000 or if a naturai person, may be Imprisoned for not more than ten years, or both ; and any officer, director, or agent...be punished by a like fine. Imprisonment, or both." « Sec. I03(b) of Public Law 95-223 (91 Stat. 1626) struck out the following sentence which previously...
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Survey of Activities, 95th Congress

United States. Congress. House. Committee on International Relations - 1979 - 484 páginas
...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...be punished by a like fine, imprisonment, or both. SAVINGS PROVISION SEC. 207. (a) (1) Except as provided in subsection (b), notwithstanding the termination...
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Overview and Compilation of U.S. Trade Statutes

United States - 1991 - 982 páginas
...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...be punished by a like fine, imprisonment, or both. SAVINGS PROVISION Sec. 207. (aXD Except as provided in subsection (b), notwithstanding the termination...
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Overview and Compilation of U.S. Trade Statutes

United States, United States. Congress. House. Committee on Ways and Means - 1997 - 1102 páginas
...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...be punished by a like fine, imprisonment, or both. SAVINGS PROVISION SEC. 207. (a)(1) Except as provided in subsection (b), notwithstanding the termination...
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Money Laundering: A Guide for Criminal Investigators, Second Edition

John Madinger - 2006 - 578 páginas
...this chapter shall, upon 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...be punished by a like fine, imprisonment, or both. Sec. 1706. Savings provisions (a) Termination of national emergencies pursuant to National Emergencies...
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United States Code

United States - 1971 - 1378 páginas
...conviction, be fined not more than $10,000, or, if a natural person, may be imprisoned for not more than ten years, or both ; and any officer, director, or agent...individual, partnership, association, or corporation. (Oct. 6. 1917, ch. 106. § 5, 40 Stat. 415; Sept. 24, 1918. ch. 176. § 5, 40 S t at. 966; Mar. 9....
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