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" Any person (or corporation) who knowingly fails to report export 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... "
Grain Sales to the Soviet Union: Hearings Before the Permanent Subcommittee ... - Página 60
por United States. Congress. Senate. Government Operations - 1975 - 149 páginas
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Agriculture, rural development, and related agencies appropriations ..., Parte 7

United States. Congress. House. Committee on Appropriations. Subcommittee on Agriculture, Rural Development, and Related Agencies - 1984 - 710 páginas
...section, if any of the parties intentionally engages in any conduct in furtherance of such offense, shall be fined not more than $25,000 or imprisoned not more than ten years, or both. "(f) In addition to any other agency which has authority to investigate violations...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1985 - 1238 páginas
...reports shall be made available to the public daily. Any person (or corporation) who knowingly falls to report export sales pursuant to the requirements...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...
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Records Management Handbook for United States Senators and Their Repositories

Karen Dawley Paul, United States. Congress. Senate - 1985 - 144 páginas
...affirmative measures to conceal such covert agent's intelligence relationship to the United States, shall be fined not more than $25,000 or imprisoned not more than five years, or both. (c) Disclosure of lnformation by persons ln course of pattern of activities intended...
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Designer Drugs: Hearing Before the Subcommittee on Crime of the Committee on ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1986 - 216 páginas
...make it a crime to possess a designer drug which is intended for human consumption. Violators would be fined not more than $25,000, or imprisoned not more than one year, or both. Mr. Chairman, I support passage of HR 2977 and urge the Crime Subcommittee to act on it expeditiously...
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Unauthorized Access to Individual Medical Records: Hearing Before the ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Civil and Constitutional Rights - 1986 - 34 páginas
...of health care services, without the consent of the individual or the authorization of the provider shall be fined not more than $25,000, or imprisoned not more than five years, or both. SEC. 2. As used in this Act: (1) The term "medical record" means recorded information...
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Federal Investigation and Prosecution of Pharmacy Robberies: Oversight ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1986 - 96 páginas
...section and one or more of such persons do any overt act to effect the object of the conspiracy, each shall be fined not more than $25,000 or imprisoned not more than ten years or both, "(e) For purposes of this section— "(1) the term "controlled substance' has the...
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Attorney General's Commission on Pornography: Final Report, Volume 1

United States. Attorney General's Commission on Pornography - 1986 - 1048 páginas
...18 USCA S1963 (West Supp. 1985). ((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, irrespective of any provision of State...
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Forfeiture Issues: Hearing Before the Subcommittee on Crime of the Committee ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Crime - 1986 - 322 páginas
...follows: "§ 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, irrespective of any provision of State...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1987 - 1156 páginas
...reports shall be made available to the public daily. Any person (or corporation) who knowingly lute to report export sales pursuant to the requirements...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...
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Federal Sentencing Revision: Hearings Before the Subcommittee on Criminal ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Criminal Justice - 1987 - 852 páginas
...sought or instituted, or assisting in such prosecution or proceeding; Penalty or attempts to do so, shall be fined not more than $25,000 or imprisoned not more than one year, or both. (c) In a prosecution for an offense under this section, it is an affirmative defense, as to...
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