Export Enforcement: Policing the Avenues of Trade
Export Enforcement: Policing the Avenues of Trade
Export Enforcement: Policing the Avenues of Trade
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Criminal Penalties<strong>Export</strong> Administration Regulations - currently enforced under50 U.S.C. - International Emergency Economic Powers Act(IEEPA)• Criminal fine up to $1,000,000• Jail time up to 20 yearsCriminal liability for anyone who “willfully conspires to commit,or aids or abets in <strong>the</strong> commission <strong>of</strong>” an unlawful actdescribed in <strong>the</strong> statute.