EAR Violations and Penalties
Two pieces on enforcement under part 764 of the EAR: the violations the rule defines, and the penalties and sanctions that follow.
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Two pieces in this topic
01
The violations under the EAR
What part 764 covers, prohibited conduct, acting with knowledge, misrepresentation, evasion and records, reporting and protective measures.
02Penalties for export violations
Administrative sanctions, civil penalties, denial orders, exclusion from practice, criminal penalties, statutory sanctions and forfeiture.
Key terms in this topic
ECRACausing a violationActing with knowledgeContinuing representationEvasionCivil monetary penaltyDenial orderExclusion from practiceStatutory sanctionsForfeiture
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