Export Violations in the United States
Cessation of illegal activity
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Export violations and the International Trade Law
Resources
See Also
Further Reading
- Export violations entry in the Dictionary of International Trade Law (Raj Bhala)
- Export violations entry in the Gale Encyclopedia of U.S. Economic History (Thomas Carson; Mary Bonk)
- Export violations entry in the Dictionary of International Trade
- Export violations entry in the Dictionary of International Trade: Handbook of the Global Trade Community (Edward G. Hinkelman)
Compliance program
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Conduct internal investigation
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Consider action for breach of contract
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Export violations; evidence of violations
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If an export violation is discovered
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Internal investigation
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Ongoing violations
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Past violations
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Post-closing discovery of an export violation
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Reporting of past violations
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Voluntary disclosure
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