Export Violations

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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