Enforcement Policy Memos and Industry Guidance
Enforcement Policy Memos and Industry Guidance
Addressing the National Security Risk that Foreign Adversaries Pose to Academic Research Institutions, Further Strengthening Our Administrative Enforcement ...
Enforcement Policy Memo - Bureau of Industry and Security
Policy Guidance · Deemed Exports · Deemed Exports FAQs · Deemed Reexport Guidance · Guidelines for Foreign National License Applications · Deemed Export Video.
Enforcement - Bureau of Industry and Security
Enforcement policy memos & industry guidance. Documents that outline the agency's guidelines and procedures for enforcing export control laws and regulations, ...
Enforcement Policy Memo - Bureau of Industry and Security
General Policy and Processing Guidance for HPC Licenses · End User Certificates for China. Enforcement Policy Memos. Addressing Foreign Government Prevention of ...
Enforcement Memos | Occupational Safety and Health Administration
Enforcement memos may provide agency policies and/or supplementary enforcement guidance ... 11/20/2017 - Enforcement Guidance for General Industry Rope ...
See Memorandum from Deputy Attorney General Lisa O. Monaco, “Further Revisions to Corporate. Criminal Enforcement Policies Following Discussion ...
Enforcement Policy, Guidance & Publications | US EPA
General Civil Enforcement Penalty Policies. These policies provide guidance on the calculation of civil penalties in enforcement cases.
BIS Final Rule on Voluntary Self-Disclosure Process and Penalty ...
... guidance, compliance expectations, and record-setting penalties in recent years. ... Consistent with a 2024 policy memorandum, the final ...
US Commerce Department Continues Revising Export Controls ...
... enforcement cases against companies. Revisions to Voluntary Self-Disclosure Policies and Penalty Guidelines. VSD Policies. Through the Rule ...
Administrative and Enforcement Provisions - Federal Register
In this final rule, and consistent with the policy outlined in the 2023 Policy Memorandum, BIS revises paragraph (a) of § 764.5 to state that ...
Enforcement Guidance - NRC.gov
... Memorandum from Director, Office of Enforcement, December 5, 2000. ... enforcement program consistent with NRC's Enforcement Policy.
BIS Issues Policy Memo on the Voluntary Self-Disclosure Process
The policy memorandum builds upon two previous updates to the VSD process announced in June 2022 and April 2023. It gives direction to ...
Guidance for Industry: Enforcement Policy for Entities Growing ... - FDA
Guidance for Industry: Enforcement Policy for Entities Growing, Harvesting, Packing, or Holding Hops, Wine Grapes, Pulse Crops, and Almonds ...
Locke Lord QuickStudy: BIS Issues Export Guidance to Academia
... policies supplemental to those found elsewhere in the Export Administration Regulations ... Enforcement Policy Memoranda and Industry Guidance ...
On April 18, 2023, the Assistant Secretary for Export Enforcement issued a memorandum regarding the BIS policy on voluntary self-disclosures and ...
Announcements on New DOJ Corporate Enforcement Policies and ...
In the meantime, companies should consider the Memorandum ... Clients receive knowledgeable guidance from experienced, multi-disciplined industry ...
BIS Updates Policy to Incentivize Voluntary Self-Disclosures of ...
The VSD Policy Memorandum highlights that, in addition to having proper compliance systems in place to identify and prevent EAR violations, a ...
Commerce Issues Policy Memo to Incentivize More Disclosures of ...
... Industry and Security (BIS) issued a memorandum ... The BIS policy memo is significant not only because it clarifies the enforcement policy ...
Policy & Memos to States and CMS Locations
Title Upcoming rulemaking for survey and enforcement requirements for hospice programs. Memo # ... Guidance for use of Certain Industrial Respirators by ...
Enforcement Actions - OCC.gov - Treasury
The OCC may take enforcement actions for violations of laws, rules or regulations, final orders or conditions imposed in writing; unsafe or unsound ...