tailieunhanh - DON’T LET THIS HAPPEN TO YOU 2005 phần 4

bên một giao dịch xuất khẩu có thể bị xử phạt hình sự và / hoặc hành chính để lập báo cáo sai với Chính phủ Hoa Kỳ kết nối với một hoạt động để EAR. Thường xuyên nhất, báo cáo sai sự thật được thực hiện trên một tài liệu xuất khẩu, một nhân viên thực thi pháp luật liên bang. Loại phổ biến báo cáo sai sự thật nhìn thấy BIS báo cáo trên | DON T LET THIS HAPPEN TO YOU EXPORT ENFORCEMENT CHAPTER 9 Chapter 9 - False Statement Misrepresentation of Fact Introduction A party to an export transaction may be subject to criminal and or administrative sanctions for making false statements to the . Government in connection with an activity subject to the EAR. Most frequently the false statements are made on an export document or to a federal law enforcement officer. Common types of false statements seen by the BIS are statements on a Shipper s Export Declaration that an export does not require a license . that it is NLR when in fact a license is required for the shipment or statements that an export was shipped under a particular license number when in fact that license was for a different item. False statements that are made to the . Government indirectly through another person such as a freight forwarder are still violations of the EAR. Criminal Administrative Case Examples Azure Systems The Violation On July 16 2004 Ting-Ih Hsu and Hai Lin Nee of Azure Systems Inc. of Florida pled guilty to submitting a document to the . Government which gave false information regarding the export of 25 low noise amplifier chips to a company in the PRC. The Penalty On October 6 2004 defendants were sentenced to three years probation. Emcore Corporation The Violation Between 2000 and 2003 Emcore Corporation made false statements to the . Government and violated conditions on export licenses that it had received for exports of Metal Organic Vapor Disposition MOCVD tools to the PRC. Further between 1998 and 2003 Emcore knowingly exported MOCVD tools to Taiwan without the required export licenses illegally serviced the tools failed to file Shipper s Export Declarations and failed to retain certain export control documents. The Penalty Emcore agreed to pay a 400 000 administrative penalty. Mitigating Circumstances Emcore voluntarily self-disclosed the violations and cooperated fully in the investigation. DON T LET