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US law
Federal (United States)
Regulations
Title 15 CFR — Commerce and Foreign Trade
Chapter I — BUREAU OF THE CENSUS, DEPARTMENT OF COMMERCE
Part 30 — FOREIGN TRADE REGULATIONS
Subpart H — Penalties
Federal (United States) · Regulations
Subpart H — Penalties
5 sections
5 sections
15 C.F.R. § 30.70
Violation of the Clean Diamond Trade Act.
15 C.F.R. § 30.71
False or fraudulent reporting on or misuse of the Automated Export System.
15 C.F.R. § 30.72
Civil penalty procedures.
15 C.F.R. § 30.73
Enforcement.
15 C.F.R. § 30.74
Voluntary self-disclosure.
Subpart H — Penalties | Federal (United States) Regulations | Justis AI