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  • Case Summary
  • Document Text
  • Original Source

| Enforcement Date:
Key Facts

Statutory Maximum Penalty
Base Penalty
Penalty Amount
Violation Information
No. of Violations
Regulatory Provision(s)
Sanctioned Persons
Regulatory Regime
Description of Goods or Services
Statutory Regime
Sanctioned Countries
Enforcement Factors
Voluntary Self-Disclosure
Yes No Partial Not Stated
Egregious Case
Yes No Partial Not Stated
Level of Knowledge
Not Stated
Reason to Know
Reckless
Actual Knowledge
Willful
  • Unknown
  • Reason to Know
  • Reckless
  • Actual Knowledge
  • Willful
Aggravating/Mitgating Factors
Aggravating Mitigating Factor Not Present
      Issued (or Last Amended) -
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      • OverRuled Commentary 
      Commentary Last Updated