 | United States - 1935 - 988 páginas
...section. "§ 1963. Criminal penalties "(a} Whoever violates any provision of section 1962 of this chapter shall be fined not more than $25,000 or imprisoned not more than twenty years, or both, and shall forfeit to the United States (1) any interest he has acquired or maintained... | |
 | United States - 1981 - 440 páginas
...corporation) who knowingly fails to report export sales pursuant to the requirements of this section shall be fined not more than $25,000 or imprisoned not more than one year, or both. The Secretary may, with respect to any commodity or type or class thereof during... | |
 | United States - 1975 - 1706 páginas
...corporation) who knowingly fails to report export sales pursuant to the requirements of this section shall be fined not more than $25,000 or imprisoned not more than one year, or both. The Secretary may. with respect to any commodity or type or class thereof during... | |
 | 2006 - 626 páginas
...person who knowingly fails to report export sales pursuant to the requirements of these regulations shall be fined not more than $25,000 or imprisoned not more than one year, or both. §20.9 Records. Each reporting exporter shall establish and maintain accurate records... | |
 | 1969 - 1004 páginas
...section. "§ 1963. Criminal penalties "(a) Whoever violates any provision of section 1962 of this chapter shall be fined not more than $25,000 or imprisoned not more than twenty years, or both, and shall forfeit to the United States (1) any interest he has acquired or maintained... | |
 | United States. Internal Revenue Service - 1974 - 624 páginas
...political committee who knowingly consents to any expenditure in violation of the proviskms of section 9035 shall be fined not more than $25,000, or imprisoned not more than 5 years, or both. "(b) UNLAWFUL USE OF PAYMENTS. — "(1) It is unlawful for any person who receives... | |
 | United States. Congress. House. Committee on the Judiciary - 1970 - 1586 páginas
...1963. Criminal penalties 12 " (a) Whoever violates any provision of section 1962 13 of this chapter shall be fined not more than $25,000 or imprisoned not more than twenty years, or both, and shall forfeit to the United States ( 1 ) any interest he has acquired "Ifi... | |
 | United States. Tax Court - 1990 - 1014 páginas
...the time of trial provides that: (a) Whoever violates any provision of section 1962 of this chapter shall be fined not more than $25,000 or imprisoned not more than twenty years, or both, and shall forfeit to the United States (1) any interest he has acquired or maintained... | |
 | United States. Congress. House. Committee on the Judiciary - 1975 - 28 páginas
...by section l(f) of this title, or who should knowingly mid willfully aid or altet such infringement, shall be fined not more than $25,000 or imprisoned not more than three years, or both, for the first offense and shall be fined not more than $50,000 or imprisoned... | |
| |
Any person (or corporation) who knowingly fails to report export sales pursuant to the requirements of this section shall be fined not more than $25,000 or imprisoned not more than one year, or both. 
