 | United States - 1983 - 1442 pages
...shall take into account the nature, circumstances, extent, and gravity of the prohibited acts committed and, with respect to the violator, the degree of culpability,...pay, and such other matters as justice may require. (ii) The Secretary may compromise, modify, or remit, with or without conditions, any civil penalty... | |
 | 1988 - 718 pages
...forfeiture penalty. In determining the amount of the forfeiture penalty, the Commission or its designee will take into account the nature, circumstances,...shall be imposed if the violation occurred more than 3 years prior to the date on which the notice of apparent liability or notice of opportunity for hearing... | |
 | 1991 - 668 pages
...forfeiture penalty. In determining the amount of the forfeiture penalty, the Commission or its designee will take into account the nature, circumstances,...shall be imposed if the violation occurred more than 3 years prior to the date on which the notice of apparent liability or notice of opportunity for hearing... | |
 | 1998 - 796 pages
...concerning notices of apparent liability and notices of opportunity for hearing, see paragraphs (e), (f), and (g) of this section. (4) Factors considered in...pay, and such other matters as justice may require. Note to paragraph (b)(4): GUIDELINES FOR ASSESSING FORFEITURES The Commission and Its staff may use... | |
 | 2001 - 852 pages
...forfeiture penalty. In determining the amount of the forfeiture penalty, the Commission or its designee will take into account the nature, circumstances,...pay, and such other matters as justice may require. NOTE TO PARAGRAPH (b)(4): GUIDELINES FOR ASSESSING FORFEITURES The Commission and its staff may use... | |
 | 1981 - 702 pages
...circumstances, extent, and gravity of the prohibited acts committed and, with respect to the respondent, the degree of culpability, any history of prior offenses,...and such other matters as justice may require. (c) The NOVA may also contain an initial proposal for compromise or settlement of the case. The Administrator... | |
 | United States. Federal Maritime Commission - 1982 - 760 pages
..."take into account the nature and circumstances, extent and gravity of the prohibited acts committed and with respect to the violator, the degree of culpability,...pay and such other matters as justice may require." (47 USC 503(b)(2)). this proceeding would not have occurred.i8 It was Mr. Hammond's position that General... | |
 | United States - 1968 - 894 pages
...shall take into account the nature, circumstances, extent, and gravity of the prohibited acts committed and, with respect to the violator, the degree of culpability,...pay, and such other matters as justice may require. The Secretary may compromise, modify, or remit, with or without conditions, any civil penalty which... | |
 | United States. Congress. Senate. Foreign Affairs - 1974 - 100 pages
...shall take into account the nature, circumstances, extent, and gravity of the prohibited acts committed and, with respect to the violator, the degree of culpability,...pay, and such other matters as justice may require. (2) Any person who is found to have committed a prohibited act and against whom a civil penalty is... | |
 | United States. Congress. Senate. Committee on Foreign Relations - 1974 - 92 pages
...shall take into account the nature, circumstances, extent, and gravity of the prohibited acts committed and, with respect to the violator, the degree of culpability,...ability to pay, and such other matters as justice mat/ require. (2) Any person who is found to have committed a prohibited act and against whom a civil... | |
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Secretary shall take into account the nature, circumstances, extent and gravity of the prohibited acts committed and, with respect to the violator, the degree of culpability, any history of prior offenses, ability to pay, and such other matters as justice... 
