To amend the Export Control Reform Act of 2018 to provide for a ten-year statute of limitations for export control violations.
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Progress
Where this bill stands in the legislative process.
- Introduced
- Passed House
- Passed Senate
- To President
- Became Law
Overview
This bill changes the Export Control Reform Act of 2018 by extending the time period within which violations can be prosecuted or enforced. Currently, there is no set statute of limitations for export control violations. This bill would establish a ten-year statute of limitations for civil fines, penalties, and forfeitures related to export control violations, as well as for criminal prosecutions. It aims to provide greater clarity and consistency in enforcing export control regulations.
Key provisions
- Establishes a ten-year statute of limitations for civil fines, penalties, and forfeitures related to export control violations.
- Establishes a ten-year statute of limitations for criminal prosecutions related to export control violations.
- The commencement of legal proceedings is considered to begin with the issuance of a charging letter.
- The statute of limitations is based on the date of the violation.
Who is affected
- Individuals and companies involved in exporting goods and technology.
- Government agencies responsible for enforcing export control regulations.
- The Department of Commerce
- International trade businesses
Notable changes
- Previously, there was no specified statute of limitations for export control violations.
- This bill creates a clear timeframe for legal action related to these violations.
Bill text
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Sponsors
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