 | United States - 1983 - 1444 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... | |
 | United States - 2000 - 1208 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,...any history of prior offenses, ability to pay, and other matters as justice may require. An amount equal to not more than % of such penalties may be paid... | |
 | 1994 - 742 pages
...liability and notices of opportunity for hearing, see paragraphs (e), (f). and (g) of this section. (4) Factors considered in determining the amount of the...shall be imposed if the violation occurred more than 1 year prior to the issuance of the appropriate notice or prior to the date of commencement of the... | |
 | 1993 - 684 pages
...forfeiture penalty. In determining the amount of the forfeiture penalty, the Commission or its désignée will take into account the nature, circumstances,...shall be imposed if the violation occurred more than 1 year prior to the issuance of the appropriate notice or prior to the date of commencement of the... | |
 | 1999 - 812 pages
...liability and notices of opportunity for hearing, see paragraphs (e), (f). and (g) of this section. (4) Factors considered in determining the amount of the...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... | |
 | 1979 - 902 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,...pay, and such other matters as justice may require, including such showing as may have been made by the respondent pursuant to §§621.21 (informal discussion),... | |
 | 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,...any history of prior offenses, ability to pay, and other matters as justice may require. (c) The Secretary may compromise, modify, or remit, with or without... | |
 | 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... 
