 | 1988 - 1466 strani
...violates the provisions of this Act or any regulation, license, or order issued to carry out this Act shall be fined not more than $250,000, or imprisoned not more than 5 years, or both. (1) IN GENERAL.—Whenever a person commits a violation under subsection (c)(A) any... | |
 | United States. Congress. House. Committee on Foreign Affairs - 1988 - 746 strani
...violates the provisions of this Act, or any regulation, license, or order issued to carry out this Act shall be fined not more than $250,000, or imprisoned not more than 5 years, or both. [(4) any individual who violates section 301(a) or any regulations issued to carry... | |
 | United States. Congress. House. Committee on Foreign Affairs - 1988 - 880 strani
...violates the provisions of this Act, or any regulation, license, or order issued to carry out this Act shall be fined not more than $250,000, or imprisoned not more than 5 years, or both.". (B) by adding at the end the following new subparagraph: SEC. 11. ASSISTANCE FOR... | |
 | United States. Congress. House. Committee on Foreign Affairs - 1988 - 740 strani
...violates the provisions of this Act, or any regulation, license, or order issued to carry out this Act shall be fined not more than $250,000, or imprisoned not more than 5 years, or both.". SEC. 11. ASSISTANCE FOR DISADVANTAGE!) SOUTH AFRICANS. (a) AMENDMENT TO FOREIGN... | |
 | United States. Congress. House. Committee on Foreign Affairs - 1988 - 750 strani
...violates the provisions of this Act, or any regulation, license, or order issued to carry out this Act shall be fined not more than $250,000, or imprisoned not more than 5 years, or both. (W[(4) any individual who violates section 301(a) or any regulations issued to carry... | |
 | 1989 - 1216 strani
...the period at the end thereof the following: "whoever willfully violates subsection (a), (b), or (c) shall be fined not more than $250,000 or imprisoned not more than five years, or both.". (b) FORFEITURE OF ILLEGAL PROCEEDS.—The matter after subsection (c) beginning with "shall... | |
 | 1989 - 1422 strani
...approved by the Secretary if such approval is required under the terms of the regulatory agreement, shall be fined not more than $250,000 or imprisoned not more than 5 years, or both.". (c) CONFORMING AMENDMENTS.—Section 239 of the National Housing Act is amended—... | |
 | 1989 - 1454 strani
...offense or a violation of conditions of probation, parole, or release pending judicial proceedings; shall be fined not more than $250,000 or imprisoned not more than ten years, or both. ******* (h) A prosecution under this section or section 1503 may be brought in... | |
 | 1990 - 1286 strani
...violates the provisions of this Act, or any regulation, license, or order issued to carry out this Act shall be fined not more than $250,000, or imprisoned not more than 5 years, or both. [(4) any individual who violates section 301(a) or any regulations issued to carry... | |
 | United States. Tax Court - 1991 - 720 strani
...for reimbursement for services rendered. Said section 287 prohibits "mak[ing] or presentling] * * * any claim upon or against the United States, or any...such claim to be false, fictitious, or fraudulent." Halper was sentenced to imprisonment for 2 years and fined $5,000. After his criminal conviction, the... | |
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service of the United States, or to any department or agency thereof, any claim upon or against the United States, or any department or agency thereof, knowing such claim to be false, fictitious, or fraudulent shall be fined not more than $250,000, or... 
