Administration and Enforcement of U.S. Export Control Programs: Hearings Before the Subcommittee on Oversight of the Committee on Ways and Means, House of Representatives, One Hundred Second Congress, First Session, April 18; and May 1, 1991, 4. sējums
U.S. Government Printing Office, 1992 - 961 lappuses
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able activities additional Administration agencies agents ALCOLAC answer ANTHONY applications arms Assistant authority believe called Canada CASPERSON Chairman PICKLE chemical Class Commerce Committee concern containers cooperation countries criminal Customs Service DATE Defense Department destination determination discuss documents effective efforts enforcement equipment export control export enforcement export license fact firm foreign give going Government helicopter Helmy HINKLEMAN Huffman illegal important International involved Iraq Iraqi issue ITALY JENKINS license look material mean military missile Mohan MOODY MUKKAR nuclear obtain Office operation person Ports problem purchase question received record relating request responsibility sanctions shipment shipped Singapore specific statement Subcommittee SUNDQUIST tell Thank things told trade trying United violations Washington weapons
316. lappuse - ... (i) relating to fissionable materials or the materials from which they are derived; (ii) relating to the traffic in arms, ammunition and implements of war and to such traffic in other goods and materials as is carried on directly or indirectly for the purpose of supplying a military establishment ; (iii) taken in time of war or other emergency in international relations...
156. lappuse - Any investigative or law enforcement officer who, by any means authorized by this chapter, has obtained knowledge of the contents of any wire or oral communication or evidence derived therefrom may use such contents to the extent such use is appropriate to the proper performance of his official duties.
155. lappuse - ... (3) Any person who has received, by any means authorized by this chapter, any information concerning a wire or oral communication, or evidence derived therefrom intercepted in accordance with the provisions of this chapter may disclose the contents of that communication or such derivative evidence while giving testimony under oath or affirmation in any proceeding held under the authority of the United States or of any State or political subdivision thereof.
372. lappuse - ... has been controlled by, or a substantial part of the stock, shares, bonds, debentures, notes, drafts, or other securities or obligations of which, was or has been owned or controlled by, directly or indirectly...
372. lappuse - ... (c) Any person to the extent that such person is, or has been, or to the extent that there is reasonable cause to believe that such person is, or has been, since the effective date, acting or purporting to act directly or indirectly on behalf of any of the foregoing; and...
128. lappuse - They may not be resold, diverted, transferred, transshipped, or otherwise be disposed of in any other country, either in their original form or after being incorporated through an intermediate process into other end-items, without the prior written approval of the US Department of State.
590. lappuse - In a communique, they noted with concern the dangers associated with excessive arms buildups and the threats to peace and stability posed by the proliferation of nuclear weapons, chemical and biological weapons, and missiles. They also undertook to seek effective weapons control measures in an equitable, reasonable, comprehensive, and balanced manner -- on a global and regional basis. Finally, they expressed strong support for the objective of creating a weapons of mass destruction-free zone in the...
359. lappuse - PREPARED STATEMENT OF R. RICHARD NEWCOMB DIRECTOR, OFFICE OF FOREIGN ASSETS CONTROL DEPARTMENT OF THE TREASURY before the SUBCOMMITTEE ON...
156. lappuse - ... the extent that such disclosure is appropriate to the proper performance of the official duties of the officer making or receiving the disclosure. (2) Any investigative or law enforcement officer...
381. lappuse - Because the material herein is interpretive in nature, the provisions of the Administrative Procedure Act (5 USC 553) requiring notice of proposed rule making, opportunity for public participation, and delay in effective date are inapplicable. The Guidelines shall be applicable to charges and cases presently pending or hereafter filed with the Commission. Section 1604. 1 General Principles. (a) References to "employer...