A civil penalty under 15 CFR 764.3 can be incurred for what action?

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A civil penalty under 15 CFR 764.3 is specifically related to violations of export control laws and regulations. The regulation outlines various actions that can lead to civil penalties, one of which is engaging in activities such as bribing a foreign government official. This is significant because it not only undermines fair business practices but also violates both ethical standards and legal stipulations surrounding international trade.

Bribery can severely compromise the integrity of transactions and is taken seriously in U.S. export law, as it can affect national security, economic stability, and international relations. Therefore, engaging in bribery against foreign officials is a distinct action that can lead to civil penalties under the specified regulation, reflecting the severity with which such misconduct is treated in the context of export compliance.

While other actions, like failure to report an export or exporting without a license, also have their own compliance ramifications and could result in penalties, they fall under different regulatory frameworks. Hence, the focus on bribing a foreign government official is what makes this option particularly relevant to civil penalties under the specified regulation.

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