(2) Example 2. The same facts as in Example 1 of this section with respect to the composition of the shareholders of Corporation A. Foreign investors of Corporation A have no contractual or other obligation to act jointly and have no informal arrangements to do so. In the event that there are no other relevant facts, foreign investors generally do not control Corporation A. (1). – To promote Section 813(a), except to the extent permitted by a law or regulation administered by a federal department or other federal authority other than the Department of Commerce, the President shall require a person in the United States, wherever located, to apply for and obtain a license from the Department of Commerce to: (a) In any assessment, review or review of a classified transaction, the Committee should take into account the factors referred to in point (f) of Section 721 and, where appropriate, require the Parties to provide the Committee with the information necessary to take those factors into account. The evaluation, verification or examination of the commission (if necessary) examines whether: (7) rules.- The rules provided for in this section include standard procedures for.. (3) STANDARDS FOR THE AMOUNT OF THE CIVIL PENALTY.- The Secretary may, by regulation, establish standards to determine the level of civil penalties according to this subsection on the basis of factors such as the gravity of the offence; the offender`s culpability and mitigating factors such as the offender`s cooperation with the government in disclosing the offence. (II) such an infringement is attested by the division or substantive competent authority, which supervises and implements such agreement or condition, as a material intentional infringement; and “(A) IN GENERAL. – any decision of the Committee to refer to the Chair a covered transaction referred to in subsection 4, to suspend a transaction referred to in subsection (6) or to negotiate, enter into, impose or impose an agreement or condition in accordance with subsection 1(A) with respect to a covered transaction shall be based on a risk-based analysis; the impact of the covered transaction on the national security of the United States, which includes: 1.
IN GENERAL.- In addition to the rules adopted pursuant to Subsection A, the provisions adopted under Title A for the implementation of the guidelines referred to in Section 812 (1) (D) implement the guidelines set out in this section. (B) PROVISION ACCORDING TO OTHER LEGAL PROVISIONS. – A finding by the Secretary of State pursuant to Section 620A of the Foreign Assistance Act of 1961 (22 U.S.C 2371), Section 40 of the Arms Export Control Act (22 U.S.C. 2780) or any other legal provision that the government of a country described in letter A has repeatedly supported acts of international terrorism is considered a decision against that government. for the purposes of point A(i). . . . .