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15 U.S.C. § 4014 — Reporting requirement; amendment of certificate; revocation

Federal law — U.S. Code and appendices · legal_authorities

15 U.S.C. § 4014 — Reporting requirement; amendment of certificate; revocation

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Stable record: federal_law:legal_authorities:record_usc_df03a108536b625348a615e5
Source file: Laws/federal/codes/united-states-code/title-15/section-4014-reporting-requirement-amendment-of-certificate-revocation--37478414c4.md
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Source location: Title 15, Chapter 66, § 4014; chapter-066-promotion-of-export-trade.md

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**(a) Report of changes in matters specified; application to amend; treatment as application for issuance** (1) Any applicant who receives a certificate of review— (A) shall promptly report to the Secretary any change relevant to the matters specified in the certificate, and (B) may submit to the Secretary an application to amend the certificate to reflect the effect of the change on the conduct specified in the certificate. (2) An application for an amendment to a certificate of review shall be treated as an application for the issuance of a certificate. The effective date of an amendment shall be the date on which the application for the amendment is submitted to the Secretary. **(b) Request for compliance information; failure to provide; notice of noncompliance; revocation or modification; antitrust investigation; no civil investigative demand** (1) If the Secretary or the Attorney General has reason to believe that the export trade, export trade activities, or methods of operation of a person holding a certificate of review no longer comply with the standards of [section 4013(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section4013/a&num=0&edition=prelim), the Secretary shall request such information from such person as the Secretary or the Attorney General deems necessary to resolve the matter of compliance. Failure to comply with such request shall be grounds for revocation of the certificate under paragraph (2). (2) If the Secretary or the Attorney General determines that the export trade, export trade activities, or methods of operation of a person holding a certificate no longer comply with the standards of [section 4013(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section4013/a&num=0&edition=prelim), or that such person has failed to comply with a request made under paragraph (1), the Secretary shall give written notice of the determination to such person. The notice shall include a statement of the circumstances underlying, and the reasons in support of, the determination. In the 60-day period beginning 30 days after the notice is given, the Secretary shall revoke the certificate or modify it as the Secretary or the Attorney General deems necessary to cause the certificate to apply only to the export trade, export trade activities, or methods of operation which are in compliance with the standards of [section 4013(a) of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section4013/a&num=0&edition=prelim). (3) For purposes of carrying out this subsection, the Attorney General, and the Assistant Attorney General in charge of the antitrust division of the Department of Justice, may conduct investigations in the same manner as the Attorney General and the Assistant Attorney General conduct investigations under [section 1312 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section1312&num=0&edition=prelim), except that no civil investigative demand may be issued to a person to whom a certificate of review is issued if such person is the target of such investigation.

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Federal law — U.S. Code and appendices · legal_authorities

15 U.S.C. § 4011 — Export trade promotion duties of Secretary of Commerce

To promote and encourage export trade, the Secretary may issue certificates of review and advise and assist any person with respect to applying for certificates of review.

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Federal law — U.S. Code and appendices · legal_authorities

15 U.S.C. § 1312 — Civil investigative demands

**(a) Issuance; service; production of material; testimony** Whenever the Attorney General, or the Assistant Attorney General in charge of the Antitrust Division of the Department of Justice, has reason to believe that any person may be in possession, custody, or control of any documentary material, or may have any information, relevant to a civil antitrust investigation or, with respect to the International Antitrust Enforcement Assistance Act of 1994 [[15 U.S.C. 6201](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section6201&num=0&edition=prelim) et seq.], an investigation authorized by section 3 of such Act [[15 U.S.C. 6202](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title15-section6202&num=0&edition=prelim)], he may, prior to the institution of a civil or criminal proceeding by the United States thereon, issue in writing, and cause to be served upon such person, a civil investigative demand requiring such person to produce such documentary material for inspection and copying or reproduction, to answer in writing written interrogatories, to give oral testimony concerning documentary material or information, or to furnish any combination of such material, answers, or testimony. Whenever a civil investigative demand is an express demand for any product of discovery, the Attorney General or the Assistant Attorney General in charge of the Antitrust Division shall cause to be served, in any manner authorized by this section, a copy of such demand upon the person from whom the discovery was obtained and notify the person to whom such demand is issued of the date on which such copy was served. **(b) Contents; return date for demand for product of discovery** Each such demand shall— (1) state the nature of— (A) the conduct const

Source: Supplied U.S. Code snapshot — release unconfirmed · 15 U.S.C. § 1312

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Federal law — U.S. Code and appendices · legal_authorities

15 U.S.C. § 4014 — Reporting requirement; amendment of

Page 2097 TITLE 15—COMMERCE AND TRADE § 4014 (3) not constitute unfair methods of com- petition against competitors engaged in the export of goods, wares, merchandise, or serv- ices of the class exported by the applicant, and (4) not include any act that may reasonably be expected to result in the sale for consump- tion or resale within the United States of the goods, wares, merchandise, or services ex- ported by the applicant. (b) Time for determination; specification in cer- tificate Within ninety days after the Secretary re- ceives an application for a certificate of review, the Secretary shall determine whether the ap- plicant’s export trade, export trade activities, and methods of operation meet the standards of subsection (a). If the Secretary, with the concur- rence of the Attorney General, determines that such standards are met, the Secretary shall issue to the applicant a certificate of review. The certificate of review shall specify— (1) the export trade, export trade activities, and methods of operation to which the certifi- cate applies, (2) the person to whom the certificate of re- view is issued, and (3) any terms and conditions the Secretary or the Attorney General deems necessary to assure compliance with the standards of sub- section (a). (c) Expedited action If the applicant indicates a special need for prompt disposition, the Secretary and the At- torney General may expedite action on the ap- plication, except that no certificate of review may be issued within thirty days of publication of notice in the Federal Register under section 4012(b)(1) of this title. (d) Notification of denial; request for reconsider- ation (1) If the Secretary denies in whole or in part an application for a certificate, he shall notify the applican

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