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50 U.S.C. § 4851 — Under Secretary of Commerce for Indus-

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

50 U.S.C. § 4851 — Under Secretary of Commerce for Indus-

Page 1221 TITLE 50—WAR AND NATIONAL DEFENSE § 4851 the policies set forth in section 4841 of this title. (c) Preemption The provisions of this section and the regula- tions issued pursuant thereto shall preempt any law, rule, or regulation of any of the several States or the District of Columbia, or any of the territories or possessions of the United States, or of any governmental subdivision thereof, which law, rule, or regulation pertains to par- ticipation in, compliance with, implementation of, or the furnishing of information regarding restrictive trade practices or boycotts fostered or imposed by foreign countries against other countries friendly to the United States. (Pub. L. 115–232, div. A, title XVII, § 1773, Aug. 13, 2018, 132 Stat. 2234; Pub. L. 116–283, div. A, title X, § 1081(d)(10), Jan. 1, 2021, 134 Stat. 3874.) Editorial Notes REFERENCES IN TEXT Subchapter I, referred to in subsec. (b)(1), was in the original ‘‘part I’’, meaning part I (§§ 1751–1768) of sub- title B of title XVII of div. A of Pub. L. 115–232, known as the Export Controls Act of 2018, which is classified principally to subchapter I of this chapter. For com- plete classification of part I to the Code, see section 1751 of Pub. L. 115–232, set out as a Short Title note under section 4801 of this title and Tables. AMENDMENTS 2021—Subsec. (b)(1). Pub. L. 116–283 substituted ‘‘(2)(D)’’ for ‘‘(1)(D)’’ in reference to section 4811(2)(D) of this title. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 2021 AMENDMENT Pub. L. 116–283, div. A, title X, § 1081(d), Jan. 1, 2021, 134 Stat. 3873, provided that the amendment made by section 1081(d)(10) is effective as of Aug. 13, 2018, and as if included in Pub. L. 115–232. § 4843. Enforcement (a) Criminal penalt

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Page 1221 TITLE 50—WAR AND NATIONAL DEFENSE § 4851 the policies set forth in section 4841 of this title. (c) Preemption The provisions of this section and the regula- tions issued pursuant thereto shall preempt any law, rule, or regulation of any of the several States or the District of Columbia, or any of the territories or possessions of the United States, or of any governmental subdivision thereof, which law, rule, or regulation pertains to par- ticipation in, compliance with, implementation of, or the furnishing of information regarding restrictive trade practices or boycotts fostered or imposed by foreign countries against other countries friendly to the United States. (Pub. L. 115–232, div. A, title XVII, § 1773, Aug. 13, 2018, 132 Stat. 2234; Pub. L. 116–283, div. A, title X, § 1081(d)(10), Jan. 1, 2021, 134 Stat. 3874.) Editorial Notes REFERENCES IN TEXT Subchapter I, referred to in subsec. (b)(1), was in the original ‘‘part I’’, meaning part I (§§ 1751–1768) of sub- title B of title XVII of div. A of Pub. L. 115–232, known as the Export Controls Act of 2018, which is classified principally to subchapter I of this chapter. For com- plete classification of part I to the Code, see section 1751 of Pub. L. 115–232, set out as a Short Title note under section 4801 of this title and Tables. AMENDMENTS 2021—Subsec. (b)(1). Pub. L. 116–283 substituted ‘‘(2)(D)’’ for ‘‘(1)(D)’’ in reference to section 4811(2)(D) of this title. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 2021 AMENDMENT Pub. L. 116–283, div. A, title X, § 1081(d), Jan. 1, 2021, 134 Stat. 3873, provided that the amendment made by section 1081(d)(10) is effective as of Aug. 13, 2018, and as if included in Pub. L. 115–232. § 4843. Enforcement (a) Criminal penalty A person who willfully commits, willfully at- tempts to commit, or willfully conspires to com- mit, or aids or abets in the commission of, an unlawful act under section 4842 of this title— (1) shall, upon conviction, be fined not more than $1,000,000; or (2) if a natural person, may be imprisoned for not more than 20 years, or both. (b) Civil penalties The President may impose the following civil penalties on a person who violates section 4842 of this title or any regulation issued under this subchapter: (1) A fine of not more than $300,000 or an amount that is twice the value of the trans- action that is the basis of the violation with respect to which the penalty is imposed, whichever is greater. (2) Revocation of a license issued under sub- chapter I to the person. (3) A prohibition on the person’s ability to export, reexport, or in-country transfer any items controlled under subchapter I. (c) Procedures Any civil penalty or administrative sanction (including any suspension or revocation of au- thority to export) under this section may be im- posed only after notice and opportunity for an agency hearing on the record in accordance with sections 554 through 557 of title 5 and shall be subject to judicial review in accordance with chapter 7 of such title. (d) Standards for levels of civil penalty The President may by regulation provide standards for establishing levels of civil penalty under this section based upon factors such as the seriousness of the violation, the culpability of the violator, and the violator’s record of co- operation with the Government in disclosing the violation. (Pub. L. 115–232, div. A, title XVII, § 1774, Aug. 13, 2018, 132 Stat. 2237; Pub. L. 116–283, div. A, title X, § 1081(d)(11), Jan. 1, 2021, 134 Stat. 3874.) Editorial Notes REFERENCES IN TEXT Subchapter I, referred to in subsec. (b)(2), (3), was in the original ‘‘part I’’, meaning part I (§§ 1751–1768) of subtitle B of title XVII of div. A of Pub. L. 115–232, known as the Export Controls Act of 2018, which is clas- sified principally to subchapter I of this chapter. For complete classification of part I to the Code, see sec- tion 1751 of Pub. L. 115–232, set out as a Short Title note under section 4801 of this title and Tables. AMENDMENTS 2021—Subsec. (a). Pub. L. 116–283 inserted ‘‘under’’ be- fore ‘‘section 4842 of this title’’. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 2021 AMENDMENT Pub. L. 116–283, div. A, title X, § 1081(d), Jan. 1, 2021, 134 Stat. 3873, provided that the amendment made by section 1081(d)(11) is effective as of Aug. 13, 2018, and as if included in Pub. L. 115–232. SUBCHAPTER III—ADMINISTRATIVE AUTHORITIES § 4851. Under Secretary of Commerce for Indus- try and Security (a) Under Secretary of Commerce for Industry and Security The President shall appoint, by and with the advice and consent of the Senate, an Under Sec- retary of Commerce for Industry and Security, who shall carry out— (1) all functions of the Secretary under this chapter; and (2) all functions delegated to the Under Sec- retary of Commerce for Export Administra- tion on the day before the date of the enact- ment of this Act. (b) Reference On and after August 13, 2018, any reference in any law or regulation to the Under Secretary of Commerce for Export Administration shall be deemed to be a reference to the Under Secretary of Commerce for Industry and Security. (c) Omitted (d) Continuation in office The individual serving as Under Secretary of Commerce for Export Administration on the day Page 1222 TITLE 50—WAR AND NATIONAL DEFENSE § 4852 1 See References in Text note below. before August 13, 2018, may serve as the Under Secretary of Commerce for Industry and Secu- rity on and after that date without the need for renomination or reappointment. (Pub. L. 115–232, div. A, title XVII, § 1781, Aug. 13, 2018, 132 Stat. 2238; Pub. L. 116–6, div. H, title II, § 205(a), Feb. 15, 2019, 133 Stat. 476.) Editorial Notes REFERENCES IN TEXT This chapter, referred to in subsec. (a)(1), was in the original ‘‘this subtitle’’, meaning subtitle B (§§ 1741–1781) of title XVII of div. A of Pub. L. 115–232, Aug. 13, 2018, 132 Stat. 2208, known as the Export Con- trol Reform Act of 2018, which is classified principally to this chapter. For complete classification of subtitle B to the Code, see section 1741 of Pub. L. 115–232, set out as a Short Title note under section 4801 of this title and Tables. The date of the enactment of this Act, referred to in subsec. (a)(2), probably means the date of enactment of Pub. L. 115–232, which enacted this section and was ap- proved Aug. 13, 2018. CODIFICATION Section is comprised of section 1781 of Pub. L. 115–232. Subsec. (c) of section 1781 of Pub. L. 115–232 amended section 5314 of Title 5, Government Organization and Employees. AMENDMENTS 2019—Pub. L. 116–6, § 205(a)(3), added subsec. (a). Former subsec. (a) redesignated (b). Subsec. (b). Pub. L. 116–6, § 205(a)(1), (2), redesignated subsec. (a) as (b) and substituted ‘‘Reference’’ for ‘‘In general’’ in heading. Former subsec. (b) redesignated (c). Subsecs. (c), (d). Pub. L. 116–6, § 205(a)(1), redesignated subsecs. (b) and (c) as (c) and (d), respectively. Statutory Notes and Related Subsidiaries EFFECTIVE DATE OF 2019 AMENDMENT Pub. L. 116–6, div. H, title II, § 205(d), Feb. 15, 2019, 133 Stat. 477, provided that: ‘‘The amendments made by this section [amending this section and section 5314 of Title 5, Government Organization and Employees] shall take effect as if included in the John S. McCain Na- tional Defense Authorization Act for Fiscal Year 2019 (Public Law 115–232).’’ § 4852. Assistant Secretaries of Commerce (a) In general The President shall appoint, by and with the advice and consent of the Senate, two Assistant Secretaries of Commerce to assist the Under Secretary of Commerce for Industry and Secu- rity in carrying out the functions described in paragraphs (1) and (2) of section 4851(a) of this title. (b) Continuation in office of one Assistant Sec- retary An individual appointed as an Assistant Sec- retary of Commerce under section 15(a) of the Export Administration Act of 1979 1 (as contin- ued in effect pursuant to the International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.)) and serving in that position on the day before the date of the enactment of this Act may serve in one of the Assistant Secretary po- sitions established under subsection (a) on and after that date without the need for renomina- tion or reappointment. (Pub. L. 115–232, div. A, title XVII, § 1782, as added Pub. L. 116–6, div. H, title II, § 205(b), Feb. 15, 2019, 133 Stat. 476.) Editorial Notes REFERENCES IN TEXT Section 15(a) of the Export Administration Act of 1979, referred to subsec. (b), was classified to section 4617(a) of this title prior to repeal by Pub. L. 115–232, div. A, title XVII, § 1766(a), Aug. 13, 2018, 132 Stat. 2232. The International Emergency Economic Powers Act (50 U.S.C. 1701 et seq.), referred to in subsec. (b), is title II of Pub. L. 95–223, Dec. 28, 1977, 91 Stat. 1626, which is classified generally to chapter 35 (§ 1701 et seq.) of this title. For complete classification of this Act to the Code, see Short Title note set out under section 1701 of this title and Tables. The date of the enactment of this Act, referred to in subsec. (b), probably means the date of enactment of Pub. L. 115–232, which was approved Aug. 13, 2018.

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

50 U.S.C. § 1701 — Unusual and extraordinary threat; declaration of national emergency; exercise of Presidential authorities

**(a)** Any authority granted to the President by [section 1702 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702&num=0&edition=prelim) may be exercised to deal with any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national security, foreign policy, or economy of the United States, if the President declares a national emergency with respect to such threat. **(b)** The authorities granted to the President by [section 1702 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section1702&num=0&edition=prelim) may only be exercised to deal with an unusual and extraordinary threat with respect to which a national emergency has been declared for purposes of this chapter and may not be exercised for any other purpose. Any exercise of such authorities to deal with any new threat shall be based on a new declaration of national emergency which must be with respect to such threat.

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

50 U.S.C. § 1701 — Unusual and extraordinary threat; dec-

Page 151 TITLE 50—WAR AND NATIONAL DEFENSE § 1701 CHAPTER 35—INTERNATIONAL EMERGENCY ECONOMIC POWERS Sec. 1701. Unusual and extraordinary threat; declara- tion of national emergency; exercise of Presidential authorities. 1702. Presidential authorities. 1703. Consultation and reports. 1704. Authority to issue regulations. 1705. Penalties. 1706. Savings provisions. 1707. Multinational economic embargoes against governments in armed conflict with the United States. 1708. Actions to address economic or industrial es- pionage in cyberspace. 1709. Imposition of sanctions with respect to theft of trade secrets of United States persons. 1710. Confronting asymmetric and malicious cyber activities. § 1701. Unusual and extraordinary threat; dec- laration of national emergency; exercise of Presidential authorities (a) Any authority granted to the President by section 1702 of this title may be exercised to deal with any unusual and extraordinary threat, which has its source in whole or substantial part outside the United States, to the national secu- rity, foreign policy, or economy of the United States, if the President declares a national emergency with respect to such threat. (b) The authorities granted to the President by section 1702 of this title may only be exer- cised to deal with an unusual and extraordinary threat with respect to which a national emer- gency has been declared for purposes of this chapter and may not be exercised for any other purpose. Any exercise of such authorities to deal with any new threat shall be based on a new dec- laration of national emergency which must be with respect to such threat. (Pub. L. 95–223, title II, § 202, Dec. 28, 1977, 91 Stat. 1626.) Statutory Notes and Related Subsidiaries SHORT TITLE

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

50 U.S.C. § 4851 — Enforcement

**(a) Criminal penalty** A person who willfully commits, willfully attempts to commit, or willfully conspires to commit, or aids or abets in the commission of, an unlawful act under [section 4842 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section4842&num=0&edition=prelim)— (1) shall, upon conviction, be fined not more than $1,000,000; or (2) if a natural person, may be imprisoned for not more than 20 years, or both. **(b) Civil penalties** The President may impose the following civil penalties on a person who violates [section 4842 of this title](https://uscode.house.gov/view.xhtml?req=granuleid:USC-prelim-title50-section4842&num=0&edition=prelim) or any regulation issued under this subchapter: (1) A fine of not more than $300,000 or an amount that is twice the value of the transaction that is the basis of the violation with respect to which the penalty is imposed, whichever is greater. (2) Revocation of a license issued under subchapter I to the person. (3) A prohibition on the person’s ability to export, reexport, or in-country transfer any items controlled under subchapter I. **(c) Procedures** Any civil penalty or administrative sanction (including any suspension or revocation of authority to export) under this section may be imposed only after notice and opportunity for an agency hearing on the record in accordance with sections 554 through 557 of title 5 and shall be subject to judicial review in accordance with chapter 7 of such title. **(d) Standards for levels of civil penalty** The President may by regulation provide standards for establishing levels of civil penalty under this section based upon factors such as the seriousness of the violation, the culpability of the violator, and the violator’s record of coope

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