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Export Controls: Compliance and Enforcement Activities and Congressional Notification Requirements under Country-Based License Exemptions (open access)

Export Controls: Compliance and Enforcement Activities and Congressional Notification Requirements under Country-Based License Exemptions

Correspondence issued by the Government Accountability Office with an abstract that begins "Some compliance activities for the export of controlled items under State and Commerce licenses differ from compliance activities under country-based license exemptions, but enforcement activities are generally the same. Compliance activities provide information for exporters, licensing officials, and enforcement agencies to help assess the validity of export transactions, identify potential violations, or prevent violations before they occur. Of the seven compliance activities we identified, three differ for licensed exports compared with country-based license exemptions. These activities are (1) license application review, (2) vetting parties to transactions, and (3) compliance program reviews (recordkeeping). In contrast to these compliance activities, the other four compliance and three enforcement activities, such as inspection of exports, investigations, and punitive actions for violations, are generally the same for both licensed exports and country-based, license-exempt exports."
Date: November 16, 2012
Creator: United States. Government Accountability Office.
System: The UNT Digital Library
[Historic Marker Application: Isaiah P. Walker House] (open access)

[Historic Marker Application: Isaiah P. Walker House]

Application materials submitted to the Texas Historical Commission requesting a historic marker for the Isaiah P. Walker House, in La Porte, Texas. The materials include the inscription text of the marker, original application, narrative, floor plans, and photographs.
Date: November 16, 2012
Creator: Texas Historical Commission
System: The Portal to Texas History