22 CFR 127.7 - Debarment

Cite as22 CFR 127.7
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20 practice notes
  • Appendix 4 U.S. Doj And Sec A Resource Guide To The U.S. Foreign Corrupt Practices Act
    • United States
    • The Foreign Corrupt Practices Act Handbook
    • February 20, 2015
    ...374 Authority under the AECA is delegated to the DDTC. See 22 C.F.R. § 120.1(a). 375 22 U.S.C. § 2778(g)(1)(A)(vi), (g)(3)(B). 376 22 C.F.R. § 127.7(c). 377 See supra note 286. 378 See Gary G. Grindler, Acting Dep. Att’y Gen., U.S. Dept. of Justice, Mem. to the Heads of Department Component......
  • Trade Compliance Handbook - Updated Feb. 2015
    • United States
    • JD Supra United States
    • March 19, 2012
    ...Regulations 19 CFR Part 134 Customs Broker Regulations 19 CFR Part 111 C-TPAT www.cbp.gov/xp/cgov/trade/cargo_security/ctpat Debarred List 22 CFR 127.7 www.pmddtc.state.gov/compliance/debar.html Defense Services Regulations 22 CFR 120.9 and 124.1 Denied Persons List www.bis.doc.gov/dpl/defa......
  • Resource Guide to the U.S. Foreign Corrupt Practices Act (FCPA)
    • United States
    • JD Supra United States
    • November 14, 2012
    ...374 Authority under the AECA is delegated to the DDTC. See 22 C.F.R. § 120.1(a). 375 22 U.S.C. § 2778(g)(1)(A)(vi), (g)(3)(B). 376 22 C.F.R. § 127.7(c). 377 See supra note 286. 378 See Gary G. Grindler, Acting Dep. Att’y Gen., U.S. Dept. of Justice, Mem. to the Heads of Department Component......
  • At the Intersection of Export Control Regulations and Employment Discrimination Law
    • United States
    • American Business Law Journal Nbr. 45-3, September 2008
    • September 1, 2008
    ...services for which a license or approval isrequired, for an appropriate period of time as determined in State Department proceedings.22 C.F.R § 127.7 (2006).60For an example of a comprehensive model compliance program for companies that includesappropriate forms and lists specific red-flag al......
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2 cases
  • U.S. Ordnance, Inc. v. U.S. Dept. of State, Civil Action No. 05-2304(ESH).
    • United States
    • United States District Courts. United States District Court (Columbia)
    • June 5, 2006
    ...after a formal administrative proceeding, would permanently deprive plaintiff of any chance to obtain a license under the AE CA. See 22 C.F.R. § 127.7. Whereas, a decision to deny an export license is not an enforcement action, but rather is an exercise of the broad discretionary granted to......
  • Thorne v. U.S. Dep't of State, No.19-17606
    • United States
    • United States Courts of Appeals. United States Court of Appeals (9th Circuit)
    • October 26, 2020
    ...in Arms Regulations (ITAR). Exec. Order No. 13,637 § 1(n), 78 Fed. Reg. 16,129, 16,130 (Mar. 8, 2013). One of these regulations, 22 C.F.R. § 127.7, allows for the "debarment" of an individual or entity who wishes to act under ITAR and AECA. "Debarment" constitutes a "prohibit[ion on] ... pa......
6 firm's commentaries
  • Trade Compliance Handbook - Updated Feb. 2015
    • United States
    • JD Supra United States
    • March 19, 2012
    ...Regulations 19 CFR Part 134 Customs Broker Regulations 19 CFR Part 111 C-TPAT www.cbp.gov/xp/cgov/trade/cargo_security/ctpat Debarred List 22 CFR 127.7 www.pmddtc.state.gov/compliance/debar.html Defense Services Regulations 22 CFR 120.9 and 124.1 Denied Persons List www.bis.doc.gov/dpl/defa......
  • Resource Guide to the U.S. Foreign Corrupt Practices Act (FCPA)
    • United States
    • JD Supra United States
    • November 14, 2012
    ...374 Authority under the AECA is delegated to the DDTC. See 22 C.F.R. § 120.1(a). 375 22 U.S.C. § 2778(g)(1)(A)(vi), (g)(3)(B). 376 22 C.F.R. § 127.7(c). 377 See supra note 286. 378 See Gary G. Grindler, Acting Dep. Att’y Gen., U.S. Dept. of Justice, Mem. to the Heads of Department Component......
  • Export Control Enforcement: What to Expect (and What Not to Expect) During the Obama Administration
    • United States
    • Mondaq United States
    • June 14, 2010
    ...the form of debarment—the prohibition of a firm from participating directly or indirectly in the export of defense articles or services. 22 C.F.R. §127.7. The Bureau of Industry and Security at the Commerce The Bureau of Industry and Security ("BIS") regulates the export of dual-use items a......
  • This Week at The Ninth: Debarred and Debugged
    • United States
    • JD Supra United States
    • October 30, 2020
    ...their request for a preliminary injunction. Result: The Ninth Circuit affirmed. The Court first interpreted the governing regulation, 22 C.F.R. § 127.7, which provides that an entity has been “debarred” only when they are “prohibit[ed] . . . from participating directly or indirectly in any ......
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3 books & journal articles
  • Appendix 4 U.S. Doj And Sec A Resource Guide To The U.S. Foreign Corrupt Practices Act
    • United States
    • The Foreign Corrupt Practices Act Handbook
    • February 20, 2015
    ...374 Authority under the AECA is delegated to the DDTC. See 22 C.F.R. § 120.1(a). 375 22 U.S.C. § 2778(g)(1)(A)(vi), (g)(3)(B). 376 22 C.F.R. § 127.7(c). 377 See supra note 286. 378 See Gary G. Grindler, Acting Dep. Att’y Gen., U.S. Dept. of Justice, Mem. to the Heads of Department Component......
  • Overview of US Export Control and Sanctions Laws and Regulations
    • United States
    • The Contractor’s Guide to International Procurement
    • January 1, 2018
    ...officer, the regular conduct of comprehensive export audits, and the institution of thorough export tracking systems. 38See, e.g., 22 C.F.R. §§ 127.7(a), (b) & (c). 39See 48 C.F.R. § 9.406-2(c); see e.g., US Department of Justice Press Release, Rocky Mountain Instrument to Pay US $1 Million......
  • At the Intersection of Export Control Regulations and Employment Discrimination Law
    • United States
    • American Business Law Journal Nbr. 45-3, September 2008
    • September 1, 2008
    ...services for which a license or approval isrequired, for an appropriate period of time as determined in State Department proceedings.22 C.F.R § 127.7 (2006).60For an example of a comprehensive model compliance program for companies that includesappropriate forms and lists specific red-flag al......

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