[Federal Register Volume 60, Number 127 (Monday, July 3, 1995)]
[Notices]
[Pages 34507-34508]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 95-16221]
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DEPARTMENT OF COMMERCE
[Docket No. 1107-05]
Decision and Order
In the matter of: Julia Freedman Rue De Vieux-Marche 3, Byron,
Switzerland, Respondent.
On August 27, 1991, the Office of Export Enforcement Bureau of
Export Administration, United States Department of Commerce
(Department), issued a Charging Letter against Julia Freedman
(Freedman) alleging that Freedman violated Section 787.2 of the Export
Administration Regulations (currently codified at 15 CFR Parts 768-799
(1995)) (the Regulations), issued pursuant to Section 13(c) of the
Export Administration Act of 1979, as amended (50 U.S.C.A. app.
Secs. 2401-2420 (1991, Supp. 1993, and Pub. L. No. 103-277, July 5,
1994)) (the Act).\1\ The Charging Letter alleged that:
\1\ The Act expired on August 20, 1994. Executive Order No.
12924 (59 FR 43437, August 23, 1994) continued the Regulations in
effect under the International Emergency Economic Powers Act (50
U.S.C.A. Secs. 1701-1706 (1991)).
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(1) On 15 separate occasions between on or about August 27, 1986
through on or about July 29, 1987, Freedman caused or induced another
person to make false statements of material fact to a U.S. agency in
connection with the preparation submission, or use of an export control
document, in violation of Section 787.2 of the Regulations.
Freedman cooperated with the Department in its investigation into
the matters alleged in the Charging Letter and answered the Charging
Letter, denying the allegations set forth therein. After the Answer was
filed, the Department and Freedman entered into a Consent Agreement
pursuant to Section 787.17(a) of the Regulations whereby they agreed to
settle this matter in accordance with the terms and conditions set
forth therein;
The Administrative Law Judge having recommended that I approve the
terms of the Consent Agreement; and
After reading and approving those terms;
It is therefore ordered,
First, all outstanding individual validated licenses in which Julia
Freedman appears or participates, in any manner or capacity, are hereby
revoked and shall be returned forthwith to the Office of Exporter
Services for cancellation. Further, all of Freedman's privileges of
participating, in any manner or capacity, in any special licensing
procedure, including, but not limited to, distribution licenses, are
hereby revoked.
Second, Julia Freedman, Rue De Vieux-Marche 3, Byon, Switzerland,
shall, for a period of ten years from the date of this Order, be denied
all privileges of participating, directly or indirectly, in any manner
or capacity, in any transaction in the United States or abroad
involving any commodity or technical data exported or to be exported
from the United States, and subject to the Regulations.
A. Without limiting the generality of the foregoing, participation,
either in the United States or abroad, shall include participation,
directly or indirectly, in any manner or capacity: (i) As a party or as
a representative of a party to any export license application submitted
to the Department; (ii) in preparing or filing with the Department any
export license application or request for
[[Page 34508]]
reexport authorization, or any document to be submitted therewith;
(iii) in obtaining from the Department of using any validated or
general export license reexport authorization, or other export control
document; (iv) in carrying on negotiations with respect to, or in
receiving, ordering, buying, selling, delivering, storing, using, or
disposing of, in whole or in part, any commodities or technical data
exported or to be exported from the United States and subject to the
Regulations; and (v) in financing, forwarding, transporting, or other
servicing of such commodities or technical data.
B. After notice and opportunity for comment as provided in Section
788.3(c) of the Regulations, any person, firm, corporation, or business
organization related to Freedman by affiliation, ownership, control, or
position of responsibility in the conduct of trade or related services
may also be subject to the provisions of this Order.
C. As provided by Section 787.12(a) of the Regulations, without
prior disclosure of the facts to and specific authorization of the
Office of Exporter Services, in consultation with the Office of Export
Enforcement, no person may directly or indirectly, in any manner or
capacity: (1) Apply for, obtain or use any license, Shipper's Export
Declaration, bill or lading, or other export control document relating
to any export or reexport of commodities or technical date by, to, or
for another person then subject to an order revoking or denying his
export privileges or then excluded from practice before the Bureau of
Export Administration; or (ii) order, buy, receive, use, sell, deliver,
store, dispose of, forward, transport, finance, or otherwise service or
participate: (a) in any transaction which may involve any commodity or
technical data exported or to be exported from the United States; (b)
in any reexport thereof; or (c) in any other transaction which is
subject to the Export Administration Regulations, if the person denied
export privileges may obtain any benefit or have any interest in,
directly or indirectly, any of these transactions.
D. As authorized by Sections 788.16 and 788.17 of the Regulations,
the denial period shall be suspended for a period of seven years
beginning three years from the data of entry of this Order, and shall
thereafter be waived, provided that, during the period of suspension,
Freedman commits no violation of the Act or any regulation, order or
license issued thereunder.
Third, That the Charging Letter, the Answer, the Consent Agreement,
and this Order shall be made available to the public. A copy of this
Order shall be served on the Department and Freedman and published in
the Federal Register.
This Order, which constitutes the final agency action in this
matter, is effective immediately.
Entered this 26th day of June, 1995.
[FR Doc. 95-16221 Filed 6-30-95; 8:45 am]
BILLING CODE 3510-DT-M
