Violations are subject to criminal, civil and administrative penalties (loss of export privileges, debarment from U.S. Government contracting, revocation of licenses, directed audits/investigations). This is important to note that individuals can be subject to these penalties based on their failure to follow their companies export compliance regulations — do not let this happen to you!
Violations can result in fines and imprisonment for individuals!
- Fine of $1 million maximum.
- Imprisonment for up to ten years.
- Forfeiture of defense articles and forfeiture of any proceeds obtained directly or indirectly from the unlawful act.
Violations can result in fines for corporations!
Warning:
| Failure to follow the regulations could damage TigerSwan and result in the company being debarred, which would result in a temporary loss of all overseas contracts and any U.S. Government contracts. Support your company and remember that your actions affect not only yourself, but also all the other employees and ICs that depend upon TigerSwan.
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- Fine of $1 million or the base offense level fines, whichever is greater.
- Probation, debarment, and/or loss of export privileges for the offending business unit; the entire corporation; and/or implementation of an "effective compliance program."
- Negative press/negative image.
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