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(5) If, in defense of its failure to comply with a subpena
or discovery order, a common carrier alleges that documents or information
located in a foreign country cannot be produced because of the laws of
that country, the Commission shall immediately notify the Secretary of
State of the failure to comply and of the allegation relating to foreign
laws. Upon receiving the notification, the Secretary of State shall
promptly consult with the government of the nation within which the
documents or information are alleged to be located for the purpose of
assisting the Commission in obtaining the documents or information sought. (6) If, after notice and hearing, the Commission finds that the action of a common carrier, acting alone or in concert with any person, or a foreign government has unduly impaired access of a vessel documented under the laws of the United States to ocean trade between foreign ports, the Commission shall take action that it finds appropriate, including the imposition of any of the penalties authorized under paragraphs (1), (2), (3), and (4) of this subsection. (7) Before an order under this subsection becomes effective, it shall be immediately submitted to the President who may, within 10 days after receiving it, disapprove the order if the President finds that disapproval is required for reasons of the national defense or the foreign policy of the United States. (c) Assessment Procedures. Until a matter is referred to the Attorney General, the Commission may, after notice and an opportunity for hearing, assess each civil penalty provided for in this Act. In determining the amount of the penalty, the Commission shall take into account the nature, circumstances, extent, and gravity of the violation committed and, with respect to the violator, the degree of culpability, history of prior offenses, ability to pay, and such other matters as justice may require. The Commission may compromise, modify, or remit, with or without conditions, any civil penalty. |
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