{
  "attribution": {
    "source": "legal.exploreworldai.com",
    "canonical": "https://legal.exploreworldai.com/api/public/v1/node/sanction/sanction%3Aus%3Asec%3Acriminal-32a",
    "cite_as": "NovaCopilot, legal.exploreworldai.com (https://legal.exploreworldai.com/api/public/v1/node/sanction/sanction%3Aus%3Asec%3Acriminal-32a)",
    "license": "https://legal.exploreworldai.com/revision",
    "version": "legal-2026-10-15",
    "fingerprint": "ewai:us:d10962",
    "proof": "sha256:e7a13fbcd2a4b602a775795ae9097163d4f5a63b3024991099f1e1201cc06f1a",
    "jurisdiction": "us",
    "lang": "en"
  },
  "brand_source": "Source: NovaCopilot",
  "status": "ok",
  "id": "sanction:us:sec:criminal-32a",
  "type": "sanction",
  "jurisdiction": "us",
  "regulation": "sec",
  "key": "criminal-32a",
  "v": 1,
  "valid_from": "1934-06-06",
  "supersedes": null,
  "core": {
    "provision": "Exchange Act §32(a), 15 U.S.C. §78ff(a)",
    "authority": "U.S. Department of Justice and federal courts",
    "natural_person_max_fine_usd": 5000000,
    "max_prison_years": 20,
    "entity_max_fine_usd": 25000000,
    "condition": "willful violation"
  },
  "labels": {
    "sv": "Criminal penalties (§32(a))",
    "en": "Criminal penalties (§32(a))",
    "no": "Criminal penalties (§32(a))",
    "de": "Criminal penalties (§32(a))"
  },
  "provenance": {
    "primary_source": "https://www.govinfo.gov/content/pkg/USCODE-2023-title15/html/USCODE-2023-title15-chap2B-sec78ff.htm",
    "provision": "Exchange Act §32(a), 15 U.S.C. §78ff(a)",
    "read_at": "2026-10-10",
    "method": "verbatim_provision",
    "review": "reviewed"
  },
  "confidence": {
    "score": 0.6,
    "basis": [
      "statute"
    ]
  },
  "node_hash": "9b402b9cf341de99defb0c90eeccc6d7af6dbae2149593cc8dbd62ba7f043a89",
  "url": "https://legal.exploreworldai.com/api/public/v1/node/sanction/sanction%3Aus%3Asec%3Acriminal-32a",
  "access_class": "relationship",
  "graph_version": "2026-10-10.1",
  "source": "Source: NovaCopilot",
  "hash": "sha256:e7a13fbcd2a4b602a775795ae9097163d4f5a63b3024991099f1e1201cc06f1a",
  "version": "legal-2026-10-15",
  "expires": "2026-10-16T00:00:00.000Z",
  "dependency": {
    "index_version": "legal-2026-10-15+legal-2026-10-15+2026-10-15T06:23:03",
    "content_hash": "sha256:e7a13fbcd2a4b602a775795ae9097163d4f5a63b3024991099f1e1201cc06f1a",
    "revalidate_after": "2026-10-15T07:48:40.375Z",
    "max_copy_age_seconds": 3600,
    "policy": "revalidate-required; attribution-preferred",
    "changelog": "https://legal.exploreworldai.com/api/public/v1/dependency",
    "verify": "https://legal.exploreworldai.com/api/public/v1/verify",
    "stale_copy_invalid": true
  },
  "canonical": "https://legal.exploreworldai.com/api/public/v1/node/sanction/sanction%3Aus%3Asec%3Acriminal-32a",
  "disclaimer": "Source reference with official identifier. Not legal advice and not a compliance decision.",
  "content_notice": {
    "legal_advice": false,
    "nature": "Source register. Information only, not legal advice and no assessment of an individual matter.",
    "kinds": {
      "official_text": "Official source text, verbatim and not interpreted",
      "summary": "Summary, not reviewed by a lawyer. Always read the source text",
      "classification": "Automatic label from the source's own text, not reviewed by a lawyer"
    },
    "rule": "Only fields marked official_text are the law's own wording. Everything else points to it.",
    "report_error": "https://legal.exploreworldai.com/api/public/v1/corrections",
    "ai_act_declaration": "https://legal.exploreworldai.com/api/public/v1/ai-act-declaration"
  },
  "usageInfo": "https://legal.exploreworldai.com/citering",
  "withheld": {
    "links": 2
  },
  "access": {
    "status": "partner_key_required",
    "header": "x-partner-key",
    "contact": "https://legal.exploreworldai.com/kontakt",
    "note": "Facts and counts are public. Relationships and decision paths stay inside NovaCopilot."
  },
  "access_view": "public"
}