Title 15Commerce and TradeRelease 119-73

§4016 Protection conferred by certificate of review

Title 15 › Chapter CHAPTER 66— - PROMOTION OF EXPORT TRADE › Subchapter SUBCHAPTER II— - EXPORT TRADE CERTIFICATES OF REVIEW › § 4016

Last updated Apr 6, 2026|Official source

Summary

People who act under a valid certificate issued under section 4013 are generally protected from criminal or civil antitrust lawsuits for the conduct the certificate lists and allows, unless the exceptions below apply. If someone is hurt because the conduct did not meet the rules in section 4013(a), that person can sue for a court order to stop the conduct, actual money damages, interest on those damages, and legal costs including a reasonable lawyer’s fee. The case follows the usual antitrust procedures, but only the section 4013(a) rules and the remedies above apply. A suit must be filed within 2 years after the person learns of the failure and no later than 4 years after the cause arose. Courts will presume that conduct matching and following a certificate meets the 4013(a) rules. If the court finds the conduct did comply, the defendant must be paid the legal costs of defending. The Attorney General may also sue to stop conduct that threatens clear and irreparable harm to the national interest.

Full Legal Text

Title 15, §4016

Commerce and Trade — Source: USLM XML via OLRC

(a)Except as provided in subsection (b), no criminal or civil action may be brought under the antitrust laws against a person to whom a certificate of review is issued which is based on conduct which is specified in, and complies with the terms of, a certificate issued under section 4013 of this title which certificate was in effect when the conduct occurred.
(b)(1)Any person who has been injured as a result of conduct engaged in under a certificate of review may bring a civil action for injunctive relief, actual damages, the loss of interest on actual damages, and the cost of suit (including a reasonable attorney’s fee) for the failure to comply with the standards of section 4013(a) of this title. Any action commenced under this subchapter shall proceed as if it were an action commenced under section 15 or section 26 of this title, except that the standards of section 4013(a) of this title and the remedies provided in this paragraph shall be the exclusive standards and remedies applicable to such action.
(2)Any action brought under paragraph (1) shall be filed within two years of the date the plaintiff has notice of the failure to comply with the standards of section 4013(a) of this title but in any event within four years after the cause of action accrues.
(3)In any action brought under paragraph (1), there shall be a presumption that conduct which is specified in and complies with a certificate of review does comply with the standards of section 4013(a) of this title.
(4)In any action brought under paragraph (1), if the court finds that the conduct does comply with the standards of section 4013(a) of this title, the court shall award to the person against whom the claim is brought the cost of suit attributable to defending against the claim (including a reasonable attorney’s fee).
(5)The Attorney General may file suit pursuant to section 25 of this title to enjoin conduct threatening clear and irreparable harm to the national interest.

Legislative History

Notes & Related Subsidiaries

Statutory Notes and Related Subsidiaries

Effective Date

Section effective Oct. 8, 1982, see section 312 of Pub. L. 97–290, set out as a note under section 4011 of this title.

Reference

Citations & Metadata

Citation

15 U.S.C. § 4016

Title 15Commerce and Trade

Last Updated

Apr 6, 2026

Release point: 119-73