Title 15Commerce and TradeRelease 119-73not60

§4016 Protection Conferred by Certificate of Review

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

Last updated Apr 3, 2026|Official source

Summary

If a person has a certificate of review based on actions that match and follow a certificate issued under section 4013 that was in effect when the actions happened, they cannot be sued criminally or civilly under the antitrust laws, except as described below. Someone hurt by actions taken under a certificate of review can still bring a civil case only for an injunction, actual money damages, lost interest on those damages, and court costs (including reasonable lawyer fees), but only for failing to meet the standards in section 4013(a). Those cases follow the same procedures as suits under sections 15 or 26, but the only rules and remedies are the ones just listed. A suit must be filed within two years after the person learns of the failure, and always no later than four years after the claim arose. Courts start with the assumption that actions that match and follow a certificate of review meet the section 4013(a) standards. If a court finds they do meet those standards, the person who was sued must be paid the costs of defending the case (including reasonable lawyer fees). The U.S. Attorney General may bring a suit under section 25 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 3, 2026

Release point: 119-73not60