Regulations last checked for updates: May 14, 2024

Title 22 - Foreign Relations last revised: May 10, 2024
§ 1508.925 - Conviction.

Conviction means—

(a) A judgment or any other determination of guilt of a criminal offense by any court of competent jurisdiction, whether entered upon a verdict or plea, including a plea of nolo contendere; or

(b) Any other resolution that is the functional equivalent of a judgment, including probation before judgment and deferred prosecution. A disposition without the participation of the court is the functional equivalent of a judgment only if it includes an admission of guilt.

authority: Sec. 2455, Pub.L. 103-355, 108 Stat. 3327; E.O. 12549, 3CFR, 1986 Comp., p.89; E.O. 12689, 3CFR, 1989 Comp., p. 235
source: 68 FR 66590, 66592, Nov. 26, 2003, unless otherwise noted.
cite as: 22 CFR 1508.925