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FEDERAL · 15 CFR

Part 25 — Program

47 sections · Title 15: Commerce and Foreign Trade

§ 25.1Basis and purpose.
§ 25.2Definitions.
§ 25.3Basis for civil penalties and assessments.
§ 25.4Investigation.
§ 25.5Review by the reviewing official.
§ 25.6Prerequisites for issuing a complaint.
§ 25.7Complaint.
§ 25.8Service of complaint.
§ 25.9Answer.
§ 25.10Default upon failure to file an answer.
§ 25.11Referral of complaint and answer to the ALJ.
§ 25.12Notice of hearing.
§ 25.13Parties to the hearing.
§ 25.14Separation of functions.
§ 25.15Ex parte contacts.
§ 25.16Disqualification of reviewing official or ALJ.
§ 25.17Rights of parties.
§ 25.18Authority of the ALJ.
§ 25.19Prehearing conferences.
§ 25.20Disclosure of documents.
§ 25.21Discovery.
§ 25.22Exchange of witness lists, statements, and exhibits.
§ 25.23Subpoena for attendance at hearing.
§ 25.24Protective order.
§ 25.25Fees.
§ 25.26Form, filing and service of papers.
§ 25.27Computation of time.
§ 25.28Motions.
§ 25.29Sanctions.
§ 25.30The hearing and burden of proof.
§ 25.31Determining the amount of penalties and assessments.
§ 25.32Location of hearing.
§ 25.33Witnesses.
§ 25.34Evidence.
§ 25.35The record.
§ 25.36Post-hearing briefs.
§ 25.37Initial decision.
§ 25.38Reconsideration of initial decision.
§ 25.39Appeal to authority head.
§ 25.40Stays ordered by the Department of Justice.
§ 25.41Stay pending appeal.
§ 25.42Judicial review.
§ 25.43Collection of civil penalties and assessments.
§ 25.44Right to administrative offset.
§ 25.45Deposit in Treasury of United States.
§ 25.46Compromise or settlement.
§ 25.47Limitations.