Title 15--Commerce and Foreign Trade

PART 25--PROGRAM

TEXT PDF25.1 Basis and purpose.
TEXT PDF25.2 Definitions.
TEXT PDF25.3 Basis for civil penalties and assessments.
TEXT PDF25.4 Investigation.
TEXT PDF25.5 Review by the reviewing official.
TEXT PDF25.6 Prerequisites for issuing a complaint.
TEXT PDF25.7 Complaint.
TEXT PDF25.8 Service of complaint.
TEXT PDF25.9 Answer.
TEXT PDF25.10 Default upon failure to file an answer.
TEXT PDF25.11 Referral of complaint and answer to the ALJ.
TEXT PDF25.12 Notice of hearing.
TEXT PDF25.13 Parties to the hearing.
TEXT PDF25.14 Separation of functions.
TEXT PDF25.15 Ex parte contacts.
TEXT PDF25.16 Disqualification of reviewing official or ALJ.
TEXT PDF25.17 Rights of parties.
TEXT PDF25.18 Authority of the ALJ.
TEXT PDF25.19 Prehearing conferences.
TEXT PDF25.20 Disclosure of documents.
TEXT PDF25.21 Discovery.
TEXT PDF25.22 Exchange of witness lists, statements, and exhibits.
TEXT PDF25.23 Subpoena for attendance at hearing.
TEXT PDF25.24 Protective order.
TEXT PDF25.25 Fees.
TEXT PDF25.26 Form, filing and service of papers.
TEXT PDF25.27 Computation of time.
TEXT PDF25.28 Motions.
TEXT PDF25.29 Sanctions.
TEXT PDF25.30 The hearing and burden of proof.
TEXT PDF25.31 Determining the amount of penalties and assessments.
TEXT PDF25.32 Location of hearing.
TEXT PDF25.33 Witnesses.
TEXT PDF25.34 Evidence.
TEXT PDF25.35 The record.
TEXT PDF25.36 Post-hearing briefs.
TEXT PDF25.37 Initial decision.
TEXT PDF25.38 Reconsideration of initial decision.
TEXT PDF25.39 Appeal to authority head.
TEXT PDF25.40 Stays ordered by the Department of Justice.
TEXT PDF25.41 Stay pending appeal.
TEXT PDF25.42 Judicial review.
TEXT PDF25.43 Collection of civil penalties and assessments.
TEXT PDF25.44 Right to administrative offset.
TEXT PDF25.45 Deposit in Treasury of United States.
TEXT PDF25.46 Compromise or settlement.
TEXT PDF25.47 Limitations.

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