15 CFR Part 25
47 sections.
- § 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
This is legal information, not legal advice. Laws vary by jurisdiction and change frequently. Always verify current law with official sources and consult a licensed attorney in your jurisdiction for advice on your specific situation.