中山市TBT预警防控平台
——技术性贸易措施资源
程序欺诈民事补偿法案的执行
时间: 2008-07-24
2017-04-01
22 CFR 521
Implementation of the Program Fraud Civil Remedies Act
2018-07-11
| Title 22--Foreign Relations
CHAPTER V--BROADCASTING BOARD OF GOVERNORS PART 521--IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT |
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521.1 | Basis and purpose. |
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521.2 | Definitions. |
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521.3 | Basis for civil penalties and assessments. |
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521.4 | Investigation. |
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521.5 | Review by the reviewing official. |
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521.6 | Prerequisites for issuing a complaint. |
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521.7 | Complaint. |
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521.8 | Service of complaint. |
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521.9 | Answer. |
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521.10 | Default upon failure to file an answer. |
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521.11 | Referral of complaint and answer to the ALJ. |
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521.12 | Notice of hearing. |
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521.13 | Parties to the hearing. |
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521.14 | Separation of functions. |
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521.15 | Ex Parte contacts. |
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521.16 | Disqualification of reviewing official or ALJ. |
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521.17 | Rights of parties. |
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521.18 | Authority of the ALJ. |
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521.19 | Prehearing conferences. |
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521.20 | Disclosure of documents. |
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521.21 | Discovery. |
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521.22 | Exchange of witness lists, statements and exhibits. |
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521.23 | Subpoenas for attendance at hearing. |
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521.24 | Protective order. |
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521.25 | Fees. |
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521.26 | Form, filing and service of papers. |
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521.27 | Computation of time. |
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521.28 | Motions. |
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521.29 | Sanctions. |
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521.30 | The hearing and burden of proof. |
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521.31 | Determining the amount of penalties and assessments. |
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521.32 | Location of hearing. |
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521.33 | Witnesses. |
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521.34 | Evidence. |
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521.35 | The record. |
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521.36 | Post-hearing briefs. |
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521.37 | Initial decision. |
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521.38 | Reconsideration of initial decision. |
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521.39 | Appeal to the Broadcasting Board of Governors Director. |
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521.40 | Stays ordered by the Department of Justice. |
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521.41 | Stay pending appeal. |
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521.42 | Judicial review. |
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521.43 | Collection of civil penalties and assessments. |
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521.44 | Right to administrative offset. |
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521.45 | Deposit in Treasury of United States. |
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521.46 | Compromise or settlement. |
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521.47 | Limitations. |
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