31 CFR 16.29 - Sanctions.
§ 16.29
Sanctions.
(3)
Engaging in other misconduct that
interferes with the speedy, orderly, or fair
conduct of the hearing.
(b)
Any such sanction, including but not
limited to those listed in paragraphs (c), (d),
and (e) of this section, shall reasonably relate
to the nature of the failure or misconduct.
(c)
When a party fails to comply with an order,
including an order for taking a deposition, the
production of evidence within the party's control,
or a request for admission, the ALJ may—
(2)
In the case of requests for admission, deem
each matter of which an admission is requested to
be admitted;
(3)
Prohibit the party failing to comply with
such order from introducing evidence concerning,
or otherwise relying upon testimony relating to
the information sought; and
(4)
Strike any part of the pleadings or other
submissions of the party failing to comply with
such request.
Title 31 published on 2012-07-01
no entries appear in the Federal Register after this date.
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