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45 CFR 2554.52 - How does the Corporation protect the rights of defendants?

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§ 2554.52
How does the Corporation protect the rights of defendants?
These procedures separate the functions of the investigating official, reviewing official, and the ALJ, each of whom report to a separate organizational authority in accordance with 31 U.S.C. 3801. Except for purposes of settlement, or as a witness or a representative in public proceedings, no investigating official, reviewing official, or Corporation employee or agent who helps investigate, prepare, or present a case may (in such case, or a factually related case) participate in the initial decision or the review of the initial decision by the authority head. This separation of functions and organization is designed to assure the independence and impartiality of each government official during every stage of the proceeding. The representative for the Corporation may be employed in the offices of either the investigating official or the reviewing official.

Title 45 published on 2012-10-01

no entries appear in the Federal Register after this date.

This is a list of United States Code sections, Statutes at Large, Public Laws, and Presidential Documents, which provide rulemaking authority for this CFR Part.

This list is taken from the Parallel Table of Authorities and Rules provided by GPO [Government Printing Office].

It is not guaranteed to be accurate or up-to-date, though we do refresh the database weekly. More limitations on accuracy are described at the GPO site.


United States Code
USC : Title 31 - MONEY AND FINANCE

§ 3801 - Definitions

§ 3802 - False claims and statements; liability

§ 3803 - Hearing and determinations

§ 3804 - Subpoena authority

§ 3805 - Judicial review

§ 3806 - Collection of civil penalties and assessments

§ 3807 - Right to administrative offset

§ 3808 - Limitations

§ 3809 - Regulations

§ 3810 - Repealed.

§ 3811 - Effect on other law

§ 3812 - Prohibition against delegation

U.S.C. : Title 42 - THE PUBLIC HEALTH AND WELFARE

§ 12651c - Chief Executive Officer

§ 12651d - Authorities and duties of the Chief Executive Officer

Statutes at Large

100 Stat. 1874

Public Laws

99-509