13 CFR 142.40 - What if the investigation indicates criminal misconduct?

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There is 1 Update appearing in the Federal Register for 13 CFR Part 142. View below or at eCFR (GPOAccess)
§ 142.40 What if the investigation indicates criminal misconduct?

(a) Any investigating official may:

(1) Refer allegations of criminal misconduct directly to the Department of Justice for prosecution or for suit under the False Claims Act or other civil proceeding;

(2) Defer or postpone a report or referral to the reviewing official to avoid interference with a criminal investigation or prosecution; or

(3) Issue subpoenas under other statutory authority.

(b) Nothing in this part limits the requirement that SBA employees report suspected violations of criminal law to the SBA Office of Inspector General or to the Attorney General.

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
U.S. Code: Title 15 - COMMERCE AND TRADE
U.S. Code: Title 31 - MONEY AND FINANCE

Title 13 published on 2015-10-16

The following are ALL rules, proposed rules, and notices (chronologically) published in the Federal Register relating to 13 CFR Part 142 after this date.

  • 2016-05-19; vol. 81 # 97 - Thursday, May 19, 2016
    1. 81 FR 31489 - Civil Penalties Inflation Adjustments
      GPO FDSys XML | Text
      SMALL BUSINESS ADMINISTRATION
      Interim final rule with request for comments.
      Effective Date: This rule is effective on August 1, 2016. Comment Date: Comments must be received on or before July 18, 2016.
      13 CFR Parts 107, 120, 121, 124, 125, 126, 127, 142, and 146

Title 13 published on 2015-10-16.

The following are only the Rules published in the Federal Register after the published date of Title 13.

For a complete list of all Rules, Proposed Rules, and Notices view the Rulemaking tab.

  • 2016-05-19; vol. 81 # 97 - Thursday, May 19, 2016
    1. 81 FR 31489 - Civil Penalties Inflation Adjustments
      GPO FDSys: XML | Text
      SMALL BUSINESS ADMINISTRATION
      Interim final rule with request for comments.
      Effective Date: This rule is effective on August 1, 2016. Comment Date: Comments must be received on or before July 18, 2016.
      13 CFR Parts 107, 120, 121, 124, 125, 126, 127, 142, and 146