13 CFR 142.40 - What if the investigation indicates criminal misconduct?
(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
Title 13 published on 2014-01-01
no entries appear in the Federal Register after this date.