22 C.F.R. § 224.30 The hearing and burden of proof.
Title 22 - Foreign Relations
(a) The ALJ shall conduct a hearing on the record in order to determine whether the defendant is liable for a civil penalty or assessment under §224.3, and if so, the appropriate amount of any such civil penalty or assessment considering any aggravating or mitigating factors. (b) A.I.D. shall prove defendant's liability and any aggravating factors by a preponderance of the evidence. (c) The defendant shall prove any affirmative defenses and any mitigating factors by a preponderance of the evidence. (d) The hearing shall be open to the public unless otherwise ordered by the ALJ for good cause shown.
Title 22: Foreign Relations
PART 224—IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT
§ 224.30 The hearing and burden of proof.
