22 C.F.R. PART 521--IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT


TITLE 22--Foreign Relations

CHAPTER V--BROADCASTING BOARD OF GOVERNORS

PART 521--IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT

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�521.1
Basis and purpose.
�521.2
Definitions.
�521.3
Basis for civil penalties and assessments.
�521.4
Investigation.
�521.5
Review by the reviewing official.
�521.6
Prerequisites for issuing a complaint.
�521.7
Complaint.
�521.8
Service of complaint.
�521.9
Answer.
�521.10
Default upon failure to file an answer.
�521.11
Referral of complaint and answer to the ALJ.
�521.12
Notice of hearing.
�521.13
Parties to the hearing.
�521.14
Separation of functions.
�521.15
Ex Parte contacts.
�521.16
Disqualification of reviewing official or ALJ.
�521.17
Rights of parties.
�521.18
Authority of the ALJ.
�521.19
Prehearing conferences.
�521.20
Disclosure of documents.
�521.21
Discovery.
�521.22
Exchange of witness lists, statements and exhibits.
�521.23
Subpoenas for attendance at hearing.
�521.24
Protective order.
�521.25
Fees.
�521.26
Form, filing and service of papers.
�521.27
Computation of time.
�521.28
Motions.
�521.29
Sanctions.
�521.30
The hearing and burden of proof.
�521.31
Determining the amount of penalties and assessments.
�521.32
Location of hearing.
�521.33
Witnesses.
�521.34
Evidence.
�521.35
The record.
�521.36
Post-hearing briefs.
�521.37
Initial decision.
�521.38
Reconsideration of initial decision.
�521.39
Appeal to the Broadcasting Board of Governors Director.
�521.40
Stays ordered by the Department of Justice.
�521.41
Stay pending appeal.
�521.42
Judicial review.
�521.43
Collection of civil penalties and assessments.
�521.44
Right to administrative offset.
�521.45
Deposit in Treasury of United States.
�521.46
Compromise or settlement.
�521.47
Limitations.
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