15 C.F.R. PART 25--PROGRAM


TITLE 15--Commerce and Foreign Trade

Subtitle A--OFFICE OF THE SECRETARY OF COMMERCE

PART 25--PROGRAM

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�25.1
Basis and purpose.
�25.2
Definitions.
�25.3
Basis for civil penalties and assessments.
�25.4
Investigation.
�25.5
Review by the reviewing official.
�25.6
Prerequisites for issuing a complaint.
�25.7
Complaint.
�25.8
Service of complaint.
�25.9
Answer.
�25.10
Default upon failure to file an answer.
�25.11
Referral of complaint and answer to the ALJ.
�25.12
Notice of hearing.
�25.13
Parties to the hearing.
�25.14
Separation of functions.
�25.15
Ex parte contacts.
�25.16
Disqualification of reviewing official or ALJ.
�25.17
Rights of parties.
�25.18
Authority of the ALJ.
�25.19
Prehearing conferences.
�25.20
Disclosure of documents.
�25.21
Discovery.
�25.22
Exchange of witness lists, statements, and exhibits.
�25.23
Subpoena for attendance at hearing.
�25.24
Protective order.
�25.25
Fees.
�25.26
Form, filing and service of papers.
�25.27
Computation of time.
�25.28
Motions.
�25.29
Sanctions.
�25.30
The hearing and burden of proof.
�25.31
Determining the amount of penalties and assessments.
�25.32
Location of hearing.
�25.33
Witnesses.
�25.34
Evidence.
�25.35
The record.
�25.36
Post-hearing briefs.
�25.37
Initial decision.
�25.38
Reconsideration of initial decision.
�25.39
Appeal to authority head.
�25.40
Stays ordered by the Department of Justice.
�25.41
Stay pending appeal.
�25.42
Judicial review.
�25.43
Collection of civil penalties and assessments.
�25.44
Right to administrative offset.
�25.45
Deposit in Treasury of United States.
�25.46
Compromise or settlement.
�25.47
Limitations.
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