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15 C.F.R. PART 766--ADMINISTRATIVE ENFORCEMENT PROCEEDINGS

TITLE 15--Commerce and Foreign Trade

Subtitle B--REGULATIONS RELATING TO COMMERCE AND FOREIGN TRADE

CHAPTER VII--BUREAU OF INDUSTRY AND SECURITY, DEPARTMENT OF COMMERCE

SUBCHAPTER C--EXPORT ADMINISTRATION REGULATIONS

PART 766--ADMINISTRATIVE ENFORCEMENT PROCEEDINGS

�766.1

Scope.

�766.2

Definitions.

�766.3

Institution of administrative enforcement proceedings.

�766.4

Representation.

�766.5

Filing and service of papers other than charging letter.

�766.6

Answer and demand for hearing.

�766.7

Default.

�766.8

Summary decision.

�766.9

Discovery.

�766.10

Subpoenas.

�766.11

Matter protected against disclosure.

�766.12

Prehearing conference.

�766.13

Hearings.

�766.14

Interlocutory review of rulings.

�766.15

Proceeding without a hearing.

�766.16

Procedural stipulations; extension of time.

�766.17

Decision of the administrative law judge.

�766.18

Settlement.

�766.19

Reopening.

�766.20

Record for decision and availability of documents.

�766.21

Appeals.

�766.22

Review by Under Secretary.

�766.23

Related persons.

�766.24

Temporary denials.

�766.25

Administrative action denying export privileges.

Appendix

Supplement No. 1 to Part 766--Guidance on Charging and Penalty Determinations in Settlement of Administrative Enforcement Cases