16 C.F.R. · Commercial Practices
16 C.F.R. § 5.54

Referral to the Office of Government Ethics and to the Department of Justice.

Title 16 C.F.R. ● ACTIVE Primary Source
Regulatory Text

16 C.F.R. § 5.54 — Referral to the Office of Government Ethics and to the Department of Justice.

§ 5.54 Referral to the Office of Government Ethics and to the Department of Justice. (a) The General Counsel shall make a preliminary determination of whether the matter appears frivolous and, if not, shall expeditiously transmit any available information to the Director of the Office of Government Ethics and to the Criminal Division, Department of Justice. (b) Unless the Department of Justice communicates to the Commission that it does not intend to initiate criminal prosecution, the General Counsel shall coordinate any investigation or proceeding under this part with the Department of Justice in order to avoid prejudicing criminal proceedings.

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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BS-CFR16-SEC-3D87D0
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REGULATION / FEDERAL-CFR-SECTION
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boisestandard.org
Citation
16 C.F.R. § 5.54
Corpus
CFR — Code of Federal Regulations
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PRIMARY-SOURCE
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The regulatory text of 16 C.F.R. § 5.54 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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boisestandard.org United States Law CFR Title 16 16 C.F.R. § 5.54