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Regulations last checked for updates: May 11, 2025

Title 16 - Commercial Practices last revised: May 05, 2025
All TitlesTitle 16Chapter IPart 5Subpart E - Subpart E—Disciplinary Actions Concerning Postemployment Conflict of Interest
  • § 5.51 - Scope and applicability.
  • § 5.52 - Nonpublic proceedings.
  • § 5.53 - Initiation of investigation.
  • § 5.54 - Referral to the Office of Government Ethics and to the Department of Justice.
  • § 5.55 - Conduct of investigation.
  • § 5.56 - Disposition.
  • § 5.57 - Order to show cause.
  • § 5.58 - Answer and request for a hearing.
  • § 5.59 - Presiding official.
  • § 5.60 - Scheduling of hearing.
  • § 5.61 - Prehearing procedures; motions; interlocutory appeals; summary decision; discovery; compulsory process.
  • § 5.62 - Hearing rights of respondent.
  • § 5.63 - Evidence; transcript; in camera orders; proposed findings of fact and conclusions of law.
  • § 5.64 - Initial decision.
  • § 5.65 - Review of initial decision.
  • § 5.66 - Commission decision and reconsideration.
  • § 5.67 - Sanctions.
  • § 5.68 - Judicial review.
authority: 5 U.S.C. 7301; 5 U.S.C. App. (Ethics in Government Act of 1978); 15 U.S.C. 46(g); E.O. 12674, 54 FR 15159, 3 CFR, 1989 Comp., p. 215, as modified by E.O. 12731, 55 FR 42547, 3 CFR, 1990 Comp., p. 306; 5 CFR part 2635
source: 32 FR 13272, Sept. 20, 1967, unless otherwise noted. Redesignated at 41 FR 54483, Dec. 14, 1976.
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