Regulations last checked for updates: May 15, 2024

Title 22 - Foreign Relations last revised: May 13, 2024
§ 1508.965 - Legal proceedings.

Legal proceedings means any criminal proceeding or any civil judicial proceeding, including a proceeding under the Program Fraud Civil Remedies Act (31 U.S.C. 3801-3812), to which the Federal Government or a State or local government or quasi-governmental authority is a party. The term also includes appeals from those proceedings.

authority: Sec. 2455, Pub.L. 103-355, 108 Stat. 3327; E.O. 12549, 3CFR, 1986 Comp., p.89; E.O. 12689, 3CFR, 1989 Comp., p. 235
source: 68 FR 66590, 66592, Nov. 26, 2003, unless otherwise noted.
cite as: 22 CFR 1508.965