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Federal regulations · Through 2026-08-25 · Newer source version available

22 CFR 224.14: Separation of functions.

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Where this section sits in the code
  1. Title 22—Foreign Relations
  2. CHAPTER II—AGENCY FOR INTERNATIONAL DEVELOPMENT
  3. PART 224—IMPLEMENTATION OF THE PROGRAM FRAUD CIVIL REMEDIES ACT

(a) The investigating official, the reviewing official, and any employee or agent of A.I.D. who takes part in investigating, preparing, or presenting a particular case may not, in such case or a factually related case:

(1) Participate in the hearing as the ALJ;

(2) Participate or advise in the initial decision or the review of the initial decision by the A.I.D. Administrator, except as a witness or representative in public proceedings; or

(3) Make the collection of penalties and assessments under 31 U.S.C. 3806.

(b) The ALJ shall not be responsible to, or subject to, the supervision or direction of the investigating official or the reviewing official.

(c) Except as provided in paragraph (a) of this section, the representative for the Government may be employed anywhere in A.I.D., including in the offices of either the investigating official or the reviewing official.

Collected 2026-08-27T02:24:49Z. Source file · JSON

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