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e-CFR data is current as of January 26, 2021 |
Title 31 → Subtitle B → Chapter V → Part 501 → Subpart D → §501.720 |
Title 31: Money and Finance: Treasury
PART 501—REPORTING, PROCEDURES AND PENALTIES REGULATIONS
Subpart D—Trading With the Enemy Act (TWEA) Penalties
§501.720 Separation of functions.
Any officer or employee engaged in the performance of investigative or prosecutorial functions for the Department in a proceeding as defined in §501.702 may not, in that proceeding or one that is factually related, participate or advise in the decision pursuant to Section 557 of the Administrative Procedure Act, 5 U.S.C. 557, except as a witness or counsel in the proceeding.