D.C. Mun. Regs. tit. 3, r. 3-3702

Current through Register Vol. 71, No. 49, December 6, 2024

Rule 3-3702 - INTERNAL INQUIRY

3702.1

An internal inquiry shall involve an examination by the Director of a possible violation of the Act, when the possible violation comes to the attention of the Director.

3702.2

The Director may initiate an internal inquiry through the following sources:

(a) Information obtained through the media; or

(b) Documents filed with the OCF.

3702.3

Within a reasonable time after examination of an internal inquiry, the Director shall determine whether to initiate a preliminary investigation.

D.C. Mun. Regs. tit. 3, r. 3-3702

Final Rulemaking published at 45 DCR 3161, 3204 (May 22, 1998); as amended by Final Rulemaking published at 60 DCR 1402 (February 8, 2013); as amended by Final Rulemaking published at 60 DCR 11864 (August 16, 2013); Amended by Final Rulemaking published at 62 DCR 3025 (3/13/2015).

Authority: D.C. Official Code § 1-1001.05(a)(14); in conformity with the Board of Ethics and Government Accountability Establishment and Comprehensive Ethics Reform Amendment Act of 2011, enacted February 27, 2012 (D.C. Act 19-318; D.C. Official Code § 1-1161.01 et seq. (2012 Supp.)).