Section 3-3702. INTERNAL INQUIRY

 

3702.1An 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.

 

3702.2The Director may initiate an internal inquiry through the following sources:

 

(a) Information obtained through the media; or

 

(b) Documents filed with the OCF.

 

3702.3Within a reasonable time after examination of an internal inquiry, the Director shall determine whether to initiate a preliminary investigation.

 

 

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.)).

source

Final Rulemaking published at 45 DCR 3161 (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); as amended by Final Rulemaking published at 62 DCR 3025 (March 13, 2015).