1117. REFERRAL OF POTENTIAL CRIMINAL VIOLATIONS

1117 REFERRAL OF POTENTIAL CRIMINAL VIOLATIONS 1117.1 The Board shall report any reported violation reasonably believed to be a violation of criminal law to the IG, in accordance with established policies and procedures. The Board shall send copies of all relevant files to the IG (or the U.S. Attorney for the District of Columbia), maintain a record of each referral, and ascertain and record the disposition of each referred matter. 1117.2 If the IG declines in writing to pursue the matter, the Board shall resume consideration of the violation. SOURCE: Emergency and Proposed Rulemaking published at 51 DCR 7968 (August 13, 2004) [EXPIRED]; as amended by Final Rulemaking published at 54 DCR 4402 (May 11, 2007).