(a) Commission employees are subject to criminal penalties if they discuss or otherwise make public any matters pertaining to a complaint or investigation under 52 U.S.C. § 30109, without the written permission of the person complained against or being investigated. Such communications are prohibited by 52 U.S.C. § 30109(a)(12)(A).

Terms Used In 11 CFR 7.7

  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.

(b) Section 30109(a)(12)(B) of Title 52 of the United States Code provides as follows: “Any member or employee of the Commission, or any other person, who violates the provisions of [52 U.S.C. § 30109(a)(12)(A)] shall be fined not more than $2,000. Any such member, employee, or other person who knowingly and willfully violates the provisions of [52 U.S.C. § 30109(a)(12)(A)] shall be fined not more than $5,000.”

[79 FR 77844, Dec. 29, 2014]