§ 160.300 Applicability
§ 160.304 Principles for achieving compliance
§ 160.306 Complaints to the Secretary
§ 160.308 Compliance reviews
§ 160.310 Responsibilities of covered entities and business associates
§ 160.312 Secretarial action regarding complaints and compliance reviews
§ 160.314 Investigational subpoenas and inquiries
§ 160.316 Refraining from intimidation or retaliation

Terms Used In CFR > Title 45 > Subtitle A > Subchapter C > Part 160 > Subpart C - Compliance and Investigations

  • Answer: The formal written statement by a defendant responding to a civil complaint and setting forth the grounds for defense.
  • Complaint: A written statement by the plaintiff stating the wrongs allegedly committed by the defendant.
  • Evidence: Information presented in testimony or in documents that is used to persuade the fact finder (judge or jury) to decide the case for one side or the other.
  • Oath: A promise to tell the truth.
  • Subpoena: A command to a witness to appear and give testimony.
  • Testify: Answer questions in court.
  • Testimony: Evidence presented orally by witnesses during trials or before grand juries.
  • Transcript: A written, word-for-word record of what was said, either in a proceeding such as a trial or during some other conversation, as in a transcript of a hearing or oral deposition.