§ 4.30. Procedure upon discovery of a violation.
314 words·~1 min read·
/us/cfr/t24/s§ 4.30·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)In general. When an alleged violation of Section 103 or this subpart B comes to the attention of any person, including an employee, he or she may either:
(1)Contact the HUD Ethics Law Division to provide information about the alleged violation; or
(2)Contact the HUD Office of Inspector General to request an inquiry or investigation into the matter.
(b)Ethics Law Division. When the Ethics Law Division receives information concerning an alleged violation of Section 103, it shall refer the matter to the Inspector General stating the facts of the alleged violation and requesting that the Inspector General make an inquiry or investigation into the matter.
(c)Inspector General. When the Inspector General receives information concerning an alleged violation of Section 103 or this subpart B, he or she shall notify the Ethics Law Division when the Inspector General begins an inquiry or investigation into the matter.
(d)Protection of employee complainants.
(1)No official of the Ethics Law Division, after receipt of information from an employee stating the facts of an alleged violation of this part, shall disclose the identity of the employee without the consent of that employee. The Inspector General, after receipt of information stating the facts of an alleged violation of this part, shall not disclose the identity of the employee who provided the information without the consent of that employee, unless the Inspector General determines that disclosure of the employee's identity is unavoidable during the course of an investigation. However, any employee who knowingly reports a false alleged violation of this part is not so protected and may be subject to disciplinary action.
(2)Any employee who has authority to take, direct others to take, recommend or approve a personnel action is prohibited from threatening, taking, failing to take, recommending, or approving any personnel action as reprisal against another employee for providing information to investigating officials.