§ 200.1520. Collateral estoppel.
117 words·~1 min read·
/us/cfr/t32/s§ 200.1520·A research copy — for the controlling text, always check the official state or federal source. Not legal advice.
(a)Where a final determination pertaining to the respondent's liability for acts that violate this part has been rendered in any proceeding in which the respondent was a party and had an opportunity to be heard, the respondent shall be bound by such determination in any proceeding under this part.
(b)In a proceeding under this part, a person is estopped from denying the essential elements of the criminal offense if the proceeding---
(1)Is against a person who has been convicted (whether upon a verdict after trial or upon a plea of guilty or nolo contendere) of a Federal crime charging fraud or false statements; and
(2)Involves the same transactions as in the criminal action.