38 C.F.R. § 1.200

Purpose

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This subpart establishes a duty upon and sets forth the mechanism for VA employees to report information about actual or possible criminal violations to appropriate law enforcement entities.

(Authority: 5 U.S.C. App. 3, 38 U.S.C. 902) [68 FR 17550, Apr. 10, 2003]

Notes of Decisions

Cited in 1 case, 2008–2008 · leading case: United States v. Roberts, Keith A. (7th Cir. 2008).

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United States v. Roberts, Keith A. (7th Cir. 2008). “Indeed, 38 C.F.R. §§ 1.200 - 05 requires VA employees to report information about actual or possible criminal violations to appropriate law enforcement entities for criminal investigation.”

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