Confidentiality.

CFR · 2024-01-01 · US · Title 8

(a) (1) (i) A practitioner or recognized organization has caused, or is likely to cause, harm to client(s), the public, or the administration of justice, such that the public or specific individuals should be advised of the nature of the allegations. If disclosure of information is made pursuant to this paragraph, the EOIR disciplinary counsel may define the scope of information disseminated and may limit the disclosure of information to specified individuals and entities; (ii) A practitioner or recognized organization has committed criminal acts or is under investigation by law enforcement authorities; (iii) A practitioner or recognized organization is under investigation by a disciplinary or regulatory authority, or has committed acts or made omissions that may reasonably result in investigation by such authorities; (iv) A practitioner or recognized organization is the subject of multiple disciplinary complaints and the EOIR disciplinary counsel has determined not to pursue all of the complaints. The EOIR disciplinary counsel may inform complainants whose allegations have not been pursued of the status of any other preliminary inquiries or the (2) (i) To witnesses or potential witnesses in conjunction with a complaint or preliminary inquiry; (ii) To other governmental agencies responsible for the enforcement of civil or criminal laws; (iii) To agencies and other jurisdictions responsible for disciplinary or regulatory investigations and proceedings; (iv) To the complainant

official document · source cfr-2024 · id 8:§ 1003.108