[Code of Federal Regulations]
[Title 19, Volume 3]
[Revised as of April 1, 2002]
From the U.S. Government Printing Office via GPO Access
[CITE: 19CFR351.305]

[Page 248-249]
 
                        TITLE 19--CUSTOMS DUTIES
 
            CHAPTER III--INTERNATIONAL TRADE ADMINISTRATION,
                         DEPARTMENT OF COMMERCE
 
PART 351--ANTIDUMPING AND COUNTERVAILING DUTIES--Table of Contents
 
                   Subpart C--Information and Argument
 
Sec. 351.305  Access to business proprietary information.

    (a) The administrative protective order. The Secretary will place an 
administrative protective order on the record within two days after the 
day on which a petition is filed or an investigation is self-initiated, 
or five days after initiating any other segment of a proceeding. The 
administrative protective order will require the authorized applicant 
to:
    (1) Establish and follow procedures to ensure that no employee of 
the authorized applicant's firm releases business proprietary 
information to any person other than the submitting party, an authorized 
applicant, or an appropriate Department official identified in section 
777(b) of the Act;
    (2) Notify the Secretary of any changes in the facts asserted by the 
authorized applicant in its administrative protective order application;
    (3) Destroy business proprietary information by the time required 
under the terms of the administrative protective order;
    (4) Immediately report to the Secretary any apparent violation of 
the administrative protective order; and
    (5) Acknowledge that any unauthorized disclosure may subject the 
authorized applicant, the firm of which the authorized applicant is a 
partner, associate, or employee, and any partner, associate, or employee 
of the authorized applicant's firm to sanctions listed in part 354 of 
this chapter (19 CFR part 354).
    (b) Application for access under administrative protective order. 
(1) Generally, no more than two independent representatives of a party 
to the proceeding may have access to business proprietary information 
under an administrative protective order. A party must designate a lead 
firm if the party has more than one independent authorized applicant 
firm.

[[Page 249]]

    (2) A representative of a party to the proceeding may apply for 
access to business proprietary information under the administrative 
protective order by submitting Form ITA-367 to the Secretary. Form ITA-
367 must identify the applicant and the segment of the proceeding 
involved, state the basis for eligibility of the applicant for access to 
business proprietary information, and state the agreement of the 
applicant to be bound by the administrative protective order. Form ITA-
367 may be prepared on the applicant's own word-processing system, and 
must be accompanied by a certification that the application is 
consistent with Form ITA-367 and an acknowledgment that any 
discrepancies will be interpreted in a manner consistent with Form ITA-
367. An applicant must apply to receive all business proprietary 
information on the record of the segment of a proceeding in question, 
but may waive service of business proprietary information it does not 
wish to receive from other parties to the proceeding. An applicant must 
serve an APO application on the other parties in the same manner and at 
the same time as it serves the application on the Department.
    (3) To minimize the disruption caused by late applications, an 
application should be filed before the first questionnaire response has 
been submitted. Where justified, however, applications may be filed up 
to the date on which the case briefs are due, but any applicant filing 
after the first questionnaire response is submitted will be liable for 
costs associated with the additional production and service of business 
proprietary information already on the record. Parties have five days to 
serve their business proprietary information already on the record to 
applicants authorized to receive such information after such information 
has been placed on the record.
    (c) Approval of access under administrative protective order; 
administrative protective order service list. The Secretary will grant 
access to a qualified applicant by including the name of the applicant 
on an administrative protective order service list. Access normally will 
be granted within five days of receipt of the application unless there 
is a question regarding the eligibility of the applicant to receive 
access. In that case, the Secretary will decide whether to grant the 
applicant access within 30 days of receipt of the application. The 
Secretary will provide by the most expeditious means available the 
administrative protective order service list to parties to the 
proceeding on the day the service list is issued or amended.

[63 FR 24402, May 4, 1998]