 ... or other particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director, trustee, partner or employee, or any person or organization with whom he is negotiating or has any...  The Code of Federal Regulations of the United States of America - Page 3691974Full view - About this book
 | United States - Criminal law - 1935 - 988 pages
...controversy, charge, accusation, arrest, or other particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization in...he is negotiating or has any arrangement concerning prospective employment, has a financial interest — "Snail be fined not more than $10,000, or imprisoned... | |
 | United States. Congress. Senate. Committee on Armed Services - Legislative hearings - 1970 - 1058 pages
...controversy, charge, accusation, arrest, or other particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization in...he is negotiating or has any arrangement concerning prospective employment, has a financial interest — Shall be fined not more than $10,000, or imprisoned... | |
 | Administrative law - 1975 - 404 pages
...ruling or other determination, contract, claim, controversy, charge, accusation or arrest, and (iii) A financial interest is the interest of the employee...interest (other than a financial interest exempted under this paragraph or paragraph (c) of this section) in a particular matter which is within the scope of... | |
 | Administrative law - 1987 - 380 pages
...determination, contract, claim, controversy, charge, accusation, arrest, or other particular matter; and (iii) A financial interest is the interest of the employee...he is negotiating or has any arrangement concerning prospective employment. (h) An employee who has a financial interest (other than a financial interest... | |
 | Administrative law - 1980 - 810 pages
...recommendation, the rendering of advice or otherwise in any particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization in...he is negotiating or has any arrangement concerning prospective employment, has a financial interest. (d) Section 209, in general, prohibits regular Government... | |
 | Administrative law - 1986 - 724 pages
...controversy, charge, accusation, arrest, or other particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization in...he is negotiating or has any arrangement concerning prospective employment, has a financial interestShall be fined not more than $10,000, or imprisoned... | |
 | Administrative law - 1998 - 908 pages
...recommendation, the rendering of advice, or otherwise in any particular matter in which, to his knowledge, he, P - prospective employment has a finan-cial interest. In accordance with the provisions, of section 208(b)(2),... | |
 | Administrative law - 1995 - 584 pages
...recommendation, the rendering- of advice, or otherwise in any particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization in...with whom he is negotiating or has any arrangement concerningprospective employment has a financial interest. In accordance with the provisions of section... | |
 | Administrative law - 1977 - 632 pages
...controversy, charge, accusation, arrest, or other particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization in...organization with whom he is negotiating or has any arranrement concerning prospective employment has a financial interestShall be fined not more than... | |
 | Administrative law - 1978 - 230 pages
...knowledge, he, his spouse, minor child, a blood relative who is a resident of the employee's household, partner, organization in which he is serving as officer,...he is negotiating or has any arrangement concerning prospective employment, has a financial interest, unless he shall cause the financial interest involved... | |
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