 ... 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 arrangement...  The Code of Federal Regulations of the United States of America - Page 991965Full view - About this book
 | United States - Criminal law - 1935 - 988 pages
...arrest, or other particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director,...concerning prospective employment, has a financial interest — "Snail be fined not more than $10,000, or imprisoned not more than two years, or both. "(b) Subsection... | |
 | United States - Law - 1989 - 1428 pages
...arrest, or other particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director,...concerning prospective employment, has a financial interestShall be fined not more than $10,000, or imprisoned not more than two years, or both. (b) Subsection... | |
 | United States. Congress. Senate. Committee on Armed Services - Legislative hearings - 1970 - 1058 pages
...arrest, or other particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director,...concerning prospective employment, has a financial interest — Shall be fined not more than $10,000, or imprisoned not more than two vears, or both. (b) Subsection... | |
 | Administrative law - 1998 - 908 pages
...otherwise in any particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director,...prospective employment has a finan-cial interest. In accordance with the provisions, of section 208(b)(2), the fi-nancial interests described below are... | |
 | Administrative law - 1999 - 528 pages
...governmental capacity in any matter in which, to his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director,...prospective employment, has a financial interest. .02 Section 208 does not apply: a. If the officer or employee first advises the head of the operating... | |
 | Administrative law - 1993 - 1178 pages
...arrest, or other particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director,...concerning prospective employment, has a financial InterestShall be fined not more than $10,000, or Imprisoned not more than 2 years, or both. (b) Subsection... | |
 | Administrative law - 1982 - 288 pages
...arrest, or other particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director,...concerning prospective employment, has a financial interestShall be fined not more than $10,000, or imprisoned not more than two years, or both. (b) Subsection... | |
 | Administrative law - 1975 - 180 pages
...child, a blood relative who is a resident of the employee's household, partner, organization In wblch he is serving as officer, director, trustee, partner...prospective employment, has a financial interest, unless he shall cause the financial Interest Involved to be divested, or request a determination of the propriety... | |
 | Administrative law - 1974 - 578 pages
...capacity In any matter In which, to his knowledge, he, his spouse, minor child, partner, organization hi which he is serving as officer, director, trustee,...prospective employment, has a financial Interest. .02 Section 208 does not apply: a. If the officer or employee first advises the head of the operating... | |
 | Administrative law - 1986 - 2468 pages
...particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization in which be is serving as officer, director, trustee, partner,...concerning prospective employment has a financial interest. In accordance with the provisions, of section 208(b)(2). the financial interests described below are... | |
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