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" ... 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... "
Justice Department Internal Investigation Policies: Hearings Before a ... - Page 204
by United States. Congress. House. Committee on Government Operations. Subcommittee on Government Information and Individual Rights - 1977
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Crime, Kidnaping and Prison Laws...

United States - Criminal law - 1935 - 988 pages
...contract, claim, controversy, charge, accusation, arrest, or other particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization...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...
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United States Code, Volume 7; Volume 9

United States - Law - 1989 - 1428 pages
...contract, claim, controversy, charge, accusation, arrest, or other particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization...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...
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Hearings, Reports and Prints of the Senate Committee on Armed Services

United States. Congress. Senate. Committee on Armed Services - Legislative hearings - 1970 - 1058 pages
...contract, claim, controversy, charge, accusation, arrest, or other particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization...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...
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The Code of Federal Regulations of the United States of America

Administrative law - 1977 - 440 pages
...contract, claim, controversy, charge, accusation, arrest or other particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization...has a financial interest, unless authorized to do so in accordance with the following described procedure: (1) The employee shall inform the head of his...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1985 - 986 pages
...contract, claim, controversy, charge, accusation, arrest or other particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization...has a financial interest, unless authorized to do so in accordance with the following described procedure: (1) The employee shall inform the head of his...
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The Code of Federal Regulations of the United States of America

Administrative law - 1993 - 600 pages
...disapproval, recommendation, the rendering of advice, or otherwise in any particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization...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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The Code of Federal Regulations of the United States of America

Administrative law - 1973 - 204 pages
...Government employee shall not participate in his governmental capacity in any matter in which to his knowledge he, his spouse, minor child, partner, organization...concerning prospective employment, has a financial interest (18 USC 208). (c) After his Government employment has ended, a special Government employee is subject...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1998 - 908 pages
...disapproval, recommendation, the rendering of advice, or otherwise in any particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization...prospective employment has a finan-cial interest. In accordance with the provisions, of section 208(b)(2), the fi-nancial interests described below are...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1984 - 802 pages
...contract, claim, controversy, charge, accusation, arrest, or other particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization...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...
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The Code of Federal Regulations of the United States of America

Administrative law - 1993 - 1178 pages
...contract, claim, controversy, charge, accusation, arrest, or other particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization...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...
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