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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... "
The Code of Federal Regulations of the United States of America - Page 34
1973
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Crime, Kidnaping and Prison Laws...

United States - Criminal law - 1935 - 988 pages
...determination, contract, claim, controversy, charge, accusation, arrest, or other particular matter in which, to his knowledge, he, his spouse, minor child, partner,...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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Hearings, Reports and Prints of the Senate Committee on Armed Services

United States. Congress. Senate. Committee on Armed Services - Legislative hearings - 1970 - 1058 pages
...determination, contract, claim, controversy, charge, accusation, arrest, or other particular matter in which, to his knowledge, he, his spouse, minor child, partner,...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 - 1982 - 784 pages
...for anyone else In relation to a "particular matter" in which the United States is a party or has a direct and substantial interest, and in which the...director, trustee, partner, or employee, or any person or organization Title 40 — Protection of Environment with whom he is negotiating or has any arrangement...
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The Code of Federal Regulations of the United States of America

Administrative law - 1984 - 348 pages
..."personally and substantially" (§ 1207.735-601(c)) in any "particular matter" (§ 1207.735-601(b)) in relation to which matter, to his knowledge, he,...financial interest. (2) The statute also provides for two types of exemptions to be granted from the foregoing prohibition, so as to permit a special...
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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,...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 - 1968 - 502 pages
...from participating personally and substantially in a governmental capacity In any matter in which, to his knowledge, he, his spouse, minor child, partner,...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...
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The Code of Federal Regulations of the United States of America

Administrative law - 1993 - 1178 pages
...determination, contract, claim, controversy, charge, accusation, arrest, or other particular matter in which, to his knowledge, he, his spouse, minor child, partner,...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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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1978 - 672 pages
...determination, contract, claim, controversy, charge, accusation, arrest, or other particular matter in which, to his knowledge, he, his spouse, minor child, partner,...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 - 1973 - 204 pages
...decision or determination, contract, claim, controversy, or other matter before the Board in which he, his spouse, minor child, partner, organization...prospective employment, has a financial interest, with the following exceptions: (a) The employee need not disqualify himself if his financial holdings...
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The Code of Federal Regulations of the United States of America

Administrative law - 1986 - 412 pages
...determination, contract, claim, controversy, charge, accusation, arrest, or other particular matter in which, to his knowledge, he, his spouse, minor child, partner,...he is negotiating or has any arrangement concerning propsective employment, has a financial interest." Conviction under 18 USC 208 carries a fine of not...
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