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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 - 149 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
...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
...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
..."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 - 1968
...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
...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
...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
...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
...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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The Code of Federal Regulations of the United States of America

Administrative law - 1993
...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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