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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... "
Code of Federal Regulations: Containing a Codification of Documents of ... - Page 108
1997
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Energy Emergency Preparedness: International and Domestic Issues : Hearing ...

United States. Congress. Senate. Committee on Energy and Natural Resources - Antitrust law - 1982 - 770 pages
...his 'knowledge, he, his spouse, minor child, partner, organization in vhlch he is serving as officer, director, trustee, partner or employee, or any person...arrangement concerning prospective employment, has direct and Immediate financial Interest. Such an employee •hall not be deemed to have • direct...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1983
...minor child, partner, organization in which he is serving as officer, director, trustee, employee, or any person or organization with whom he is negotiating...prospective employment, has a financial interest. This is a statutory provision, violation of which is punishable by a fine of not more than $10,000, or imprisonment...
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The National Consumer Cooperative Bank: Hearings Before the Subcommittee on ...

United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - Banks and banking, Cooperative - 1983 - 606 pages
...other particular matter in which, to his knowledge, he, his spouse, minor child, partner or employee, or any person or organization with whom he is negotiating...concerning prospective employment, has a financial interest — shall be fined not more than $10,000, or, imprisoned not more than two years, or both. V OR 9H01(A),...
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A Guide to Federal Agency Rulemaking

Administrative Conference of the United States. Office of the Chairman - Administrative procedure - 1983 - 309 pages
...which, to his knowledge, he, his spouse, minor child, partner, organization in which he is serving ... or any person or organization with whom he is negotiating...concerning prospective employment, has a financial interest."28 In general, the cited provisions and the requirements for 25/ Id., ID. ~1&l T~CFR 306...
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Aviation Safety Management: Continental Airlines--a Case Study ..., Volume 4

United States. Congress. House. Committee on Government Operations. Government Activities and Transportation Subcommittee - Aeronautics - 1984 - 668 pages
...is a resident of the employee's household, partner, organization in which he is serving as officer, director, trustee, partner or employee, or any person...prospective employment, has a financial Interest, unless he shall cause the financial interest Involved to be divested, or request a determination of...
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Ethics and Professional Conduct for the Federal Attorney

Civil service ethics - 1984
...his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director, trustee, partner or employee, or any person...concerning prospective employment, has a financial interest — Shall be fined not more than $10,000, or imprisoned not more than two years, or both. III-7 (b)...
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USIA: Recent Developments : Hearing Before the Committee on ..., Volume 4

United States. Congress. Senate. Committee on Foreign Relations - Government publications - 1984 - 815 pages
...his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director, trustee, partner or employee, or any person...concerning prospective employment, has a financial interest — Shall be fined not more than $10,000, or imprisoned not more than two years, or both. fb) Subsection...
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Defense Procurement Conflict of Interest Act: Hearings Before the ..., Volume 4

United States. Congress. House. Committee on the Judiciary. Subcommittee on Administrative Law and Governmental Relations - Conflict of interests - 1986 - 238 pages
...any particular matter "in which, to his knowledge, he, his spouse, minor child, partner, organization which he is serving as an officer, director, trustee,...prospective employment .... has a financial interest". The term "financial interest" is not defined. However, a number of federal court decsions such as United...
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Federal Securities Laws and Defense Contracting: Hearings Before the ...

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations - Corporations - 1986
...determination, contract, claim, controversial charge, accusation, arrest or other particular matter in which he or any person or organization with whom he is negotiating...concerning prospective employment, has a financial interest . . . it goes on — . . . the fine should not exceed $10,000 or imprisonment, 2 years, or both. Now,...
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Potential Conflict of Interest/revolving Door Problems at DOD: Hearing ...

United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Investigations - Conflict of interests - 1986 - 161 pages
...controversy, charge, accusation, arrest, or other particular matter in which, to his knowledge, he... or any person or organization with whom he is negotiating...concerning prospective employment, has a financial interest — •Shall be fined not more than $10,000, or imprisoned not more than two years, or both.* We found...
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