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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 120
1997
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Ethics and Professional Conduct for the Federal Attorney

Civil service ethics - 1984 - 324 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. 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 - 832 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 - 260 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 - 728 pages
...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 - 180 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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National Partnership to Prevent Drug and Alcohol Abuse: Hearing Before the ...

United States. Congress. House. Committee on Education and Labor. Subcommittee on Human Resources - Alcoholism - 1987 - 176 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...prospective employment, has a financial interest, unless authorized to do so in accordance with the following described procedure: Tille 28— Judicial...
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Ethics in Government: Office of Government Ethics : Hearings Before ..., Part 1

United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Investigations - Civil service ethics - 1987
...his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director, trustee, partner or employee, or any person...prospective employment, has a financial interest-- Shall be fined not more than $10,000, or imprisoned not more than two years, or both. (b) Subsection...
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Economic development and regulation

United States. Congress. House. Committee on Appropriations. Subcommittee on District of Columbia Appropriations - United States - 1987 - 1970 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. (Emphasis added)...
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Ethics in Government: Appendix

United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Investigations - Civil service ethics - 1987 - 346 pages
...which, to his knowledge, he, his spouse, minor child, partner, organization in which he is serving an officer, director, trustee, partner or employee,...concerning prospective employment, has a financial interest — "Shall be fined not more than $l0,000, or imprisoned not more than two years, or both. "(b) Subsection...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1988 - 872 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 2 years, or both. (b) Subsection...
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