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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 82
1982
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President's Private Sector Survey on Cost Control: Report of General ...

United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Investigations - Administrative agencies - 1982 - 436 pages
...which he is sen-ing as officer, director, trustee, partner, or employee, or any person or organization with whom he is negotiating or has any arrangement...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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Carter, Masson, and Richard Nominations: Hearing Before the Committee on ...

United States. Congress. Senate. Committee on Energy and Natural Resources - 1982 - 112 pages
...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...prospective employment, has a financial interest. This is interpreted to mean that Government employees should avoid participating in any particular...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1983 - 806 pages
...organization in which he is serving as officer, director, trustee, employee, or any person or organization with whom he is negotiating or has any arrangement...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,...
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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 - 686 pages
...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...prospective employment, has a financial Interest: Shall be fined not more than 110,000, or imprisoned not more than two yean, or both. (b) Subsection...
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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 - 842 pages
...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...concerning prospective employment, has a financial interest — Shall be fined not more than $10,000, or imprisoned not more than two years, or both. fh) Subsection...
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Ethics and Professional Conduct for the Federal Attorney

Civil service ethics - 1984 - 324 pages
...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...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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Defense Procurement Conflict of Interest Act: Hearing Before the ...

United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Human Resources - Conflict of interests - 1986 - 104 pages
...is serving as an officer, director, trustee, partner or employee ... or any person or organization with whom he is negotiating or has any arrangement...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
...controversial charge, accusation, arrest or other particular matter in which he or any person or organization with whom he is negotiating or has any arrangement...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
...arrest, or other particular matter in which, to his knowledge, he... or any person or organization with whom he is negotiating or has any arrangement...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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Economic development and regulation

United States. Congress. House. Committee on Appropriations. Subcommittee on District of Columbia Appropriations - United States - 1987 - 1970 pages
...to his knowledge, he, his spouse, minor child, partner, or employee, or any person or organization with whom he Is negotiating or has any arrangement...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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