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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 ... - Página 29
1976
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Crime, Kidnaping and Prison Laws...

United States - 1935 - 992 páginas
...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 - 1970 - 1058 páginas
...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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Code of Federal Regulations: Containing a Codification of Documents of ...

1983 - 526 páginas
..."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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The Code of Federal Regulations of the United States of America

1984 - 348 páginas
..."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 ...

1998 - 908 páginas
...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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The Code of Federal Regulations of the United States of America

1974 - 568 páginas
...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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Code of Federal Regulations: Containing a Codification of Documents of ...

1984 - 802 páginas
...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 ...

1990 - 1084 páginas
...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

1971 - 108 páginas
...determination, contract, claim, controversy, or other matter before the General Accounting Office in which he, his spouse, minor child, partner, organization...concerning 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

1995 - 584 páginas
...disapproval, recommendation, the rendering- of advice, or otherwise in any particular matter in which, to his knowledge, he, his spouse, minor child, partner,...with whom he is negotiating or has any arrangement concerningprospective employment has a financial interest. In accordance with the provisions of section...
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