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" ... or other 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... "
The Code of Federal Regulations of the United States of America - Página 290
1968
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Crime, Kidnaping and Prison Laws...

United States - 1935 - 988 páginas
...controversy, charge, accusation, arrest, or other particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization in...he is negotiating or has any arrangement concerning prospective employment, has a financial interest — "Snail be fined not more than $10,000, or imprisoned...
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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
...controversy, charge, accusation, arrest, or other particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization in...he is negotiating or has any arrangement concerning prospective employment, has a financial interest — Shall be fined not more than $10,000, or imprisoned...
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The Code of Federal Regulations of the United States of America

1994 - 944 páginas
...disqualification from holding any office of honor, trust, or profit under the United States. f 100.735-9 Disqualification because of private financial Interests....he is negotiating or has any arrangement concerning prospective employment. fb) An employee who has a financial interest (other than a financial interest...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1975 - 404 páginas
...ruling or other determination, contract, claim, controversy, charge, accusation or arrest, and (iii) A financial interest is the interest of the employee...interest (other than a financial interest exempted under this paragraph or paragraph (c) of this section) in a particular matter which is within the scope of...
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The Code of Federal Regulations of the United States of America

1987 - 380 páginas
...determination, contract, claim, controversy, charge, accusation, arrest, or other particular matter; and (iii) A financial interest is the interest of the employee...he is negotiating or has any arrangement concerning prospective employment. (h) An employee who has a financial interest (other than a financial interest...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 908 páginas
...recommendation, the rendering of advice, or otherwise in any particular matter in which, to his knowledge, he, P - prospective employment has a finan-cial interest. In accordance with the provisions, of section 208(b)(2),...
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The Code of Federal Regulations of the United States of America

1973 - 1066 páginas
..."personally and substantially" in any "particular matter" in relation to which matter, to his knowledge, he, his spouse, minor child, partner, organization in...he is negotiating or has any arrangement concerning prospective employment, has a financial interest. (2) The statute also provides two exemptions from...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1973 - 1162 páginas
..."personally and substantially" in any "particular matter" in relation to which matter, to his knowledge, he, his spouse, minor child, partner, organization in...he is negotiating or has any arrangement concerning prospective employment, has a financial interest. (2) The statute also provides two exemptions from...
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The Code of Federal Regulations of the United States of America

1968 - 768 páginas
...prohibited from participating personally and substantially In any matter In which, to his knowledge, he, his spouse, minor child, partner, organization In...he Is negotiating or has any arrangement concerning prospective employment, has a financial Interest. This section (of the Criminal Code) does not apply...
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The Code of Federal Regulations of the United States of America

1995 - 584 páginas
...recommendation, the rendering- of advice, or otherwise in any particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization in...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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