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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 - Página 354
1986
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Crime, Kidnaping and Prison Laws...

United States - 1935 - 988 páginas
...his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director, trustee, partner or employee, or any person...arrangement concerning prospective employment, has a financial interest — "Snail be fined not more than $10,000, or imprisoned not more than two years,...
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United States Code, Volumen7;Volumen9

United States - 1989 - 1428 páginas
...his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director, trustee, partner or employee, or any person...arrangement concerning prospective employment, has a financial interestShall be fined not more than $10,000, or imprisoned not more than two years, or...
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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
...his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director, trustee, partner or employee, or any person...arrangement concerning prospective employment, has a financial interest — Shall be fined not more than $10,000, or imprisoned not more than two vears,...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1985 - 1240 páginas
...a violation of the conflict-of-interest provisions of 18 USC 208 13 or of this Conduct Regulation. "That section basically makes it a crime for a Government...organization with whom he is negotiating or has any Continued (e) Information not known by employee. If any information required to be included on a statement(s)...
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The Code of Federal Regulations of the United States of America

1978 - 1130 páginas
...prohibited from participating personally and substantially In any matter In which, to his knowledge, he, his spouse, minor child, partner, organization In...arrangement concerning prospective employment, has a financial Interest. This section (of the Criminal Code) does not apply If the employee has received...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1986 - 1004 páginas
...prohibited from participating personally and substantially In any matter In which to his knowledge, he, his spouse, minor child, partner, organization In...arrangement concerning prospective employment, has a financial interest. This section (of the Criminal Code) does not apply if the employee has received...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 784 páginas
...prohibited from participating personally and substantially In any matter in which to his knowledge, he, M; } ^ ] : ~ѫ < ; 6A + / Cv ... [ ^ J H s ݸz x | = R s ~* > x 4 . rގ a financial interest. This section (of the Criminal Code) does not apply if the em-ployee has received...
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The Code of Federal Regulations of the United States of America

1973 - 394 páginas
...his knowledge, he, his spouse, minor child, partner, organization in which he Is serving as officer, director, trustee, partner or employee, or any person...arrangement concerning prospective employment, has a financial interest without: (1) Making a full disclosure of the facts to the Ad Hoc Committee (established...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 908 páginas
...his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director, trustee, partner, or employee or any person...arrangement concerning prospective employment has a finan-cial interest. In accordance with the provisions, of section 208(b)(2), the fi-nancial interests...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1980 - 296 páginas
...knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, di~ector, trustee, partner, or employee, or any person or organization...arrangement concerning prospective employment, has a financial interest— Shall be fined not more than $10,000, or imprisoned not more than 2 years,...
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