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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... "
Potential Conflict of Interest/revolving Door Problems at DOD: Hearing ... - Página 60
por United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Investigations - 1986 - 161 páginas
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Crime, Kidnaping and Prison Laws...

United States - 1935 - 538 páginas
...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...interest — "Shall be fined not more than $10,000, or imprisoned not more than two years, or both. "(b) Subsection (a) hereof shall not apply (1) if the...
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Crime, Kidnaping and Prison Laws...

United States - 1935 - 988 páginas
...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...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
...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...interest — Shall be fined not more than $10,000, or imprisoned not more than two vears, or both. (b) Subsection (a) hereof shall not apply (1) if the...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1983 - 526 páginas
...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...interest— Shall be fined not more than $10,000, or imprisoned not more than 2 years, or both. (b) Subsection (a) hereof shall not apply (1) if the...
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The Code of Federal Regulations of the United States of America

1971 - 406 páginas
...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...Interest — Shall be fined not more than $10,000, cc Imprisoned not more than 2 years, or botu. (b) Subsection (a) hereof shall not apply (1) if the...
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The Code of Federal Regulations of the United States of America

1991 - 964 páginas
...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...financial Interest — Shall be fined not more than $10.000. or imprisoned not more than 2 years, or both, (b) Subsection (a) hereof shall not apply (1)...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 784 páginas
...part-ner, organization In which he Is serving as an officer, director, trustee, partner or em-ployee, ducting a lawful national security Intelligence investigation,...confidential source; (E) Would disclose techniques o This section (of the Criminal Code) does not apply if the em-ployee has received a written determination...
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The Code of Federal Regulations of the United States of America

2000 - 562 páginas
...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...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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The Code of Federal Regulations of the United States of America

2000 - 966 páginas
...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...concerning prospective employment has a financial interest. In accordance with the provisions, of section 208(b)(2), the financial interests described below are...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 908 páginas
...child, partner, organization in which he is serving as officer, director, trustee, partner, or employee or any person or organization with whom he is negotiat-ing...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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