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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... "
Code of Federal Regulations: Containing a Codification of Documents of ... - Página 435
1985
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Crime, Kidnaping and Prison Laws...

United States - 1935 - 149 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...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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United States Code, Volumen7;Volumen9

United States - 1989
...his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director, trustee, partner or employee, or any person...concerning prospective employment, has a financial interestShall 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
...his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director, trustee, partner or employee, or any person...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 ...

1968
...his knowledge, he, his spouse, minor child, partner, organization In which he Is serving as o¿cer, director, trustee, partner or employee, or any person...received a written determination made by an authorized omclal that the interest Is not so substantial as to be deemed likely to affect the Integrity of the...
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The Code of Federal Regulations of the United States of America

1980
...in his official capacity in any matter in which, to his knowledge, he has a financial interest, or his spouse, minor child, partner, organization in...arrangement concerning prospective employment, has such an interest. The officer or employee may lawfully participate in the matter, however, if he fully...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1986
...in his official capacity in any matter in which, to his knowledge, he has a financial interest, or his spouse, minor child, partner, organization in...arrangement concerning prospective employment, has such an interest. The officer or employee may lawfully participate In the matter, however, if he fully...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998
...his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director, trustee, partner, or employee or any person...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
...is a resident of the employee's household, partner, organization In which he is serving as officer, director, trustee, partner or employee, or any person...prospective employment, has a financial Interest, unless he shall cause the financial interest involved to be divested, or request a determination of...
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The Code of Federal Regulations of the United States of America

1993
...his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director, trustee, partner, or employee, or any person...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 ...

1970
...chiW, partner, organization in which he is servt¿ as officer, director, trustee, partner or enployee, or any person or organization with whom he Is negotiating...employment, has a financial interest. This section (of t¿ Criminal Code) does not apply if the enployee has receIved a written determination made by an authorized...
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