 ... 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 4351985Vista completa - Acerca de este libro
 | 1983 - 806 páginas
...minor child, partner, organization in which he is serving as officer, director, trustee, employee, or any person or organization with whom he is negotiating...prospective employment, has a financial interest. This is a statutory provision, violation of which is punishable by a fine of not more than $10,000, or imprisonment... | |
 | United States. Congress. House. Committee on Banking, Finance, and Urban Affairs. Subcommittee on Financial Institutions Supervision, Regulation and Insurance - 1983 - 676 páginas
...other particular matter in which, to his knowledge, he, his spouse, minor child, partner or employee, or any person or organization with whom he is negotiating...concerning prospective employment, has a financial interest — shall be fined not more than $10,000, or, imprisoned not more than two years, or both. V OR 9H01(A),... | |
 | Administrative Conference of the United States. Office of the Chairman - 1983 - 338 páginas
...which, to his knowledge, he, his spouse, minor child, partner, organization in which he is serving ... or any person or organization with whom he is negotiating...concerning prospective employment, has a financial interest."28 In general, the cited provisions and the requirements for 25/ Id., ID. ~1&l T~CFR 306... | |
 | 1984 - 324 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 — Shall be fined not more than $10,000, or imprisoned not more than two years, or both. III-7 (b)... | |
 | United States. Congress. Senate. Committee on Foreign Relations - 1984 - 832 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 — Shall be fined not more than $10,000, or imprisoned not more than two years, or both. fb) Subsection... | |
 | United States. Congress. House. Committee on the Judiciary. Subcommittee on Administrative Law and Governmental Relations - 1986 - 260 páginas
...any particular matter "in which, to his knowledge, he, his spouse, minor child, partner, organization which he is serving as an officer, director, trustee,...prospective employment .... has a financial interest". The term "financial interest" is not defined. However, a number of federal court decsions such as United... | |
 | United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations - 1986 - 728 páginas
...determination, contract, claim, controversial charge, accusation, arrest or other particular matter in which he or any person or organization with whom he is negotiating...concerning prospective employment, has a financial interest . . . it goes on — . . . the fine should not exceed $10,000 or imprisonment, 2 years, or both. Now,... | |
 | United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Investigations - 1986 - 180 páginas
...controversy, charge, accusation, arrest, or other particular matter in which, to his knowledge, he... or any person or organization with whom he is negotiating...concerning prospective employment, has a financial interest — •Shall be fined not more than $10,000, or imprisoned not more than two years, or both.* We found... | |
 | United States. Congress. House. Committee on Education and Labor. Subcommittee on Human Resources - 1987 - 176 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...prospective employment, has a financial interest, unless authorized to do so in accordance with the following described procedure: Tille 28— Judicial... | |
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