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" ... 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 ... - 161. lappuse
1980
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Aviation Safety Management: Continental Airlines--a Case Study ..., 4. sējums

United States. Congress. House. Committee on Government Operations. Government Activities and Transportation Subcommittee - 1984 - 686 lapas
...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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Defense Procurement Conflict of Interest Act: Hearings Before the ..., 4. sējums

United States. Congress. House. Committee on the Judiciary. Subcommittee on Administrative Law and Governmental Relations - 1986 - 262 lapas
...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...
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Federal Securities Laws and Defense Contracting: Hearings Before the ...

United States. Congress. House. Committee on Energy and Commerce. Subcommittee on Oversight and Investigations - 1986 - 728 lapas
...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,...
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Potential Conflict of Interest/revolving Door Problems at DOD: Hearing ...

United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Investigations - 1986 - 180 lapas
...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...
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National Partnership to Prevent Drug and Alcohol Abuse: Hearing Before the ...

United States. Congress. House. Committee on Education and Labor. Subcommittee on Human Resources - 1987 - 176 lapas
...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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Ethics in Government: Office of Government Ethics : Hearings Before ..., 1. daļa

United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Investigations - 1987
...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-- Shall be fined not more than $10,000, or imprisoned not more than two years, or both. (b) Subsection...
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Economic development and regulation

United States. Congress. House. Committee on Appropriations. Subcommittee on District of Columbia Appropriations - 1987 - 1970 lapas
...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. (Emphasis added)...
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Ethics in Government: Appendix

United States. Congress. House. Committee on Post Office and Civil Service. Subcommittee on Investigations - 1987 - 346 lapas
...which, to his knowledge, he, his spouse, minor child, partner, organization in which he is serving an officer, director, trustee, partner or employee,...concerning prospective employment, has a financial interest — "Shall be fined not more than $l0,000, or imprisoned not more than two years, or both. "(b) Subsection...
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Department of Defense/Strategic Defense Initiative Organization Compliance ...

United States. Congress. Senate. Committee on Governmental Affairs - 1988 - 212 lapas
...employee's spouse, minor child, partner, organization in which the employee is serving as officer, director, trustee, partner or employee or any person...prospective employment, has a financial interest. Prohibited participation may occur through decision, approval, disapproval, recommendation, the rendering...
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Restrictions on the Post-employment Activities of Federal Officers and ...

United States. Congress. House. Committee on the Judiciary. Subcommittee on Administrative Law and Governmental Relations - 1988 - 368 lapas
...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 510,000. or imprisoned not more than two years, or both. You have...
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