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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... "
The Code of Federal Regulations of the United States of America - Page 329
1998
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Crime, Kidnaping and Prison Laws...

United States - 1935 - 988 pages
...his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director, trustee, partner or employee, or any person...he is negotiating or has any arrangement concerning prospective employment, has a financial interest — "Snail be fined not more than $10,000, or imprisoned...
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United States Code, Volume 7; Volume 9

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

1975 - 404 pages
...employee himself or his spouse, minor child, partner, organization in which he is serving as officer, director, trustee, partner, or employee, or any person...interest (other than a financial interest exempted under this paragraph or paragraph (c) of this section) in a particular matter which is within the scope of...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1998 - 908 pages
...his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, - prospective employment has a finan-cial interest. In accordance with the provisions, of section 208(b)(2),...
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The Code of Federal Regulations of the United States of America

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

1998 - 784 pages
...knowledge, he, his spouse, minor child, part-ner, organization In which he Is serving as an officer, iminal investigation, or by an agency conducting a...Intelligence investigation, information furnished by a co prospective employment, has a financial interest. This section (of the Criminal Code) does not apply...
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The Code of Federal Regulations of the United States of America

1995 - 584 pages
...his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director, trustee, partner, or employee or any person...with whom he is negotiating or has any arrangement concerningprospective employment has a financial interest. In accordance with the provisions of section...
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Code of Federal Regulations: Containing a Codification of Documents of ...

1980 - 296 pages
...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...he is negotiating or has any arrangement concerning prospective employment, has a financial interest— Shall be fined not more than $10,000, or imprisoned...
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The Code of Federal Regulations of the United States of America

1978 - 228 pages
...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...organization with whom he is negotiating or has any arrange ment concerning prospective employment, has a financial interest, unless he shall cause the...
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