legal · go-v.org

Prohibition.

CFR · 2024-01-01 · US · Title 5

(a) (1) (2) (3) (ii) A particular matter will have a “predictable” effect if there is a real, as opposed to a speculative, possibility that the matter will affect the financial interest. It is not necessary, however, that the magnitude of the gain or loss be known, and the dollar amount of the gain or loss is immaterial. (b) (c) (1) The employee's spouse; (2) The employee's minor child; (3) The employee's general partner; (4) An organization or entity which the employee serves as officer, director, trustee, general partner, or employee; and (5) A person with whom the employee is negotiating for, or has an arrangement concerning, prospective employment. (d) (1) (2) (e) (1) (2) (3) (f)

official document · source cfr-2024 · id 5:§ 2640.103