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§ 2635.605 Waiver or authorization permitting participation while seeking employment.
5 C.F.R. § 2635.605 (2026) · Federal · Regulations
Title 5 CFR › Chapter XVI › Part 2635 › Subpart F › § 2635.605
The employee may participate in such matters only when the employee has received a written waiver issued under the authority of 18 U.S.C. 208(b)(1) or (3). … For certain employees, a regulatory exemption under the authority of 18 U.S.C. 208(b)(2) may also apply (see part 2640, subpart B, of this chapter, including § 2640.203(g) and (i)).
In forcecompiled textSnapshot as of Aug 14, 2026U.S.S.G. § 2M3.3 · Federal · Guidelines
U.S. Sentencing Guidelines › Transmitting National Defense Information; Disclosure of Classified Cryptographic Information; Unauthorized Disclosure to a Foreign Government or a Communist Organization of Classified Information by Government Employee; Unauthorized Receipt of Classified Information
Commentary Statutory Provisions: 18 U.S.C. §§ 793(d), (e), (g), 798; 50 U.S.C. § 783. Application Notes: 1. See Commentary to §2M3.1. 2. … U.S.C. § 793(d) or (e).
In forcecompiled textSnapshot as of Aug 14, 20265 CFR § 5501.108 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER XLV—DEPARTMENT OF HEALTH AND HUMAN SERVICES › PART 5501—SUPPLEMENTAL STANDARDS OF ETHICAL CONDUCT FOR EMPLOYEES OF THE DEPARTMENT OF HEALTH AND HUMAN SERVICES
(a) 18 U.S.C. 205. … Notwithstanding the provisions of 18 U.S.C. 205, the Indian Self-Determination Act (25 U.S.C. 450i(f)) authorizes Federal employees detailed or assigned to Indian tribes or Alaska Native villages or regional
In forceofficial textSnapshot as of Sep 22, 2026§ 5.51 Scope and applicability.
16 CFR § 5.51 · Federal · Regulations
Title 16—Commercial Practices › CHAPTER I—FEDERAL TRADE COMMISSION › SUBCHAPTER A—ORGANIZATION, PROCEDURES AND RULES OF PRACTICE › PART 5—STANDARDS OF CONDUCT › Subpart E—Disciplinary Actions Concerning Postemployment Conflict of Interest
These regulations establish procedures for investigating and determining alleged violations of 18 U.S.C. 207 (postemployment restrictions applicable to federal employees) or regulations issued by the Office … of Government Ethics, set forth in 5 CFR parts 2637 and 2641, reflecting the views of the Office of Government Ethics and the Department of Justice as to the requirements of 18 U.S.C. 207. [58 FR 15765
In forceofficial textSnapshot as of Sep 22, 2026§ 1572.103 Disqualifying criminal offenses.
49 CFR § 1572.103 · Federal · Regulations
Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER XII—TRANSPORTATION SECURITY ADMINISTRATION, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER D—MARITIME AND SURFACE TRANSPORTATION SECURITY › PART 1572—CREDENTIALING AND SECURITY THREAT ASSESSMENTS › Subpart B—Standards for Security Threat Assessments
A firearm or other weapon includes, but is not limited to, firearms as defined in 18 U.S.C. 921(a)(3) or 26 U.S.C. 5 845(a), or items contained on the U.S. Munitions Import List at 27 CFR 447.21. … (xiii) Fraudulent entry into a seaport as described in 18 U.S.C. 1036, or a comparable State law.
In forceofficial textSnapshot as of Sep 22, 20265 C.F.R. § 5501.108 (2026) · Federal · Regulations
Title 5 CFR › Chapter XLV › Part 5501 › § 5501.108
(a) 18 U.S.C. 205. … Notwithstanding the provisions of 18 U.S.C. 205, the Indian Self-Determination Act (25 U.S.C. 450i(f)) authorizes Federal employees detailed or assigned to Indian tribes or Alaska Native villages or regional
In forcecompiled textSnapshot as of Aug 14, 202628 CFR § 0.50 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 0—ORGANIZATION OF THE DEPARTMENT OF JUSTICE › Subpart J—Civil Rights Division
(j) Administration of section 105 of the Civil Liberties Act of 1988 (50 U.S.C. App. 1989b). (k) Upon request, certifications under 18 U.S.C. 245. … (n) Upon request, certification under 18 U.S.C. 249, relating to hate crimes.
In forceofficial textSnapshot as of Sep 22, 2026§ 15.737-7 Authority to prohibit practice.
31 CFR § 15.737-7 · Federal · Regulations
Title 31—Money and Finance: Treasury › Subtitle A—Office of the Secretary of the Treasury › PART 15—POST EMPLOYMENT CONFLICT OF INTEREST › Subpart C—Administrative Enforcement Proceedings
Pursuant to 18 U.S.C. 207(j), if the General Counsel finds, after notice and opportunity for a hearing, that a former officer or employee of the Department violated 18 U.S.C. 207 (a), (b) or (c), the General
In forceofficial textSnapshot as of Sep 22, 202649 C.F.R. § 7.15 (2026) · Federal · Regulations
Title 49 CFR › Part 7 › Subpart B › § 7.15
Records made available to the public under this subpart may not be removed, altered, destroyed, or mutilated (this excludes duplicate copies that are provided to a member of the public to take and keep). 18 … U.S.C. 641 provides for criminal penalties for embezzlement or theft of Government records. 18 U.S.C. 2071 provides for criminal penalties for the willful and unlawful concealment, mutilation or destruction
In forcecompiled textSnapshot as of Aug 14, 2026§ 18.6 Authority to prohibit appearances.
22 CFR § 18.6 · Federal · Regulations
Title 22—Foreign Relations › CHAPTER I—DEPARTMENT OF STATE › SUBCHAPTER B—PERSONNEL › PART 18—REGULATIONS CONCERNING POST EMPLOYMENT CONFLICT OF INTEREST › Subpart C—Administrative Enforcement Proceedings
Pursuant to 18 U.S.C 207(j), if the Director General finds, after notice and opportunity for a hearing, that a former officer or employee of the Department has violated 18 U.S.C. 207(a), (b) or (c), the
In forceofficial textSnapshot as of Sep 22, 2026§ 12.2 What is the scope of the regulations in this part?
50 C.F.R. § 12.2 (2026) · Federal · Regulations
Title 50 CFR › Chapter I › Part 12 › Subpart A › § 12.2
.; (2) The Airborne Hunting Act, 16 U.S.C. 742j-1; (3) The Endangered Species Act, 16 U.S.C. 1531 et seq.; (4) The Lacey Act, 18 U.S.C. 42; (5) The Lacey Act Amendments of 1981, 16 U.S.C. 3371 et seq.; … (c) This part applies to all forfeitures administered by the Service with the exception of seizures and forfeitures under the statutes listed under 18 U.S.C. 983(i).
In forcecompiled textSnapshot as of Aug 14, 202648 CFR § 1203.703 · Federal · Regulations
Title 48—Federal Acquisition Regulations System › CHAPTER 12—DEPARTMENT OF TRANSPORTATION › SUBCHAPTER A—GENERAL › PART 1203—IMPROPER BUSINESS PRACTICES AND PERSONAL CONFLICTS OF INTEREST › Subpart 1203.7—Voiding and Rescinding Contracts
(a) The head of the contracting activity (HCA) is authorized by the Secretary of Transportation to declare void and rescind contracts and other transactions listed in Public Law 87-849 (18 U.S.C. 218), … in which there has been a final conviction for bribery, conflict of interest, or any other violation of 18 U.S.C. 201-224.
In forceofficial textSnapshot as of Sep 22, 2026Unique Status of Juveniles Prosecuted in Federal Court
Justice Manual § 9-8.002 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-8.000 - Principles of Federal Juvenile Prosecution › Justice Manual § 9-8.002
See 18 U.S.C. § 5035; JM §§ 9-8.010 to 9-8.012 . … See 18 U.S.C. § 5037. [updated June 2024]
In forcecompiled textSnapshot as of Aug 14, 2026§ 121.8 Denial, revocation, or suspension of registration.
9 CFR § 121.8 · Federal · Regulations
Title 9—Animals and Animal Products › CHAPTER I—ANIMAL AND PLANT HEALTH INSPECTION SERVICE, DEPARTMENT OF AGRICULTURE › SUBCHAPTER E—VIRUSES, SERUMS, TOXINS, AND ANALOGOUS PRODUCTS; ORGANISMS AND VECTORS › PART 121—POSSESSION, USE, AND TRANSFER OF SELECT AGENTS AND TOXINS
certificate of registration revoked or suspended if: (1) The individual or entity, the responsible official, or an individual who owns or controls the entity is within any of the categories described in 18 … (i) Committing a crime set forth in 18 U.S.C. 2332b(g)(5); or (ii) Knowing involvement with an organization that engages in domestic or international terrorism (as defined in 18 U.S.C. 2331) or with any
In forceofficial textSnapshot as of Sep 22, 202633 CFR § 2.22 · Federal · Regulations
Title 33—Navigation and Navigable Waters › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER A—GENERAL › PART 2—JURISDICTION › Subpart B—Jurisdictional Terms
(ii) Purposes of criminal jurisdiction pursuant to Title 18, United States Code. (iii) The special maritime and territorial jurisdiction as defined in 18 U.S.C. 7. … [USCG-2001-9044, 68 FR 42598, July 18, 2003, as amended by USCG-2003-14792, 68 FR 60470, Oct. 22, 2003; USCG-2020-0304, 85 FR 58275, Sept. 18, 2020]
In forceofficial textSnapshot as of Sep 22, 2026§ 5.238 Criminal and civil penalties.
24 C.F.R. § 5.238 (2026) · Federal · Regulations
Title 24 CFR › Part 5 › Subpart B › § 5.238
Persons who violate the provisions of 42 U.S.C. 3544 or 26 U.S.C. 6103(l)(7) with respect to the use and disclosure of income information may be subject to civil or criminal penalties under 42 U.S.C. 3544 … (c)(3), 26 U.S.C. 7213(a), or 18 U.S.C. 1905.
In forcecompiled textSnapshot as of Aug 14, 2026§ 5.238 Criminal and civil penalties.
24 CFR § 5.238 · Federal · Regulations
Title 24—Housing and Urban Development › Subtitle A—Office of the Secretary, Department of Housing and Urban Development › PART 5—GENERAL HUD PROGRAM REQUIREMENTS; WAIVERS › Subpart B—Disclosure and Verification of Social Security Numbers and Employer Identification Numbers; Procedures for Obtaining Income Information › Procedures for Obtaining Income Information About Applicants and Participants
Persons who violate the provisions of 42 U.S.C. 3544 or 26 U.S.C. 6103(l)(7) with respect to the use and disclosure of income information may be subject to civil or criminal penalties under 42 U.S.C. 3544 … (c)(3), 26 U.S.C. 7213(a), or 18 U.S.C. 1905.
In forceofficial textSnapshot as of Sep 22, 2026Economic Espionage Act—Assignment of Responsibilities
Justice Manual § 9-59.110 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-59.000 - Economic Espionage › Justice Manual § 9-59.110
Supervisory responsibility for prosecutions brought under 18 U.S.C. § 1831 rests with the Counterintelligence and Export Control Section of the National Security Division which shall obtain approval from … Prosecutors are strongly urged to consult with the Computer Crime and Intellectual Property Section before initiating prosecutions under 18 U.S.C. § 1832.
In forcecompiled textSnapshot as of Aug 14, 2026§ 905.737-101 Applicable provisions of law.
36 CFR § 905.737-101 · Federal · Regulations
Title 36—Parks, Forests, and Public Property › CHAPTER IX—PENNSYLVANIA AVENUE DEVELOPMENT CORPORATION › PART 905—STANDARDS OF CONDUCT › Subpart F—Conduct and Responsibilities of Former Employees—Enforcement
Former employees of the Corporation must abide by the provisions of 18 U.S.C. 207 and 5 CFR 737.1 through 737.25, which bar certain acts by former Government employees that may reasonably give the appearance … Violation of those provisions will give rise to Corporation enforcement proceedings as provided in § 905.737-102, and may also result in criminal sanctions, as provided in 18 U.S.C. 207. [48 FR 38233,
In forceofficial textSnapshot as of Sep 22, 202614 C.F.R. § 1221.115 (2026) · Federal · Regulations
Title 14 CFR › Chapter V › Part 1221 › Subpart 1221.1 › § 1221.115
Any person who uses the NASA Seal in a manner other than as authorized in this subpart shall be subject to the provisions of Title 18 U.S.C. 1017. … Any person who uses the NASA Insignia, NASA Logotype, or NASA Program Identifier in a manner other than as authorized in this subpart shall be subject to the provisions of title 18 U.S.C. 701.
In forcecompiled textSnapshot as of Aug 14, 2026
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