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Consultation Requirements Contained in JM 9-131.000 to 9-139.000
Justice Manual § 9-130.300 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-130.000 - Labor Statutes Generally › Justice Manual § 9-130.300
Consultation with the Criminal Division through the Violent Crime and Racketeering Section's Labor-Management Unit is required prior to initiating criminal prosecution in the following matters: 18 U.S.C … See JM 9-131.030 . 29 U.S.C. § 504—Prohibited Service with Labor Unions and Employer Associations. See JM 9-138.030 . 29 U.S.C. § 1111—Prohibited Service with Employee Benefit Plans.
In forcecompiled textSnapshot as of Aug 14, 2026§ 11.42 For which applicable clinical trials must clinical trial results information be submitted?
42 C.F.R. § 11.42 (2026) · Federal · Regulations
Title 42 CFR › Chapter I › Part 11 › Subpart C › § 11.42
, 2017, the responsible party must submit the clinical trial results information specified in sections 402(j)(3)(C) and 402(j)(3)(I) of the Public Health Service Act (42 U.S.C. 282(j)(3)(C) and 42 U.S.C … . 282(j)(3)(I)); or (2) If the primary completion date is on or after January 18, 2017, the responsible party must submit the clinical trial results information specified in § 11.48.
In forcecompiled textSnapshot as of Aug 14, 2026Edith Nourse Rogers STEM Scholarship
91 FR 1726 · Federal · Regulations
Federal Register › Vol. 91 › Proposed Rules › 91 FR 1726
Section 1001 of the Isakson-Roe Act, entitled “Improvements to Edith Nourse Rogers STEM Scholarship Program of Department of Veterans Affairs,” amended 38 U.S.C. 3320. … Section 1001 of Public Law 116-315 applies to terms that begin on or after January 5, 2021.
In forcecompiled textSnapshot as of Aug 14, 20265 CFR § 2641.204 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER XVI—OFFICE OF GOVERNMENT ETHICS › SUBCHAPTER B—GOVERNMENT ETHICS › PART 2641—POST-EMPLOYMENT CONFLICT OF INTEREST RESTRICTIONS › Subpart B—Prohibitions
(a) Basic prohibition of 18 U.S.C. 207(c). … (d) Commencement and length of restriction. 18 U.S.C. 207(c) is a one-year restriction.
In forceofficial textSnapshot as of Sep 22, 2026§ 21.6040 Eligibility for vocational training and employment assistance.
38 CFR § 21.6040 · Federal · Regulations
Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 21—VETERAN READINESS AND EMPLOYMENT AND EDUCATION › Subpart I—Temporary Program of Vocational Training for Certain New Pension Recipients › Basic Eligibility Requirements
, postplacement, work and personal adjustment services furnished under § 21.6060(a)(2) of this part for a period not to exceed 18 months. … (Authority: 38 U.S.C. 1524(b)(2)) (3) The 18-month period of employment services allowed under this section shall begin upon the date that a veteran under paragraph (b)(2)(i) of this section completes
In forceofficial textSnapshot as of Sep 22, 20265 C.F.R. § 1201.126 (2026) · Federal · Regulations
Title 5 CFR › Chapter II › Part 1201 › Subpart D › § 1201.126
. 1215(a)(3), 7326; 28 U.S.C. 2461 note. … administrative law judge, or the Board on petition for review, will issue a written decision notifying the employing agency and the employee that the employee must be removed and not reappointed within 18
In forcecompiled textSnapshot as of Aug 14, 20265 CFR § 1201.126 · Federal · Regulations
Title 5—Administrative Personnel › CHAPTER II—MERIT SYSTEMS PROTECTION BOARD › SUBCHAPTER A—ORGANIZATION AND PROCEDURES › PART 1201—PRACTICES AND PROCEDURES › Subpart D—Procedures for Original Jurisdiction Cases › Special Counsel Disciplinary Actions
. 1215(a)(3), 7326; 28 U.S.C. 2461 note. … administrative law judge, or the Board on petition for review, will issue a written decision notifying the employing agency and the employee that the employee must be removed and not reappointed within 18
In forceofficial textSnapshot as of Sep 22, 202627 CFR § 44.249 · Federal · Regulations
Title 27—Alcohol, Tobacco Products and Firearms › CHAPTER I—ALCOHOL AND TOBACCO TAX AND TRADE BUREAU, DEPARTMENT OF THE TREASURY › SUBCHAPTER B—TOBACCO › PART 44—EXPORTATION OF TOBACCO PRODUCTS AND CIGARETTE PAPERS AND TUBES, WITHOUT PAYMENT OF TAX, OR WITH DRAWBACK OF TAX › Subpart L—Withdrawal of Cigars From Customs Warehouses › Packaging Requirements
interest in, or dependent on, the event of a lottery shall be contained in, attached to, or stamped, marked, written, or printed on any package of cigars withdrawn under this subpart. (72 Stat. 1422; 26 U.S.C … . 5723; 18 U.S.C. 1301)
In forceofficial textSnapshot as of Sep 22, 2026Report of Violations of Bankruptcy Fraud
Justice Manual § 9-41.010 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-41.000 - Bankruptcy Fraud › Justice Manual § 9-41.010
Section 3057(a) of Title 18, United States Code, requires a judge, receiver or trustee having reasonable grounds for believing that any violation of laws of the United States relating to insolvent debtors … When a matter referred to the USA pursuant to 18 U.S.C. § 3057(a) by a judge, receiver or trustee is declined, 18 U.S.C. § 3057(b) requires that the USA "report the facts of the case to the Attorney General
In forcecompiled textSnapshot as of Aug 14, 2026§ 165.762 Security Zone; St. Thomas, U.S. Virgin Islands.
33 C.F.R. § 165.762 (2026) · Federal · Regulations
Title 33 CFR › Chapter I › Part 165 › Subpart F › § 165.762
Thomas Channel; red buoy 2 in approximate position 18°19′15″ North, 64°55′59″ West when entering the port using East Gregorie Channel; and red lighted buoy 4 in approximate position 18°18′16″ North, 64 … In addition to 46 U.S.C. 70034 and 46 U.S.C. 70051, the authority for this section includes 46 U.S.C. 70116.
In forcecompiled textSnapshot as of Aug 14, 2026§ 190.291 Criminal penalties generally.
49 CFR § 190.291 · Federal · Regulations
Title 49—Transportation › Subtitle B—Other Regulations Relating to Transportation › CHAPTER I—PIPELINE AND HAZARDOUS MATERIALS SAFETY ADMINISTRATION, DEPARTMENT OF TRANSPORTATION › SUBCHAPTER D—PIPELINE SAFETY › PART 190—PIPELINE SAFETY ENFORCEMENT AND REGULATORY PROCEDURES › Subpart C—Criminal Enforcement
(a) Any person who willfully and knowingly violates a provision of 49 U.S.C. 60101 et seq. or any regulation or order issued thereunder will upon conviction be subject to a fine under title 18, United … thereunder will, upon conviction, be subject to a fine under title 18, United States Code, imprisonment for a term not to exceed 1 year, or both, for each offense.
In forceofficial textSnapshot as of Sep 22, 202633 CFR § 165.505 · Federal · Regulations
Title 33—Navigation and Navigable Waters › CHAPTER I—COAST GUARD, DEPARTMENT OF HOMELAND SECURITY › SUBCHAPTER P—PORTS AND WATERWAYS SAFETY › PART 165—REGULATED NAVIGATION AREAS AND LIMITED ACCESS AREAS › Subpart F—Specific Regulated Navigation Areas and Limited Access Areas › USCG East District
38°26′10″ N, 076°26′12″ W, thence to 38°26′21″ N, 076°26′28″ W, thence to 38°26′14″ N, 076°26′33″ W, thence to beginning at 38°26′06″ N, 076°26′18″ W. … (c) Authority: In addition to 46 U.S.C. 70034 and 46 U.S.C. 70051, the authority for this section includes 46 U.S.C. 70116.
In forceofficial textSnapshot as of Sep 22, 202632 C.F.R. § 776.89 (2026) · Federal · Regulations
Title 32 CFR › Chapter VI › Part 776 › Subpart D › § 776.89
(c) Additionally, DoN officers and employees are prohibited by 18 U.S.C. 209 from receiving pay or allowances from any source other than the United States for the performance of any official service or … Furthermore, 18 U.S.C. 203 and 205 prohibit Federal officers and employees from personally representing or receiving, directly or indirectly, compensation for representing any other person before any Federal
In forcecompiled textSnapshot as of Aug 14, 2026Rules and Regulations Implementing the Telephone Consumer Protection Act of 1991
DA-05-2293: Rules and Regulations Implementing the Telephone Consumer Protection Act of 1991 (08/17/05) · Federal · Rulings
FCC Declaratory Rulings › Rules and Regulations Implementing the Telephone Consumer Protection Act of 1991
The TCPA amended Title 11 of the Communications Act of 1934,47 U.S.C. § 201 et seq. ® 47 U.S.C. § 227(c)(1). ' 47 U.S.C. § 227(c)(3). * 47 U.S.C. § 227(a)(3) ecific do-not-call request "be honored for … The TCPA amended Title 11 of the Communications Act of 1934,47 U.S.C. § 201 et seq. ® 47 U.S.C. § 227(c)(1). ' 47 U.S.C. § 227(c)(3). * 47 U.S.C. § 227(a)(3). ' See H.R. Rep.
In forcecompiled textSnapshot as of Aug 14, 2026§ 226.46 Special disclosure requirements for private education loans.
12 C.F.R. § 226.46 (2026) · Federal · Regulations
Title 12 CFR › Chapter II › Part 226 › Subpart F › § 226.46
(2) Institution of higher education has the same meaning as in sections 101 and 102 of the Higher Education Act of 1965 (20 U.S.C. 1001-1002) and the implementing regulations published by the U.S. … . (2) Institution of higher education has the same meaning as in sections 101 and 102 of the Higher Education Act of 1965 (20 U.S.C. 1001-1002) and the implementing regulations published by the U.S.
In forcecompiled textSnapshot as of Aug 14, 2026Justice Manual § 9-105.000 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-105.000 - Money Laundering › Justice Manual § 9-105.000
of: 18 U.S.C volved attorneys’ fees in a criminal or civil case. … U.S.C. § 1956(a)(1)(A)(i); Spending money laundering, 18 U.S.C. § 1957; or Money laundering conspiracy, 18 U.S.C ith MNF to determine whether a merger issue is present: The proposed charging document
In forcecompiled textSnapshot as of Aug 14, 2026§ 282.92 Tennessee State-Administered Program.
40 C.F.R. § 282.92 (2026) · Federal · Regulations
Title 40 CFR › Chapter I › Part 282 › Subpart B › § 282.92
R. & Regs. 0400-18-01-.01 to .17 (2018). ( 1 ) 0400-18-01-.01(5)(e), insofar as it provides for the State's sharing of information with the EPA. ( 2 ) 0400-18-01-.03(2), insofar as it identifies specific … R. & Regs. 0400-18-01-.01 to .17 (2018). ( 1 ) 0400-18-01-.01(4)1.
In forcecompiled textSnapshot as of Aug 14, 2026Criminal Sanctions Against Illegal Electronic Surveillance
Justice Manual § 9-60.200 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-60.000 - Protection Of The Individual › Justice Manual § 9-60.200
Criminal sanctions for illegal electronic surveillance can be found in 18 U.S.C. §§ 2510 to 2513, 2701, 3121, 2232(c), 2521, 1367, and 47 U.S.C. §§ 605, 553, 502.
In forcecompiled textSnapshot as of Aug 14, 2026Post-Employment Conflict of Interest Restrictions; Revision of Departmental Component Designations
81 FR 71644 · Federal · Regulations
Federal Register › Vol. 81 › Proposed Rules › 81 FR 71644
in the executive branch for purposes of 18 U.S.C. 207(c), the one-year post-employment conflict of interest restriction for senior employees. … Under 18 U.S.C. 207(h)(2), component designations do not apply to persons employed at a rate of pay specified in or fixed according to subchapter II of 5 U.S.C. chapter 53 (the Executive Schedule).
In forcecompiled textSnapshot as of Aug 14, 202632 CFR § 263.2 · Federal · Regulations
Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER I—OFFICE OF THE SECRETARY OF DEFENSE › SUBCHAPTER M—MISCELLANEOUS › PART 263—TRAFFIC AND VEHICLE CONTROL ON CERTAIN DEFENSE MAPPING AGENCY SITES
They supplement those penal provisions of Title 18, U.S. … U.S.C. 13.
In forceofficial textSnapshot as of Sep 22, 2026
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