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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, 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, 202629 C.F.R. § 2570.152 (2026) · Federal · Regulations
Title 29 CFR › Chapter XXV › Part 2570 › Subpart H › § 2570.152
(a) ERISA means the Employee Retirement Income Security Act of 1974, et seq., 29 U.S.C. 1001, et seq., as amended.
In forcecompiled textSnapshot as of Aug 14, 2026Cal. LAB § 2803.4 · California · Statutes
Code lab › Division 3 › Chapter 2 › Article 2 › Section 2803.4
(a) Any employer providing health benefits under the Employee Retirement Income Security Act of 1974 (29 U.S.C. … Sec. 1001, et seq.) shall not provide an exception for other coverage where the other coverage is entitlement to Medi-Cal benefits under Chapter 7 (commencing with Section 14000) or Chapter 8 (commencing
In forcecompiled textSnapshot as of Aug 14, 2026§ 70.32 Examination of records and objects.
27 C.F.R. § 70.32 (2026) · Federal · Regulations
Title 27 CFR › Chapter I › Part 70 › Subpart C › § 70.32
U.S.C. chapter 40 or 44, or provisions of 26 U.S.C. enforced and administered by the Bureau, or regulations issued pursuant thereto. (68A Stat. 715, as amended, 903, 72 Stat. 1348, 1361, 1373, 1381, 1390 … , 1391, 1395, 82 Stat. 231, as amended, 84 Stat. 955; (26 U.S.C. 5741, 7606, 5146, 5207, 5275, 5367, 5415, 5504, 5555, 18 U.S.C. 923, 843)) [T.D.
In forcecompiled textSnapshot as of Aug 14, 2026§ 14-310. Domestic violence counselors.
D.C. Code § 14-310 · District of Columbia · Statutes
Title 14 › Chapter 3 › § 14-310
(4) “Intrafamily offense” shall have the same meaning as provided in § 16-1001(8) . to have been committed, of which at least 2 years of experience involves victims. … (4) “Intrafamily offense” shall have the same meaning as provided in § 16-1001(8) .
In forcecompiled textSnapshot as of Aug 14, 2026Cal. GOV § 12012.35 · California · Statutes
Code gov › Title 2 › Division 3 › Part 2 › Chapter 1 › Article 2 › Section 12012.35
(a) The tribal-state gaming compact entered into in accordance with the Indian Gaming Regulatory Act of 1988 (18 U.S.C. Secs. 1166 to 1168, incl., and 25 U.S.C. … (b) The tribal-state gaming compact entered into in accordance with the Indian Gaming Regulatory Act of 1988 (18 U.S.C. Secs. 1166 to 1168, incl., and 25 U.S.C.
In forcecompiled textSnapshot as of Aug 14, 2026Registration and Lobbying Provisions
Justice Manual § 9-90.700 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-90.000 - National Security › Justice Manual § 9-90.700
The CES enforces four registration statutes: (1) the Foreign Agents Registration Act of 1938, as amended, 22 U.S.C. § 611 et seq.; (2) the Voorhis Act, 18 U.S.C. § 2386; (3) the Act of August 1, 1956, … 50 U.S.C. § § 851 to 857; and (4) the Federal Regulation of Lobbying Act, 2 U.S.C. § 261 et seq.; and a related statute, 18 U.S.C. § 219, which is a conflict of interest provision.
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, 2026Grand Jury Subpoenas for Financial Records
Justice Manual § 9-11.142 · Federal · Agency guidance
Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-11.000 - Grand Jury › Justice Manual § 9-11.142
The prohibited notifications and applicable penalties are set out in 12 U.S.C. § 3402(b) and 18 U.S.C. § 1510(b), respectively. … The prohibited notifications and applicable penalties are set out in 12 U.S.C. § 3402(b) and 18 U.S.C. § 1510(b), respectively.
In forcecompiled textSnapshot as of Aug 14, 2026Abusive Sexual Contact or Attempt to Commit Abusive Sexual Contact
U.S.S.G. § 2A3.4 · Federal · Guidelines
U.S. Sentencing Guidelines › Abusive Sexual Contact or Attempt to Commit Abusive Sexual Contact
(a) Base Offense Level: (1) 20, if the offense involved conduct described in 18 U.S.C. § 2241(a) or (b); (2) 16, if the offense involved conduct described in 18 U.S.C. § 2242; or (3) 12, otherwise. … —For purposes of this guideline: “Computer” has the meaning given that term in 18 U.S.C. § 1030(e)(1).
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, 2026§ 1150.5 What notice will I be provided if I owe a debt to the Endowment?
45 C.F.R. § 1150.5 (2026) · Federal · Regulations
Title 45 CFR › Chapter XI › Part 1150 › Subpart A › § 1150.5
Such proceedings are governed by 5 U.S.C. 5514; (5) By referring the debt to the Treasury for offset against any refund of overpayment of tax (see subpart C); (6) By administrative offset (see subpart … penalties under 18 U.S.C. 286, 287, 1001, and 1002, or any other applicable statutory authority; (7) Any other rights available to you to dispute the validity of the debt or to have recovery of the debt
In forcecompiled textSnapshot as of Aug 14, 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, 2026Solicitation of Proposals for New and Modified Safe Harbors and Special Fraud Alerts
87 FR 72953 · Federal · Regulations
Federal Register › Vol. 87 › Proposed Rules › 87 FR 72953
DEPARTMENT OF HEALTH AND HUMAN SERVICES Office of Inspector General 42 CFR Part 1001 Solicitation of Proposals for New and Modified Safe Harbors and Special Fraud Alerts AGENCY: Office of Inspector General … 1128(b)(7) of the Act (42 U.S.C. 1320a-7(b)(7)), and liability under the False Claims Act (31 U.S.C. 3729-33).
In forcecompiled textSnapshot as of Aug 14, 2026§ 34.25 Intellectual property developed or produced under awards.
32 CFR § 34.25 · Federal · Regulations
Title 32—National Defense › Subtitle A—Department of Defense › CHAPTER I—OFFICE OF THE SECRETARY OF DEFENSE › SUBCHAPTER C—DoD GRANT AND AGREEMENT REGULATIONS › PART 34—ADMINISTRATIVE REQUIREMENTS FOR GRANTS AND AGREEMENTS WITH FOR-PROFIT ORGANIZATIONS › Subpart B—Post-award Requirements › Property Standards
Chapter 18, to the extent permitted by law, to for-profit organizations other than small business concerns). (ii) 35 U.S.C. 210(c) states that 35 U.S.C. … It also states that such grants and cooperative agreements shall provide for Government license rights required by 35 U.S.C. 202(c)(4) and march-in rights required by 35 U.S.C. 203.
In forceofficial textSnapshot as of Sep 22, 2026§ 478.120 Firearms or ammunition imported by or for a nonimmigrant alien.
27 C.F.R. § 478.120 (2026) · Federal · Regulations
Title 27 CFR › Chapter II › Part 478 › Subpart G › § 478.120
U.S.C. 922(y)(2) (e.g., a hunting license or permit lawfully issued in the United States) or has obtained a waiver as specified in 18 U.S.C. 922(y)(3). (2) Aliens admitted to the United States under a … U.S.C. 922(y)(2) or has obtained a waiver as specified in 18 U.S.C. 922(y)(3) before the firearm or ammunition may be imported.
In forcecompiled textSnapshot as of Aug 14, 2026§ 22-4505. Exceptions to § 22-4504.
D.C. Code § 22-4505 · District of Columbia · Statutes
Title 22 › Chapter 45 › § 22-4505
(c) For the purposes of this section, the term: (1) "Qualified law enforcement officer" shall have the same meaning as provided in 18 U.S.C. § 926B(c) and (f). … (2) "Qualified retired law enforcement officer" shall have the same meaning as provided in 18 U.S.C. § 926C(c) and (e)(2).
In forcecompiled textSnapshot as of Aug 14, 2026Tenn. Code Ann. § 39-17-1316 · Tennessee · Statutes
Title 39 › Chapter 17 › Section 39-17-1316
U.S.C. § 921 . (2) As used in this section, "gun dealer" means a person engaged in the business, as defined in 18 U.S.C. § 921 , of selling, leasing, or otherwise transferring a firearm, whether the person … U.S.C. § 921 . (2) As used in this section, "gun dealer" means a person engaged in the business, as defined in 18 U.S.C. § 921 , of selling, leasing, or otherwise transferring a firearm, whether the person
In forcecompiled textSnapshot as of Aug 14, 2026
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