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§ 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§ 905.737-101 Applicable provisions of law.
36 C.F.R. § 905.737-101 (2026) · Federal · Regulations
Title 36 CFR › Chapter IX › Part 905 › Subpart F › § 905.737-101
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 forcecompiled textSnapshot as of Aug 14, 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, 2026§ 2.68 Prisoners transferred pursuant to treaty.
28 CFR § 2.68 · Federal · Regulations
Title 28—Judicial Administration › CHAPTER I—DEPARTMENT OF JUSTICE › PART 2—PAROLE, RELEASE, SUPERVISION AND RECOMMITMENT OF PRISONERS, YOUTH OFFENDERS, AND JUVENILE DELINQUENTS › Subpart B—Transfer Treaty Prisoners and Parolees
U.S.C. 4106A(b)(1)(A) that is earlier than the mandatory release date established by the Bureau of Prisons under 18 U.S.C. 4105(c)(1), then the release date set by the Commission controls. … If the release date set by the Commission under 18 U.S.C. 4106A(b)(1)(A) is equal to or later than the mandatory release date established by the Bureau of Prisons under 18 U.S.C. 4105(c)(1), then the mandatory
In forceofficial textSnapshot as of Sep 22, 20265 C.F.R. § 2638.603 (2026) · Federal · Regulations
Title 5 CFR › Chapter XVI › Part 2638 › Subpart F › § 2638.603
Conflict of interest laws means 18 U.S.C. 202-209, and conflict of interest law means any provision of 18 U.S.C. 202-209. … U.S.C. 202-209 ition at 18 U.S.C. 202(a).
In forcecompiled textSnapshot as of Aug 14, 2026§ 309.15 Notice requirements before offset.
22 C.F.R. § 309.15 (2026) · Federal · Regulations
Title 22 CFR › Chapter III › Part 309 › Subpart C › § 309.15
applicable statutes or regulations; (ii) Penalties under the False Claims Act, §§ 3729-3731 of title 31, United States Code, or any other applicable statutory authority; and (iii) Criminal penalties under 18 … U.S.C. sections 286, 287, 1001, and 1002 or any other applicable authority; (15) Any other rights and remedies available to the employee under statutes or regulations governing the program for which the
In forcecompiled textSnapshot as of Aug 14, 2026§ 54.1608 Reimbursement for providing Emergency Broadband Benefit Program discount.
47 CFR § 54.1608 · Federal · Regulations
Title 47—Telecommunication › CHAPTER I—FEDERAL COMMUNICATIONS COMMISSION › SUBCHAPTER B—COMMON CARRIER SERVICES › PART 54—UNIVERSAL SERVICE › Subpart P—Emergency Broadband Benefit Program
fictitious, or fraudulent information, or the omission of any material fact, may subject the officer to criminal, civil, or administrative penalties for fraud, false statements, false claims, or otherwise. (18 … U.S.C. 286-287, 1001, 1341, 31 U.S.C. 3729-3730, 3801-3812.); and (15) No service costs or devices sought for reimbursement have been waived, paid, or promised to be paid by another entity, including
In forceofficial textSnapshot as of Sep 22, 2026§ 2091.7-1 Segregative effect and opening: Classifications.
43 CFR § 2091.7-1 · Federal · Regulations
Title 43—Public Lands: Interior › Subtitle B—Regulations Relating to Public Lands › CHAPTER II—BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR › SUBCHAPTER B—LAND RESOURCE MANAGEMENT (2000) Group 2000—Land Resource Management; General › PART 2090—SPECIAL LAWS AND RULES › Subpart 2091—Segregation and Opening of Lands
(a)(1) Lands classified under the authority of the Recreation and the Public Purposes Act, as amended (43 U.S.C. 869-4), and the Small Tract Act (43 U.S.C. 682a) are segregated from the operation of the … . 1411-18) are segregated to the extent described in the notice of classification.
In forceofficial textSnapshot as of Sep 22, 202634 C.F.R. § 5b.11 (2026) · Federal · Regulations
Title 34 CFR › Part 5b › § 5b.11
ED/OIG (18-10-04), and the Office of Inspector General Data Analytics System (ODAS) (18-10-02) from the following provisions of 5 U.S.C. 552a and this part to the extent that these systems of records … the Complaint Files and Log, Office for Civil Rights (18-08-01) from the following provisions of 5 U.S.C. 552a and this part: (i) 5 U.S.C. 552a(c)(3) and § 5b.9(c)(3) of this part, regarding access to
In forcecompiled textSnapshot as of Aug 14, 2026§ 5.53 Initiation of investigation.
16 C.F.R. § 5.53 (2026) · Federal · Regulations
Title 16 CFR › Chapter I › Part 5 › Subpart E › § 5.53
U.S.C. 207 or by the Commission on its own initiative when a possible violation is indicated by information within the Commission's possession. … (b) At the direction of the Commission, the General Counsel shall investigate any alleged violation of 18 U.S.C. 207.
In forcecompiled textSnapshot as of Aug 14, 2026§ 18.6 Authority to prohibit appearances.
22 C.F.R. § 18.6 (2026) · Federal · Regulations
Title 22 CFR › Chapter I › Part 18 › Subpart C › § 18.6
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 forcecompiled textSnapshot as of Aug 14, 202649 CFR § 7.15 · Federal · Regulations
Title 49—Transportation › Subtitle A—Office of the Secretary of Transportation › PART 7—PUBLIC AVAILABILITY OF INFORMATION › Subpart B—Information Required To Be Made Public by DOT
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 forceofficial textSnapshot as of Sep 22, 2026§ 655.600 Enforcement authority of Administrator, Wage and Hour Division.
20 C.F.R. § 655.600 (2026) · Federal · Regulations
Title 20 CFR › Chapter V › Part 655 › Subpart G › § 655.600
U.S.C. 111 and 18 U.S.C. 1114.) … U.S.C. 111 and 18 U.S.C. 1114.)
In forcecompiled textSnapshot as of Aug 14, 2026N.Y. STL Law § 124 · New York · Statutes
Act STL › Article 8 › Title 2 › Section 124
061301 Blocks: 1001-1005 2000-2004 3000-3005 4000-4003\n Tract: 062500 Blocks: 1001 1003-1007 2000-2005\n Tract: 063700 Blocks: 1002 3001-3008 4005-4007\n Tract: 064500 Block: 2009\n 18 ocks: 1001 … Senate District 18.
In forcecompiled textSnapshot as of Aug 14, 2026Conditions of Probation ― Organizations
U.S.S.G. § 8D1.3 · Federal · Guidelines
U.S. Sentencing Guidelines › Conditions of Probation ― Organizations
(a) Pursuant to 18 U.S.C. § 3563(a)(1), any sentence of probation shall include the condition that the organization not commit another federal, state, or local crime during the term of probation. … U.S.C. § 3563(b).
In forcecompiled textSnapshot as of Aug 14, 2026Keeping Education Accessible and Ending COVID-19 Vaccine Mandates in Schools
90 FR 9949 · Federal · Executive orders
Presidential Documents › Executive Order › 2025-02931
(c) The term ``institution of higher education'' has the meaning given in 20 U.S.C. 1001(a). … (c) The term ``institution of higher education'' has the meaning given in 20 U.S.C. 1001(a).
In forcecompiled textSnapshot as of Aug 14, 2026Term of Imprisonment—Probation (Policy Statement)
U.S.S.G. § 7B1.4 · Federal · Guidelines
U.S. Sentencing Guidelines › Term of Imprisonment—Probation (Policy Statement)
U.S.C. § 3565(b). 18 U.S.C. § 3563(a) e that includes a term of imprisonment. 18 U.S.C. § 3565(b). 3. … U.S.C. § 3565(b). 18 U.S.C. § 3563(a).
In forcecompiled textSnapshot as of Aug 14, 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, 202648 C.F.R. § 1203.703 (2026) · Federal · Regulations
Title 48 CFR › Chapter 12 › Part 1203 › Subpart 1203.7 › § 1203.703
(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 forcecompiled textSnapshot as of Aug 14, 2026§ 54.1808 Reimbursement for providing monthly affordable connectivity benefit.
47 C.F.R. § 54.1808 (2026) · Federal · Regulations
Title 47 CFR › Chapter I › Part 54 › Subpart R › § 54.1808
. 502, 503(b), 1606), or fine or imprisonment under Title 18 of the United States Code (18 U.S.C. 1001, 286-87, 1343), or can lead to liability under the False Claims Act (31 U.S.C. 3729-3733, 3801-3812 … and checked their records in accordance with § 54.1806(a)(4) by the subscriber household after receiving the disclosures required under § 54.1810(a) and (b), and made pursuant to program rules; and (18
In forcecompiled textSnapshot as of Aug 14, 2026
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