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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§ 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, 202692 Ill. Adm. Code 651.101 · Illinois · Regulations
Title 92 › CHAPTER I: DEPARTMENT OF TRANSPORTATION › SUBCHAPTER h: PUBLIC TRANSPORTATION › Part 651 › Subpart A › Section 651.101
Section 651 Section 651.101 Introduction Section 313 of the Federal Public Transportation Act of (42 U.S.C. 1614) amended the Urban Mass Transportation Act of 1964 (49 U.S.C. 1601 et seq.) by adding … Section 18, entitled "Formula Grant Program for Areas Other than Urbanized".
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§ 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, 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, 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, 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§ 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, 2026C.R.S. § 6-2.7-101 · Colorado · Statutes
Title 6 › Article 2.7 › Section 6-2.7-101
(2) "Internet access provider" means an entity that provides electronic communications as defined in 18 U.S.C. sec. 2510 or remote computing services as defined in 18 U.S.C. sec. 2711 to customers in
In forcecompiled textSnapshot as of Aug 14, 2026237.138 Application of KRS 237.138 to 237.142 to retired peace officers
KRS § 237.138 · Kentucky · Statutes
Title XIX › Chapter 237 › Section 237.138
KRS 237.138 to 237.142 shall apply to any elected or appointed peace officer who is honorably retired and who: (1) Meets the provisions of the federal Law Enforcement Officers Safety Act, 18 U.S.C. … U.S.C. sec. 926C.
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, 202614 CFR § 1221.115 · Federal · Regulations
Title 14—Aeronautics and Space › CHAPTER V—NATIONAL AERONAUTICS AND SPACE ADMINISTRATION › PART 1221—THE NASA SEAL AND OTHER DEVICES, AND THE CONGRESSIONAL SPACE MEDAL OF HONOR › Subpart 1221.1—NASA Seal, NASA Insignia, NASA Logotype, NASA Program Identifiers, NASA Flags, and the Agency's Unified Visual Communications System
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 forceofficial textSnapshot as of Sep 22, 2026
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