Statutes and regulations

Investigative and Supervisory Jurisdiction

Justice Manual § 9-138.020 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-138.000 - Prohibition Against Certain Persons Holding Office And Employment › Justice Manual § 9-138.020

By a Memorandum of Understanding dated January 18, 2005, between the Secretary of Labor and the Attorney General, both the Federal Bureau of Investigation (FBI) and the Department of Labor (DOL) have authority … to investigate violations of 29 U.S.C. § .

4.702 Applicability.

48 CFR § 4.702 · Federal · Regulations

Title 48—Federal Acquisition Regulations System › CHAPTER 1—FEDERAL ACQUISITION REGULATION › SUBCHAPTER A—GENERAL › PART 4—ADMINISTRATIVE AND INFORMATION MATTERS › Subpart 4.7—Contractor Records Retention

Apart from this exception, this subpart applies to record retention periods under contracts that are subject to 10 U.S.C. chapter 137 legacy provisions (10 U.S.C. 3064) and 10 U.S.C. 3016 and chapter 203 … or 40 U.S.C. 101, et seq. [48 FR 42113, Sept. 19, 1983, as amended at 50 FR 1727, Jan. 11, 1985; 50 FR 52429, Dec. 23, 1985; 60 FR 42650, Aug. 16, 1995; 60 FR 48211, Sept. 18, 1995; 62 FR 258, Jan. 2,

Executive Office for Immigration Review Attorney/Representative Registry

68 FR 75160 · Federal · Regulations

Federal Register › Vol. 68 › Proposed Rules › 68 FR 75160

Accordingly, for the reasons set forth in the preamble, 8 CFR Parts 1001 and 1003 are proposed to be amended as follows: PART 1001—DEFINITIONS 1. … The authority citation for part 1001 is revised to read as follows: Authority: 8 U.S.C. 1101, 1103; 6 U.S.C. 521, 522; 8 CFR part 2. 2.

Payroll tax: Deduction of certain amounts paid for health insurance or health benefit plan for employees

Nev. Rev. Stat. § 363A.135 · Nevada · Statutes

Title 32 › Chapter 363A › Section 363A.135

. §§ 1001 et seq. … (c) “ Employee welfare benefit plan ” has the meaning ascribed to it in 29 U.S.C. § 1002 .

RCW 48.14.0201: Premiums and prepayments tax—Health care services—Exemptions—State preemption.

RCW 48.14.0201 · Washington · Statutes

Title 48 › Chapter 14 › Section 0201

Sec. 1001 et seq. … Upon a final determination that the taxes are not preempted by the employee retirement income security act of 1974, as amended, 29 U.S.C.

Solicitation of New Safe Harbors and Special Fraud Alerts

84 FR 72289 · Federal · Regulations

Federal Register › Vol. 84 › Proposed Rules › 84 FR 72289

DEPARTMENT OF HEALTH AND HUMAN SERVICES Office of Inspector General 42 CFR Part 1001 Solicitation of New Safe Harbors and Special Fraud Alerts AGENCY: Office of Inspector General (OIG), HHS. … 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).

§ 264.13 Unauthorized use.

36 CFR § 264.13 · Federal · Regulations

Title 36—Parks, Forests, and Public Property › CHAPTER II—FOREST SERVICE, DEPARTMENT OF AGRICULTURE › PART 264—PROPERTY MANAGEMENT › Subpart B—Mount St. Helens National Volcanic Monument Symbol

Helens National Volcanic Monument may be subject to criminal penalty under 18 U.S.C. 701.

18-8004A PENALTIES — PERSONS UNDER 21 WITH LESS THAN 0.08 ALCOHOL CONCENTRATION.

Idaho Code § 18-8004A · Idaho · Statutes

Title 18 › Chapter 80 › Section 18-8004A

18-8004A. … the form of the judgment or withheld judgment, is guilty of a misdemeanor; and: (a) Shall be sentenced to jail for a mandatory minimum period of five (5) days, as required by 23 U.S.C. section 164, not

§ 1.08-1 Applicability.

33 C.F.R. § 1.08-1 (2026) · Federal · Regulations

Title 33 CFR › Chapter I › Part 1 › Subpart 1.08 › § 1.08-1

Written warnings are not authorized for all violations of these statutes and regulations. (14 U.S.C. 503, 85 Stat. 228 (46 U.S.C. 1488); 86 Stat. 871 (33 U.S.C. 1322); 49 CFR 1.46(b), (m), and (n)(1)) … June 28, 2019; USCG-2020-0304, 85 FR 58275, Sept. 18, 2020; USCG-2018-0099, 86 FR 58571, Oct. 22, 2021]

§ 21.252 Job development and placement services.

38 CFR § 21.252 · Federal · Regulations

Title 38—Pensions, Bonuses, and Veterans' Relief › CHAPTER I—DEPARTMENT OF VETERANS AFFAIRS › PART 21—VETERAN READINESS AND EMPLOYMENT AND EDUCATION › Subpart A—Veteran Readiness and Employment › Employment Services

(Authority: 38 U.S.C. 3101) (c) Advocacy responsibility. … (Authority: 38 U.S.C. 3116, 3117, Pub. L. 100-689) [49 FR 40814, Oct. 18, 1984, as amended at 55 FR 42187, Oct. 18, 1990; 62 FR 17708, Apr. 11, 1997]

Filing of Privileged Materials and Answers to Motions

76 FR 80838 · Federal · Regulations

Federal Register › Vol. 76 › Proposed Rules › 76 FR 80838

The authority citation for Part 375 is revised to read as follows: Authority: 5 U.S.C. 551-557; 15 U.S.C. 717-717w, 3301-3432; 16 U.S.C. 791-825v, 2601-2645; 42 U.S.C. 7101-7352. 18. … The authority citation for Part 385 continues to read as follows: Authority: 5 U.S.C. 551-557; 15 U.S.C. 717-717z, 3301-3432; 16 U.S.C. 791a-825v, 2601-2645; 28 U.S.C. 2461; 31 U.S.C. 3701, 9701; 42

§ 98.1 Purpose.

49 CFR § 98.1 · Federal · Regulations

Title 49—Transportation › Subtitle A—Office of the Secretary of Transportation › PART 98—ENFORCEMENT OF RESTRICTIONS ON POST-EMPLOYMENT ACTIVITIES › Subpart A—Administration of Enforcement Proceedings

this part is to set forth the administrative enforcement procedures that the Department of Transportation will follow when there is an allegation that a former employee of the Department has violated 18 … U.S.C. 207.

Continuation of the National Emergency and of the Emergency Authority Relating to the Regulation of the Anchorage and Movement of Russian-Affiliated Vessels to United States Ports

88 FR 24327 · Federal · Presidential documents

Presidential Documents › Presidential Document › 2023-08501

76 / Thursday, April 20, 2023 / Presidential Documents ___________________________________________________________________ Title 3-- The President [[Page 24327]] Notice of April 18 … THE WHITE HOUSE, April 18, 2023. [FR Doc. 2023-08501 Filed 4-19-23; 8:45 am] Billing code 3395-F3-P

§ 527.42 Limitations on transfer of offenders to foreign countries.

28 CFR § 527.42 · Federal · Regulations

Title 28—Judicial Administration › CHAPTER V—BUREAU OF PRISONS, DEPARTMENT OF JUSTICE › SUBCHAPTER B—INMATE ADMISSION, CLASSIFICATION, AND TRANSFER › PART 527—TRANSFERS › Subpart E—Transfer of Offenders to Foreign Countries

The transfer treaties and conventions, as well as 18 U.S.C. 4100-4115, impose specific requirements that an inmate must satisfy in order to be returned to his or her country of citizenship or nationality

§ 21.252 Job development and placement services.

38 C.F.R. § 21.252 (2026) · Federal · Regulations

Title 38 CFR › Chapter I › Part 21 › Subpart A › § 21.252

(Authority: 38 U.S.C. 523) y responsibility. … (Authority: 38 U.S.C. 3116, 3117, Pub. L. 100-689) [49 FR 40814, Oct. 18, 1984, as amended at 55 FR 42187, Oct. 18, 1990; 62 FR 17708, Apr. 11, 1997]

§ 2641.205 Two-year restriction on any former very senior employee's representations to former agency or certain officials concerning any matter, regardless of prior involvement.

5 CFR § 2641.205 · 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(d). … (c) Commencement and length of restriction. 18 U.S.C. 207(d) is a two-year restriction.

§ 1701.22 ODNI systems of records subject to exemption.

32 CFR § 1701.22 · Federal · Regulations

Title 32—National Defense › Subtitle B—Other Regulations Relating to National Defense › CHAPTER XVII—OFFICE OF THE DIRECTOR OF NATIONAL INTELLIGENCE › PART 1701—ADMINISTRATION OF RECORDS UNDER THE PRIVACY ACT OF 1974 › Subpart B—Exemption of Record Systems Under the Privacy Act

Declassification Review Request Records (ODNI-18), 5 U.S.C. 552a(k)(1), (2), and (5). (17) ODNI Information Technology Systems Activity and Access Records (ODNI-19), 5 U.S.C. 552a(k)(1), (2), and (5). … (18) ODNI Security Clearance Reciprocity Hotline Records (ODNI-20), 5 U.S.C. 552a(k)(1) and (5). (19) ODNI Information Technology Network Support, Administration and Analysis Records (ODNI-21), 5 U.S.C

Extortionate Picketing (29 U.S.C. § 522)

Justice Manual § 9-139.700 · Federal · Agency guidance

Agency Guidance › DOJ Justice Manual › Title 9: Criminal › 9-139.000 - Miscellaneous Labor Statutes › Justice Manual § 9-139.700

LMRDA Section 602 (29 U.S.C. § 522) prohibits any person from unlawfully and willfully carrying on, or agreeing to carry on, picketing on or about the premises of an employer for the purpose of the personal … Accordingly, the statute reaches conduct also punished by the Hobbs Act (18 U.S.C. § 1951) as extortion by the wrongful use of actual or threatened fear of economic harm consisting of picketing.

Suspension or expulsion of students for possessing weapons.

Alaska Stat. § 14.03.160 · Alaska · Statutes

Title 14 › Chapter 14.03 › Section 14.03.160

Notwithstanding any other provision of law, a school district shall (1) expel for at least one year a student who violates AS 11.61.210 (a)(8) while possessing a firearm, as that term is defined under 18 … is defined under 18 U.S.C. 921.

Section 12012.108

Cal. GOV § 12012.108 · California · Statutes

Code gov › Title 2 › Division 3 › Part 2 › Chapter 1 › Article 2 › Section 12012.108

(a) The tribal-state gaming compact entered into in accordance with the federal Indian Gaming Regulatory Act of 1988 (18 U.S.C. Secs. 1166 to 1168, inclusive, and 25 U.S.C. … Sec. 2701 et seq.) between the State of California and the Santa Rosa Indian Community of the Santa Rosa Rancheria, executed on August 18, 2022, is hereby ratified.