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Document Mentions (3 shared documents)
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ed because Movant did not participate personally and substantially in the Epstein matter. Movant Did Not Violate Department of Justice Regulations Department of Justice Regulations The Department of Justice regulation containing post-employment restrictions, 5 C.F.R. §2641.201, states in most pertinent part: (a) Basic prohibi
, the term excludes the former employee himself or any sole proprietorship owned by the former employee. Example 1 to paragraph (g): An employee of the Bureau of Land Management (ELM) participated in the decision to grant a private company the right to explore for minerals on certain Federal lands. After retiring from Federa
2 mentions1 same-page
Page ?Same page
ed because Movant did not participate personally and substantially in the Epstein matter. Movant Did Not Violate Department of Justice Regulations Department of Justice Regulations The Department of Justice regulation containing post-employment restrictions, 5 C.F.R. §2641.201, states in most pertinent part: (a) Basic prohibi
, the term excludes the former employee himself or any sole proprietorship owned by the former employee. Example 1 to paragraph (g): An employee of the Bureau of Land Management (ELM) participated in the decision to grant a private company the right to explore for minerals on certain Federal lands. After retiring from Federa
2 mentions1 same-page
Page ?Same page
ted because Movant did not participate personally and substantially in the Epstein matter. Maya* Did Not Violate Department of Justice Regulations Department of Justice Regulations The Department of Justice regulation containing post-employment restrictions, 5 C.P.R. §2641.201. states in most pertinent part: (a) Basic prohibi
, the term excludes the former employee himself or any tole proprietorship owned by the former employee. Example t to paragraph (g): An employee of the Bureau of Land Management (BIM) participated in the decision to grant ■ private company the right to explore for minerals on certain Federal lands After retiring from Federal
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Mutual Connections (93)
Entities connected to both Department of Justice Regulations and the Bureau of Land Management
Department of Justice
ORGANIZATION5 w/ Department·6 w/ the
FBI
ORGANIZATION5 w/ Department·6 w/ the
Supreme Court
ORGANIZATION5 w/ Department·6 w/ the
Jeffrey Epstein
PERSON5 w/ Department·6 w/ the
Bradley Edwards
PERSON5 w/ Department·4 w/ the
the Treasury for Enforcement
ORGANIZATION5 w/ Department·4 w/ the
United States
LOCATION5 w/ Department·4 w/ the
the Public Integrity Section
ORGANIZATION5 w/ Department·4 w/ the
Meritorious Acts and Service
ORGANIZATION5 w/ Department·4 w/ the
Negotiations, Inc.
ORGANIZATION5 w/ Department·4 w/ the
A.G.
ORGANIZATION5 w/ Department·4 w/ the
the Southern District
LOCATION5 w/ Department·4 w/ the
INTERVENOR
ORGANIZATION5 w/ Department·4 w/ the
NS
Norma L. Shapiro
PERSON5 w/ Department·4 w/ the
the West Palm Beach Office
ORGANIZATION5 w/ Department·4 w/ the
United States Department of the Treasury
ORGANIZATION5 w/ Department·4 w/ the
the Department of Defense
ORGANIZATION3 w/ Department·6 w/ the
Office for the Southern District of Florida
ORGANIZATION4 w/ Department·5 w/ the
the Eleventh Circuit
ORGANIZATION5 w/ Department·4 w/ the
JD
Jane Doe
PERSON5 w/ Department·4 w/ the