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Document Mentions (4 shared documents)
2 mentions1 same-page
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d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Tre
, 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
d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Tre
, 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
d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Tr
, 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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2 mentions1 same-page
Page ?Same page
d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Tr
, 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 (196)
Entities connected to both the Treasury for Enforcement and the Bureau of Land Management
Department of Justice
ORGANIZATION6 w/ the·6 w/ the
Jeffrey Epstein
PERSON6 w/ the·6 w/ the
Supreme Court
ORGANIZATION6 w/ the·6 w/ the
FBI
ORGANIZATION6 w/ the·6 w/ the
Meritorious Acts and Service
ORGANIZATION6 w/ the·4 w/ the
U.S. Customs
ORGANIZATION6 w/ the·4 w/ the
United States
LOCATION6 w/ the·4 w/ the
JD
Jane Doe
PERSON6 w/ the·4 w/ the
the Food and Drug Administration
ORGANIZATION4 w/ the·6 w/ the
Negotiations, Inc.
ORGANIZATION6 w/ the·4 w/ the
United States Department of the Treasury
ORGANIZATION6 w/ the·4 w/ the
Hudson
PERSON5 w/ the·5 w/ the
A.G.
ORGANIZATION6 w/ the·4 w/ the
INTERVENOR
ORGANIZATION6 w/ the·4 w/ the
the Eleventh Circuit
ORGANIZATION6 w/ the·4 w/ the
Bradley Edwards
PERSON6 w/ the·4 w/ the
the Southern District
LOCATION6 w/ the·4 w/ the
Office for the Southern District of Florida
ORGANIZATION5 w/ the·5 w/ the
Enforcement's Award for Exceptional Service
ORGANIZATION6 w/ the·4 w/ the
the Department of Defense
ORGANIZATION4 w/ the·6 w/ the