Subchapter C—Personnel, Military and Civilian
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§ 40.1 32 CFR Ch. I (7±1±97 Edition) SUBCHAPTER CÐPERSONNEL, MILITARY AND CIVILIAN CROSS REFERENCE: For a revision of Standards for a Merit System of Personnel Administra- tion, see 5 CFR part 900. PART 40ÐSTANDARDS OF from outside sources, gifts between em- CONDUCT CROSS-REFERENCES ployees, conflicting financial interests, impartiality in performing official du- Sec. ties, seeking other employment, mis- 40.1 18 U.S.C. 208(b) waivers. use of position, and outside activities. 40.2 Cross-reference to Standards of Ethical Conduct for Employees of the Executive § 40.3 Cross-reference to Financial Dis- Branch. closure, Qualified Trusts, and Cer- 40.3 Cross-reference to Financial Disclo- tificates of Divestiture for Execu- sure, Qualified Trusts, and Certificates of tive Branch Employees. Divestiture for Executive Branch Em- DoD employees should refer to the ployees. OGE regulation, Financial Disclosure, 40.4 Cross-reference to Limitations on Out- side Employment and Prohibition of Qualified Trusts, and Certificates of Honoraria; Confidential Reporting of Divestiture for Executive Branch Em- Payments to Charities in Lieu of Hono- ployees, 5 CFR part 2634, for financial raria. disclosure provisions. 40.5 Cross-reference to Regulations Con- cerning Post-Employment Conflict of In- § 40.4 Cross-reference to Limitations terest. on Outside Employment and Prohi- 40.6 Cross-reference to Office of Govern- bition of Honoraria; Confidential ment Ethics and Executive Agency Eth- Reporting of Payments to Charities ics Program Responsibilities. in Lieu of Honoraria. 40.7 Cross-reference to Post-Employment DoD employees should refer to the Conflict of Interest Restrictions. OGE regulation, Limitations on Out- AUTHORITY: 5 U.S.C. 7301. side Employment and Prohibition of SOURCE: 58 FR 47624, Sept. 10, 1993, unless Honoraria; Confidential Reporting of otherwise noted. Payments to Charities in Lieu of Hono- raria, 5 CFR part 2636, for provisions on § 40.1 18 U.S.C. 208(b) waivers. outside employment and honoraria. Under 18 U.S.C. 208(b) categories of fi- nancial interests may be made non-dis- § 40.5 Cross-reference to Regulations qualifying for purposes of 18 U.S.C. Concerning Post-Employment Con- 208(a) by a general regulation published flict of Interest. in the FEDERAL REGISTER. Shares of a DoD employees and former DoD em- widely held, diversified mutual fund or ployees should refer to the OGE regula- regulated investment company have tion, Regulations Concerning Post-Em- been exempted by a general regulation ployment Conflict of Interest, 5 CFR as being too remote or inconsequential part 2637, for provisions on post-em- to affect the integrity of Government ployment applicable to those who left personnel. DoD employment prior to January 1, 1991. § 40.2 Cross-reference to Standards of Ethical Conduct for Employees of § 40.6 Cross-reference to Office of Gov- the Executive Branch. ernment Ethics and Executive DoD employees should refer to the Agency Ethics Program Respon- Office of Government Ethics (OGE) reg- sibilities. ulation, Standards of Ethical Conduct DoD employees should refer to the for Employees of the Executive Branch, OGE regulation, Office of Government 5 CFR part 2635, and the Department of Ethics and Executive Agency Ethics Defense (DoD) regulation that supple- Program Responsibilities, 5 CFR part ments the OGE regulation, 5 CFR 2638, for provisions establishing execu- 3601.101, for standards of conduct provi- tive branch ethics programs, including sions, including standards for gifts ethics training programs. 74 Office of the Secretary of Defense 40a.1 § 40.7 Cross-reference to Post-Employ- Agip SPA ment Conflict of Interest Restric- Air Cruisers Co., Inc. tions. Ajax Navigation DoD employees and former DoD em- Aksarben Foods, Inc. ployees should refer the to OGE regula- Al Rashed & Al Orman Co. tion, Post-Employment Conflict of In- Alcatel Network Systems, Inc. terest Restrictions, 5 CFR part 2641, for Alfab Inc. provisions on post-employment appli- Alisud SPA cable to those who left DoD employ- All Star Maintenance A Neveda Corp. ment on or after January 1, 1991. Alliant Techsystems, Inc. Allied Petro, Inc. PART 40aÐDEFENSE CONTRACT- Allied Research Corp. AlliedSignal Technical Services ING: REPORTING PROCEDURES AlliedSignal, Inc. ON DEFENSE RELATED EMPLOY- Allison Engine Co., Inc. MENT Alpha Marine Services, Inc. Altama Delta Corp. AUTHORITY: 10 U.S.C. 2397 Amerada Hess Corp. SOURCE: 61 FR 16704, Apr. 17, 1996, unless American Apparel, Inc. otherwise noted. American Engineering Corp. American Housing Technologies 40a.1 Department of Defense contrac- American International Airways tors receiving awards of $10 million American International Contrs or more. American Management Systems Inc. FISCAL YEAR 1995 American President Lines Ltd. American Ship Building Co., Inc. ACS Construction Co. of Mississippi American Systems Corp. AG Marketing Inc. Amerind, Inc. AIL Systems Inc. Ametek, Inc. AAI Corp. Amoco Corp. AAR Manufacturing Inc. Amoco Energy Trading Corp. ABB Environmental Services Amtec Corp. ABB Services Inc. Anadac Inc. ABU Dhabi National Oil Co. Analysis & Technology, Inc. AEL Industries Inc. Analytic Services, Inc. AM General Corp. Analytical Systems Engineering Corp. ARC Professional Services Group Anderson-Tully Co. ASI Systems International AT&T Communications, Inc. Andrulis Research Corp. AT&T Corp. Angelo, H. & Co., Inc. AT&T Global Information Solutions Anixter, Inc. Co. Antares Development Corp. ATG Inc. Applications Generales D'Elect Abacus Technology Corp. Applied Data Technology, Inc. Abbyss Oil Co., Inc. Applied Measurement Systems Actus Corp/Sundt, JV Applied Ordnance Technology Adler & Stern (1968), Ltd. Applied Research Associates, Inc. Adminastar Inc. Aquidneck Management Association, Advanced Electronic Co., Ltd. Ltd. Advance, Inc. Arango Construction Co. Advanced Communications Systems Arcadia Refining & Marketing Advanced Engineering & Technology Arctic Slope Regional Corp. Advanced Integrated Technology Inc. Arinc Inc. Advanced Marine Enterprises Arinc Research Corp. Advanced Resource Technologies Arist Corporation Inc. Advanced Testing Technologies Arnold Truman Co. Aepco, Inc. Artro Contracting Inc. Aerojet-General Corp. Ashland Inc. Aeroquip Corp. Assurance Technology Corp. Aerospace Corp. Atkins, Claude E. Enterprises 75 40a.1 32 CFR Ch. I (7±1±97 Edition) Atlantic Research Corp. Bozell Jacobs Kenyon Eckhardt Inc. Atlantic Richfield Co. Braswell Services Group Inc. Autec Range Services Brickle, Hyman & Son Inc. Avco Corp. British Aerospace Dynamics Div Avondale Industries, Inc. Brown & Root Services Corp. BBA Equity Inc. Brown & Williamson Tobacco Corp. BBDO Worldwide Inc. Brown, Dayton T., Inc. BDM Federal Inc. Browning Construction Co. BDM International, Inc. Brunswick Corp. BHP Petroleum International PT Buckner & Moore, Inc. BOC Group Inc A Delaware Corp Bulova Corp. BP Chemicals Inc. Burlington Industries, Inc. BP Exploration & Oil Inc. Burns & McDonnell Inc. BTG Inc. Butt Construction Co., Inc. BTG Technology Systems, Inc. Byler, W T Co., Inc. Babcock & Wilcox Co., The CDM Federal Programs Corp. Bachmann Construction, Inc. CACI, Inc. Baker Michael Corp. CAE (US) Inc. Baker Support Services, Inc. CAS, Inc. Balfour Beatty Inc. CBC Enterprises, Inc. Ball Corp. CBI Na-Con, Inc. Baltimore Gas & Electric Co. CFM International Inc. Bank of New York Co., Inc. CH2M Hill Companies, Ltd. Barber-Colman Co. (Del) CIA Espanola De Petroleos SA Bates Worldwide (Delaware) CIC Industries, Inc. Bath Iron Works Corp. CMS Inc. Battelle Memorial Institute CNA Corp. Bay Tankers, Inc. CSC Analytics Inc. Bean, D D & Sons Co. CTA Inc. Bean, C.F. Corp. Caddell Construction Co., Inc. Bechtel Corp. Calibre Systems Inc. Bechtel Environmental Inc. California Microwave, Inc. Bell Atlantic Network Services, Inc. Calspan Advanced Tech Ctr. Bell Atlantic Maryland, Inc. Caltech Service Corp. Bell Atlantic-Virginia Inc. Caltex Petroleum Corp. Bell BCI Co. Camber Corp. Bell Corporation of Rochester Campbell Soup Co. Bell Helicopter Textron, Inc. Capco Inc. Belleville Shoe Manufacturing, Co. Capital Health Services Inc. Beneco Enterprises, Inc. Carnegie Mellon University Beretta USA Corp. Carolina Power & Light Co. Bergen Brunswig Corp. Carothers Construction Inc. Bergen Brunswig Drug Co. Carter, J C Co., Inc. Berliner Elektro Holding Aktie Caterpillar Inc. Betac Corp. Celsius Invest AB Bethlehem Steel Corp. Centennial Contractors Enterprise Big Bear Oil Co., Inc. Centex Bateson Enterprises Inc. Black & Veatch Centex Construction Group Inc. Blake Construction Co., Inc. Centex-Rooney Enterprises, Inc. Boeing Aerospace Operations Central Gulf Lines, Inc. Boeing Company, The Ceridian Corp. Boeing Sikorsky Aircraft Support Cessna Aircraft Co. Boeing Skrsky Comanche Team JV Chamberlain Manufacturing Corp. Boland, David, Inc. Chem-Nuclear Systems, Inc. Bollinger Shipyard Inc. Chemical Waste Management Inc. Bolt Beranek & Newman, Inc. Chemins De Fer Nationaux Du Canada Bombardier International BV Chevron USA, Inc. Booz Allen & Hamilton, Inc. Childers Construction Co. Boro Developers Inc. Chromalloy American Corp. 76 Office of the Secretary of Defense 40a.1 Chromalloy Gas Turbine Corp. Day, SW Construction Corp. Chugoku Electric Power Co., Inc. Decision Systems Technologies Cincinnati Bell Information Systems Del-Jen Inc. Cincinnati Electronics Corp. Delaware Systems Engineering Man- Coastal Corp. agement Co. Coastal Government Services Delco Electronics Corp. Colejon/Jones (JV) Denny, J.B., Co. Coleman Research Corp. Detroit Diesel Corp.