Plain Text Law

Regulation .02 Factors to Be Considered.

Regulation .02 Factors to Be Considered.Copy Citation

In determining whether to grant an exception under Regulation .01 of this chapter, the Commission shall consider:
A.
The nature of the qualifying relative’s relationship with the business entity;
B.
The nature of the relationship between the official or employee and the qualifying relative;
C.
The geographical distance between the official or employee and the qualifying relative;
D.
Any prior issues related to the official’s or employee’s participation in the matter;
E.
Agency controls and safeguards;
F.
Any involvement by the qualifying relative in the matter involving the official or employee; and
G.
The nature of the official’s or employee’s participation in the matter in relation to the official’s or employee’s overall duties.