Regulation .02 Factors to Be Considered.
Regulation .02 Factors to Be Considered.LinkCopy 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.