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18 U.S.C. 208: Making Sense of Particular Matters

The concept of “particular matter” is a central one for the Standards of Ethical Conduct for Employees of the Executive Branch (Standards of Conduct) and criminal conflict of interest laws. A host of confusion accompanies these two simple words and related concepts – “matters,” “particular matters of general applicability,” and “particular matters involving specific parties.” It is essential to understand the meaning of these terms – and the distinctions between them – because they determine the scope of relevant prohibitions and exemptions in ethics rules and laws. If ethics officials and employees fail to appreciate the distinction between these different categories, it can lead to inadvertent violations of the law.

This session is designed as an orientation to the meaning of “particular matter” and related terminology. Instructors provide basic guidance on how to identify various types of particular matters. They also discuss the various criminal conflict of interest statutes and Standards of Conduct provisions that use particular matter and related terminology and provide examples of how the analysis has been done in real cases.       

Course Evaluation

Course Materials
Course Information

11/13/2014

Conflicts of Interest

18 U.S.C. § 208 - Acts affecting a personal financial interest

Yes

30-60 Minutes

Yes

Continuing Education

(Note:The transcripts that are contained within this Course Library are not official transcripts and have been auto-generated. The transcripts have not been proofread or corrected for accuracy, and may contain computer-generated mistranslations and other errors.)

File Name
18 USC 208 Making Sense of Particular Matters.docx