Significant Financial Interest (SFI): A financial interest consisting of one or more of the following interests of the Covered Person (and those of the Covered Person's spouse or dependent children) that reasonably appears to be related to the Covered Person's responsibilities to CarbonCapture:
- Equity interest in a publicly traded entity exceeding $5,000 or 5% ownership.
- Equity interest in a non-publicly traded entity.
- Receipt of income exceeding $5,000 from a single entity in the past 12 months.
- Intellectual property rights and interests.
- Travel expenses covered by or honoraria received from a non-governmental third party.
- Prior to participating in DOE-funded projects.
- Annually, through the completion of a Conflict of Interest Disclosure Form.
- Within 30 days of discovering or acquiring a new significant financial interest or organizational conflict.
- Upon hiring or engagement and prior to participating in DOE-funded projects.
- Annually, as a refresher.
- As needed, to address changes in the policy or specific conflict of interest situations.
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