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TABLE OF CONTENTS
Introduction .........
A. General Provisions.........
1. Criminal Ethics Laws, 18 U.S.C. sections:
Sec. 201. Bribery of public officials and witnesses
Sec. 202. Definitions .......
Sec. 203. Compensation to Members of Congress, officers, and others
in matters affecting the Government
Sec. 204. Practice in United States Claims Court or the United States
Court of Appeals for the Federal Circuit by Members of Congress .....
Sec. 205. Activities of officers and employees in claims against and
other matters affecting the Government
.........
Sec. 206. Exemption of retired officers of the uniformed services
Sec. 207. Retrictions on former officers, employees, and elected officials
of the executive and legislative branches .....
Permanent restrictions on representation on particular matters .......... Two-year restrictions concerning particular matters under official re- sponsibility.....
One-year restrictions on aiding or advising
One-year restrictions on certain senior personnel of the executive
branch and independent agencies........
Restrictions on very senior personnel of the executive branch and
independent agencies......
....
Restrictions on Members of Congress and officers and employees
of the legislative branch .......
Restrictions relating to foreign entities
Special rules for detailees
Designations of separate statutory agencies and bureaus
Definitions .....
Sec. 431. Contracts by Member of Congress.....
Sec. 432. Officer or employee contracting with Member of Congress
Sec. 433. Exemptions with respect to certain contracts
Sec. 641. Public money, property or records
Sec. 1905. Disclosure of confidential information
Sec. 1913. Lobbying with appropriated moneys
2. Ethics in Government Act of 1978, As Amended
Title I-Financial Disclosure Requirements of Federal Personnel, 5 U.S.C.
app. 101 et seq.....
Sec. 101. Persons required to file
Sec. 102. Contents of reports
Sec. 103. Filing of reports
Exceptions......
Presidential waiver authority
Sec. 208. Acts affecting a personal financial interest .....
Sec. 210. Offer to procure appointive public office
Sec. 209. Salary of government officials and employees payable only
by United States.....................
Sec. 211. Acceptance or solicitation to obtain appointive public office
Sec. 216. Penalties and injunctions .......
Sec. 219. Officers and employees acting as agents of foreign principals ..
Sec. 281. Restrictions on retired military officers regarding certain
matters affecting the Government
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Page
Sec. 105. Custody of and public access to reports
Sec. 104. Failure to file or filing false reports
Sec. 106. Review of reports
Sec. 107. Confidential reports and other additional requirements
Sec. 108. Authority of Comptroller General .......
Sec. 109. Definitions
Sec. 110. Notice of actions taken to comply with ethics agreements
Sec. 111. Administration of provisions
Title IV-Office of Government Ethics, 5 U.S.C. app. 401 et seq.
Sec. 401. Establishment; appointment of Director
Sec. 402. Authority and functions..........
Sec. 403. Administrative provisions
Sec. 404. Rules and regulations
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48
49
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54
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Title V-Government-Wide Limitations on Outside Earned Income and Em-
61
Honoraria prohibition ..........
Treatment of charitable contributions ....
Sec. 502. Limitations on outside employment
Sec. 503. Administration .......
Sec. 504. Civil penalties
Sec. 505. Definitions
3. Additional Judicial Branch Restrictions
Practice of law by justices and judges, 28 U.S.C. 454 .....
Disqualification of justice, judge, or magistrate, 28 U.S.C. 455
62
63
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4. Communications with Administrative Agencies
Ex parte communications, 5 U.S.C. 557(d) ....
66
B. Restrictions Regarding Procurement Activities
67
1. Office of Federal Procurement Policy Act, Section 27, 41 U.S.C. 423
Sec. 423. Procurement integrity.
Restrictions resulting from procurement activities of procurement offi-
cials ............
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74
Remedies not exclusive ..............
No authority to withhold information
2. Miscellaneous Procurement Provisions, 10 U.S.C. 2397-2397c
75
76
Sec. 2397. Employees or former employees of defense contractors: re-
ports.......
Sec. 2397a. Requirements relating to private employment contracts
between certain Department of Defense procurement officials and
defense contractors ........
Sec. 2397b. Certain former Department of Defense procurement offi-
cials: limitations on employment by contractors........
Sec. 2397c. Defense contractors: requirements concerning former De-
partment of Defense officials