To Amend the Ethics In Government Act: Hearing Before the Subcommittee on Oversight of Government Management of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, Second Session, on S. 2214 ... June 25, 1986 |
From inside the book
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Page 1
... interests of public servants are matters of record , they can be monitored to de- termine whether conflicts of interest exist . The issue before the subcommittee today is what sanctions should be used to enforce the financial disclosure ...
... interests of public servants are matters of record , they can be monitored to de- termine whether conflicts of interest exist . The issue before the subcommittee today is what sanctions should be used to enforce the financial disclosure ...
Page 10
... interest situations and take no position on criminal sanctions for financial disclosure ? Mr. KEENEY . Well , on the conflict of interest , our position was that - and I have testified several times on it as has Mr. Trott - we thought ...
... interest situations and take no position on criminal sanctions for financial disclosure ? Mr. KEENEY . Well , on the conflict of interest , our position was that - and I have testified several times on it as has Mr. Trott - we thought ...
Page 20
... interest sections found under chapter 11 . For instance , in that situation there was a possibility of viola- tions of both the 18 U.S.C. 208 , in negotiating for employment or taking official acts that redound to your personal ...
... interest sections found under chapter 11 . For instance , in that situation there was a possibility of viola- tions of both the 18 U.S.C. 208 , in negotiating for employment or taking official acts that redound to your personal ...
Page 23
... interest and not for their own personal financial gain . The American people have a right to expect that those who lie to the Government will be subject to the same sanc- tions whether they are a Member of Congress , a Cabinet Secretary ...
... interest and not for their own personal financial gain . The American people have a right to expect that those who lie to the Government will be subject to the same sanc- tions whether they are a Member of Congress , a Cabinet Secretary ...
Page 25
... interests . Currently , violations of EIGA's disclosure requirements may be prosecuted as false statements under 18 U.S.C. $ 1001 and fines under the Criminal Fine Enforcement Act of 1984 may also be imposed . 2 / Thus , an individual ...
... interests . Currently , violations of EIGA's disclosure requirements may be prosecuted as false statements under 18 U.S.C. $ 1001 and fines under the Criminal Fine Enforcement Act of 1984 may also be imposed . 2 / Thus , an individual ...
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Common terms and phrases
agency head Agency regulations issued amended application Attorney bill CARL LEVIN Chairman civil action civil penalty Committee conduct Cong CONGRESS LIBRARY CONGRESS THE LIBRARY CONGRESSMAN HANSEN Constitution convicted counsel criminal penalties criminal sanctions defendant Department of Justice District Court employment and financial enactment Ethics Act Ethics in Government executive branch fails to file false statements federal filing of false financial disclosure reports financial interests forms Government Act Government Ethics group automobile insurance HONOR House indictment individual JOYCE HENS GREEN Justice Department KEENEY knowingly and willfully LAWTON CHILES LEWIN LIBRARY OF CONGRESS March 20 MARTIN matter Members of Congress ment MOTION Muntain Nelson Bunker Hunt official acts person ployees position prohibition prosecution provisions public officials retroactive S.Ct Senator COHEN Senator LEVIN Senator RUDMAN SENTENCE separation of powers special Government employee statement of employment statute subcommittee submit Subpart tion trial United States Code violation
Popular passages
Page 94 - Except as provided in paragraphs (b) and (f ) of this section, an employee shall not solicit or accept, directly or indirectly, any gift, gratuity, favor, entertainment, loan, or any other thing of monetary value, from a person who: (1) Has, or is seeking to obtain, contractual or other business or financial relations with the...
Page 94 - Obvious family or personal relationships, such as those between the parents, children, or spouse of the employee and the employee, when the circumstances make it clear that it is those relationships rather than the business of the persons concerned which are the motivating factors...
Page 106 - This saving statute states that the "repeal of any statute shall not have the effect to release or extinguish any penalty, forfeiture, or liability...
Page 129 - ... this section, the Attorney General may bring a civil action in any appropriate United States district court for such relief as may be appropriate, including injunctive relief.
Page 98 - Miscellaneous statutory provisions. Each employee shall acquaint himself with each statute that relates to his ethical and other conduct as an employee of the Commission and of the Government.
Page 117 - ... purpose. (2) The Attorney General may bring a civil action against any person who obtains or uses a report for any purpose prohibited in paragraph (1) of this subsection.
Page 95 - However, an employee shall not, either for or without compensation, engage in teaching, lecturing, or writing, including teaching, lecturing, or writing for the purpose of the special preparation of a person or class of persons for an examination of the...
Page 145 - If two or more persons conspire either to commit any offense against the United States, or to defraud the United States in any manner or for any purpose, and one or more of such parties do any act to effect the object of the conspiracy, each of the parties to such conspiracy shall be fined not more than ten thousand dollars, or imprisoned not more than two years, or both.
Page 142 - Whoever, otherwise than as provided by law for the proper discharge of official duty...
Page 96 - The prohibitions against (1) the disclosure of classified information (18 USC 798, 50 USC 783) ; and (2) the disclosure of confidential information (18 USC 1905).