Conflict of Interest Problems Within the Presidential Executive Interchange Program: Hearings Before the Subcommittee on Energy and Environment of the Committee on Small Business, House of Representatives, Ninety-fourth Congress, First Session, Washington, D.C., December 5 and 8, 1975 |
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Page 20
... counselor . In addition , there are special provisions applicable to economic and financial activities by employees ... counselors to review and provide the necessary approvals ( Sec . 0.735-36-41 . ) Department of the Treasury . - See ...
... counselor . In addition , there are special provisions applicable to economic and financial activities by employees ... counselors to review and provide the necessary approvals ( Sec . 0.735-36-41 . ) Department of the Treasury . - See ...
Page 23
... counselors and state- ment of functions . 3.203 Review , enforcement , reporting , and investigating . Subpart C - Financial Interests and Investments 3.300 3.301 Purpose . General . 3.802 Statutory prohibitions against acts af- fecting ...
... counselors and state- ment of functions . 3.203 Review , enforcement , reporting , and investigating . Subpart C - Financial Interests and Investments 3.300 3.301 Purpose . General . 3.802 Statutory prohibitions against acts af- fecting ...
Page 28
... counselors designated in § 3.202 below . 8 3.202 Designation of counselors and statement of functions . ( a ) The Deputy General Counsel is designated as the Agency Counselor . His functions consist of the following : ( 1 ) Acts as the ...
... counselors designated in § 3.202 below . 8 3.202 Designation of counselors and statement of functions . ( a ) The Deputy General Counsel is designated as the Agency Counselor . His functions consist of the following : ( 1 ) Acts as the ...
Page 29
... Counselor or Deputy Coun- selor . If the Counselor or Deputy Coun- selor deems that an investigation is nec- essary , he shall request the Director , Security and Inspection Staff , to conduct the investigation . ( d ) A violation of ...
... Counselor or Deputy Coun- selor . If the Counselor or Deputy Coun- selor deems that an investigation is nec- essary , he shall request the Director , Security and Inspection Staff , to conduct the investigation . ( d ) A violation of ...
Page 30
... Counselor . ( b ) The prohibition of section 208 ( a ) of Title 18 , United States Code , also may be waived by ... Counselor and Deputy Counselors are responsible for identifying such other positions in accordance with criteria set ...
... Counselor . ( b ) The prohibition of section 208 ( a ) of Title 18 , United States Code , also may be waived by ... Counselor and Deputy Counselors are responsible for identifying such other positions in accordance with criteria set ...
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Common terms and phrases
accept action Administration agency apparent conflict appearance of conflict applicable appointment asked assignment Assistant Bureau Chairman cial Civil Service Commission Commission on Personnel concerned conduct conflict of interest CONGRESS THE LIBRARY Counsel David Lehman Deputy Counselor DINGELL Division employee's employment and financial Environmental ernment Executive Director Executive Interchange Program Executive Order files financial interests GABRIEL gift going Hatch Act individual industry Interchange Executive involved KELLER KREBS LEANSE LIBRARY OF CONGRESS matter MCCULLEN ment employee nomination forms operations organization paragraph PARMENTER PEIP Personnel Interchange pesticide ployee position President President's Commission private sector problems procedures prohibition question regulations relating request responsibilities Secretary SMITH special Government employee specific staff statement of employment statutes STEIN submit Subpart supervisor things tion Title 18 Treasury United States Code WARD Washington White House fellows
Popular passages
Page 24 - ... (2) giving preferential treatment to any organization or person; (3) impeding government efficiency or economy; (4) losing complete independence or impartiality of action; (5) making a government decision outside official channels; or (6) affecting adversely the confidence of the public in the integrity of the Government.
Page 78 - Never use any information coming to him confidentially in the performance of governmental duties as a means for making private profit. 9. Expose corruption wherever discovered. 10. Uphold these principles, ever conscious that public office is a public trust.
Page 104 - employee" means an officer or employee of the Treasury Department, but does not include a special Government employee. (b) "Special Government employee" means an officer or employee of the Treasury Department who is retained, designated, appointed, or employed to perform, with or without compensation, for not to exceed 130 days during any period of 365 consecutive days, temporary duties either on a full-time or intermittent basis.
Page 65 - Person" means an individual, a corporation, a company, an association, a firm, a partnership, a society, a joint stock company, or any other organization or institution. (e) "Special Government employee" means a "special Government employee...
Page 59 - For the purpose of this section, "member of an employee's immediate household" means those blood relations who are residents of the employee's household. § 19.735-408 Information not known by employees. If any information required to be included on a statement of employment and financial interests or supplementary statement, including holdings placed in trust, is not known to the employee but is known to another person, the employee shall request that other person to submit information in his behalf.
Page 67 - ... particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization in which he Is serving as officer, director, trustee, partner or employee. or any person or organization with whom he is negotiating or has any arrangement concerning prospective employment, has a financial interest — Shall be fined not more than $10,000, or imprisoned not more than two years, or both.
Page 106 - 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; (2...
Page 104 - Remedial action may include, but is not limited to: (1) Changes in assigned duties; (2) Divestment by the employee or special Government employee of his conflicting interest; (3) Disciplinary action; or (4) Disqualification for a particular assignment.
Page 75 - Any continuing financial interest, through a pension or retirement plan, shared income, or other arrangement as a result of any current or prior employment or business or professional association; or (iii) Any financial interest through the ownership of stock, stock options, bonds, securities, or other arrangements including trusts.
Page 113 - If no changes or additions occur, a negative report is required. Notwithstanding the filing of the annual report required by this section, each employee shall at all times avoid acquiring a financial interest that could result, or taking an action that would result, in a violation of the conflicts-of-interest provisions of section 208 of title 18, United States Code, or Subpart B of this part. § 1600.735-66 Interests of employees* relatives.