Office of Government Ethics' Review of the Attorney General's Financial Disclosure: Hearing Before the Subcommittee on Oversight of Government Management of the Committee on Governmental Affairs, United States Senate, One Hundredth Congress, First Session, July 9, 1987 |
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Page
... Letter to David H. Martin , Director , Office of Government Ethics , from Sena- tor Carl Levin , April 30 , 1987 . 156 Letter to Senator Carl Levin from David H. Martin , Director , Office of Gov- ernment Ethics , May 11 , 1987 , with ...
... Letter to David H. Martin , Director , Office of Government Ethics , from Sena- tor Carl Levin , April 30 , 1987 . 156 Letter to Senator Carl Levin from David H. Martin , Director , Office of Gov- ernment Ethics , May 11 , 1987 , with ...
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... letter inviting me to testify , you wanted to know about what our procedures were at the Office of Government Ethics for reviewing annual statements . Let me share that with you now , and then share with you the specific procedures and ...
... letter inviting me to testify , you wanted to know about what our procedures were at the Office of Government Ethics for reviewing annual statements . Let me share that with you now , and then share with you the specific procedures and ...
Page 6
... letter to the Department of Jus- tice and requested that they forward to me the underlying docu- ments . My thinking at that point was , okay , somebody has to make an initial analysis to determine - make the conflicts review . My ...
... letter to the Department of Jus- tice and requested that they forward to me the underlying docu- ments . My thinking at that point was , okay , somebody has to make an initial analysis to determine - make the conflicts review . My ...
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... letter saying , " This confirms our under- standing of your policy that you defer to a criminal or other inves- tigation and would not pursue it . " And so that is how the matter stood when I responded to your letter - your April letter ...
... letter saying , " This confirms our under- standing of your policy that you defer to a criminal or other inves- tigation and would not pursue it . " And so that is how the matter stood when I responded to your letter - your April letter ...
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... letter that you have now twice made reference to , which is the letter that you sent to me on April the 11th . I think you have copies of that . I have not released the May 11 , 1987 , letter to me . I have not released that letter ...
... letter that you have now twice made reference to , which is the letter that you sent to me on April the 11th . I think you have copies of that . I have not released the May 11 , 1987 , letter to me . I have not released that letter ...
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Common terms and phrases
agency ethics official amended approval assets Attorney General MEESE Baby Bell Bear Stearns bonds California Limited Carl Levin certificates Chinn compliance conflict of interest Department of Justice dependent child designated agency ethics Director disclosed Edwin Meese Edwin Meese III employee ernment Ethics in Government exclude gifts Federal filed financial disclosure report financial interest Financial Management International Government Act Government Ethics holdings Imperial Trust interested party investment limited blind partnership limited partner limited partnership market value MARTIN matter Meese Partners memorandum ment nominee notify Office of Government paragraph President pursuant qualified blind trust questions received recusal policy regulations reimbursements reporting individual reporting period request Schedule securities Senator LEVIN Senator ROTH Senator STEVENS Settlor shares 17 shares spouse staff statement Sterling Drug stocks Subpart subsection Termination Filers tion transaction trust instrument underlying documents United States Code waiver Wedtech
Popular passages
Page 121 - ... 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 120 - Government employee" means an officer or employee of an agency 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 124 - The transcript of testimony and exhibits, together with all papers and requests filed in the proceeding, constitutes the exclusive record for decision...
Page 120 - Government employee, participates personally and substantially as a Government officer or employee, through decision, approval, disapproval, recommendation, the rendering of advice, investigation, or otherwise, in a judicial or other proceeding, application, request for a ruling or other determination, contract, claim, controversy, charge, accusation, arrest, or other particular matter in which, to his knowledge, he.
Page 129 - USC 508). (n) The prohibitions against (1) embezzlement of Government money or property (18 USC 641); (2) failing to account for public money (18 USC 643) ; and (3) embezzlement of the money or property of another person In the possession of an employee by reason of his employment (18 USC 654).
Page 124 - Columbia, from continuing to participate in a bona fide pension, retirement, group life, health or accident insurance, profit-sharing, stock bonus, or other employee welfare or benefit plan maintained by a former employer.
Page 122 - Nothing in this part shall be deemed to prohibit an employee from acting, with or without compensation, as agent or attorney for his parents, spouse, child, or any person for whom, or for any estate for which, he is serving as guardian, executor, administrator, trustee, or other personal fiduciary, except in those matters in which he has participated personally and substantially as a Government employee, through decision, approval, disapproval, recommendation, the rendering of advice, investigation,...
Page 120 - 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.
Page 121 - Columbia, otherwise than in the proper discharge of his official duties— (1) Acts as agent or attorney for prosecuting any claim against the United States, or receives any gratuity, or any share of or interest in any such claim in consideration of assistance in the prosecution of such claim...
Page 131 - 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.