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 2
... matters involving the Ethics in Government Act and the standards of conduct . It is incumbent upon the Federal employee to take advantage of the services and advice provided by the Office of Government Ethics , and it is in- cumbent ...
... matters involving the Ethics in Government Act and the standards of conduct . It is incumbent upon the Federal employee to take advantage of the services and advice provided by the Office of Government Ethics , and it is in- cumbent ...
Page 3
... matter and were allowing us to proceed in our normal procedure . At the same time , I feel compelled to publicly criticize those who have instead chose to politically grandstand , and I think for their own personal purposes . To that ...
... matter and were allowing us to proceed in our normal procedure . At the same time , I feel compelled to publicly criticize those who have instead chose to politically grandstand , and I think for their own personal purposes . To that ...
Page 7
... matter . Deputy Attorney General Arnold Burns so advised me that that was the case , and pursuant to my policy , I advised Janis Sposato , the deputy designated agency ethics official , of that determination - I think she already knew ...
... matter . Deputy Attorney General Arnold Burns so advised me that that was the case , and pursuant to my policy , I advised Janis Sposato , the deputy designated agency ethics official , of that determination - I think she already knew ...
Page 8
... matter which under Section 202 ( f ) ( 4 ) ( a ) of the Act conveys extraordinary benefits on a Government official and his immediate family by ameliorating conflicts of interest and standards of conduct concerns related to outside ...
... matter which under Section 202 ( f ) ( 4 ) ( a ) of the Act conveys extraordinary benefits on a Government official and his immediate family by ameliorating conflicts of interest and standards of conduct concerns related to outside ...
Page 18
... is correct . Senator LEVIN . In which he promised to sell certain of his stock holdings and to recuse himself from participating in any matter in which he had a financial arrangement . Now , did that promise require Mr. Meese to report 18.
... is correct . Senator LEVIN . In which he promised to sell certain of his stock holdings and to recuse himself from participating in any matter in which he had a financial arrangement . Now , did that promise require Mr. Meese to report 18.
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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.