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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... submitted by Senator Ted Stevens Letter to Senator Carl Levin and Senator William S. Cohen , from David H. Martin , Director , Office of Government Ethics , August 17 , 1987 , with re- sponses to questions submitted by Senator Ted ...
... submitted by Senator Ted Stevens Letter to Senator Carl Levin and Senator William S. Cohen , from David H. Martin , Director , Office of Government Ethics , August 17 , 1987 , with re- sponses to questions submitted by Senator Ted ...
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... submitted a recusal agreement ; is that correct ? Mr. MARTIN . That is correct ; dated , I think , May 24 . Senator LEVIN . All right . Now , in that recusal agreement dated May 24 , 1985 , is an Exhibit A. Mr. MARTIN . There is an ...
... submitted a recusal agreement ; is that correct ? Mr. MARTIN . That is correct ; dated , I think , May 24 . Senator LEVIN . All right . Now , in that recusal agreement dated May 24 , 1985 , is an Exhibit A. Mr. MARTIN . There is an ...
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... submitted that form for review to the Associate Attorney General , who sought further review from the Designated Agency Ethics Official . That official reviewed the form and asked me specific questions about the blind partnership ...
... submitted that form for review to the Associate Attorney General , who sought further review from the Designated Agency Ethics Official . That official reviewed the form and asked me specific questions about the blind partnership ...
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... submitted , he shall notify the individ- ual submitting such report what additional information is required and the time by which it must be submitted . " And it goes on , " If he's of the opinion on the basis of information that the ...
... submitted , he shall notify the individ- ual submitting such report what additional information is required and the time by which it must be submitted . " And it goes on , " If he's of the opinion on the basis of information that the ...
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... submitted , that individual is not in compliance with the applicable laws , he notifies the individual , not only to give the opportunity to make a response , but then he should determine which steps , if any , would , in his opinion ...
... submitted , that individual is not in compliance with the applicable laws , he notifies the individual , not only to give the opportunity to make a response , but then he should determine which steps , if any , would , in his opinion ...
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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.