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 8
... trust drafts which are circulated by this Office , include specific approval in advance by the Office of Government Ethics of the language of the proposed trust instrument , of the proposed trustee who must be independent of the ...
... trust drafts which are circulated by this Office , include specific approval in advance by the Office of Government Ethics of the language of the proposed trust instrument , of the proposed trustee who must be independent of the ...
Page 75
... trust by an interested party is free of any restriction with respect to its transfer or sale unless such restriction is expressly approved by the supervising ethics office of the reporting individual . ( C ) The trust instrument which ...
... trust by an interested party is free of any restriction with respect to its transfer or sale unless such restriction is expressly approved by the supervising ethics office of the reporting individual . ( C ) The trust instrument which ...
Page 76
... trust tax return filed or any in- formation relating thereto except as otherwise provided in this subsection . ( D ) The proposed trust instrument and the proposed trustee is approved by the reporting individual's supervising ethics ...
... trust tax return filed or any in- formation relating thereto except as otherwise provided in this subsection . ( D ) The proposed trust instrument and the proposed trustee is approved by the reporting individual's supervising ethics ...
Page 77
... trust is approved by his supervising ethics office , file with such office a copy of ( i ) the executed trust instrument of such trust ( other than those provisions which relate to the testamentary disposition of the trust assets ) ...
... trust is approved by his supervising ethics office , file with such office a copy of ( i ) the executed trust instrument of such trust ( other than those provisions which relate to the testamentary disposition of the trust assets ) ...
Page 78
... trust may be considered to be a qualified blind trust if— ( A ) the trust instrument is amended to comply with the re- quirements of paragraph ( 3 ) or , in the case of a trust instrument which does not by its terms permit amendment ...
... trust may be considered to be a qualified blind trust if— ( A ) the trust instrument is amended to comply with the re- quirements of paragraph ( 3 ) or , in the case of a trust instrument which does not by its terms permit amendment ...
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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.