Financial Disclosure System for Department of Agriculture Employees Needs Strengthening: Report to the Congress |
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... required to file financial disclosure statements , for ensuring prompt collection of statements from all employees required to file , and for reviewing financial disclosure statements . GOV'T STANFORD UNIV APR 1977 DOCUMENT RSITY ...
... required to file financial disclosure statements , for ensuring prompt collection of statements from all employees required to file , and for reviewing financial disclosure statements . GOV'T STANFORD UNIV APR 1977 DOCUMENT RSITY ...
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... required to file financial disclosure statements . There may be other employees who should be required to file . ( See p . 7. ) The Department requires statements from employees within 30 days after appointment , with annual supplements ...
... required to file financial disclosure statements . There may be other employees who should be required to file . ( See p . 7. ) The Department requires statements from employees within 30 days after appointment , with annual supplements ...
Page 2
... required to file finan- cial disclosure statements to determine whether they should be required to file because of their duties and responsibilities . Our review did not focus on existing statutory criminal provisions concerning the ...
... required to file finan- cial disclosure statements to determine whether they should be required to file because of their duties and responsibilities . Our review did not focus on existing statutory criminal provisions concerning the ...
Page 8
... required to file . On the basis of our review of these position descrip- tions , we believe the Department should develop more specific criteria to include employees who have duties and responsi- bilities such as those mentioned above ...
... required to file . On the basis of our review of these position descrip- tions , we believe the Department should develop more specific criteria to include employees who have duties and responsi- bilities such as those mentioned above ...
Page 9
... filing of the previous statement , a report so stating is required . Each agency is responsible for annually determining and identifying those employees required to file . Such em- ployees are to be specifically identified in the ...
... filing of the previous statement , a report so stating is required . Each agency is responsible for annually determining and identifying those employees required to file . Such em- ployees are to be specifically identified in the ...
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Common terms and phrases
action activities adequate reviews agencies agricultural commodities Agriculture Adjustment Act and/or undeveloped land APPENDIX cial disclosure Civil Aeronautics Board collecting statements conflicts of interest contracts relating thereto Corporation Department employees Department of Agriculture DEPARTMENT'S FINANCIAL DISCLOSURE Department's regulations Deputy Counselors determine effective financial disclosure employee responsibilities employee's Farmers Home Administration farmland Federal Crop Insurance file financial disclosure file statements finan financial disclosure statements financial disclosure system financial interests held financial interests listed grain elevator identified inconsistently applied incumbents should file indirectly speculating June 17 March 31 marketing agreements membership interests percent persons administering ployee programs prohibited by statute regulatory reported financial interest requests required to file responsibilities and conduct review criteria review officials reviewing statements rural development Security and Employee statute or regulation statutory prohibitions stock or membership System For Employees task force Tennessee Valley Authority timberland tion U.S. General Accounting U.S. Geological Survey
Popular passages
Page 22 - Each employee and special Government employee shall acquaint himself with each statute that relates to his ethical and other conduct as an employee of the Agency and of the Government.
Page 5 - ... 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 23 - The making of false statements in connection with activities of the Commodity Credit Corporation or embezzlement or conversion of anything of value belonging or pledged to the Corporation, or conspiring to commit such acts (15 USC 714m).
Page 5 - Department shall participate directly or indirectly in any transaction concerning the purchase or sale of corporate stocks or bonds, commodities, or other property for speculative purposes if such action might tend to interfere with the proper and impartial performance of his duties or bring discredit upon the Department.
Page 23 - ... or in contracts relating thereto, or in the stock or membership interests of any association or corporation engaged in handling, processing, or disposing of any such commodity or product. Any person violating this...
Page 10 - If he is concerned in any way with the administration of acts regulating trading in commodities for future delivery, programs for the purchase or sale of commodities, price support programs, commodity loan programs, or other programs which directly affect market prices of agricultural commodities, he may not directly or indirectly speculate in any agricultural commodity.
Page 22 - The prohibition against : (i) Embezzlement of Government money or property (18 USC 641) ; (ii) failing to account for public money (18 USC 643) ; and (iii) embezzlement of the money or property of another person in the possession of an employee by reason of his employment...
Page 7 - Government decision or taking a Government action in regard to: (1) Contracting or procurement; (2) Administering or monitoring grants or subsidies ; (3) Regulating or auditing private or other non-Federal enterprise...
Page 7 - C to this part which have basic duties and responsibilities which require the incumbent to exercise judgment in making a Government decision or in taking Government action in regard to contracting or procurement, administering or monitoring grants or subsidies, regulating or auditing private or other nonFederal enterprise, or other activities where the decision or action has an economic impact on the interest of any non-Federal enterprise...