To Amend the Ethics In Government Act: Hearing Before the Subcommittee on Oversight of Government Management of the Committee on Governmental Affairs, United States Senate, Ninety-ninth Congress, Second Session, on S. 2214 ... June 25, 1986U.S. Government Printing Office, 1986 - 148 páginas |
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Página 4
... individual , any particular individual or class of individuals . There is some precedent , Mr. Chairman , for congessional power in certain limited circumstances to effect the same result that would flow from an exercise of the ...
... individual , any particular individual or class of individuals . There is some precedent , Mr. Chairman , for congessional power in certain limited circumstances to effect the same result that would flow from an exercise of the ...
Página 5
... individual goes down to his bank and files a false financial disclosure for a loan , he could be prosecuted for a felony under 1014. ” Mr. KEENEY . Yes , sir . Senator COHEN . But the Congressman or the executive branch of- ficial , if ...
... individual goes down to his bank and files a false financial disclosure for a loan , he could be prosecuted for a felony under 1014. ” Mr. KEENEY . Yes , sir . Senator COHEN . But the Congressman or the executive branch of- ficial , if ...
Página 7
... individuals . On the other hand , there are people who are of the view reflected by our counsel in the Hansen case , that when one deliberately makes a false statement , that person should be subject to criminal prosecution . Senator ...
... individuals . On the other hand , there are people who are of the view reflected by our counsel in the Hansen case , that when one deliberately makes a false statement , that person should be subject to criminal prosecution . Senator ...
Página 11
... individuals - a bill that treats everybody exactly equally , just civil fines , no more criminal penalties ? Mr. KEENEY . Well , the only argument - the principal argument would be the complexity of the filings under the Ethics in ...
... individuals - a bill that treats everybody exactly equally , just civil fines , no more criminal penalties ? Mr. KEENEY . Well , the only argument - the principal argument would be the complexity of the filings under the Ethics in ...
Página 12
... individuals ? Mr. KEENEY . Yes . I mean , the intrusive nature of the forms , I guess , is the principal argument ... individual is subject to criminal penalty ? Mr. KEENEY . Well , there is a distinction here because the disclo- sure ...
... individuals ? Mr. KEENEY . Yes . I mean , the intrusive nature of the forms , I guess , is the principal argument ... individual is subject to criminal penalty ? Mr. KEENEY . Well , there is a distinction here because the disclo- sure ...
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Términos y frases comunes
action agency head application Attorney bill CARL LEVIN Chairman civil penalty COMMITTEE ON GOVERNMENTAL conduct CONGRESSMAN HANSEN convicted counsel criminal penalties criminal sanctions defendant Department of Justice District Court Edwin Meese III enactment Ethics Act Ethics in Government executive branch fails to file false statements Federal financial disclosure reports financial interests forms Government Act Government Ethics GOVERNMENT MANAGEMENT GOVERNMENTAL AFFAIRS group automobile insurance HONOR House indictment JOYCE HENS GREEN JUNE 25 Justice Department KEENEY knowingly and willfully LAWTON CHILES LEWIN March 24 MARTIN matter Members of Congress ment MOTION Muntain Office of Government official acts OVERSIGHT OF GOVERNMENT person ployees position prohibition prosecution provisions public officials repeal retroactive S.Ct Senator COHEN Senator LEVIN Senator RUDMAN SENTENCE separation of powers special Government employee statement of employment statute SUBCOMMITTEE ON OVERSIGHT submit Subpart testimony tion title 18 trial U.S. Senate United States Code violations
Pasajes populares
Página 128 - If two or more persons conspire either to commit any offense against the United States, or to defraud the United States, or any agency thereof in any manner or for any purpose, and one or more of such persons do any act to effect the object of the conspiracy, each shall be fined not more than $10,000 or imprisoned not more than five years, or both.
Página 75 - Obvious family or personal relationships, such as those between the parents, children, or spouse of the employee and the employee, when the circumstances make it clear that it is those relationships rather than the business of the persons concerned which are the motivating factors...
Página 66 - By virtue of the authority vested in me by section 301 of title 3 of the United States Code, and as President of the United States, it is hereby ordered as follows : PART I- — POLICY SEC.
Página 75 - Except as provided in paragraphs (b) and (f ) of this section, an employee shall not solicit or accept, directly or indirectly, any gift, gratuity, favor, entertainment, loan, or any other thing of monetary value, from a person who: (1) Has, or is seeking to obtain, contractual or other business or financial relations with...
Página 80 - Supplementary statements. Changes in, or additions to, the information contained in an employee's statement of employment and financial interests shall be reported in a supplementary statement as of June 30 each year.
Página 87 - This saving statute states that the "repeal of any statute shall not have the effect to release or extinguish any penalty, forfeiture, or liability...
Página 66 - Where government is based on the consent of the governed, every citizen is entitled to have complete confidence in the integrity of his government. Each individual officer, employee, or adviser of government must help to earn and must honor that trust by his own integrity and conduct in all official actions.
Página 24 - ... this section, the Attorney General may bring a civil action in any appropriate United States district court for such relief as may be appropriate, including injunctive relief.
Página 69 - Order does not require the submission of any information relating to an employee's connection with, or interest in, a professional society or a charitable, religious, social, fraternal, recreational, public service, civic, or political organization or any similar organization not conducted as a business enterprise and which is not engaged in the ownership or conduct of a business enterprise. Educational and other institutions doing research and development or related work involving grants of money...
Página 66 - ... which are the motivating factors; (2) Acceptance of food and refreshments of nominal value on infrequent occasions in the ordinary course of a luncheon or dinner meeting or other meeting or on an inspection tour where...