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 2
... prosecute intentional false statements on financial disclo- sure forms . Discerning the intentions of the authors of laws is , of course , never easy , but the proponents and opponents of S. 2214 can point to statements made during the ...
... prosecute intentional false statements on financial disclo- sure forms . Discerning the intentions of the authors of laws is , of course , never easy , but the proponents and opponents of S. 2214 can point to statements made during the ...
Página 3
... prosecutions that were legitimately conducted ? Would carving out an exception for criminal prosecution under 18 U.S.C. 1001 for false financial disclo- sure statements create or appear to create a double standard ? If so , would such a ...
... prosecutions that were legitimately conducted ? Would carving out an exception for criminal prosecution under 18 U.S.C. 1001 for false financial disclo- sure statements create or appear to create a double standard ? If so , would such a ...
Página 4
... prosecution has been declined . Consequently , indictments under 1001 in cases in- volving EIGA forms have been authorized in only five cases in the last 4 years . Mr. Chairman , the retroactivity provisions in sections 2 , 3 , and 4 of ...
... prosecution has been declined . Consequently , indictments under 1001 in cases in- volving EIGA forms have been authorized in only five cases in the last 4 years . Mr. Chairman , the retroactivity provisions in sections 2 , 3 , and 4 of ...
Página 5
... prosecute that person for a violation of section 1001. ” Is that correct ? Mr. KEENEY . Yes , sir ; right . Senator ... prosecution . Mr. KEENEY . That's right . Senator COHEN . OK . Now that statement was made by the De- partment of ...
... prosecute that person for a violation of section 1001. ” Is that correct ? Mr. KEENEY . Yes , sir ; right . Senator ... prosecution . Mr. KEENEY . That's right . Senator COHEN . OK . Now that statement was made by the De- partment of ...
Página 6
... prosecutor in the statement that I read through about the individ- ual citizen versus the public servant was that even ... prosecution . Senator COHEN . In addition to the public financial disclosure re- ports filed by the top - level ...
... prosecutor in the statement that I read through about the individ- ual citizen versus the public servant was that even ... prosecution . Senator COHEN . In addition to the public financial disclosure re- ports filed by the top - level ...
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Términos y frases comunes
agency head Agency regulations issued amended application Attorney bill CARL LEVIN Chairman civil action civil penalty Committee conduct Cong CONGRESS LIBRARY CONGRESS THE LIBRARY CONGRESSMAN HANSEN Constitution convicted counsel criminal penalties criminal sanctions defendant Department of Justice District Court employment and financial enactment Ethics Act Ethics in Government executive branch fails to file false statements federal filing of false financial disclosure reports financial interests forms Government Act Government Ethics group automobile insurance HONOR House indictment individual JOYCE HENS GREEN Justice Department KEENEY knowingly and willfully LAWTON CHILES LEWIN LIBRARY OF CONGRESS March 20 MARTIN matter Members of Congress ment MOTION Muntain Nelson Bunker Hunt official acts person ployees position prohibition prosecution provisions public officials retroactive S.Ct Senator COHEN Senator LEVIN Senator RUDMAN SENTENCE separation of powers special Government employee statement of employment statute subcommittee submit Subpart tion trial United States Code violation
Pasajes populares
Página 94 - 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 the...
Página 94 - 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 106 - 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 129 - ... 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 98 - Miscellaneous statutory provisions. Each employee shall acquaint himself with each statute that relates to his ethical and other conduct as an employee of the Commission and of the Government.
Página 117 - ... purpose. (2) The Attorney General may bring a civil action against any person who obtains or uses a report for any purpose prohibited in paragraph (1) of this subsection.
Página 95 - However, an employee shall not, either for or without compensation, engage in teaching, lecturing, or writing, including teaching, lecturing, or writing for the purpose of the special preparation of a person or class of persons for an examination of the...
Página 145 - If two or more persons conspire either to commit any offense against the United States, or to defraud the United States in any manner or for any purpose, and one or more of such parties do any act to effect the object of the conspiracy, each of the parties to such conspiracy shall be fined not more than ten thousand dollars, or imprisoned not more than two years, or both.
Página 142 - Whoever, otherwise than as provided by law for the proper discharge of official duty...
Página 96 - The prohibitions against (1) the disclosure of classified information (18 USC 798, 50 USC 783) ; and (2) the disclosure of confidential information (18 USC 1905).