Financial Disclosure for High-level Executive Officials: The Current System and the New Commitment, Civil Service Commission : Report to the CongressU.S. General Accounting Office, 1977 - 48 páginas |
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Página 20
... supervision was to require the submis- sion of blind trust agreements for review to determine if they , in fact ... ethics counselors in 1975. In addition to ( 1 ) and ( 2 ) above , the sample trust agreement included the following ...
... supervision was to require the submis- sion of blind trust agreements for review to determine if they , in fact ... ethics counselors in 1975. In addition to ( 1 ) and ( 2 ) above , the sample trust agreement included the following ...
Página 33
... Ethics in Government Act would strengthen existing restrictions on the revolving door between government and private ... supervision of ethical standards in the Executive Branch . The Director and his new Office would : - issue general ...
... Ethics in Government Act would strengthen existing restrictions on the revolving door between government and private ... supervision of ethical standards in the Executive Branch . The Director and his new Office would : - issue general ...
Página 35
... supervising ethics office ( as defined in section 304 ( a ) ) for the filing individual shall prescribe , which contain the following : ( a ) ( 1 ) The amount and the identity of each source of earned income ( exclusive of honoraria ) ...
... supervising ethics office ( as defined in section 304 ( a ) ) for the filing individual shall prescribe , which contain the following : ( a ) ( 1 ) The amount and the identity of each source of earned income ( exclusive of honoraria ) ...
Página 37
... supervising ethics office that : ( A ) he or she has no knowledge of such information ; ( B ) he or she has made every reasonable effort to obtain the required information from his or her spouse or de- pendent ; ( C ) he or she derives ...
... supervising ethics office that : ( A ) he or she has no knowledge of such information ; ( B ) he or she has made every reasonable effort to obtain the required information from his or her spouse or de- pendent ; ( C ) he or she derives ...
Página 38
... supervising ethics of- Ace . For purposes of this paragraph , " inter- ested parties " means a reporting individual , his spouse , and dependents if the reporting individual , his spouse , or dependent has a beneficial interest in the ...
... supervising ethics of- Ace . For purposes of this paragraph , " inter- ested parties " means a reporting individual , his spouse , and dependents if the reporting individual , his spouse , or dependent has a beneficial interest in the ...
Términos y frases comunes
action Administration agency head APPENDIX appointee's blind trust agreement calendar category of value Chairman Civil Service Commission committee conduct conflicts of interest Congress copy CSC's defined in section develop Director disclosed divestiture dividual employment enforcement authority established ethical standards Ethics Counselor Ethics in Government executive agency executive branch Executive Order 11222 Federal file a report filed with CSC financial disclosure statements Financial Disclosure System financial interests gifts Government Ethics House of Representatives individual's supervising ethics interested party judicial branch legislation ment nominee Office of Government office or position officer or employee person ployee pointees potential conflicts prescribed Presidential appointees procedures pursuant qualified blind trust quired real property recommend report filed report required reporting individual request required to file responsibilities section 302 Senate confirmation special Government submit supervising ethics office term tion trust instrument U.S. Geological Survey United States Code White House
Pasajes populares
Página 3 - Except in accordance with regulations issued pursuant to subsection (b) of this section, no employee shall solicit or accept, directly or indirectly, any gift, gratuity, favor, entertainment, loan, or any other thing of monetary Value, from any person, corporation, or group which — (1) has, or is seeking to obtain, contractual or other business or financial relationships with his agency ; (2) conducts operations or activities which are regulated by his agency; or (3) has interests which may be...
Página 3 - Employees may not (a) have direct or indirect financial interests that conflict substantially, or appear to conflict substantially, with their responsibilities and duties as Federal employees...
Página 5 - And that the director and members of the geological survey shall have no personal or private interests in the lands or mineral wealth of the region under survey, and shall execute no surveys or examinations for private parties or corporations...
Página 28 - Government employees" as defined in Section 202 of Title 18 of the United States Code, who are employed in the Executive Branch.
Página 38 - ... communication is in writing and unless it relates only (I) to the general financial interest and needs of the interested party (including, but not limited to, an interest in maximizing income or long-term capital gain), (II) to the notification of the trustee of a law...
Página 38 - ... initially placed in the trust by an interested party which in the determination of the reporting individual creates a conflict of interest or the appearance thereof due to the subsequent assumption of duties by the reporting individual (but nothing herein shall require any such direction) ; and (vii) the interested parties shall make no effort to obtain information with respect to the holdings of the trust, including obtaining a copy of any trust tax return filed or any information relating thereto...
Página 38 - ... (v) an interested party shall not receive any report on the holdings and sources of income of the trust, except a report at the end of each calendar quarter with respect to the total cash value of the interest of the interested party in the trust or the net income or loss of the trust or any reports necessary to enable the interested party to complete an individual tax return required by law or to provide the information required by...
Página 38 - A trustee of a qualified blind trust shall not knowingly or negligently (i) disclose any information to an interested party with respect to such trust that may not be disclosed under paragraph (3) 'of this subsection...
Página 38 - Government, until such time as the reporting individual is notified by the trustee that such asset has been disposed of, or has a value of less than $1,000.