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, 1987U.S. Government Printing Office, 1988 - 287 pages |
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Common terms and phrases
action agency ethics official amended approval assets Attorney General MEESE 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 funds Government Act Government Ethics holdings Imperial Trust interested party investment limited blind partnership limited partner limited partnership market value MARTIN matter Meese Partners Meese's memorandum ment nominee notify Office of Government paragraph preceding calendar President pursuant qualified blind trust qualified trust questions real property received recusal policy regulations reimbursements reporting individual reporting period request Schedule securities Senator LEVIN Senator ROTH Senator STEVENS Settlor specific staff statement Sterling Drug stocks Subpart subsection Termination Filers tion transaction trust instrument United States Code waiver Wedtech
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Page 125 - ... 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 124 - 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 - 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 126 - 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 124 - 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 77 - State government or unit of general local government is engaged in a pattern or practice in violation of the provisions of 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.
Page 125 - 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 71 - ... (3) The identity and category of value of any interest in property held during the preceding calendar year in a trade or business, or for investment or the production of income, which has a fair market value which exceeds $1,000 as of the close of the preceding calendar year, excluding any personal liability owed to the reporting individual by a...
Page 126 - States in connection with any judicial or other proceeding, application, request for a ruling or other determination, contract, claim, controversy, charge, accusation, arrest, or other particular matter Involving a specific party...
Page 133 - The prohibitions against (1) embezzlement of Government money or property (18 USC 641); (2) falling to account for public money (18 USC 643); and (3) embezzlement of the money or property of another person in the possession of an...