Conflict of Interest Problems Within the Presidential Executive Interchange Program: Hearings Before the Subcommittee on Energy and Environment of the Committee on Small Business, House of Representatives, Ninety-fourth Congress, First Session, Washington, D.C., December 5 and 8, 1975U.S. Government Printing Office, 1976 - 325 páginas |
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Página 23
... EMPLOYEE RESPONSIBILITIES AND CONDUCT Sec . 3 506 3.507 3.508 3.509 3.510 ... ment of functions . 3.203 Review , enforcement , reporting , and ... ment and financial interests . Appendix A - Procedures for filing state- ments of ...
... EMPLOYEE RESPONSIBILITIES AND CONDUCT Sec . 3 506 3.507 3.508 3.509 3.510 ... ment of functions . 3.203 Review , enforcement , reporting , and ... ment and financial interests . Appendix A - Procedures for filing state- ments of ...
Página 25
... employee shall not solicit a contribution from an- other employee for a gift to an official superior , make a ... ment . ( f ) Disqualification of former employ- ees in matters connected with former du- ties or official responsibilities and ...
... employee shall not solicit a contribution from an- other employee for a gift to an official superior , make a ... ment . ( f ) Disqualification of former employ- ees in matters connected with former du- ties or official responsibilities and ...
Página 26
... employee- Shall be fined not more than $ 10,000 , or imprisoned for not more than 2 years , or both ; and shall be ... ment to his position approves . Nothing herein or in section 203 prevents a special Government employee from acting as ...
... employee- Shall be fined not more than $ 10,000 , or imprisoned for not more than 2 years , or both ; and shall be ... ment to his position approves . Nothing herein or in section 203 prevents a special Government employee from acting as ...
Página 27
... employee , through decision , approval , disapproval , recommendation , the reudering of advice , investigation , or ... ment employee , with outstanding scientiflo or technological qualifications from acting as attorney or agent or ...
... employee , through decision , approval , disapproval , recommendation , the reudering of advice , investigation , or ... ment employee , with outstanding scientiflo or technological qualifications from acting as attorney or agent or ...
Página 28
... ment of the money or property of another person in the possession of an employee by reason of his employment ( 18 ... employee acting as the agent of a foreign principal registered under the Foreign Agents Registra- tion Act ( 18 U.S.C. ...
... ment of the money or property of another person in the possession of an employee by reason of his employment ( 18 ... employee acting as the agent of a foreign principal registered under the Foreign Agents Registra- tion Act ( 18 U.S.C. ...
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Términos y frases comunes
accept action Administration agency apparent conflict appearance of conflict applicable appointment asked assignment Assistant Bureau Chairman cial Civil Service Commission Commission on Personnel concerned conduct conflict of interest CONGRESS THE LIBRARY Counsel David Lehman Deputy Counselor DINGELL Division employee's employment and financial Environmental ernment Executive Director Executive Interchange Program Executive Order files financial interests GABRIEL gift going Hatch Act individual industry Interchange Executive involved KELLER KREBS LEANSE LIBRARY OF CONGRESS matter MCCULLEN ment employee nomination forms operations organization paragraph PARMENTER PEIP Personnel Interchange pesticide ployee position President President's Commission private sector problems procedures prohibition question regulations relating request responsibilities Secretary SMITH special Government employee specific staff statement of employment statutes STEIN submit Subpart supervisor things tion Title 18 Treasury United States Code WARD Washington White House fellows
Pasajes populares
Página 24 - ... (2) giving preferential treatment to any organization or person; (3) impeding government efficiency or economy; (4) losing complete independence or impartiality of action; (5) making a government decision outside official channels; or (6) affecting adversely the confidence of the public in the integrity of the Government.
Página 78 - Never use any information coming to him confidentially in the performance of governmental duties as a means for making private profit. 9. Expose corruption wherever discovered. 10. Uphold these principles, ever conscious that public office is a public trust.
Página 104 - employee" means an officer or employee of the Treasury Department, but does not include a special Government employee. (b) "Special Government employee" means an officer or employee of the Treasury Department 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.
Página 65 - 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. (e) "Special Government employee" means a "special Government employee...
Página 59 - For the purpose of this section, "member of an employee's immediate household" means those blood relations who are residents of the employee's household. § 19.735-408 Information not known by employees. If any information required to be included on a statement of employment and financial interests or supplementary statement, including holdings placed in trust, is not known to the employee but is known to another person, the employee shall request that other person to submit information in his behalf.
Página 67 - ... 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.
Página 106 - 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; (2...
Página 104 - Remedial action may include, but is not limited to: (1) Changes in assigned duties; (2) Divestment by the employee or special Government employee of his conflicting interest; (3) Disciplinary action; or (4) Disqualification for a particular assignment.
Página 75 - Any continuing financial interest, through a pension or retirement plan, shared income, or other arrangement as a result of any current or prior employment or business or professional association; or (iii) Any financial interest through the ownership of stock, stock options, bonds, securities, or other arrangements including trusts.
Página 113 - If no changes or additions occur, a negative report is required. Notwithstanding the filing of the annual report required by this section, each employee shall at all times avoid acquiring a financial interest that could result, or taking an action that would result, in a violation of the conflicts-of-interest provisions of section 208 of title 18, United States Code, or Subpart B of this part. § 1600.735-66 Interests of employees* relatives.