Conflict of Interest: Department of Justice Memorandum Analyzing Provisions of Public Law 87-849, "to Strengthen the Criminal Laws Relating to Bribery, Graft, and Conflicts of Interest, and for Other Purposes"; Approved by the President October 23, 1962, Effective as of January 21, 1963, Compiled by ....1963 - 22 Seiten |
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87th Congress acting as agent agent or attorney agrees to receive apply to retired approval Armed Forces BIRCH BAYH claim compensation conflict of interest connection contract court department or agency direct and substantial directly or indirectly District of Columbia employment has ended enacted ESTES KEFAUVER EVERETT MCKINLEY DIRKSEN executive branch exemptions financial interest former 18 former officer imprisoned including a special independent agency interest laws involving a specific January 21 legislative Member of Congress ment officer or employee officers and employees official duties official responsibility paragraph participated personally particular matter involving party or parties personally and substantially postemployment activities prevents an officer proceeding proper discharge provided by law Public Law rendering of advice repealed retired officers ROMAN L salary section 205 bars sections 203 serving solicits special Government employee specific party spouse substantial interest testimony under oath tion title 18 U.S. Senate United States Code United States Government Whoever
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Seite 5 - ... particular matter involving a specific party or parties in which the United States is a party or has a direct and substantial interest and in which he participated personally and substantially as an officer or employee, through decision, approval, disapproval, recommendation, the rendering of advice, investigation, or otherwise...
Seite 5 - Columbia, in relation to any proceeding, application, request for a ruling or other determination, contract, claim, controversy, charge, accusation, arrest, or other particular matter in which the United States is a party or has a direct and substantial interest, before any department, agency, court-martial, officer, or any civil, military, or naval commission...
Seite 5 - Interest. (a) Except as permitted by subsection (b) hereof, whoever, being an officer or employee of the executive branch of the United States Government, of any independent agency of the United States, or of the District of Columbia, including a special Government employee...
Seite 18 - Subsection (b) permits the agency of an officer or employee to grant him an ad hoc exemption from subsection (a) if the outside financial interest in a matter is deemed not substantial enough to have an effect on the integrity of his services. Financial interests of this kind may also be made nondisqualifying by a general regulation published in the FEDERAL REGISTER-.
Seite 4 - (f) Whoever, otherwise than as provided by law for the proper discharge of official duty, directly or indirectly gives, offers, or promises anything of value to any public official, former public official, or person selected to be a public official, for or because of any official act...
Seite 7 - ... by such official that the interest is not so substantial as to be deemed likely to affect the integrity of the services which the Government may expect from such officer or employee, or (2) if, by general rule or regulation published in the FEDERAL REGISTER, the financial interest has been exempted from the requirements of clause (1) hereof as being too remote or too inconsequential to affect the integrity of Government officers' or employees
Seite 5 - Shall be fined not more than $10,000 or imprisoned for not more than two years, or both "A special Government employee shall be subject to the preceding paragraphs only in relation to a particular matter involving a specific party or parties (1) in which he has at any time participated personally and substantially as a Government employee or as a special Government employee through decision, approval, disapproval, recommendation, the rendering of advice, investigation or otherwise...
Seite 18 - Government employee, to refrain from participating as such in any matter In which, to his knowledge, he, his spouse, minor child or partner has a financial Interest. He must also...
Seite 7 - July first, nineteen hundred and nineteen, no Government official or employee shall receive any salary in connection with his services as such an official or employee from any source other than the Government of the United States, except as may be contributed out of the treasury of any State, county, or municipality...
Seite 16 - In respect of those matters -which were within the area of official responsibility of a former officer or employee at any time during the last year of his service but which do not come within subsection (a) because he did not participate In them personally and substantially. More particularly, the prohibition of subsection (b) prevents his personal appearance In such matters before a court or a department or agency of the Government as agent or attorney for anyone other than the United States.