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Compilation of Federal Ethics Laws (Revised edition)

Editat de Office of Government Ethics (U.S.)
en Limba Engleză Paperback – 31 oct 2017 – vârsta de la 16 ani
This compilation of Federal ethics laws has been prepared by the Office of Government Ethics (OGE) for the ethics community. In preparing this book, they have included not only the laws within the jurisdiction of the ethics program, but also other related statutes on which ethics officials are often called upon to provide advice to agency employees. The Office of Government Ethics hopes that this book will be a useful tool to ethics officials in carrying out their important work of helping Federal employees to fulfill the public trust placed in them when they enter public service.
 
This compilation includes all provisions signed into law through the end of the 114th Congress.
 
Federal employees, federal agency ethics and human capital officers, supervisors, and members of Congress will be most interested in this primary source volume.  Corporate and nonprofit organizational staff may also be interested in this text as a reference for guidelines within their employment fields.  Lastly, this resource may be helpful for research for philosophy majors or students pursuing Ethics in Society classes and also law school students.
 
Find related products within these additional collections:
Ethics and Code of Conduct collection
 
United States Code print volumes collection
 
 
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Specificații

ISBN-13: 9780160941399
ISBN-10: 0160941393
Pagini: 111
Dimensiuni: 152 x 229 x 6 mm
Ediția:Revizuită
Editura: Us Independent Agencies and Commissions
Colecția Office of Government Ethics

Cuprins


 
TABLE OF CONTENTS
  1. CONFLICTS OF INTEREST
       II.  18 U.S.C. § 201. Bribery of public officials and witnesses
18 U.S.C. § 201. Bribery of public officials and witnesses
18 U.S.C. § 202. Definitions
18 U.S.C. § 203. Compensation to Members of Congress, officers, and others in matters affecting the Government
18 U.S.C. § 204. Practice in United States Court of Federal Claims or the United States Court of Appeals for the Federal Circuit by Members of Congress
18 U.S.C. § 205. Activities of officers and employees in claims against and other matters affecting the Government
18 U.S.C. § 206. Exemption of retired officers of the uniformed services
18 U.S.C. § 207. Restrictions on former officers, employees, and elected officials of the executive and legislative branches
18 U.S.C. § 208. Acts affecting a personal financial interest
18 U.S.C. § 209. Salary of Government officials and employees payable only by United States
18 U.S.C. § 210. Offer to procure appointive public office
18 U.S.C. § 211. Acceptance or solicitation to obtain appointive public office
18 U.S.C. § 216. Penalties and injunctions
18 U.S.C. § 218. Voiding transactions in violation of chapter; recovery by the United States
18 U.S.C. § 219. Officers and employees acting as agents of foreign principals
 
II. ETHICS IN GOVERNMENT ACT OF 1978
 
A. Public Financial Disclosure Requirements
 
5 U.S.C. app. § 101. Persons required to file
5 U.S.C. app. § 102. Contents of reports
5 U.S.C. app. § 103. Filing of reports
5 U.S.C. app. § 104. Failure to file or filing false reports
5 U.S.C. app. § 105. Custody of and public access to reports
Pub. L. 112-105 §§ 8(a)-(b) (STOCK Act). Public filing and disclosure of financial disclosure forms of Members of Congress and congressional staff.
Pub. L. 112-105 § 11 (STOCK Act). Executive branch reporting
5 U.S.C. app. § 106. Review of reports
5 U.S.C. app. § 107. Confidential reports and other additional requirements
5 U.S.C. app. § 108. Authority of Comptroller General
5 U.S.C. app. § 109. Definitions
5 U.S.C. app. § 110. Notice of actions taken to comply with ethics agreements
5 U.S.C. app. § 111. Administration of provisions

B. Office of Government Ethics
5 U.S.C. app. § 401. Establishment; appointment of Director
5 U.S.C. app. § 402. Authority and functions
5 U.S.C. app. § 403. Administrative provisions
5 U.S.C. app. § 404. Rules and regulations
5 U.S.C. app. § 405. Authorization of appropriations
5 U.S.C. app. § 408. Reports to Congress
 
C. Outside Earned Income and Activities
5 U.S.C. app. § 501. Outside earned income limitation
5 U.S.C. app. § 502. Limitations on outside employment
5 U.S.C. app. § 503. Administration
5 U.S.C. app. § 504. Civil Penalties
5 U.S.C. app. § 505. Definitions
 
D. Use of Nonpublic Information for Private Profit
Pub. L. 112-105 § 3 (STOCK Act). Prohibition of the use of nonpublic information for private profit
Pub. L. 112-105 § 9(a) (STOCK Act). Other Federal officials
 
E. Post-Employment Negotiation Restrictions
Pub. L. 112-105 § 17 (STOCK Act). Post-employment negotiation restrictions
 
E. General Provisions (STOCK Act)
Pub. L. 112-105 § 2 (STOCK Act). Definitions
Pub. L. 112-105 § 10 (STOCK Act). Rule of construction
 
III. PROCUREMENT AND CONTRACTING
Restrictions on Obtaining and Disclosing Certain Information
  1. 41 U.S.C. § 2101. Definitions.
41 U.S.C. § 2102. Prohibitions on disclosing and obtaining procurement information
41 U.S.C. § 2103. Actions required of procurement officers when contacted regarding non-Federal employment
41 U.S.C. § 2104. Prohibition on former official’s acceptance of compensation from contractor
41 U.S.C. § 2105. Penalties and administrative actions
41 U.S.C. § 2106. Reporting information believed to constitute evidence of offense
41 U.S.C. § 2107. Savings provisions
 
B. Interest of Members of Congress
41 U.S.C. § 6306. Prohibition on Members of Congress making contracts with Federal Government
 
C. Contracts by or with Members of Congress
18 U.S.C. § 431. Contracts by Member of Congress
 
18 U.S.C. § 432. Officer or employee contracting with Member of Congress
18 U.S.C. § 433. Exemptions with respect to certain contracts
 
IV. GIFTS AND TRAVEL
 
A. Gifts to Federal employees
5 U.S.C. § 7353. Gifts to Federal employees
 
5 U.S.C. § 7353 note. Limitation on the Acceptance of Honorary Club Memberships

B. Gifts to Superiors
5 U.S.C. § 7351. Gifts to superiors
 
C. Foreign Gifts and Decorations Act
 
5 U.S.C. § 7342. Receipt and disposition of foreign gifts and decorations
 
D. Mutual Educational and Cultural Exchange Act
 
22 U.S.C. § 2458a. Federal employee participation in cultural exchange programs
 
E. Acceptance of Travel and Related Expenses from Non-Federal Sources
 
31 U.S.C. § 1353. Acceptance of travel and related expenses from non-Federal sources
 
F. Acceptance of Contributions, Awards, and Other Payments
 
5 U.S.C. § 4111. Acceptance of contributions, awards, and other payments
 
V. EMPLOYMENT
 
A. Nepotism
 
5 U.S.C. § 3110. Employment of relatives; restrictions
 
B. Recommendations for Employment by Members of Congress
5 U.S.C. § 3303. Competitive service; recommendations of Senators or Representatives
 
C. Dual Pay and Division of Salary or Duties
5 U.S.C. § 5533. Dual pay from more than one position; limitations; exceptions
 
VI. GOVERNMENT PROPERTY AND INFORMATION
 
A. Government Property
18 U.S.C. § 641. Public money, property or records
18 U.S.C. § 1719. Franking privilege
18 U.S.C. § 1913. Lobbying with appropriated moneys
31 U.S.C. § 1344. Passenger carrier use
 
B. Information
18 U.S.C. § 798. Disclosure of classified information
18 U.S.C. § 1905. Disclosure of confidential information generally
50 U.S.C. § 783(a). Offenses; Communication of classified information by Government
 
VII. TAXES IN CERTAIN MATTERS
A. Self-Dealings With Foundations
26 U.S.C. § 4941. Taxes on self-dealing
26 U.S.C. § 4946. Definitions and special rules
B. Sale of Property to Comply With Conflict-of-Interest Requirements
26 U.S.C. § 1043. Sale of property to comply with conflict-of-interest requirements
 
C. Treatment of Sale of Stock Acquired Pursuant to Exercise of Stock Options to Comply With Conflict-of-Interest Requirements
26 U.S.C. § 421. General Rules

VIII. POLITICAL ACTIVITIES
 
A. Administrative (Hatch Act)
5 U.S.C. § 7321. Political participation
5 U.S.C. § 7322. Definitions
5 U.S.C. § 7323. Political activity authorized; prohibitions
5 U.S.C. § 7324. Political activities on duty; prohibition
5 U.S.C. § 7325. Political activity permitted; employees residing in certain municipalities
5 U.S.C. § 7326. Penalties
 
B. Criminal
18 U.S.C. § 601. Deprivation of employment or other benefit for political contribution
18 U.S.C. § 602. Solicitation of political contributions
18 U.S.C. § 603. Making political contributions
18 U.S.C. § 604. Solicitation from persons on relief
18 U.S.C. § 605. Disclosure of names of persons on relief
18 U.S.C. § 606. Intimidation to secure political contributions
18 U.S.C. § 607. Place of solicitation
18 U.S.C. § 608. Absent uniformed services voters and overseas voters
18 U.S.C. § 609. Use of military authority to influence vote of member of Armed Forces
18 U.S.C. § 610. Coercion of political activity
 
IX. MISCELLANEOUS STATUTES
5 U.S.C. § 557(d). Ex parte communication
18 U.S.C. § 2. Principals
18 U.S.C. § 1001. Statements or entries generally