Financial Disclosure by Federal Officials and Publication of Disclosure Reports


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Tutorial: Financial Disclosure Statements

Financial disclosure of public servants

An offense described in this subparagraph is only the following, and only to the extent that the offense is a felony:. An offense under section of title 18 relating to bribery of public officials and witnesses. An offense under section of title 18 relating to compensation to Member of Congress, officers, and others in matters affecting the Government. An offense under section of title 18 relating to officers and employees acting as agents of foreign principals.

An offense under section of title 18 relating to conspiracy to defraud the Government with respect to claims. An offense under section of title 18 relating to false, fictitious or fraudulent claims.


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An offense under section of title 18 relating to expenditures to influence voting. An offense under section of title 18 relating to promise of appointment by candidate. An offense under section of title 18 relating to solicitation of political contributions. An offense under section of title 18 relating to intimidation to secure political contributions. An offense under section of title 18 relating to place of solicitation. An offense under section of title 18 relating to public money, property or records.

An offense under section of title 18 relating to theft or bribery concerning programs receiving Federal funds. An offense under section of title 18 relating to statements or entries generally. An offense under section of title 18 relating to frauds and swindles, including as part of a scheme to deprive citizens of honest services thereby.

An offense under section of title 18 relating to fraud by wire, radio, or television, including as part of a scheme to deprive citizens of honest services thereby. An offense under section of title 18 relating to influencing or injuring officer or juror. An offense under section of title 18 relating to obstruction of proceedings before departments, agencies, and committees.

An offense under section of title 18 relating to tampering with a witness, victim, or an informant. An offense under section of title 18 relating to interference with commerce by threats of violence. An offense under section of title 18 relating to interstate and foreign travel or transportation in aid of racketeering enterprises. An offense under section of title 18 relating to laundering of monetary instruments.

An offense under section of title 18 relating to engaging in monetary transactions in property derived from specified unlawful activity. An offense under chapter 96 of title 18 relating to racketeer influenced and corrupt organizations. An offense under section of the Internal Revenue Code of relating to attempt to evade or defeat tax. An offense under section a of the Foreign Corrupt Practices Act of relating to prohibited foreign trade practices by domestic concerns.

An offense under section 10 b of the Securities Exchange Act of relating to fraud, manipulation, or insider trading of securities.

Instructions and Forms

An offense under section 4c a of the Commodity Exchange Act 7 U. An offense under section of title 18 relating to conspiracy to commit offense or to defraud United States , to the extent of any conspiracy to commit an act which constitutes—. Perjury committed under section of title 18 in falsely denying the commission of an act which constitutes—. Subornation of perjury committed under section of title 18 in connection with the false denial or false testimony of another individual as specified in clause xxx.

Limitation on bonuses to executives of Fannie Mae and Freddie Mac. Notwithstanding any other provision in law, senior executives at the Federal National Mortgage Association and the Federal Home Loan Mortgage Corporation are prohibited from receiving bonuses during any period of conservatorship for those entities on or after the date of enactment of this Act.

Post-employment negotiation restrictions. Restriction extended to executive and judicial branches.

SEC DISCLOSURE OBLIGATIONS

Notwithstanding any other provision of law, an individual required to file a financial disclosure report under section of the Ethics in Government Act of 5 U. An individual making such recusal shall, upon such recusal, submit to the supervising ethics office the statement under subsection a with respect to which the recusal was made. Wrongfully influencing private entities employment decisions by legislative and executive branch officers and employees. Section of title 18, United States Code, is amended—.

In this section, the term covered government person means—. The table of contents for chapter 11 of title 18, United States Code, is amended by amending the item relating to section to read as follows:. Wrongfully influencing a private entity's employment decisions by a Member of Congress or an officer or employee of the legislative or executive branch. Repeal of transmission of copies of member and candidate reports to State election officials upon adoption of new systems.

Section i of the Ethics in Government Act of 5 U. The requirements of paragraph 1 do not apply to any report filed under this title which is filed electronically and for which there is online public access, in accordance with the systems developed by the Secretary and Sergeant at Arms of the Senate and the Clerk of the House of Representatives under section 8 b of the Stop Trading on Congressional Knowledge Act of Period of retention of financial disclosure statements of Members of the House. The amendment made by paragraph 1 shall apply with respect to any report which is filed on or after the date on which the systems developed by the Secretary and Sergeant at Arms of the Senate and the Clerk of the House of Representatives under section 8 b first take effect.

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D.C. Law Library - § 1– Confidential disclosure of financial interest.

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Congress Bills S. This bill has 4 versions.

New Feature for the FY 2018 Financial Report of the United States Government

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Ethics Fundamentals Series: Model Practices for Public Financial Disclosure

In the intervening time subsequent legislation may have amended or repealed the provisions below. We have a summary of this bill which will help you make sense of what you see below. Download PDF. Close Comparison. Prohibition of insider trading a Affirmation of nonexemption Members of Congress and employees of Congress are not exempt from the insider trading prohibitions arising under the securities laws, including section 10 b of the Securities Exchange Act of and Rule 10b—5 thereunder. B An offense described in this subparagraph is only the following, and only to the extent that the offense is a felony: i An offense under section of title 18 relating to bribery of public officials and witnesses.

DOJ utilizes a Federal government application called Integrity for electronic filing of public financial disclosure reports. Integrity is a system developed by the Office of Government Ethics. OGE's website contains additional information to assist both filers and reviewers of public financial disclosure reports.

Financial Disclosure by Federal Officials and Publication of Disclosure Reports Financial Disclosure by Federal Officials and Publication of Disclosure Reports
Financial Disclosure by Federal Officials and Publication of Disclosure Reports Financial Disclosure by Federal Officials and Publication of Disclosure Reports
Financial Disclosure by Federal Officials and Publication of Disclosure Reports Financial Disclosure by Federal Officials and Publication of Disclosure Reports
Financial Disclosure by Federal Officials and Publication of Disclosure Reports Financial Disclosure by Federal Officials and Publication of Disclosure Reports
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