category: conflict of interests

Report of the special outside counsel in the matter of Speaker James C. Wright, Jr

... lotto regarding the book . [ Lynam Tr . 21-22 . ] Cossolotto testified that his work on the book was part of his ... system , were 104.

Preliminary Inquiry Into Allegations Regarding Senators Cranston, DeConcini, Glenn, McCain, and Riegle, and Lincoln Savings and Loan: Exhibits of Senator Dennis DeConcini

... Balance Sheets of FSLIC - insured Institutions Failed vs. Open but RAP Insolvent ( 1 ) ... labilitie 1.5 4.4 10.2 5.8 & 6 24 0.4 24 11.2 4.3 0.3 0.1 0.0 0.8 0.5 n.r ... Loan Bank Stock ) . real estate investments , and investments in service ...

Preliminary Inquiry Into Allegations Regarding Senators Cranston, DeConcini, Glenn, McCain, and Riegle, and Lincoln Savings and Loan: Open Session Hearings Before the Select Committee on Ethics, United States Senate, One Hundred First Congress, Second Session, November 15, 1990, Through January 16, 1991

... Balance Sheets of FSLIC - Insured institutions Falled vs. Open but RAP Insolvent ( 1 ) ... Loan Bank Stock ) , real estate investments , and investments in service ... labili 79.9 78.8 75.5 78.6 71.2 62.0 69.8 73.7 7.3 16.8 5.7 5.0 18.7 19.4 22.8 ...

Janet Reno's Stewardship of the Justice Department: A Failure to Serve the Ends of Justice : Tenth Report

... Lanny J. Davis , however , it seems clear that you should appoint an Independent Counsel . In a recently published book , Mr. Davis makes the following statement : Those coffees were held to raise money during a political campaign ...

Financial Ethics: Hearings and Meetings Before the Commission on Administrative Review, U.S. House of Representatives, Ninety-fifth Congress, First Session ...

... Code of Public Conduct Rigorous restrictions on outside earned in- come ... ethics , --Philadelphia Inquirer too ... " 1 " ... The Commission's case for a ... Bank of America Chairman and Chief Executive Officer General Lucius D. Clay ...

Conflicts of Interest in the Financial Services Industry: What Should We Do about Them?

... Arthur Andersen , where the audit and consulting partners fought publicly ... Worldcom , Qwest and Global Crossing were also the largest companies in ... Worldcom account would have been devastating to a local office and its partners ...

EPA: Investigation of Superfund and Agency Abuses : Hearings Before the Subcommittee on Oversight and Investigations of the Committee on Energy and Commerce, House of Representatives, Ninety-eighth Congress, First Session ...

... Motion to Dismiss for Lack of Subject Matter Jurisdiction and Failure to State a Claim upon which Relief can be Granted should be denied . The Motion for failure to state a claim does not comply with Rule 12 ( b ) since it was filed ...

Senators, Offices, Ethics, and Pressures: A Compilation of Papers

... casework . Because of the volume of work in this area , most casework ... ap- plication is submitted . The office will support the application , com ... definition - what is a case ? When does it become a project ? Offices make various ...

White House Contacts with Treasury-RTC Officials about "Whitewater"-related Matters: Hearing Before the Committee on Banking, Finance, and Urban Affairs, House of Representatives, One Hundred Third Congress, Second Session

... know a lot , I've just read documents and read news media , but we hear ... your opinion , as one who has been close to this , do you feel that ... jurisdiction and look at those issues , and would you apply the intense pressure that you ...

In the Matter of Allegations Relating to Representative Tom Petri: Report of the Committee on Ethics

... 25 52:20 55:10 56:18 58:17 61:22 65 : 9 66 : 1,8,10,16 68 : 4,9 69:14 ... memo 14 : 8,13,15 making 55:25 56 : 8 members 2:21 15 : 5 68:15 management ... memory 61 : 4 mention 32 : 4 34 : 9 mentioned 66 : 2 67 : 2 message 20:11 26 : 1 26 ...

Janet Reno's Stewardship of the Justice Department: A Failure to Serve the Ends of Justice : Tenth Report

... Pages To : John Gibbons From : Michael Wilson November 19 , 1996 Re : Recent ... back to Washington D.C today and asked to schedule an appointment in the ... back in contact with me in about a week to schedule an appointment . I called ...

WOC's and Government Advisory Groups: Hearings Before Antitrust Subcommittee (Subcommittee No. 5) ...

... meld . • JË PARTIRE , Mninsting and osertlasting bbs pragtune and nativiti ON , De Directæ is rem maible ( eg the administraties 41 rest ! m of the L 059 Phile in antion which may be Lakum CELLI Of 808 WOC'S AND GOVERNMENT ADVISORY GROUPS.

Ethics Manual

... 28 U.S.C. 455 , the statutory provision which establishes that " [ a ] ny justice , judge , or magistrate of the United States shall disqualify himself in any proceeding in which his impartiality might reasonably be questioned . " 28 U.S.C. ...

Opinions of the Office of Legal Counsel of the United States Department of Justice

... quasi - legislative or quasi - judicial functions lodged by Congress in the particular agencies led to a conclusion by the Court that Congress meant for the agencies to be independent ; otherwise , the agencies could not perform their ...

The Financial Disclosure Process of the Legislative Branch Can be Improved: Report to the Congress

... law . Just as spot check IRS audits help ... random audits of financial disclosure reports . Of all of the bills that ... rule 42 and substituted that rule with the provisions of title I of the Ethics in Government Act ( currently rule 34 ) ...

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