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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
st-discovery stages of the litigation lasted for ten years after the day she offered her advice. Example 4 to paragraph (i): The General Counsel of the Office of Government Ethics (OGE) contacts the OGE attorney who is assigned to evaluate all requests for "certificates of divestiture" to check on the status of the attorney's
d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Tre
2 mentions1 same-page
Page ?Same page
st-discovery stages of the litigation lasted for ten years after the day she offered her advice. Example 4 to paragraph (i): The General Counsel of the Office of Government Ethics (OGE) contacts the OGE attorney who is assigned to evaluate all requests for "certificates of divestiture" to check on the status of the attorney's
d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped the Undersecretary, the Deputy Secretary, and the Secretary of the Tre
2 mentions1 same-page
Page ?Same page
st-discovery stages of the litigation lasted for ten years after the day she offered her advice. Example 4 to paragraph (i): The General Counsel of the Office of Government Ethics (OGE) contacts the CUE attorney who is assigned to evaluate all requests for "certificates of divestiture" to check on the status of the attorneys w
d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Tr
Sponsored
2 mentions1 same-page
Page ?Same page
st-discovery stages of the litigation lasted for ten years after the day she offered her advice. Example 4 to paragraph (i): The General Counsel of the Office of Government Ethics (OGE) contacts the CUE attorney who is assigned to evaluate all requests for "certificates of divestiture" to check on the status of the attorneys w
d regulations were discussed. 7. From in or about July 1994 to on or about May 1, 1996, I served as Senior Policy Advisor to the Undersecretary of the Treasury for Enforcement at the United States Department of the Treasury. In that position, I helped. the Undersecretary, the Deputy Secretary, and the Secretary of the Tr
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Mutual Connections (188)
Entities connected to both the Office of Government Ethics and the Treasury for Enforcement
Department of Justice
ORGANIZATION9 w/ the·6 w/ the
United States
LOCATION8 w/ the·6 w/ the
Jeffrey Epstein
PERSON8 w/ the·6 w/ the
JD
Jane Doe
PERSON5 w/ the·6 w/ the
Supreme Court
ORGANIZATION5 w/ the·6 w/ the
Bradley Edwards
PERSON5 w/ the·6 w/ the
FBI
ORGANIZATION5 w/ the·6 w/ the
INTERVENOR
ORGANIZATION4 w/ the·6 w/ the
the Federal Bar Association
ORGANIZATION4 w/ the·6 w/ the
NS
Norma L. Shapiro
PERSON4 w/ the·6 w/ the
the Palm Beach County Commission
ORGANIZATION4 w/ the·6 w/ the
Negotiations, Inc.
ORGANIZATION4 w/ the·6 w/ the
U.S. Customs
ORGANIZATION4 w/ the·6 w/ the
the Southern District
LOCATION4 w/ the·6 w/ the
the Eleventh Circuit
ORGANIZATION4 w/ the·6 w/ the
Meritorious Acts and Service
ORGANIZATION4 w/ the·6 w/ the
the Public Integrity Section
ORGANIZATION4 w/ the·6 w/ the
Enforcement's Award for Exceptional Service
ORGANIZATION4 w/ the·6 w/ the
the West Palm Beach Office
ORGANIZATION4 w/ the·6 w/ the
United States Department of the Treasury
ORGANIZATION4 w/ the·6 w/ the