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employee as the source of the information. (2) Appearance. A former employee makes an appearance when he is physically present before an employee of the United Slates, in either a formal or informal setting. Although an appearance also may be accompanied by certain communications, an appearance need not involve an
ecified in paragraphs (fXI) (i) through (f)(l)(iv) of this section, e.g., as when a former employee directs remarks to an employee representing the United Slates as a party or intervenor in a Federal or non-Federal judicial proceeding. A Conner employee does not direct his communication or appearance to a bys
id not participate as a Government employee. Example 7 to paragraph (hX2): An employee of the Department of State participated in the development of the United States' position with respect to a proposed treaty with a foreign government concerning transfer of ownership with respect to a parcel of real property and
esolving prisoner disputes. Construing the CVRA in the way that "See 18 U.S.C. § 113 (assault within territorial jurisdiction of the United States); United States v. Anderson, 528 F.2d 590, 591 (5th Cir. 1976) (in prosecution for assault with intent to commit murder within territorial jurisdiction of United St
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
the University of Pennsylvania Law School. 4. After graduating from law school, I served as judicial law clerk to the Honorable Norma L. Shapiro, Unites' States District Judge for the Eastern District of Pennsylvania. 5. In 1988, I began working at the Criminal Division of the United States Department of
bstantially in the matter. (j) United States is a party or has a direct and substantial interest— (1) United States. For purposes of this paragraph, the "United States" means: (i) The executive branch (including a Government corporation); (ii) The legislative branch; or (iii) The judicial branch. WestlavvNexe ©
partment of Justice about Epstein, and (3) Movant did not use confidential information obtained during his Government employment to the detriment of the United States. See Declaration of Bruce E. Reinhart at ¶111-12, 17. Rather than conducting the required inquiry, Plaintiffs simply make two irresponsible and uns
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
the University of Pennsylvania Law School. 4. After graduating from law school, I served as judicial law clerk to the Honorable Norma L. Shapiro, Unites' States District Judge for the Eastern District of Pennsylvania. 5. In 1988, I began working at the Criminal Division of the United States Department of
bstantially in the matter. (j) United States is a party or has a direct and substantial interest— (1) United States. For purposes of this paragraph, the "United States" means: (i) The executive branch (including a Government corporation); (ii) The legislative branch; or (iii) The judicial branch. WestlavvNexe ©
partment of Justice about Epstein, and (3) Movant did not use confidential information obtained during his Government employment to the detriment of the United States. See Declaration of Bruce E. Reinhart at ¶111-12, 17. Rather than conducting the required inquiry, Plaintiffs simply make two irresponsible and uns
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
employee as the source of the information. (2) Appearance. A former employee makes an appearance when he is physically present before an employee of the United Slates, in either a formal or informal setting. Although an appearance also may be accompanied by certain communications, an appearance need not involve an
id not participate as a Government employee. Example 7 to paragraph (hX2): An employee of the Department of State participated in the development of the United States' position with respect to a proposed treaty with a foreign government concerning transfer of ownership with respect to a parcel of real property and
esolving prisoner disputes. Construing the CVRA in the way that "See 18 U.S.C. § 113 (assault within territorial jurisdiction of the United States); United States. Anderson, 528 F.2d 590, 591 (5th Cir. 1976) (in prosecution for assault with intent to commit murder within territorial jurisdiction of United Stat
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
arances before any officer or employee of any department, agency, court, or court-martial of the United States on behalf of any other person (except the United States), and only with respect to a matter in which the United States is a party or has a direct and substantial interest; and (B) in the case of an offic
he 1-year period before his or her service or employment as such employee terminates. (C) At the request of a department or agency, the Director of the Office of Government Ethics may waive the restrictions contained in paragraph (I) with respect to any position, or category of positions, referred to in clause (ii) or (iv) of
OGIS March 2014 Report for FY 2013
exico December 6 Director Nisbet participates in the Council of Governmental Ethics Laws annual conference OGIS opens its 500th cas
ff participates in the American Society of Access Professionals National After the OPEN Government Act” May 3 Director Nisbet represents the United States at the Canadian Association of Training Conference July 18 OGIS opens its 1,500th case September 10 Government Accountability Office (GAO) HOUS
Page: HOUSE_OVERSIGHT_025867 →OGIS Staff participates in the American Society of Access Professionals National After the OPEN Government Act” May 3 Director Nisbet represents the United States at the Canadian Association of Training Conference July 18 OGIS opens its 1,500th case September 10 Government Accountability Office (GA
Page: HOUSE_OVERSIGHT_025867 →i reports: "News stories emerged last week about squalid conditions at a Border Patrol detention facility housing about 300 migrant children on the U.S.- Mexico border. ... Apart from their appalling specifics, the stories were notable for one element: They were all based on secondhand accounts. Repo
Page: EFTA00021220 →t congressional reporter said this about the latest allegations against Hunter: A Princeton historian noted this from Hunter's website: Meanwhile, the Office of Government Ethics gathered for a meeting: The White House perss secretary endorsed her successor: And Trump started the day by accusing the Democrats of innaction:
Page: EFTA00021237 →ureau of Prisons 1. PURPOSE AND SCOPE To provide policies and procedures, referred to as the "Standards of Conduct," to complement those issued by the Office of Government Ethics on: ■ Employee conduct and responsibility. ■ Ethics in matters involving conflicts of interest. ■ Post-employment restrictions. ■ Procurement int
Page: EFTA00033486 →serve, other than on behalf of the United States, as an expert witness (with or without compensation) in any proceeding before a court or agency of the United States in which the United States is a party unless his/her participation is authorized by the Bureau. Authorization may be provided by the Bureau Ethics O
Page: EFTA00033500 →Entities connected to both United States and the Office of Government Ethics

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
John F. Kennedy
PERSONJane Doe
PERSONFBI
ORGANIZATION
Kenneth Marra
PERSON
Bradley Edwards
PERSON
Prince Charles
PERSON
Hawaii
LOCATION
Donald Trump
PERSON
Scarlett Johansson
PERSON
Barack Obama
PERSON
Joe Biden
PERSONMartin Weinberg
PERSON
Southern District of New York
ORGANIZATION
Michael Cohen
PERSON