April 02, 2014

New minimal value under the Foreign Gifts and Decorations Act ($375)

Today the Federal Register published the new minimal value which is now $375 for purposes of accepting a gift under 5 U.S.C. 7342, the Foreign Gifts and Decorations Act.

 http://www.gpo.gov/fdsys/pkg/FR-2014-04-02/html/2014-07369.htm

Posted by IEC Team Leader in Issues: Gifts | Permalink

March 26, 2014

Attorneys ask judge to try former Va. governor and his wife separately

Former Virginia Governor Robert F. McDonnell and his wife want separate trials on the federal corruption charges they both are facing, saying in court filings late Tuesday that a joint proceeding would prevent Maureen McDonnell, in particular, from taking the witness stand to exonerate her husband.

The filings — which came on the same day that the couple’s attorneys asked a judge to toss the charges against them outright — suggest that Maureen McDonnell is willing to testify that her husband was largely in the dark about her interactions with Richmond businessman Jonnie R. Williams Sr., and that the couple could not have engaged in a conspiracy to lend the prestige of the governor’s office to Williams’s struggling dietary supplement company, Star Scientific.

Prosecutors alleged such a conspiracy in January, when the McDonnells were charged in a 14-count indictment that accused them of receiving gifts and loans from Williams totaling at least $165,000. In exchange, prosecutors alleged, Robert McDonnell hosted a product launch for Star’s dietary supplement, Anatabloc; promoted it at public events; arranged meetings between Williams and senior state health officials; and worked with his wife to encourage state researchers to consider conducting trials of the product.  The McDonnells have pleaded not guilty and a trial is scheduled to begin in July.

Posted by IEC Team Leader in Issues: Gifts, Issues: Misuse of Position | Permalink

January 24, 2014

Judge sets July trial for former Va. governor McDonnell

The Washington Post reports:  RICHMOND — Former Virginia Gov. Robert F. McDonnell and his wife, Maureen, entered not guilty pleas Friday to charges that they engaged in conspiracy and fraud, trading on his office to provide assistance to a businessman in exchange for luxury gifts and loans.

The couple entered U.S. District Court about 9:15 a.m., holding hands as they walked past reporters and others waiting to watch the proceedings. Robert McDonnell hugged a priest who was in line. After a brief first appearance, the couple again held hands as they entered a second courtroom for an arraignment.

A federal judge set a trial date of July 28. The couple can remain free pending the trial.

Authorities allege that for nearly two years, the McDonnells repeatedly asked Richmond businessman Jonnie R. Williams Sr. for loans and gifts of money, clothes, golf fees and equipment, trips and private plane rides. The gifts and loans totaled at least $165,000. In exchange, authorities allege, the McDonnells worked in concert to lend the prestige of the governor’s office to Williams’s struggling company, Star Scientific, a former small cigarette manufacturer that now sells dietary supplements.

Posted by IEC Team Leader in Issues: Gifts, Issues: Misuse of Position | Permalink

January 21, 2014

Former Va. Gov. McDonnell and wife charged in gifts case

Former Virginia governor Robert F. McDonnell and his wife Maureen were charged Tuesday with illegally accepting gifts, luxury vacations and large loans from a wealthy Richmond-area businessman who sought special treatment from state government.

Authorities alleged that McDonnell and his wife received gifts from executive Jonnie R. Williams again and again, lodging near constant requests for money, clothes, trips, golf accessories and private plane rides.

In exchange, authorities alleged that the McDonnells worked in concert to lend the prestige of the governorship to Williams’s struggling company, a small former cigarette manufacturer that now sells dietary supplements.

The two were charged with 14 felony counts, including wire fraud, conspiracy to commit wire fraud, obtaining property under color of their official office and conspiring to the do the same.

They were also charged with making false statements to a federal credit union.

McDonnell was also charged with making a false statement to a financial institution, and Maureen McDonnell was charged with obstructing the investigation.

Posted by IEC Team Leader in Issues: Gifts, Issues: Misuse of Position | Permalink

January 02, 2014

Ethics Reform in Local Government

In an effort to bring more sunshine to the Old Dominion, state Del. Rob Krupicka has crafted legislation that would limit the amounts of gifts local and state officials could accept and require regular disclosure in a searchable, online database. It's part of what Krupicka expects to be a larger, bi-partisan move toward ethics reform in Virginia sparked in no small part by the Star Scientific scandal involving outgoing Gov. Bob McDonnell.

Krupicka's bill would require lawmakers and local elected officials, along with state and local government officers and employees, to electronically file a monthly gifts reports and quarterly economic interest reports. The reports would be available to the public online in a searchable online database maintained by the Secretary of the Commonwealth's Office.

Further, the legislation would prevent any state or local officer or employee from accepting a single gift worth more than $100 or a combination of gifts with a total value of more than $500 from a single donor within a single filing period.

Posted by IEC Team Leader in Issues: Conflicts of Interest, Issues: Financial Disclosure, Issues: Gifts | Permalink

December 20, 2013

In probe of Va. Gov. McDonnell, prosecutors agreed to delay decision on charges

Federal prosecutors told Virginia Gov. Robert F. McDonnell last week that he and his wife would be charged in connection with a gift scandal, but senior Justice Department officials delayed the decision after the McDonnells’ attorneys made a face-to-face appeal in Washington, according to people familiar with the case.

Dana J. Boente, the U.S. attorney for the Eastern District of Virginia, told the McDonnells’ legal teams that he planned to ask a grand jury to return an indictment no later than this past Monday, people familiar with the conversations said.

McDonnell (R) and his wife, Maureen, would have been charged with working together to illegally promote a struggling dietary-supplement company in exchange for gifts and loans from its chief executive, the people said.

The plan to seek the felony charges this week changed, however, after attorneys for the state’s first couple met with Deputy Attorney General James M. Cole on Dec. 12. The attorneys argued that the governor had done nothing improper to assist businessman Jonnie R. Williams Sr. In particular, they focused on the credibility of a key witness, said a person familiar with the presentation. They also argued that if prosecutors proceeded with charges, they should wait until after McDonnell left office Jan. 11 to allow a smooth transition of power to Gov.-elect Terry McAuliffe (D).

Posted by IEC Team Leader in Issues: Gifts, Issues: Misuse of Position | Permalink

December 10, 2013

It's the Most Wonderful Time of the Year! Hill Staffers Receive Holiday Poem as a Reminder of the Gift Rules

Check out the poem at the following link

Posted by IEC Team Leader in Issues: Gifts | Permalink

November 19, 2013

House Ethics Committee ends Peter Roskam, Bill Owens reviews

The House Ethics Committee will end its reviews into whether Reps. Peter Roskam (R-Ill.) and Bill Owens (D-N.Y.) violated congressional rules during privately funded trips to Taiwan. However, the secretive panel found that Owens’ December 2011 trip to Taiwan was an improper gift because a New York lobbying firm was closely involved in putting the excursion together.  But because Owens has already repaid the $22,000-plus cost of the trip, he will not be sanctioned by the Ethics Committee.

The Office of Congressional Ethics, the independent ethics watchdog, had called for broader probes into both Roskam and Owens. The Ethics Committee did not agree to those requests. The Ethics Committee looked into whether Roskam, a top member of the House GOP leadership, accepted an impermissible gift when he and Elizabeth Roskam traveled to Taiwan in October 2011. The Ethics Committee approved the Roskams’ trip beforehand, but OCE believed the Taiwanese government and not the Chinese Culture University — the official sponsor — “was conducting and organizing his trip.”

Under the Mutual Educational and Cultural Exchange Act, foreign governments are allowed to pay for such trips. However, a lawmaker cannot accept travel expenses for a spouse or family member. The Roskams’ daughter was also staying in Taiwan at that time, and OCE noted that the Roskams sought to include her as part of their itinerary for the $24,000-plus trip.

Posted by IEC Team Leader in Issues: Gifts, Issues: Travel | Permalink

September 12, 2013

House Ethics Committee Decides Against Full-Scale Investigations of Four Lawmakers

The House Ethics Committee won’t move forward with full-scale investigations into four lawmakers — Reps. Michele Bachmann (R-Minn.), Peter Roskam (R-Ill.), John Tierney (D-Mass.) and Tim Bishop (D-N.Y.) — but will continue to review three of those cases, the secretive panel announced on Wednesday.  The panel voted to end outright its review of the allegations against Tierney. The Ethics Committee’s announcement that it will continue to look into Roskam, Bachmann, and Bishop but not launch full-scale investigations is the latest in a growing trend by the panel.

The committee has declined to empanel special investigative subcommittees to handle these matters, but then also has refused to end their investigations outright. The cases then sit in limbo, although based on past practice, the members face little chance of sanction by the committee. The Office of Congressional Ethics, the independent watchdog agency, recommended full investigations of all four lawmakers over the alleged violations. The Ethics Committee reviewed the cases for a three-month period before its Wednesday announcement.

Posted by IEC Team Leader in Issues: Conflicts of Interest, Issues: Gifts, Issues: Misuse of Position | Permalink

August 22, 2013

Law Review Article on Emoluments Clause

Mr. Jeff Green, Senior Attorney at the Department of Defense Standards of Conduct Office  recently published a law review article that summarizes the Emoluments Clause and its applicability to retired military.  It also discusses the remedy of debt collection.  You can view the article at the following link:

https://www.jagcnet.army.mil/DOCLIBS/ARMYLAWYER.NSF/c82df279f9445da185256e5b005244ee/8145be92efe1f71985257bc700455cb3/$FILE/By%20Jeffrey%20Green.pdf

 

Posted by IEC Team Leader in Issues: Gifts | Permalink

August 14, 2013

McDonnell Returns "Tangible" Gifts from Donor

Virginia Gov. Robert F. McDonnell said he has returned all “tangible” gifts that were given to him and his family members by a wealthy political supporter but declined to detail a list of those items.

Rich Galen, a spokesman for McDonnell’s legal team, said Tuesday that McDonnell did not intend to release an itemized accounting of the items returned to Jonnie R. Williams Sr., the chief executive of a dietary supplement company whose relationship with McDonnell is the subject of state and federal investigations.

People familiar with the situation have said Williams’s gifts to the governor’s family included $15,000 worth of high-end clothing purchased for McDonnell’s wife, Maureen, at Bergdorf Goodman in New York and a $6,500 Rolex watch, engraved with the words “71st Governor of Virginia,” that Williams bought for the governor at Maureen McDonnell’s urging. Galen said Tuesday that the Rolex watch, as a tangible gift, was one of the items the governor returned.

Posted by IEC Team Leader in Issues: Conflicts of Interest, Issues: Financial Disclosure, Issues: Gifts | Permalink

August 08, 2013

U.S. Army general improperly accepted gifts in South Korea, report says

A three-star Army general ­improperly accepted gold-plated Montblanc pens, a $2,000 leather briefcase and other gifts from a South Korean citizen while commanding U.S. troops in that country, newly released documents show.

Joseph F. Fil Jr., the former commander of the U.S. Eighth Army in South Korea, also failed to report a $3,000 cash gift to a member of his family from the unnamed South Korean benefactor, according to a confidential investigative report by the Pentagon’s Office of Inspector General.

Posted by IEC Team Leader in Issues: Gifts | Permalink

July 31, 2013

VA Governor McDonnell says he will return other gifts

Gov. Robert F. McDonnell said Tuesday that he will return all the gifts from businessman Jonnie R. Williams Sr. and indicated for the first time that he was not aware of everything the Star Scientific executive had given to his family.

McDonnell (R) made the comment in a radio interview one week after announcing that he had repaid $120,000 in loans that Williams had made — $70,000 to a real estate company owned by the governor and his sister and $50,000 to first lady Maureen McDonnell.

His remarks were his first since last week’s announcement, which was made in a written statement as the governor was en route to Afghanistan to visit Virginia troops. McDonnell said his first priority was to repair the trust with Virginia citizens that may have been lost as a result of the loans and gifts.

Posted by IEC Team Leader in Issues: Conflicts of Interest, Issues: Financial Disclosure, Issues: Gifts, Issues: Misuse of Position | Permalink

July 10, 2013

McDonnell’s corporation, wife allegedly benefited from $120,000 more from donor

The Washington Post reports:  A prominent political donor gave $70,000 to a corporation owned by Virginia Gov. Robert F. McDonnell and his sister last year, and the governor did not disclose the money as a gift or loan, according to people with knowledge of the payments.

The donor, wealthy businessman Jonnie R. Williams Sr., also gave a previously unknown $50,000 check to the governor’s wife, Maureen, in 2011, the people said.

Posted by IEC Team Leader in Issues: Conflicts of Interest, Issues: Financial Disclosure, Issues: Gifts | Permalink

June 26, 2013

Donor bought Rolex watch for Virginia Gov. McDonnell, people familiar with gift say

The Washington Post reports:  A prominent political donor purchased a Rolex watch for Virginia Gov. Robert F. McDonnell, according to two people with knowledge of the gift, and the governor did not disclose it in his annual financial filings. The $6,500 luxury watch was provided by wealthy businessman Jonnie R. Williams Sr., the people said. He is the chief executive of dietary supplement manufacturer Star Scientific and the person who paid for catering at the wedding of the governor’s daughter. The people spoke on the condition of anonymity because of an ongoing federal investigation into the relationship between Williams and the McDonnell family.

Williams’s gift came in August 2011 — about two weeks after he met with a top state health official to pitch the benefits of his company’s health products at a meeting arranged by first lady Maureen McDonnell, according to people who know of the meeting. Williams bought the watch at the urging of Maureen McDonnell, who admired Williams’s own Rolex and suggested that he buy her a similar one she could give to her husband, the people said. Her proposal occurred moments before the meeting she had arranged with the state official, according to one person familiar with the request.

The Rolex, engraved with the inscription “71st Governor of Virginia,” represents the first undisclosed gift known to have been used personally by McDonnell among tens of thousands of dollars of undisclosed gifts given to the governor’s family.

Posted by IEC Team Leader in Issues: Gifts | Permalink

May 23, 2013

Change to Rules regarding Acceptance of Gifts from Outside Sources

On 16 May 2013, SECDEF waived portions of DoD Directive 5500.07 and DoD 5500.07-R (Joint Ethics Regulation (JER)) to allow enlisted personnel, E-6 and below, to accept gifts in excess of $20 from charitable and veterans service tax-exempt organizations.

Key points to this new guidance: • No monetary cap on value of gift items that may be accepted. • Gifts may not be in the form of cash. The DoD Standards of Conduct Office (SOCO) has informally opined that gift cards, including gift cards with nearly universal purchasing application (such as VISA gift cards), may be accepted in accordance with the new guidance, so long as the gift card is not redeemable or exchangeable for cash. • Gift items must be from charitable and veterans tax-exempt organizations as defined by section 501 (c)(3), (19), and (23) of Title 26, United States Code (Internal Revenue Code).   • Waives "wounded warrior" exception procedures of Section 4 of Chapter 3 of JER (requiring a written ethics counselor determination for gifts exceeding $350 per occasion, or $1000 per calendar year, from any one source) when gift items are provided from said tax-exempt organizations to eligible enlisted personnel. • Does not include gift items intended to influence enlisted member in performance of official duties or as improper salary supplementation. • Gift items may not be solicited.

See SecDEF Memo, dtd 16 May 13, re Gifts to Enlisted Members: Download Gift_exception_waiver_for_enlisted_members_-_secdef_memo_of_16_may_2013[1]

 

 

Posted by IEC Team Leader in Issues: Gifts | Permalink

April 25, 2013

President Obama's Gift List Released

As President Obama appeared at the Bush library dedication Thursday, the Federal Register posted a list of presidential gifts that could end up in the President's future library.

The list includes gifts presented to the President, first lady Michelle Obama and their children from numerous foreign dignitaries in 2011. 

The gifts were turned over to the National Archives and Records Administration, which runs presidential libraries.

Posted by IEC Team Leader in Issues: Gifts | Permalink

April 04, 2013

A Reminder to Feds About the Emoluments Clause

An obscure provision of the Constitution banning acceptance of compensation or items of value from a foreign government contains traps for unwary federal employees and active or retired military personnel, the Pentagon ethics office has said.

The language, designed to prevent influence by foreign nations over U.S. government decisions, covers various forms of pay as well as travel or gifts, says a March white paper from the Defense Department Standards of Conduct Office.

“This little known provision, the ‘Emoluments Clause,’ is still in effect today and applies to Federal civilian employees and active-duty military personnel. It also applies to retired military officers and enlisted personnel from the active and reserve components including military officers, enlisted retirees and retired Reservists,” the white paper says.

Posted by IEC Team Leader in Issues: Gifts | Permalink

January 31, 2013

After Ethics Complaint, Senator Pays $58,000 for Flights to Dominican Republic

U.S. Sen. Robert Menendez this month wrote a $58,500 check to a company owned by a South Florida eye doctor and political fundraiser to reimburse him for two personal flights to the Dominican Republic that the New Jersey Democrat did not report on his Senate financial disclosure form, his office confirmed to NBC News Wednesday night.

The disclosure came as law enforcement sources confirmed that FBI agents searched the West Palm Beach, Florida, offices of the doctor, Salomon Melgen, Tuesday night as part of an investigation that includes agents from the Department of Health and Human Services.

Menendez’s office confirmed that the senator — who this week became chairman of the Senate Foreign Relations Committee – wrote the check to Melgen from his personal account after aides reviewed his flight schedule in response to a complaint that a New Jersey Republican official filed with the Senate Ethics Committee last November. The complaint alleged that Menendez violated Senate Ethics rules by “repeatedly flying on a free jet to the Dominican Republic and other locations” and that the jet was provided by Melgen.

The full article may be found here.

Posted by IEC Team Leader in Issues: Gifts | Permalink

December 10, 2012

Holiday Season Gift Guidance from OGE

OGE issued a reminder about the gift rules during the holiday season. The attachment to the Legal Advisory reprises the rules in a poem, as revised in 2009 to address gifts from lobbyists and updated to reflect the current limit on gifts from foreign governments. You may access the Legal Advisory on OGE’s website at: http://www.oge.gov/OGE-Advisories/Legal-Advisories/Legal-Advisories/

 

Posted by IEC Team Leader in Issues: Gifts | Permalink

December 27, 2011

Alabama Restrictions on Teacher Gifts Raise Questions

NPR reports on the controversy over a new Alabama law prohibiting teachers from accepting gifts. The law allows only "de minimus" gifts, but the state ethics commission interprets this to include a ham, turkey, or gift certificate that has any monetary value.

Posted by IEC Team Leader in Issues: Gifts | Permalink

November 15, 2011

DOD IG Audit Finds US Naval Academy Wrongly Accepted over $150,000 in Gifts

An audit  released Thursday, conducted by the DOD IG found that, in addition to improperly contracting for the production of recruiting films, the U.S. Naval Academy also wrongly accepted over $184,000 in gifts of wine and crystal from alumnus between 2005 and 2007 and over $300,000 in corporate sponsorship funds.  The audit found that the U.S. Naval Academy Foundation acted as a conduit for the academy by receiving gifts from prohibited sources. 

Posted by IEC Team 3 in Issues: Gifts | Permalink

OGE extends comment period on proposed rule: Lobbyist gift ban for all

The Federal Register includes an extension of the comment period for the proposed amendment to 5 CFR 2635.203 which would extend the prohibition on acceptance of gifts from registered lobbyists to all Federal personnel (not just Political appointees under the Ethics Pledge).  See http://www.gpo.gov/fdsys/pkg/FR-2011-11-15/pdf/2011-29569.pdf.  Comments are now due NLT: December 14, 2011.

Posted by Account Deleted in Issues: Gifts, OGE | Permalink

November 06, 2011

Use of Private Aircraft by Governor

While governors are not federal officials, the issues explained in news coverage of the governor of Texas might have some value in illustrating the issues raised by federal officials' acceptance of gifts of air travel:

Mr. Perry’s travels adhere to Texas ethics laws, and he is far from alone in accepting gifts of air travel. But among politicians he stands out for taking private flights for activities that are considered part of his job as governor. That is different from campaign travel or the sort of quasi-official trips for which officeholders normally use private planes, like attending a conference or giving a speech.

“It would be unusual for an official to be flown to Washington to testify before Congress by a special interest of some kind,” said Robert M. Stern, president of the Center for Governmental Studies in Los Angeles. “Usually the state would pay for that.”

Ray Sullivan, a spokesman for Mr. Perry, defended the governor’s use of private planes, saying it was part of an effort to save tax dollars. Mr. Sullivan acknowledged “there are critiques to be made” about using state-owned versus private planes, but said “we chose to err on the side of protecting taxpayers.”

When the governor’s staff asks to use a private plane, no promises are made and no consideration is given to whether the owner has an interest in the trip, he said. “Over the years we’ve developed a good feel for supporters and other Texans who own private aircraft that we could ask to use,” Mr. Sullivan said. “The governor bases all of his decisions on his philosophy and on what he believes is best for the citizens of the state.”

Posted by IEC Team Leader in Issues: Gifts | Permalink

September 29, 2011

Discussion on OGE proposal to expand Lobbying Gift Ban to all Federal Employees

Washington Post article discussing the proposed OGE rule to expand lobbying gift ban to all Federal employees.  See http://www.washingtonpost.com/politics/limits-tighten-for-lobbyist-gift-giving/2011/09/28/gIQAh6RT5K_story.html 

Posted by Account Deleted in Issues: Gifts, OGE | Permalink

September 22, 2011

No more gifts from Lobbyists?

In a September 18, 2011, posting, we alerted you to the proposed OGE expansion of the Ethics Pledge lobbyist gift ban to all career Federal employees.  If you did not see it, please note that the proposed rule was published in the Federal Register for notice and comment.  See http://www.gpo.gov/fdsys/pkg/FR-2011-09-13/pdf/2011-23311.pdf.  Comments are due before November 14, 2011.

In sum, the proposed rule would make certain exceptions to the general prohibition on gifts from outside sources, 5 CFR 2635.202, unavailable for gifts from registered lobbyists.  The exceptions that would be unavailable would include the $20 deminimus & widely-attended gathering exceptions.  It would also provide implementing guidance.  For example, it defines the lobbysts for these purposes to exclude  501(c)(3) non-profit lobbyists.

Posted by Account Deleted in Issues: Gifts, News, OGE | Permalink

September 18, 2011

OGE Proposes to Expand Lobbyist Gift Ban

The Hill reports:

A new regulation proposed this week by the Office of Government Ethics (OGE) would prohibit all federal government employees from accepting any gifts from lobbyists.  

Originally, the absolute ban on lobbyist gifts was only applied to political appointees, per President Obama’s executive order on ethics that was signed early on in his administration. But if the proposed rule is finalized, it would expand the order’s tough restrictions on lobbyist gifts to career employees in the federal government as well.  

The regulation also would codify the stringent lobbyist gift ban implemented by Obama’s executive order, meaning the strict limits on the interaction between lobbyists and the Obama administration would stay in place after Obama leaves the White House, unless Congress repeals them or the next president initiates another rule-making procedure to amend the regulation.  “What this means is that these broader restrictions will go beyond the Obama administration. They will exist even after he leaves office,” Kenneth Gross, a partner at Skadden, Arps, Slate, Meagher & Flom, told The Hill.

Thanks to the IEC member who provided this tip.

Posted by IEC Team Leader in Issues: Gifts, OGE | Permalink

August 23, 2011

Contractor Contribution Reporting Proposal

Government Executive reports on the status of a proposal to require government contractors to report on their political donations.

Posted by IEC Team Leader in Issues: Contractors in the Workplace, Issues: Gifts, News | Permalink

August 20, 2011

Gift/Travel Reimbursement Reporting Changes

OGE Legal Advisory LA-11-05 describes a change in the rules on gifts and travel reimbursement reporting thresholds. 

Posted by IEC Team Leader in Issues: Gifts, Issues: Travel | Permalink

July 15, 2011

Soliciting Gifts from Outside Sources

The following pithy notice from an agency ethics office to the workforce struck us as being possibly useful to other agencies as well. We have edited it to remove agency-specific information:

Subject: Reminder On Rules Regarding Solicitation of Gifts from Outside Sources

One of the regular topics of instruction in your annual ethics training is the prohibition on receiving gifts as a result of your status as a federal employee. Gifts include any gratuity, favor, discount, entertainment, hospitality, loan, forbearance, or other item having monetary value. The reason for this rule is to avoid any actions violating the law and ethical standards of public trust or creating the appearance of private gain.

There are limited exceptions when a gift may be accepted, guidance for which is found at the agency's ethics website or by contacting GC.

This notice is a reminder of the specific prohibitions on the solicitation of gifts. Employees shall not, directly or indirectly, solicit a gift or other item of monetary value from a prohibited source; or solicit a gift because of an employee's official position. There are no exceptions to this rule.

A prohibited source includes any person or entity seeking official action from, doing business with, or conducting activities regulated by this agency. This includes, for example, our implementing partners, or other think tanks or entities we interact with in our official positions.

It would also be a violation to solicit a gift based upon your status as an employee of this agency. For instance, soliciting complimentary or "comped" tickets for a dinner or reception hosted by an outside organization would be improper. This also applies even if the goal is to ensure or increase agency participation. The substance or merit of the activity is not a consideration.

Where improper gift solicitation occurs, any solicited gifts must be returned to the donor or the recipient must pay the fair market value. Disciplinary action against the employee making the solicitation may be warranted.

Once again, if you have any questions, please seek guidance at the above web sites or by contacting GC for advice.

 

Posted by IEC Team Leader in Issues: Gifts, Issues: Misuse of Position, Training Aids | Permalink

July 01, 2011

OGE updates regs for gift reporting

The Office of Government Ethics issued its final rule (technical amendment) increasing the financial disclosure reporting threshold for gifts from $335 to $350, to correspond with the Foreign Gifts & Decorations Act.  See 5 CFR 2634.304 and 2634.907(g).  The rule is effective July 1, 2011, and retroactive to January 1, 2011.  The rule also increases the threshold for exclusion for individual items from $135 to $140.  The amendment also increases the gift exception ceiling for non-sponsor gifts of free attendance at widely attended gatherings.  See 5 CFR 2635.204(g).

See Fed. Reg. notice at http://www.gpo.gov/fdsys/pkg/FR-2011-07-01/pdf/2011-16642.pdf.

Posted by Account Deleted in Issues: Financial Disclosure, Issues: Gifts, OGE | Permalink

May 31, 2011

GSA final rule for increase in "minimal value" for Foreign Gifts & Decorations Act

GSA published a final rule on 26 May 2011 increasing the "minimal Value" for foreign gifts under the Foreign Gifts and Decorations Act (5 U.S.C. 7342), from $335 to $350, retroactive to January 1, 2011.  See 76 Fed. Reg. 30550 (http://www.federalregister.gov/articles/2011/05/26/2011-13028/federal-management-regulation-change-in-consumer-price-index-minimal-value#p-3). 

It is anticipated that the Office of Government Ethics (OGE) will in turn issue a final rule amending 5 CFR 2634.304 and 2634.907(g) to increase (1) the aggregation reporting threshold for gifts from a single source on OGE Forms 278 and 450 to $350 and (2) the exclusion for individual items to $140.  It is also anticipated that OGE will revise 5 CFR 2635.204(g)(2) to increase to $350 the gift exception ceiling for non-sponsor gifts of free attendance at widely attended gatherings. 

Posted by Account Deleted in Issues: Gifts | Permalink

May 21, 2011

Does Giving Someone a Free Cup of Coffee Induce Corruption?

Washington Monthly essayist Joshua Tucker contemplates the slippery slope of accepting small gratuities. Here's an excerpt:

The problem is, where do you draw the line? If three of the four coffee shops in a neighborhood give out free coffee to the police, does the fourth one have to? And if it is OK to give the policy coffee, then how about a bagel? If a bagel’s fine, what about breakfast? And if breakfast is OK, then how about dinner? And why stop there - surely the copy store and the stationary store will want to show their appreciation as well. Some small businesses may not have an appropriately useful gift from the shop for the local police, so why not just give them money? And of course, why stop with the police? The fire department also provides useful services, as do local building inspectors, and so on. At some point, this begins to resemble a much more corrupt society, where cash is needed to secure services that are supposed to be provided by the state.

via www.washingtonmonthly.com

Posted by IEC Team Leader in Issues: Gifts | Permalink

May 09, 2011

OGE on YouTube

OGE has training videos at YouTube:

  1. Criminal conflict of interest statute (18 U.S.C. 208)
  2. Impartiality (5 C.F.R. 2635,Subpart E)
  3. Gifts from Outside Sources (5 C.F.R.2635, Subpart B)

Posted by IEC Team Leader in Issues: Conflicts of Interest, Issues: Gifts, Issues: Misuse of Position, Training Aids | Permalink

April 26, 2011

Marine sentenced for receiving illegal gifts

U.S. Marine Corps Major plead guilty to and is sentenced to 12 months and a day (felony) for recieving illegal gifts as a contracting officer representative.

See Havelock News article: http://www.havenews.com/news/harrington-8339-receiving-marine.html; or Re-publication of DOJ press release: http://isenberg.securitycontracting.net/2011/04/marine-major-sentenced-for-receiving-illegal-gratuities/ 

Posted by Account Deleted in Issues: Gifts, News | Permalink

April 25, 2011

Soliciting Gifts: A Reminder

We recently came across an interesting reminder notice about soliciting gifts from outside sources and are posting a copy here, to help other agencies that might want to do something similar:

Download Reminder on Solicting Gifts

Posted by IEC Team Leader in Issues: Gifts | Permalink

February 11, 2011

Former Staff Member in U.S. House of Representatives Convicted on Corruption Charges

A jury found a former staff member in the U.S. House of Representatives guilty on corruption charges relating to his acceptance of an all-expenses paid trip to Game One of the 2003 World Series.  See DOJ Press Release at: http://www.justice.gov/opa/pr/2011/February/11-crm-176.html.  Charges included lying on his financial disclosure about the gift from a lobbyist.

Posted by Account Deleted in Issues: Financial Disclosure, Issues: Gifts, News | Permalink

February 02, 2011

Gifts of Sporting Event Tickets

Wiley Rein lawyers Paul Khoury and Craig Smith have drafted a "Hot Issue Alert" entitled Event Tickets For Federal Employees: Just Don't Do It that analyzes legal issues involved in government employee acceptance of gifts of tickets to sporting events worth more than their face value. The authors focus on the implications of Chenega Management, LLC v. United States, a September 14, 2010 Federal Circuit opinion. Here's the article introduction:

Sunday at the Masters. Game Seven of the World Series. The Super Bowl. Far more people want to attend these events than the venues can accommodate, and securing tickets usually requires substantial connections, luck, money, or all three. So when you finally manage to nab two seats to see Federer-Nadal at the US Open finals, whom can you take? Can you take a federal employee - so long as he or she pays you face value for the ticket?

When the market value of tickets far exceeds their face value, which anyone who has used StubHub or a ticket broker knows is common, the legal analysis is murky, but the answer is simple: Don't do it.

This advice runs counter to what you might conclude after reading the Government's own rules on gifts.  ...


Thanks to the IEC member who tipped us off to this significant analysis.

Posted by IEC Team Leader in Issues: Gifts | Permalink

January 07, 2011

The Cupcake Caper

Thanks to the alert IEC member who tipped us off to a Wall Street Journal item about an AT&T gift of cupcakes to senior officials considering Internet access rules.  Complaints prompted an FCC spokesperson to respond: "We're pro-open Internet and pro-cupcake."  A future Training Tips column will provide suggestions on how to use incidents like this to add human interest elements to ethics training.

The IEC Journal lives or dies by reader contributions.  We appreciate your assistance a great deal, and we earnestly solicit your continued support.

Posted by IEC Team Leader in Issues: Gifts, News | Permalink

November 16, 2010

New OLC opinion on Emoluments Clause and Foreign Gifts Act

Neither the Emoluments Clause of the Constitution nor the Foreign Gifts and Decorations Act would bar an employee of the National Oceanic and Atmospheric Administration from accepting the 2010 Göteborg Award for Sustainable Development, because the aware would not be "from any King, Prince, or foreign State."  For similar reasons acceptance would also not violate the Foreign Gifts & Decorations Act.  See full opinion at http://www.justice.gov/olc/2010/goteborg_award.pdf

Posted by Account Deleted in Issues: Gifts, News | Permalink

November 13, 2010

OGE 2009 Prosecution Survey

The Office of Government Ethics issued DAEOgram DO-10-017 on November 9, 2010 announcing the publication of the 2009 Conflict of Interest Prosecution Survey.   The survey contains summaries of cases involving conflict of interest violations.  The Department of Justice prosecuted the cases. See http://www.usoge.gov/ethics_guidance/daeograms/dgr_files/2010/do10017.pdf

Posted by Account Deleted in Inspectors General, Issues: Conflicts of Interest, Issues: Financial Disclosure, Issues: Gifts, Issues: Misuse of Govt. Resources, Issues: Misuse of Position, Issues: Outside Activities, Issues: Post Employment, OGE | Permalink

August 19, 2010

Even where ethics rules are not violated, the appearance remains.

Article from Business Insider on the appearance of impartiality for Treasury Secretary Timothy Geithner who accepted a very generous gift from a close friend who is now an executive for JPMorgan.  See full article at http://www.businessinsider.com/daniel-zelikow-2010-8 

Posted by Team 2 in Issues: Gifts, News | Permalink

June 02, 2010

IG Report on MMS

The recent Department of the Interior Inspector General report on improprieties in the Minerals Management Service is available. This is not the first OIG report to address similar MMS problems, which we discussed in a September 10, 2008 posting.

Posted by IEC Team Leader in Inspectors General, Issues: Conflicts of Interest, Issues: Gifts | Permalink

December 12, 2009

Animated Holiday Ethics Slide Show

Jennifer Dickey, of the Department of Treasury's Financial Management Service, was kind enough to share a whimsically charming animated slide show used in her office:

Download HolidayGift09

The slide show is in the form of a Microsoft PowerPoint script that will run automatically if users select the file. Important: You can customize the slide show for use in your own office if desired. To avoid having the show run automatically, open PowerPoint first, then select the file. You can edit it in this manner.

Posted by IEC Team Leader in Issues: Gifts, Training Aids | Permalink

December 03, 2009

DoD SOCO on Holiday Parties

Thanks to Mark Stone for reminding us of the excellent 2008 DoD Standards of Conduct Office memo on holiday party issues.

December 8 Update: The 2009 DoD guidance is also available.

Posted by IEC Team Leader in Issues: Gifts | Permalink

October 22, 2009

Nobel Prize as Emoluments Clause Issue?

Updated Oct. 26 to correct typo:

As might be expected in these politically polarized times, the argument in a Washington Post opinion piece entitled An Unconstitutional Nobel that the President's acceptance of the Nobel Peace Prize would violate the Emoluments Clause has prompted a number of rebuttals. Yale Law School Professor Jack Balkin's rebuttal is confident and concise. UCLA Professor Eugene Volokh's assessment seems to be somewhere in the middle.

Posted by IEC Team Leader in Issues: Gifts | Permalink

June 29, 2009

Examples of Gift Ethics Issues

Writing in the Washington Post, Al Kamen's discussion of VIP-level gifts from foreign governments provides good teaching examples. Who would have guessed that a Singapore official would give President George W. Bush a "Creative Zen MP3 Player and an OSIM uSqueez Calf and Foot Massager."

Posted by IEC Team Leader in Issues: Gifts | Permalink

June 14, 2009

Saudi Gift Issues

Thanks to Karen Santoro for drawing to our attention a Politico article about practical issues involved in handling expensive ceremonial gifts from the Saudi government to U.S. officials.

Posted by IEC Team Leader in Issues: Gifts | Permalink

February 06, 2009

GSA Final Rule (FMR): Appraisal of Foreign Gifts

General Services Administration amended the Federal Management Regulation (FMR) to revise its policy on appraisals of foreign gifts and  decorations, and to encourage agencies to use various methods in obtaining appraisals, including reliable retail Web sites.  See http://edocket.access.gpo.gov/2009/pdf/E9-562.pdf.

Posted by Team 2 in Issues: Gifts | Permalink

January 29, 2009

More Abramoff Fallout

An AP story indicates:

The government says Todd Boulanger gave government aides "a stream of things of value," including all-expense-paid travel, tickets to professional sports and concerts and nights out at expensive restaurants, to reward and influence actions that would benefit his clients. He was charged with conspiracy to commit wire fraud.

Talking Points Memo has an archive of posts about the newest person being charged, Todd Boulanger.

Posted by IEC Team Leader in Issues: Gifts | Permalink