Bureau of Engraving and Printing: Hearings Before the Permanent Subcommittee on Investigations of the Committee on Governmental Affairs, United States Senate, Ninety-sixth Congress, First Session, May 1, 2, and 3, 1979U.S. Government Printing Office, 1979 - 569 pages |
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ABN Development Corp ABN's agreement American Bank Note asked audit automated currency awarded Bank Note Company Banknote Berry Bureau of Engraving Chairman Charles committee concerned conflict of interest cost counsel Crystal City Currency and Coin currency handling dated June Director discussed document employee employment Engraving and Printing equipment EXHIBIT February 9 Federal Reserve Bank Federal Reserve System Fialkewicz files Gainor going Government GTEL identified indicated intaglio investigation James Conlon Jefferson Davis Highway July June 27 KIRK lease Magna presses MANUEL meeting memorandum ment offer office space operations percent period plate printers president procurement production profit proposed purchase question recall recommended record requested responsibility retirement Richard Sennett Secretary ANDERSON security signature system Senator COHEN Senator NUNN Senator PERCY SENNETT Sharkey staff Stoides Subcommittee on Currency termination testimony tion told TRANSTRUM Treasury Department voucher Washington WEITZEN York
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Page 3 - ... particular matter involving a specific party or parties in which the United States is a party or has a direct and substantial interest and in which he participated personally and substantially as an officer or employee, through decision, approval, disapproval, recommendation, the rendering of advice, investigation, or otherwise...
Page 4 - States) to — (1) any department, agency, court, court-martial, or any civil, military, or naval commission of the United states or the District of Columbia, or any officer or employee thereof, and (2) in connection with any judicial or other proceeding, application, request for a ruling or other determination, contract, claim, controversy, investigation, charge, accusation, arrest, or other particular matter involving a specific party...
Page 4 - In connection with any judicial or other proceeding, application, request for a ruling or other determination, contract, claim, controversy, investigation, charge, accusation, arrest, or other particular matter involving a specific party or parties in which the United States or the District of Colum40 CFR Ch.
Page 3 - ... or other particular matter in which, to his knowledge, he, his spouse, minor child, partner, organization in which he is serving as officer, director, trustee, partner or employee, or any person or organization with whom he is negotiating or has any arrangement concerning prospective employment, has a financial interest — "Shall be fined not more than $10,000, or imprisoned not more than two years, or both.
Page 3 - ... and receives in advance a written determination made by such official that the interest is not so substantial as to be deemed likely to affect the integrity of the services which the Government may expect...
Page 3 - ... or other particular matter involving a specific party or parties in which the United States is a party or directly and substantially interested, and which was under his official responsibility as an officer or employee of the Government at any time within a period of one year prior to the termination of such responsibility...
Page 3 - USC 207. Disqualification of former officers and employees in matters connected with former duties...
Page 5 - Columbia, or any officer or employee thereof, in connection with any judicial or other proceeding, application, request for a ruling or other determination, contract, claim, controversy, investigation, charge, accusation, arrest, or other particular matter in which the United States or the District of Columbia is a party or has a direct and substantial interest...
Page 5 - (a) Whoever receives any salary, or any contribution to or supplementation of salary, as compensation for his services as an officer or employee of the executive branch of the United States Government, of any independent agency of the United States, or of the District of Columbia...
Page 3 - ... (b) Whoever, having been so employed, within one year after his employment has ceased, appears personally before any court or department or agency of the Government as agent, or attorney for, anyone other than the United States in connection with any proceeding, application, request for a ruling or other determination, contract, claim, controversy, charge, accusation, arrest, or other particular matter involving a specific party or parties in which the United States is a party or directly and...