Guidelines Manual

Guidelines Manual
Author: United States Sentencing Commission
Publisher:
Total Pages: 556
Release: 1988
Genre: Criminal justice, Administration of
ISBN:

Public Financial Disclosure

Public Financial Disclosure
Author: United States. Office of Government Ethics
Publisher:
Total Pages: 44
Release: 2008
Genre: Conflict of interests
ISBN:

Selected financial instruments that should be reported to the Office of Government Ethics for civil service compliance.

Getting the Full Picture on Public Officials

Getting the Full Picture on Public Officials
Author: Ivana Maria Rossi
Publisher: World Bank Publications
Total Pages: 172
Release: 2017-01-13
Genre: Business & Economics
ISBN: 1464809577

Financial disclosure systems are a vital component of transparency. By now 161 countries around the world have introduced financial disclosure systems, becoming commonplace around the world. But, although the rules are on the books, many practitioners are still struggling with the intricacies of the rules and how to implement them in the socioeconomic, historical, and legal context of their own country. Little guidance is available to assist them. This book aims to fill that void and provide practitioners with practical scenarios to consider before deciding on a particular course of action. This book contains short chapters that elaborate each topic and provide clear guidance on the issues that policy makers and those involved in the implementation of financial disclosure obligations will need to take into account before making a decision. How do you decide who should file? And how often? On-line or in hard copy? And what exactly? Everything they own directly—or also those apartments they own indirectly? How should information in declarations be checked? Should it be shared with public? How accessible should it be? This is the sort of practical guidance that this book aims to provide.

Public Financial Disclosure

Public Financial Disclosure
Author: Stephen D. Potts
Publisher:
Total Pages: 500
Release: 2000-08-01
Genre:
ISBN: 9780788184857

Ensures the consistent, comprehensive & accurate review of exec. branch employees' public financial disclosure reports. Provides uniform guidance & interpretation to agency ethics officials. The summaries of review procedures & optional model documents should ease administration of the financial disclosure system. Sections: the disclosure system; report contents; review procedures; resolving conflicts of interest; employment, ownership, & outside activities; investment vehicles; investments; gifts; liabilities & funds receivable; federal ethics laws & regulations; processing presidential nominee reports; case studies; model documents; sample forms; & reference materials.

Standards for Internal Control in the Federal Government

Standards for Internal Control in the Federal Government
Author: United States Government Accountability Office
Publisher: Lulu.com
Total Pages: 88
Release: 2019-03-24
Genre: Reference
ISBN: 0359541828

Policymakers and program managers are continually seeking ways to improve accountability in achieving an entity's mission. A key factor in improving accountability in achieving an entity's mission is to implement an effective internal control system. An effective internal control system helps an entity adapt to shifting environments, evolving demands, changing risks, and new priorities. As programs change and entities strive to improve operational processes and implement new technology, management continually evaluates its internal control system so that it is effective and updated when necessary. Section 3512 (c) and (d) of Title 31 of the United States Code (commonly known as the Federal Managers? Financial Integrity Act (FMFIA)) requires the Comptroller General to issue standards for internal control in the federal government.