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[OGE letter to DOJ: regarding President Trump's financial disclosure report] / / David J. Apol
| [OGE letter to DOJ: regarding President Trump's financial disclosure report] / / David J. Apol |
| Autore | Apol David J. |
| Pubbl/distr/stampa | Washington, D.C. : , : United States Office of Government Ethics, , 2018 |
| Descrizione fisica | 1 online resource (1 unnumbered page) |
| Soggetto topico | Financial disclosure |
| Formato | Materiale a stampa  |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | [OGE letter to DOJ |
| Record Nr. | UNINA-9910709679803321 |
Apol David J.
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| Washington, D.C. : , : United States Office of Government Ethics, , 2018 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Current issues in campaign finance law enforcement : hearing before the Subcommittee on Crime and Terrorism of the Committee on the Judiciary, United States Senate, One Hundred Thirteenth Congress, first session, April 9, 2013
| Current issues in campaign finance law enforcement : hearing before the Subcommittee on Crime and Terrorism of the Committee on the Judiciary, United States Senate, One Hundred Thirteenth Congress, first session, April 9, 2013 |
| Pubbl/distr/stampa | Washington : , : U.S. Government Printing Office, , 2014 |
| Descrizione fisica | 1 online resource (iv, 130 pages) |
| Collana | S. hrg. |
| Soggetto topico |
Campaign funds - United States
Financial disclosure - United States Political action committees - United States Corporate speech - United States Political corruption - United States Political questions and judicial power - United States Campaign funds Corporate speech Financial disclosure Political action committees Political corruption Political questions and judicial power |
| Soggetto genere / forma |
Legislative hearings.
Trials, litigation, etc. |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Altri titoli varianti | Current issues in campaign finance law enforcement |
| Record Nr. | UNINA-9910702402003321 |
| Washington : , : U.S. Government Printing Office, , 2014 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Effective disclosures in financial decisionmaking / / Angela A. Hung, Min Gong, Jeremy Burke
| Effective disclosures in financial decisionmaking / / Angela A. Hung, Min Gong, Jeremy Burke |
| Autore | Hung Angela A. |
| Pubbl/distr/stampa | Santa Monica, California : , : RAND Corporation, , 2015 |
| Descrizione fisica | 1 online resource (36 pages) |
| Disciplina | 332.1 |
| Soggetto topico |
Financial services industry
Financial disclosure |
| ISBN | 0-8330-9382-7 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910220141303321 |
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Hung Angela A.
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| Santa Monica, California : , : RAND Corporation, , 2015 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Federal Financial Reporting / / Garrett Leigh Hatch
| Federal Financial Reporting / / Garrett Leigh Hatch |
| Autore | Hatch Garrett Leigh |
| Pubbl/distr/stampa | Washington D.C. : , : Library of Congress. Congressional Research Service, , 2013 |
| Descrizione fisica | 1 online resource (27 pages) : illustrations |
| Disciplina | 657.3 |
| Soggetto topico | Financial disclosure |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910714419103321 |
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Hatch Garrett Leigh
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| Washington D.C. : , : Library of Congress. Congressional Research Service, , 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Financial disclosure report of members of the Board of the Office of Congressional Ethics
| Financial disclosure report of members of the Board of the Office of Congressional Ethics |
| Pubbl/distr/stampa | Washington, : U.S. G.P.O |
| Descrizione fisica | electronic text : digital, PDF, ASCII text file |
| Disciplina | 328.73 |
| Collana | House document |
| Soggetto topico |
Financial disclosure - United States
Financial disclosure |
| Soggetto genere / forma | Periodicals. |
| ISSN | 2155-885X |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Record Nr. | UNINA-9910693437803321 |
| Washington, : U.S. G.P.O | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Income and asset disclosure [[electronic resource] ] : case study illustrations
| Income and asset disclosure [[electronic resource] ] : case study illustrations |
| Pubbl/distr/stampa | Washington, D.C., : World Bank, 2013 |
| Descrizione fisica | 1 online resource (279 p.) |
| Disciplina | 364.4/04563 |
| Collana | Directions in development. Finance |
| Soggetto topico |
Political corruption - Prevention
Financial disclosure Financial disclosure - Law and legislation |
| Soggetto genere / forma | Electronic books. |
| ISBN | 0-8213-9797-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
C1; C2; Contents; Acknowledgments; About the Contributors; Abbreviations; Introduction; Background to the Case Studies; Structure of the Case Studies; Box I.1 Key Takeaways from Public Office, Private Interests: Accountability through Income and Asset Disclosure; Boxes; Key Considerations in Designing and Implementing a Financial Disclosure System; Chapter 1 Argentina; Overview; Box 1.1 Snapshot of the Income and Asset Disclosure System in Argentina; Background; The IAD Legal Framework in Argentina; Tables; Table 1.1 Positions Covered by IAD Filing Obligations (Article 5), Argentina
Table 1.2 Contents of the IAD Form, ArgentinaMandate and Structure of the IAD Agency; Resources and Procedures of the IAD System; Figures; Figure 1.1 Delegated Submission System Using Paper and Online Declarations, Argentina; Box 1.2 Online Submission Compliance Management in Argentina; Box 1.3 Procedures Performed by Argentina's Asset Declaration Unit in the MoJ; Summary of Key Findings; Notes; References; Chapter 2 Croatia; Overview; Box 2.1 Snapshot of the Income and Asset Disclosure System in Croatia; Background; The IAD Legal Framework in Croatia Table 2.1 Positions Covered by IAD Filing Obligations, CroatiaTable 2.2 Contents of the IAD Form, Croatia; Mandate and Structure of the IAD Agency; Resources and Procedures of the IAD System; Box 2.2 IAD Procedures Performed by Croatia's Commission for the Prevention of Conflict of Interest; Summary of Key Findings; Box 2.3 Management of Online Public Access to IAD Information in Croatia; Annex A: Guidelines Published by Croatia's Commission for the Prevention of Conflict of Interest on "Prohibited Conduct for Public Officials"; Notes; References; Chapter 3 Guatemala; Overview Box 3.1 Snapshot of the Income and Asset Disclosure System in GuatemalaFigure 3.1 Governance Indicators for the Rule of Law and Control of Corruption, Latin America, 2008; Background; The IAD Legal Framework in Guatemala; Figure 3.2 IAD Forms Submitted, Guatemala, 2003-09; Table 3.1 Contents of the IAD Form, Guatemala; Mandate and Structure of the IAD Agency; Resources and Procedures of the IAD System; Figure 3.3 O rganizational Chart of the CGC, Guatemala; Figure 3.4 IAD Sanctions, Guatemala, 2003-06 and 2008; Figure 3.5 Verification of IAD Forms upon Exit from Office, Guatemala Figure 3.6 Verification of IAD Forms upon Entry to Office, GuatemalaSummary of Key Findings; Notes; References; Chapter 4 Hong Kong SAR, China; Overview; Box 4.1 Snapshot of the Income and Asset Disclosure System in Hong Kong SAR, China; Background; The IAD Legal Framework in Hong Kong SAR, China; Table 4.1 Positions Covered by IAD Filing Obligations, Hong Kong SAR, China; Table 4.2 Contents of the Income and Asset Declaration, Hong Kong SAR, China; Mandate and Structure of the IAD Agency; Figure 4.1 Organizational Chart of the ICAC, Hong Kong SAR, China Resources and Procedures of the IAD System |
| Record Nr. | UNINA-9910462631903321 |
| Washington, D.C., : World Bank, 2013 | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Income and asset disclosure : case study illustrations
| Income and asset disclosure : case study illustrations |
| Pubbl/distr/stampa | Washington, D.C. : , : World Bank, , [2013] |
| Descrizione fisica | 1 online resource (pages cm) |
| Disciplina | 364.4/04563 |
| Collana | Directions in development. Finance |
| Soggetto topico |
Political corruption - Prevention
Financial disclosure Financial disclosure - Law and legislation |
| ISBN | 0-8213-9797-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
C1; C2; Contents; Acknowledgments; About the Contributors; Abbreviations; Introduction; Background to the Case Studies; Structure of the Case Studies; Box I.1 Key Takeaways from Public Office, Private Interests: Accountability through Income and Asset Disclosure; Boxes; Key Considerations in Designing and Implementing a Financial Disclosure System; Chapter 1 Argentina; Overview; Box 1.1 Snapshot of the Income and Asset Disclosure System in Argentina; Background; The IAD Legal Framework in Argentina; Tables; Table 1.1 Positions Covered by IAD Filing Obligations (Article 5), Argentina
Table 1.2 Contents of the IAD Form, ArgentinaMandate and Structure of the IAD Agency; Resources and Procedures of the IAD System; Figures; Figure 1.1 Delegated Submission System Using Paper and Online Declarations, Argentina; Box 1.2 Online Submission Compliance Management in Argentina; Box 1.3 Procedures Performed by Argentina's Asset Declaration Unit in the MoJ; Summary of Key Findings; Notes; References; Chapter 2 Croatia; Overview; Box 2.1 Snapshot of the Income and Asset Disclosure System in Croatia; Background; The IAD Legal Framework in Croatia Table 2.1 Positions Covered by IAD Filing Obligations, CroatiaTable 2.2 Contents of the IAD Form, Croatia; Mandate and Structure of the IAD Agency; Resources and Procedures of the IAD System; Box 2.2 IAD Procedures Performed by Croatia's Commission for the Prevention of Conflict of Interest; Summary of Key Findings; Box 2.3 Management of Online Public Access to IAD Information in Croatia; Annex A: Guidelines Published by Croatia's Commission for the Prevention of Conflict of Interest on "Prohibited Conduct for Public Officials"; Notes; References; Chapter 3 Guatemala; Overview Box 3.1 Snapshot of the Income and Asset Disclosure System in GuatemalaFigure 3.1 Governance Indicators for the Rule of Law and Control of Corruption, Latin America, 2008; Background; The IAD Legal Framework in Guatemala; Figure 3.2 IAD Forms Submitted, Guatemala, 2003-09; Table 3.1 Contents of the IAD Form, Guatemala; Mandate and Structure of the IAD Agency; Resources and Procedures of the IAD System; Figure 3.3 O rganizational Chart of the CGC, Guatemala; Figure 3.4 IAD Sanctions, Guatemala, 2003-06 and 2008; Figure 3.5 Verification of IAD Forms upon Exit from Office, Guatemala Figure 3.6 Verification of IAD Forms upon Entry to Office, GuatemalaSummary of Key Findings; Notes; References; Chapter 4 Hong Kong SAR, China; Overview; Box 4.1 Snapshot of the Income and Asset Disclosure System in Hong Kong SAR, China; Background; The IAD Legal Framework in Hong Kong SAR, China; Table 4.1 Positions Covered by IAD Filing Obligations, Hong Kong SAR, China; Table 4.2 Contents of the Income and Asset Declaration, Hong Kong SAR, China; Mandate and Structure of the IAD Agency; Figure 4.1 Organizational Chart of the ICAC, Hong Kong SAR, China Resources and Procedures of the IAD System |
| Record Nr. | UNINA-9910786881403321 |
| Washington, D.C. : , : World Bank, , [2013] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Income and asset disclosure : case study illustrations
| Income and asset disclosure : case study illustrations |
| Edizione | [1st ed.] |
| Pubbl/distr/stampa | Washington, D.C. : , : World Bank, , [2013] |
| Descrizione fisica | 1 online resource (pages cm) |
| Disciplina | 364.4/04563 |
| Collana | Directions in development. Finance |
| Soggetto topico |
Political corruption - Prevention
Financial disclosure Financial disclosure - Law and legislation |
| ISBN | 0-8213-9797-4 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
C1; C2; Contents; Acknowledgments; About the Contributors; Abbreviations; Introduction; Background to the Case Studies; Structure of the Case Studies; Box I.1 Key Takeaways from Public Office, Private Interests: Accountability through Income and Asset Disclosure; Boxes; Key Considerations in Designing and Implementing a Financial Disclosure System; Chapter 1 Argentina; Overview; Box 1.1 Snapshot of the Income and Asset Disclosure System in Argentina; Background; The IAD Legal Framework in Argentina; Tables; Table 1.1 Positions Covered by IAD Filing Obligations (Article 5), Argentina
Table 1.2 Contents of the IAD Form, ArgentinaMandate and Structure of the IAD Agency; Resources and Procedures of the IAD System; Figures; Figure 1.1 Delegated Submission System Using Paper and Online Declarations, Argentina; Box 1.2 Online Submission Compliance Management in Argentina; Box 1.3 Procedures Performed by Argentina's Asset Declaration Unit in the MoJ; Summary of Key Findings; Notes; References; Chapter 2 Croatia; Overview; Box 2.1 Snapshot of the Income and Asset Disclosure System in Croatia; Background; The IAD Legal Framework in Croatia Table 2.1 Positions Covered by IAD Filing Obligations, CroatiaTable 2.2 Contents of the IAD Form, Croatia; Mandate and Structure of the IAD Agency; Resources and Procedures of the IAD System; Box 2.2 IAD Procedures Performed by Croatia's Commission for the Prevention of Conflict of Interest; Summary of Key Findings; Box 2.3 Management of Online Public Access to IAD Information in Croatia; Annex A: Guidelines Published by Croatia's Commission for the Prevention of Conflict of Interest on "Prohibited Conduct for Public Officials"; Notes; References; Chapter 3 Guatemala; Overview Box 3.1 Snapshot of the Income and Asset Disclosure System in GuatemalaFigure 3.1 Governance Indicators for the Rule of Law and Control of Corruption, Latin America, 2008; Background; The IAD Legal Framework in Guatemala; Figure 3.2 IAD Forms Submitted, Guatemala, 2003-09; Table 3.1 Contents of the IAD Form, Guatemala; Mandate and Structure of the IAD Agency; Resources and Procedures of the IAD System; Figure 3.3 O rganizational Chart of the CGC, Guatemala; Figure 3.4 IAD Sanctions, Guatemala, 2003-06 and 2008; Figure 3.5 Verification of IAD Forms upon Exit from Office, Guatemala Figure 3.6 Verification of IAD Forms upon Entry to Office, GuatemalaSummary of Key Findings; Notes; References; Chapter 4 Hong Kong SAR, China; Overview; Box 4.1 Snapshot of the Income and Asset Disclosure System in Hong Kong SAR, China; Background; The IAD Legal Framework in Hong Kong SAR, China; Table 4.1 Positions Covered by IAD Filing Obligations, Hong Kong SAR, China; Table 4.2 Contents of the Income and Asset Declaration, Hong Kong SAR, China; Mandate and Structure of the IAD Agency; Figure 4.1 Organizational Chart of the ICAC, Hong Kong SAR, China Resources and Procedures of the IAD System |
| Record Nr. | UNINA-9910821820203321 |
| Washington, D.C. : , : World Bank, , [2013] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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OGE advisory letters and memoranda and formal opinions
| OGE advisory letters and memoranda and formal opinions |
| Pubbl/distr/stampa | [Washington, D.C.], : U.S. Office of Government Ethics |
| Descrizione fisica | 1 online resource (volumes) |
| Disciplina |
342.73/0684/0265
347.3026840265 |
| Soggetto topico |
Conflict of interests - United States
Political ethics - United States Financial disclosure - United States Conflits d'intérêts - États-Unis Morale politique - États-Unis Divulgation financière - États-Unis Conflict of interests Employees Financial disclosure Political ethics |
| Soggetto genere / forma |
Periodical
periodicals. Periodicals. Périodiques. |
| ISSN | 2326-2915 |
| Formato | Materiale a stampa |
| Livello bibliografico | Periodico |
| Lingua di pubblicazione | eng |
| Altri titoli varianti |
OGE informal advisory letters and memoranda and formal opinions
Office of Government Ethics informal advisory letters and memoranda and formal opinions |
| Record Nr. | UNINA-9910689731803321 |
| [Washington, D.C.], : U.S. Office of Government Ethics | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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Public office, private interests : accountability through income and asset disclosure
| Public office, private interests : accountability through income and asset disclosure |
| Pubbl/distr/stampa | Washington, DC : , : World Bank, , [2012] |
| Descrizione fisica | 1 online resource (172 p.) |
| Disciplina | 364.1323 |
| Collana | Stolen asset recovery (StAR) series |
| Soggetto topico |
Financial disclosure
Political corruption - Economic aspects Political corruption - Prevention |
| Soggetto genere / forma | Electronic books. |
| ISBN |
1-280-07598-8
9786613520135 0-8213-9484-3 |
| Formato | Materiale a stampa |
| Livello bibliografico | Monografia |
| Lingua di pubblicazione | eng |
| Nota di contenuto |
Contents; Foreword; Preface; Acknowledgments; Abbreviations; Overview; 1. Income and Asset Disclosure: An Introduction; 1.1 Rationale for an Income and Asset Disclosure System; Figures; 1.1 Trends in the Adoption of Anticorruption Legislation; 1.2 Types of Income and Asset Disclosure Systems; Boxes; 1.1 IAD Provisions in International Anticorruption Instruments; 1.2 Objectives of an IAD System: Preventing and Detecting Illicit Enrichment and Conflicts of Interest; 1.2.1 Conflict of Interest Systems
1.2 What Is Conflict of Interest? OECD Guidelines for Managing Conflict of Interest in the Public Service1.2.2 Illicit Enrichment Systems; 1.2.3 Dual Objective Systems; 1.3 Key Considerations in Designing and Implementing Income and Asset Disclosure Systems; 2. Elements of an Income and Asset Disclosure System; 2.1 Regulatory Frameworks; 2.1 Existence of IAD Legal Frameworks by World Bank Country Income Classification; 2.2 Types of Laws as Applied to Different Categories of Filers; 2.2 Institutional Arrangements; 2.3 Types of Agency with Responsibility for Receiving and Managing Declarations 2.4 Types of Agency with Responsibility for Enforcing IAD Regulations2.2.1 Splitting Functions across Institutions or Departments; 2.5 Centralized Submission System Using Paper Declarations-Example: Rwanda; 2.6 Delegated Submission System Using Paper Declarations and Electronic Summaries-Example: Mongolia; 2.2.2 Delegating Functions to Line Agencies; 2.7 Delegated Submission System Using Paper and Online Declarations-Example: Argentina; 2.1 Splitting IAD Functions across Institutions or Departments: Guatemala, Argentina, and the United States 2.2 Delegated IAD Submission Processes in Mongolia, Argentina, and the United States2.3 Scope and Coverage of the System; 2.3.1 Who Is Required to File?; 2.8 Coverage of IAD Legal Frameworks by World Bank Country Income Classification; 2.3.2 What Information Are Filers Required to Declare?; 2.3.3 How Often Are Filers Required to Declare?; 2.9 Frequency of Filing Requirements; 2.4 Institutional Capacities; 2.4.1 Budget; 2.4.2 Human Resources; Tables; 2.1 Human Resource Management Practices in IAD Systems: Case Study Findings; 2.4.3 Facilities 2.3 Addressing Storage Capacity Issues in Mongolia, Argentina, and Rwanda2.4.4 Technology; 2.4 Ensuring the Security of IAD Data Storage in Macao SAR, China; Slovenia; and Argentina; 2.5 The Impacts of Electronic Submission Processes in Argentina; 2.2 Information and Communication Technology Use in IAD Administration in a Sample of IAD Systems: Case Study Findings; 2.10 Building Capacity in Data Management; 3. Implementing and Enforcing an Income and Asset Disclosure System; 3.1 Managing Submission Compliance; 3.1 Core Functions of an IAD Agency 3.2 Communicating with Filers to Facilitate Submission Compliance |
| Record Nr. | UNINA-9910461863403321 |
| Washington, DC : , : World Bank, , [2012] | ||
| Materiale a stampa | ||
| Lo trovi qui: Univ. Federico II | ||
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