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Public Financial Disclosure Review: Reconciling Ethics Agreements with Annual Reporting

One of the primary purposes of financial disclosure is to prevent conflicts of interest. When filers enter into ethics agreements, they make a commitment to remediate any actual or potential conflicts that have been identified. Those commitments may include everything from divestitures and resignations to forfeitures of assets and recusals from matters. It is imperative that agency reviewers of annual reports ensure not only that these commitments are honored, but that any new conflicts are identified and remediated.

In this training, instructors review a hypothetical ethics agreement and identify those commitments that should be reconciled with annual public financial disclosure reporting. They also discuss how reviewers should continue to monitor and advise on newly identified actual and potential conflicts and other ethics concerns.

 

Course Evaluation

 

Course Information

05/07/2018

Public Financial Disclosure/278 Review

5 CFR 2634 - Executive Branch Financial Disclosure Qualified Trusts, and Certificates of Divestiture

Yes

30-60 Minutes

Yes

Continuing Education

(Note:The transcripts that are contained within this Course Library are not official transcripts and have been auto-generated. The transcripts have not been proofread or corrected for accuracy, and may contain computer-generated mistranslations and other errors.)

File Name
Public Financial Disclosure Review Reconciling Ethics Agreements with Annual Reporting transcript.docx