Title

Confidential Financial Disclosure Review Curriculum (March 2020)

Description

Confidential Financial Disclosure Review Curriculum

 

  1. The Confidential Financial Disclosure System: Who, What and Why  

Confidential Financial Disclosure Guide (2019)

An Introduction to the System, the Form and the Review Process (video)

The Critical Roles of Supervisors and Other Reviewers of Financial Disclosure Reports (video)

Worksheet: Designating Filing Positions

 

  1. Conducting a Review—Practice Exercise (Deputy CIO)

Confidential Financial Disclosure Massive Open Online Course (February 2020) (video)

 

  1. Resources for Conducting Substantive Legal Review of OGE Form 450

Part 1—Assets and Income

Conflicts and Impartiality Playlist (contains video links)

Analyzing Potential Conflicts of Interest

List of COI Remedies and Exemptions

Certificate of Divestiture Fact Sheet (2016)

 

Part 2—Liabilities

Conflicts of Interest Considerations: Liabilities

 

Part 3—Outside Positions

Outside Activities Analysis (video)

Outside Activities: Table of Applicable Authorities

Outside Activities: Teaching, Speaking, or Writing “Related to” Official Duties” (video)

Misuse of Position: An Overview of Subpart G (video)

18 USC 205(a)(2): From Doctrine to Implementation (video)

18 USC 205(a)(2): Flow Chart

18 USC 203: Receipt of Compensation for Representational Services (video)

 

Part 4—Agreements or Arrangements

18 USC 209 and 2635.503: Flow Chart for Payments from Non-Federal Sources

Seeking and Negotiating for Employment: 18 USC 208 and STOCK Act overview (MOOC) (video)

 

Part 5—Gifts and Travel Reimbursements

Seasonal Gifts Massive Open Online Course (MOOC) (video)

Table--Gifts of Travel and Related Benefits (revised May 2018)

Course Materials


Publication Date


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