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  2. Wisconsin Department of Financial Institutions - Wikipedia

    en.wikipedia.org/wiki/Wisconsin_Department_of...

    The Wisconsin Department of Financial Institutions (DFI) is an agency of the Wisconsin state government responsible for state regulation of financial institutions and educating the public about financial issues. [2] [3] The department headquarters are located at the Hill Farms State Office Building on the west side of Madison, Wisconsin. The ...

  3. Ethics in Government Act - Wikipedia

    en.wikipedia.org/wiki/Ethics_in_Government_Act

    Title I requires those in the public service sector to fill out financial disclosure forms which include the sources and amounts of income, gifts, reimbursements, the identity and approximate value of property held and liabilities owed, transactions in property, commodities, and securities, and certain financial interests of a spouse or dependent.

  4. Financial disclosure of public servants - Wikipedia

    en.wikipedia.org/wiki/Financial_disclosure_of...

    The UNCAC states that the conflict of interest is a criterion which determines what information should be disclosed [citation needed].The Organisation for Economic Co-operation and Development (OECD) defines conflict of interest as "a conflict between the public duty and private interests of a public official, in which the public official has private-capacity interests which could improperly ...

  5. Clarence Thomas amends financial disclosure to include ... - AOL

    www.aol.com/clarence-thomas-amends-financial...

    Supreme Court Justice Clarence Thomas’s latest financial disclosure form publicized Friday includes an amendment to a filing made half a decade ago to include two trips paid for by billionaire ...

  6. Form 6 in Florida: Federal judge blocks financial disclosure ...

    www.aol.com/form-6-florida-federal-judge...

    The injunction was in response to a group of more than 170 city and town officials who claimed the rule — nicknamed Form 6 after one of the disclosure forms — violated the First Amendment and ...

  7. Voluntary disclosure - Wikipedia

    en.wikipedia.org/wiki/Voluntary_disclosure

    Voluntary disclosure is the provision of information by a company's management beyond requirements such as generally accepted accounting principles and Securities and Exchange Commission rules, [1] [2] where the information is believed to be relevant to the decision-making of users of the company's annual reports.

  8. Honest Leadership and Open Government Act - Wikipedia

    en.wikipedia.org/wiki/Honest_Leadership_and_Open...

    Toughening penalties for falsifying financial disclosure forms Increases the penalty for Members of Congress, Senior Staff and Senior Executive officials for falsifying or failing to report financial disclosure forms from $10,000 to $50,000 and establishes criminal penalties of up to one year of imprisonment.

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