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Several months later on November 14, 1995, there was a Committee Report with the committee on the judiciary in the House on the Lobbying Disclosure Act of 1995. In that same month on the November 16, 1995, the House floor debated H.R. 2564.
Increases civil penalty for knowing and willful violations of the Lobby Disclosure Act from $50,000 to $200,000 and imposes a criminal penalty of up to five years for knowing and corrupt failure to comply with the Act. Requires the Government Accountability Office to audit annually lobbyist compliance with disclosure rules.
While several early cases employed the "intangible right to honest government," United States v. States (8th Cir. 1973) [9] was the first case to rely on honest services fraud as the sole basis for a conviction. [10] The prosecution of state and local political corruption became a "major federal law enforcement priority" in the 1970s. [11]
Emails seen by the BBC directed workers to "report all facts and circumstances" to a new government email address within 10 days. Some employees interpreted it as a demand to sell out their ...
The annual gift tax exclusion allows you to give up to $19,000 (starting 2025) and avoid reporting the gift altogether. The annual gift tax exclusion means the gift amount does not count toward ...
Proper reporting: Gift amounts over $17,000 must be reported to the IRS on Form 709 to track lifetime exclusion. Failing to file Form 709 can lead to penalties. Failing to file Form 709 can lead ...
The Foreign Emoluments Clause is a provision in Article I, Section 9, Clause 8 of the United States Constitution, [1] that prohibits the federal government from granting titles of nobility, and restricts members of the federal government from receiving gifts, emoluments, offices or titles from foreign states and monarchies without the consent of the United States Congress.
The document states: 'A tangible gift of more than minimal value accepted for reasons of protocol or courtesy may not be kept as a personal gift, however, but is considered accepted on behalf of ...