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The rest of the OGE employees are career civil servants. Created by the Ethics in Government Act of 1978, OGE separated from the U.S. Office of Personnel Management in 1989 pursuant to reform legislation. [3] [self-published source] David Huitema is the current director of the OGE, having been sworn into office on December 16, 2024. [4]
He noted that "any member of the public can request a copy" of any financial disclosure report filed with the OGE. "The idea is the public, too, can help play a role in monitoring for conflicts of ...
By Nate Raymond (Reuters) -A U.S. appeals court has halted enforcement of an anti-money laundering law that requires corporate entities to disclose the identities of their real beneficial owners ...
Following the Watergate scandal financial disclosure of public officials was made a requirement in the United States by its Ethics in Government Act of 1978. [2] In 1980-th most of European countries disclosed public assets declarations. Italy in 1982, [1] Portugal - 1983. [1]
If a financial product provided by a financial institution is owned by two or more parties, the institution is only required to notify one party. [7] Financial institutions are also allowed to disclose information without ever notifying the customer if the information in question is used for an investigation regarding public safety. [7]
Supreme Court Justice Clarence Thomas asked for an extension in filing his annual financial disclosure report amid increased scrutiny of his ethical obligations.
The cover sheet used for Sensitive Security Information.. Sensitive security information (SSI) is a category of United States sensitive but unclassified information obtained or developed in the conduct of security activities, the public disclosure of which would constitute an unwarranted invasion of privacy, reveal trade secrets or privileged or confidential information, or be detrimental to ...
Many banking institutions maintain client privacy through confidentiality agreements. Some, akin to attorney–client privilege, offer banker–client privilege.. A non-disclosure agreement (NDA), also known as a confidentiality agreement (CA), confidential disclosure agreement (CDA), proprietary information agreement (PIA), or secrecy agreement (SA), is a legal contract or part of a contract ...