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  2. United States Office of Government Ethics - Wikipedia

    en.wikipedia.org/wiki/United_States_Office_of...

    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]

  3. Financial disclosure of public servants - Wikipedia

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

    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]

  4. US appeals court halts enforcement of anti-money laundering law

    www.aol.com/news/us-appeals-court-halts...

    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 ...

  5. Financial privacy laws in the United States - Wikipedia

    en.wikipedia.org/wiki/Financial_privacy_laws_in...

    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]

  6. Information sensitivity - Wikipedia

    en.wikipedia.org/wiki/Information_sensitivity

    The confidentiality of sensitive business information is established through non-disclosure agreements, a legally binding contract between two parties in a professional relationship. NDAs may be one-way, such as in the case of an employee receiving confidential information about the employing organization, or two-way between businesses needing ...

  7. Inside the personal finances of Trump's top nominees - AOL

    www.aol.com/were-finally-getting-close-look...

    His financial disclosure shows that he made more than $2 million per year in 2023 and 2024, along with at least $765,000 from 41 paid speeches over the last two years.

  8. Capital One sued by US watchdog alleging bank cheated ...

    www.aol.com/capital-one-sued-us-watchdog...

    A U.S. watchdog is suing Capital One for allegedly misleading consumers about its offerings for high-interest savings accounts — and “cheating" customers out of more than $2 billion in lost ...

  9. United States security clearance - Wikipedia

    en.wikipedia.org/wiki/United_States_security...

    A United States security clearance is an official determination that an individual may access information classified by the United States Government.Security clearances are hierarchical; each level grants the holder access to information in that level and the levels below it.

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