United States Office of Government Ethics, Preventing Conflicts of Interest in the Executive Branch

Conflict of Interest Prosecution Surveys Index by Statute

18 U.S.C. § 201: Bribery of Public Officials and Witnesses

Section 201.............................................................................. 2007 Prosecution Survey case 19
Section 201(b)(1)..................................................................... 2008 Prosecution Survey case 7
Section 201(b)(2)..................................................................... 2014 Prosecution Survey case 4
  2011 Prosecution Survey case 6
  2010 Prosecution Survey case 10
  2008 Prosecution Survey case 7
Section 201(b)(2)(A) ............................................................... 2014 Prosecution Survey case 3
Section 201(c)(1)..................................................................... 2013 Prosecution Survey case 1
Section 201(c)(1)(B)................................................................ 2008 Prosecution Survey case 3

 

18 U.S.C. § 203: Compensation for Matters Affecting the Government

Section 203............................................................................. 2013 Prosecution Survey case 4
  2001 Prosecution Survey case 3
  1997 Prosecution Survey case 1
  1995 Prosecution Survey case 9
  1992 Prosecution Survey case 2
  1990-91 Prosecution Survey case 3
  1990-91 Prosecution Survey case 5
Section 203(a)......................................................................... 1993 Prosecution Survey case 7a
Section 203(a)(1)..................................................................... 2011 Prosecution Survey case 2
  2000 Prosecution Survey case 12
Section 203(a)(1)(B)................................................................ 1998 Prosecution Survey case 11
Section 203(a)(2)..................................................................... 2000 Prosecution Survey case 14
  1993 Prosecution Survey case 7b, c
  1993 Prosecution Survey case 16

 

18 U.S.C. § 205: Claims Against and Other Matters Affecting the Government

Section 205.............................................................................. 2001 Prosecution Survey case 3
  2001 Prosecution Survey case 5
  1998 Prosecution Survey case 10
  1993 Prosecution Survey case 1
Section 205(a)(2)..................................................................... 2013 Prosecution Survey case 2
  1996 Prosecution Survey case 2
  1992 Prosecution Survey case 9 

 

18 U.S.C. § 207: Post-Employment Restrictions

Section 207............................................................................... 2009 Prosecution Survey case 3
  2008 Prosecution Survey case 4
  2007 Prosecution Survey case 1
  2007 Prosecution Survey case 2
  1998 Prosecution Survey case 9
Section 207(a).......................................................................... 1996 Prosecution Survey case 3
  1990-91 Prosecution Survey case 15
Section 207(a)(1)..................................................................... 2014 Prosecution Survey cases 1, 5
  2011 Prosecution Survey case 3
  2008 Prosecution Survey case 5
  2004 Prosecution Survey case 2
  2003 Prosecution Survey case 3
  2002 Prosecution Survey case 7
  2000 Prosecution Survey case 11
  1999 Prosecution Survey case 8
  1998 Prosecution Survey case 7
  1998 Prosecution Survey case 12
  1994 Prosecution Survey case 1
Section 207(a)(2)....................................................................... 2011 Prosecution Survey case 3
  1999 Prosecution Survey case 5
  1998 Prosecution Survey case 2
  1998 Prosecution Survey case 15
  1994 Prosecution Survey case 9
  1993 Prosecution Survey case 6
Section 207(c)............................................................................ 2013 Prosecution Survey case 3
  2001 Prosecution Survey case 1
  2000 Prosecution Survey case 2
  1999 Prosecution Survey case 4
  1993 Prosecution Survey case 2
  1990-91 Prosecution Survey case 15
Section 207(c)(1)....................................................................... 1998 Prosecution Survey case 15 
Section 207(e)(2)....................................................................... 2011 Prosecution Survey case 4

 

18 U.S.C. § 208: Official Actions Affecting Personal Financial Interests

Section 208............................................................................... 2014 Prosecution Survey cases 2, 4, 8
  2013 Prosecution Survey cases 4-6
  2012 Prosecution Survey cases 2, 3, 5, 6, 7, 9
  2011 Prosecution Survey cases 5, 8
  2010 Prosecution Survey cases 3-6
  2009 Prosecution Survey cases 4-9
  2008 Prosecution Survey case 6
  2007 Prosecution Survey cases 3-8
  2006 Prosecution Survey cases 13, 15, 16, 18
  2005 Prosecution Survey cases 1, 6, 7, 10-12
  2004 Prosecution Survey case 4
  2003 Prosecution Survey cases 4, 7, 8
  2002 Prosecution Survey cases 1, 2, 4, 8, 10
  2001 Prosecution Survey cases 2, 3
  2000 Prosecution Survey cases 1, 3-5, 7, 9, 10, 13
  1999 Prosecution Survey cases 1-3, 6, 9, 10, 12
  1998 Prosecution Survey cases 4, 6, 8
  1997 Prosecution Survey cases 2-6
  1996 Prosecution Survey cases 4, 6, 8, 9
  1995 Prosecution Survey cases 1-3, 5, 7, 8, 10
  1994 Prosecution Survey cases 2, 4, 6
  1993 Prosecution Survey cases 4, 5, 8, 11, 15
  1992 Prosecution Survey cases 4, 6, 8
  1990-91 Prosecution Survey cases 6-8, 12, 14, 17, 18
Section 208(a) ......................................................................... 2014 Prosecution Survey cases 6, 7
  2013 Prosecution Survey case 7
  2012 Prosecution Survey cases 4, 8 
  2011 Prosecution Survey cases 6, 7
  2010 Prosecution Survey cases 7-9

 

18 U.S.C. § 209: Dual Compensation for Official Duties    

Section 209 ............................................................................. 2012 Prosecution Survey case 10
  2011 Prosecution Survey cases 9, 10 
  2010 Prosecution Survey cases 10, 11 
  2009 Prosecution Survey case 10
  2008 Prosecution Survey case 7
  2006 Prosecution Survey cases 6, 12, 14
  2005 Prosecution Survey case 9
  2003 Prosecution Survey cases 5, 6
  2002 Prosecution Survey cases 3, 5, 6, 9
  2001 Prosecution Survey case 3
  2000 Prosecution Survey cases 6, 8, 15
  1999 Prosecution Survey case 7
  1998 Prosecution Survey cases 1, 3, 13, 14
  1997 Prosecution Survey cases 7, 8
  1995 Prosecution Survey case 6
  1994 Prosecution Survey cases 7, 8
  1993 Prosecution Survey cases 3, 10, 12
  1992 Prosecution Survey cases 1, 3, 5, 7
  1990-91 Prosecution Survey cases 1, 2, 4, 9, 13
Section 209(a) ......................................................................... 2014 Prosecution Survey case 9
  2013 Prosecution Survey case 8
  2009 Prosecution Survey case 2
  2007 Prosecution Survey case 9
  2005 Prosecution Survey case 3
  2004 Prosecution Survey case 3
  2003 Prosecution Survey cases 1, 2, 10
  1998 Prosecution Survey case 14
  1993 Prosecution Survey case 7b, c
  1993 Prosecution Survey cases 9, 13, 17
  1990-91 Prosecution Survey cases 11, 16

 

5 U.S.C. app. § 104: Failure to File or Filing a False Public Financial Disclosure Report    

Section 104 ......................................................................... 2006 Prosecution Survey case 19

 

18 U.S.C. § 2: Aiding and Abetting an Offense Against the United States    

Section 2 ............................................................................. 2005 Prosecution Survey case 8 

 

18 U.S.C. § 371: Conspiracy to Commit an Offense Against the United States or to Defraud the United States    

Section 371 ......................................................................... 2012 Prosecution Survey case 12
  2011 Prosecution Survey cases 6, 11
  2006 Prosecution Survey cases 9, 16, 17
  2004 Prosecution Survey case 1 

 

18 U.S.C. § 641: Public Money, Property or Records

Section 641 ......................................................................... 2010 Prosecution Survey case 9

 

18 U.S.C. § 1001: Making False Statements or Writings/Committing Acts of Concealment    

Section 1001 ....................................................................... 2014 Prosecution Survey case 10
  2012 Prosecution Survey case 12
  2011 Prosecution Survey cases 2, 8, 11, 12
  2010 Prosecution Survey cases 6, 16
  2009 Prosecution Survey case 11
  2008 Prosecution Survey cases 1, 2, 9
  2007 Prosecution Survey cases 10, 12
  2006 Prosecution Survey cases 8, 9, 15
Section 1001(a) ................................................................... 2012 Prosecution Survey case 11
  2011 Prosecution Survey case 6
  2006 Prosecution Survey case 1
Section 1001(a)(2) .............................................................. 2010 Prosecution Survey case 12
  2008 Prosecution Survey case 8
  2006 Prosecution Survey cases 9-16

 

18 U.S.C. § 1018: Making and Delivering a False Certificate or Writing    

Section 1018 ...................................................................... 2010 Prosecution Survey cases 13-15
  2007 Prosecution Survey case 11
  2006 Prosecution Survey cases 5, 10, 13
  2005 Prosecution Survey case 2 

 

18 U.S.C. § 1030: Fraud and Related Activity in Connection with Computers

Section 1030 ...................................................................... 2011 Prosecution Survey case 13
Section 1030(a)(2)(B) ........................................................ 2013 Prosecution Survey case 2
Section 1030(c)(2)(A) ........................................................ 2013 Prosecution Survey case 2

 

18 U.S.C. § 1343: Wire Fraud    

Section 1343 ..................................................................... 2014 Prosecution Survey cases 4, 8
  2012 Prosecution Survey case 2
  2011 Prosecution Survey case 8
  2010 Prosecution Survey cases 6, 16
  2007 Prosecution Survey cases 15, 16
  2006 Prosecution Survey case 15 

 

18 U.S.C. § 1346: Honest Services Fraud    

Section 1346 ................................................................... 2014 Prosecution Survey case 4
  2010 Prosecution Survey case 6
  2007 Prosecution Survey cases 15-19
  2006 Prosecution Survey case 11
  2006 Prosecution Survey case 12 

 

18 U.S.C. § 1505: Obstruction of Proceedings Before Departments, Agencies, and Committees    

Section 1505 .................................................................... 2009 Prosecution Survey case 1
  2008 Prosecution Survey case 1
  2007 Prosecution Survey case 14
  2006 Prosecution Survey case 1