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

OGE Training Courses on MAX
December 15, 2015

Course Name

Series

Activity

Citation

Topic

Applying the Exemptions for Securities and Employee Benefit Plans

Fundamentals

Advice & Counsel

18 USC § 208

5 CFR Part 2640 Subpart B

Financial Conflicts of Interest & Impartiality

Introduction to Impartiality in Performing Official Duties

Fundamentals

Advice & Counseling

5 CFR 2635 Subpart E

Financial Conflicts of Interest & Impartiality 

Distinguishing EIFs v. Exemptions for Mutual Funds  

Fundamentals

Advice & Counseling

 Other

Financial Conflicts of Interest & Impartiality

Ethics Official Refresher Training on Public Financial Disclosure Review

Fundamentals

Advice & Counseling

Financial Disclosure

5 CFR Part 2635 Subpart D

Financial Conflicts of Interest & Impartiality  

Supervisor’s Use of Intermediate 450 Review

Fundamentals

Advice & Counseling

18 U.S.C. §§ 201-209, 5 CFR § 2634 and § 2640, 5 CFR § 2635

Financial Conflicts of Interest & Impartiality

Applying Commonly Used 2640 Exemptions

Fundamentals

Advice & Counseling 

5 CFR Part 264018 U.S.C. § 208

 Financial Conflicts of Interest & Impartiality

Introduction to Resolving Conflicts of Interest

Fundamentals

 Advice & Counseling

18 U.S.C. § 2085 CFR  2635.502

Financial Conflicts of Interest & Impartiality

Conflicts Analysis for Confidential Financial Disclosure Reviewers

Fundamentals

 Financial Disclosure

18 U.S.C. §  208

5 CFR 2640

CFR 2635.502

 Financial Conflicts of Interest & Impartiality

Orientation to Seeking and Negotiating for Employment

Fundamentals

Advice & Counseling 

5CFR Part 2635 Subpart F

18 U.S.C. § 208

 Financial Conflicts of Interest & Impartiality

Technical Review of Public Financial Disclosure Reports

Fundamentals

Advice & Counseling, Financial Disclosure

5 CFR Part 2634

OGE Form 278

Financial Conflicts of Interest & Impartiality

 Financial Disclosure Conflicts Analysis---Finding the Nexus

Fundamentals 

Advice & Counseling, Financial Disclosure

18 U.S.C. § 208, 5 CFR 2640

5 CFR 2635.502

Financial Conflicts of Interest & Impartiality

18U.S.C. § 205(a)(2): From Doctrine to Implementation

Advanced Practitioner

Advice & Counseling 

18 U.S.C. § 205(a)(2)

Financial Conflicts of Interest & Impartiality

2014 Nominee Ethics Agreement Guide

Advanced Practitioner

Advice & Counseling 

18 U.S.C. § 208

Financial Conflicts of Interest & Impartiality

An Update on the Nominee Financial Disclosure Program

Advanced Practitioner


 

Advice & Counseling, Financial Disclosure

N/A

Financial Conflicts of Interest & Impartiality

Implementing Remedies for Conflicts of Interest and Appearance Concerns

Advanced Practitioner

Advice & Counseling


 

18 U.S.C. § 208, 5 CFR 2635.502

Financial Conflicts of Interest & Impartiality

New Exemption for Service on Outside Boards

Advanced Practitioner

Advice & Counseling


 

18 U.S.C. § 208(a), 5 CFR 2640.203(m),

 5 CFR 2640 Subpart B

Financial Conflicts of Interest & Impartiality

Gifts Between Employees

Fundamentals

Advice & Counsel

5 CFR Part 2635 Subpart C

Gifts

An Introduction to Gifts from Outside Sources

Fundamentals

Advice & Counseling 

5 CFR Part 2635 Subpart B 

 Gifts & Payments

Analyzing Invitations

Fundamentals

Advice & Counseling 

 N/A

Gifts & Payments

Gifts of Free Attendance—31 USC 1353 v. WAG

Advanced Practitioner

Advice & Counseling


 

5 CFR 2635.204(g)(1)(2)(4), 31 USC 1353

Gifts & Payments

Ethics Program “Model Practices”

Fundamentals

Program Management

 N/A

 N/A

Model Practices for Annual Ethics Training  

Fundamentals

Training 

N/A

N/A 

The USAID Agency-wide Integrity Working Group

Advanced Practitioner  

Advice & Counseling

N/A

 N/A

FBI’s Compliance Program: Integrating Values, Standards of Conduct and Risk Management 

Advanced Practitioner

Advice & Counseling,

Enterprise Risk Management

N/A

N/A 

Increasing the Effectiveness of Your Annual Ethics Training Program

Advanced Practitioner

Advice & Counseling 

N/A 

N/A 

Introduction to Enterprise Risk Management

Advanced Practitioner

Enterprise Risk Management

N/A

N/A

IEG Year in Review and a Look Ahead

Advanced Practitioner

N/A

N/A

 N/A

Introduction to Inspections

Advanced Practitioner

N/A 

N/A 

N/A 

Advanced Financial Instruments Part II 

Advanced Practitioner


 

Advice & Counseling, Financial Disclosure

N/A

N/A 

Advanced Financial Instruments

Advanced Practitioner


 

Advice & Counseling, Financial Disclosure

N/A

N/A 

Managing Organizational Risk

Advanced Practitioner


 

Advice & Counseling, Enterprise Risk Management

N/A

N/A 

Application of the Emoluments Clause to DOD Civilian Employees and Military Personnel

Advanced Practitioner

Advice & Counseling

N/A 

N/A 

A Look Ahead at IEG Training for Calendar Year 2014

Advanced Practitioner

N/A 

N/A 

N/A 

The Ethics Agreement Life Cycle and Other Financial Disclosure “Show Stoppers”

Advanced Practitioner 

  Advice & Counseling, Financial Disclosure

 N/A

N/A

Model Practices for Public Financial Disclosure

Fundamentals

Advice & Counseling

Financial Disclosure

5 CFR Part 2634

Other

Essentials of Ethics Enforcement

Fundamentals

Enforcement

Other

Other

What Does an Ethics Program Review Team Look For?

Fundamentals

Advice & Counseling

Other

Other

Making Sense of Particular Matters

Fundamentals

Advice & Counseling 

207(c)(d), 807(a)(2)(i)(E)(1),

203, 205, 208, 502(a)(2),

207(a), 205(c), 203(c),

5 CFR § 2640.102

18 U.S.C. § 208

5 CFR § 2635.502

18 U.S.C. § 207(a)

 Other

What Every Federal Employee Needs to Know About the Hatch Act

Advanced Practitioner

Advice & Counseling 

Hatch Act

Other 

When is an Employee’s Outside Teaching, Speaking, or Writing “Related to” Official Duties?

Fundamentals

Advice & Counseling

5 CFR 2635 Subpart H

Outside Employment & Activities

 An Introduction to Fundraising  

Fundamentals

Advice & Counseling 

5 CFR 2635.808 

 Outside Employment & Activities

Promoting Personal Interests in the Workplace

Advanced Practitioner

Advice & Counseling


 

5 CFR 2635.302, 18 U.S.C. § 205

 

18 U.S.C. § 208

 Outside Employment & Activities

A Survey of Recent OGE Guidance

Advanced Practitioner

Advice & Counseling 

5 CFR 2640.102(a)

5 CFR 2640.201(c)

5 CFR 2635.203(c)

5 CFR 2635.204(a) 

Outside Employment & Activities

Gifts & Payments

An Introduction to the Primary Post-Employment Restriction

Fundamentals

Advice & Counseling 

18 U.S.C. § 207(a)(1)

 Post-Government Employment

Post-Employment Round Table

Advanced Practitioner

Advice & Counseling


 

18 U.S.C. § 207

Post-Government Employment

Notification of Negotiations for Post-Government Employment and Compensation under Section17 of the STOCK Act

Advanced Practitioner

  Advice & Counseling

Other: STOCK Act Section 17

 Post-Government Employment