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

Conflict of Interest Prosecution Surveys Index (by Statute)

For a chronological listing of all Prosecution Surveys published by OGE, see https://www.oge.gov/Web/OGE.nsf/Resources/Conflict+of+Interest+Prosecution+Surveys

 

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

Section 201…………………………………….

2015 Prosecution Survey case 2
2007 Prosecution Survey case 19   

Section 201(b)(1)………………………………

2008 Prosecution Survey case 7

Section 201(b)(2)………………………………

2015 Prosecution Survey case 3
2014 Prosecution Survey cases 3, 4
2011 Prosecution Survey case 6
2010 Prosecution Survey case 10
2008 Prosecution Survey case 7

Section 201(c)(1)………………………………

2015 Prosecution Survey case 4
2013 Prosecution Survey case 1
2008 Prosecution Survey case 3
1990-1991 Prosecution Survey case 5

 

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 cases 3, 5

Section 203(a)(1)………………………………

2011 Prosecution Survey case 2
2000 Prosecution Survey case 12
1998 Prosecution Survey case 11
1993 Prosecution Survey case 7a

Section 203(a)(2)……………………….……..

2000 Prosecution Survey case 14
1993 Prosecution Survey cases 7b, 7c, 16

 

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

Section 205……………………………….……

2013 Prosecution Survey case 2
2001 Prosecution Survey cases 3, 5
1998 Prosecution Survey case 10
1996 Prosecution Survey case 2
1993 Prosecution Survey case 1
1992 Prosecution Survey case 9

 

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

Section 207(a)(1)……………………...………

2015 Prosecution Survey case 5
2014 Prosecution Survey cases 1, 5
2011 Prosecution Survey case 3
2009 Prosecution Survey case 3
2008 Prosecution Survey cases 4, 5
2007 Prosecution Survey case 2
2004 Prosecution Survey cases 2, 5
2003 Prosecution Survey case 3
2002 Prosecution Survey case 7
2000 Prosecution Survey case 11
1999 Prosecution Survey case 8
1998 Prosecution Survey cases 7, 9, 12
1996 Prosecution Survey case 3
1994 Prosecution Survey case 1
1990-91 Prosecution Survey case 15

Section 207(a)(2)...…………………………….

2011 Prosecution Survey case 3
1999 Prosecution Survey case 5
1998 Prosecution Survey cases 2, 15
1994 Prosecution Survey case 9
1993 Prosecution Survey case 6

Section 207(c)……………………...……….…

2013 Prosecution Survey case 3
2007 Prosecution Survey case 1
2001 Prosecution Survey case 1
2000 Prosecution Survey case 2
1999 Prosecution Survey case 4
1998 Prosecution Survey case 15
1993 Prosecution Survey case 2
1990-91 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…..………………………………..

2015 Prosecution Survey cases 6-10
2014 Prosecution Survey cases 2, 4, 6-8
2013 Prosecution Survey cases 4-7
2012 Prosecution Survey cases 2-9
2011 Prosecution Survey cases 5-8
2010 Prosecution Survey cases 3-9
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 cases 1, 4-6
2003 Prosecution Survey cases 4, 7, 8
2002 Prosecution Survey cases 1, 2, 4, 8, 10
2001 Prosecution Survey cases 2-4 
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

 

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

Section 209…………………………….………

2015 Prosecution Survey case 4
2014 Prosecution Survey case 9
2013 Prosecution Survey case 8
2012 Prosecution Survey case 10
2011 Prosecution Survey cases 9, 10
2010 Prosecution Survey cases 10, 11
2009 Prosecution Survey cases 2, 10
2008 Prosecution Survey case 7
2007 Prosecution Survey case 9
2006 Prosecution Survey cases 6, 12, 14
2005 Prosecution Survey cases 3, 9
2004 Prosecution Survey case 3
2003 Prosecution Survey cases 1, 2, 5, 6, 10
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, 7b, c, 9, 10, 12, 13, 17
1992 Prosecution Survey cases 1, 3, 5, 7
1990-91 Prosecution Survey cases 1, 2, 4, 9, 11, 13, 16

                                                                                                                                                        

5 U.S.C. app. 4 § 104 (Ethics in Government Act) – Failure to File or Filing a False Public Financial Disclosure Report

Section 104…………………………….………

2015 Prosecution Survey cases 14, 15
2014 Prosecution Survey case 11
2006 Prosecution Survey case 19

 

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

Section 2………………….……………………

2014 Prosecution Survey case 3
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………………………….…………

2015 Prosecution Survey cases 2, 4, 7
2011 Prosecution Survey cases 6, 11
2006 Prosecution Survey cases 9, 16, 17
2004 Prosecution Survey case 1 

 

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

Section 1001………………………..…………

2015 Prosecution Survey cases 1, 11-13
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 cases 6, 11
2008 Prosecution Survey cases 1, 2, 9, 10
2007 Prosecution Survey cases 10, 12
2006 Prosecution Survey cases 8, 15
1998 Prosecution Survey case 5
1994 Prosecution Survey case 3
1992 Prosecution Survey case 6

Section 1001(a)(1)……………..………….…..

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. § 1343 – Wire Fraud

Section 1343…………………….……………..

2015 Prosecution Survey case 9
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
2002 Prosecution Survey case 1
1997 Prosecution Survey case 3

 

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

Section 1346…………………….……………..

2014 Prosecution Survey, case 4
2010 Prosecution Survey cases 6, 16
2007 Prosecution Survey cases 15-19
2006 Prosecution Survey cases 11, 12
2002 Prosecution Survey case 1
1997 Prosecution Survey case 3

 

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