,,ii #aai? ,,congress #b;d ,session ,s4 #eahc ,,9 ,,! ,,s5ate ,,( ,,! ,,unit$ ,,/ates ,july #cj1 #bjbf,mr4 ,s*um] 7= himself1 ,mr4 ,kim1 ,mr4 ,m]kley1 & ,mr4 ,padilla7 introduc$ ! foll[+ bill2 :i* 0 read twice & ref]r$ to ! ,committee on ,f9ance ,a ,,bill ,to e/abli% ! ,anti-,corruption ,bureau1 & = o!r purposes4 #a4 ,%ort title ,?is ,act may be cit$ z ! ,anti-,corruption ,bureau ,creation ,act4 #b4 ,table ( cont5ts ,! table ( cont5ts = ?is ,act is z foll[s3 ,sec4 #a4 ,%ort title4,sec4 #b4 ,table ( cont5ts4,sec4 #c4 ,f9d+s & purpose4,sec4 #d4 ,def9itions4,,title ,i--,private ,"r ( ,action to ,unw9d ,corruption,sec4 #aja4 ,f9d+s & purpose4,sec4 #ajb4 ,def9itions4,sec4 #ajc4 ,civil liability = corruptionrelat$ violations4,sec4 #ajd4 ,private "r ( action4,sec4 #aje4 ,aw>d to pla9tiffs4,sec4 #ajf4 ,sev]ability4,,title ,,ii--,e/abli%m5t ( ,anti-,corruption ,bureau,sec4 #bja4 ,e/abli%m5t ( ,bureau4,sec4 #bjb4 ,memb]%ip4,sec4 #bjc4 ,t]ms ( s]vice4,sec4 #bjd4 ,*air2 ,vice ,*air4,sec4 #bje4 ,blue ,ribbon ,advisory ,panel4,sec4 #bjf4 ,removal2 notice to ,congress4,,title ,,iii--,p[]s & duties ( ,anti-,corruption ,bureau,sec4 #cja4 ,p[]s & duties ( ! ,bureau4,sec4 #cjb4 ,transf] ( functions4,sec4 #cjc4 ,p]sonnel4,,title ,,iv--,appo9tm5t ( tempor>y memb]s to ! ,anti-,corruption ,bureau,sec4 #dja4 ,assignm5t ( judges to division to appo9t tempor>y memb]s to ! ,anti-,corruption ,bureau4,,title ,v--,g5]al matters,sec4 #eja4 ,fre$om ,f ,influ5ce ,fund4,sec4 #ejb4 ,au?orization ( appropriations4,sec4 #ejc4 ,ref]5ces4,sec4 #ejd4 ,regulations4,sec4 #eje4 ,te*nical & con=m+ am5dm5ts4 #c4 ,f9d+s & purpose 7a7 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,a ,f$]al ,gov]nm5t free f corruption is ess5tial to ma9ta9+ public tru/4 7#b7 ,political corruption is fundam5tally at odds ) ! commitm5t to democratic self-gov]nm5t outl9$ 9 ! ,con/itution ( ! ,unit$ ,/ates4 ,! purpose ( ! ,con/itution is to create a ,gov]nm5t 9 :i* all p[]s d]ive1 9 ! words ( ,james ,madison1 f ! great body ( ! p4 ,! ,f$]ali/ ,no4 #ci 7,james ,madison74 ,corruption fru/rates ?is purpose by privileg+ ! monet>y int]e/s ( a private elite ov] ! democratically express$ w ( ! p4 7#c7 ,! ,fram]s ( ! ,con/itution ( ! ,unit$ ,/ates recogniz$ t corruption poses an exi/5tial ?reat to self-gov]nm5t4 ,george ,mason1 an influ5tial p>ticipant 9 ! ,con/itutional ,conv5tion1 told 8 fell[ delegates t1 if we d n provide aga9/ corruption1 our gov]nm5t w soon be at an end4 ,notes ( ,rob]t ,yates 7,june #bc1 #aghg71 9 #a ,! ,records ( ! ,f$]al ,conv5tion ( #aghg1 at #cia1 #cib 7,max ,f>r& ed41 rev4 ed4 #aiff7 7#aicg74 ,alex&] ,hamilton1 9 ,f$]ali/ ,no4 #fh1 expla9$ t1 9 ! writ+ ( ! ,con/itution1 no?+ 0 m to be desir$ ?an t e practicable ob/acle %\ld be oppos$ to cabal1 intrigue1 & corruption44 7#d7 ,to protect ! democracy pr9ciple ( ! ,con/itution ( ! ,unit$ ,/ates f ?is ?reat1 ! f\nd+ *>t] ( ! ,unit$ ,/ates is rife ) anti-corruption measures4 ,9 ! article ,! ,anti-,corruption ,pr9ciple1 ,pr(essor ,zephyr ,tea*\t id5tifies #bc di/9ct con/itutional provisions aim$ at prev5t+ corruption4 #id ,cornell ,l4 ,rev4 #cda1 #ced 7#bjji74 ,mo/ prom95tly1 ! ,con/itution ( ! ,unit$ ,/ates =bids1 pursuant to clause #h ( section #i ( article ,i1 ,f$]al (ficials1 includ+ ! ,presid5t1 f receiv+ gifts ( any k9d f a =eign p[] )\t congressional cons5t & provides1 pursuant to section #d ( article ,,ii1 t ! ,presid5t %\ld be remov$ f (fice 9 cases ( brib]y4 7#e7 ,9 defiance ( ^! provisions1 ! ,trump adm9i/ration has be5 m>k$ by widespread corruption1 disreg>d = basic e?ical /&>ds1 & repeat$ ef=ts to weak5 or take control ( indep5d5t wat*dog ag5cies to protect ! ,presid5t1 ! allies ( ! ,presid5t1 & ! f9ancial int]e/s ( ! ,presid5t f acc\ntability4 7#f7 ,presid5t ,trump & ! family & close support]s ( ,presid5t ,trump h lev]ag$ ! ,gov]nm5t = p]sonal pr(it at ! exp5se ( ! p ( ! ,unit$ ,/ates4 7#g7 ,:5 public (ficials use gov]nm5tal p[] to enri* !mselves1 _! families1 & major donors--?r\gh self-deal+1 conflicts ( int]e/1 & pref]5tial treatm5t--^? public (ficials violate _! oa? to ! ,con/itution ( ! ,unit$ ,/ates1 defy ! democratically express$ w ( ! p1 di/ort m>kets1 increase co/s & f9ancial risks = families 9 ! ,unit$ ,/ates1 und]m9e fair competition = hone/ bus9esses1 & erode public confid5ce 9 democratic in/itutions4 7#h7 ,sy/emic corruption & pay-to-play practices 9 ! executive bran* function z a hidd5 tax on families 9 ! ,unit$ ,/ates by driv+ up ! prices ^? families pay = ess5tials :ile *annel+ public res\rces & policy favors t[>d special int]e/s r ?an ! broad] public int]e/4 7#i7 ,! ,con/itution ( ! ,unit$ ,/ates emp[]s ,congress1 z ! bran* ( ,gov]nm5t ) ! mo/ direct relation%ip to ! p1 to enact laws provid+ = /rong anti-corruption en=cem5t & truly indep5d5t inve/igative me*anisms1 z ^! measures are ess5tial to def5d+ democracy & protect+ ! economic well-be+ ( families 9 ! ,unit$ ,/ates4 7#aj7 ,aft] ! ,wat]gate sc&al1 ,congress ex]cis$ ^! p[]s to create a sy/em ( indep5d5t wat*dog ag5cies1 includ+ ! ,f$]al ,election ,commission1 ! ,(fice ( ,gov]nm5t ,e?ics1 & ! ,(fice ( ,special ,c\nsel1 to prev5t abuses ( p[]1 ov]see money 9 politics1 & re/ore tru/ 9 ,f$]al in/itutions4 ,today1 ^! ag5cies are fail+ to fulfill ! missions ( ^? ag5cies because ! ag5cies h be5 sy/ematically weak5$1 p>ticul>ly dur+ ! ,trump adm9i/ration4 7#aa7 ,fifty ye>s aft] ,wat]gate1 ! ,f$]al ,election ,commission--! lead+ re=m ag5cy creat$ dur+ t era--has be5 delib]ately weak5$1 /all$ by gridlock1 & influ5c$ by ! v int]e/s ! ,commission is meant to regulate4 ,?is includes ! appo9tm5t ( commission]s oppos$ to ! mission ( ! ,commission1 ! removal ( ! ,*air ( ! ,commission1 & ef=ts to prev5t ! ,commission f ma9ta9+ a quorum4 7#ab7 ,z a result1 !re is little mean+ful en=cem5t ( ,f$]al campaign f9ance laws1 all[+ ,trump1 affiliat$ political committees1 & o!rs to violate or pu% ! limits ( ! law )\t consequ5ce4 7#ac7 ,! ,e?ics 9 ,gov]nm5t ,act ( #aigh1 n[ codifi$ z *apt] #aca ( title #e1 ,unit$ ,/ates ,code1 e/abli%$ ! ,(fice ( ,gov]nm5t ,e?ics to prev5t conflicts ( int]e/ & uphold public tru/4 ,! ,trump adm9i/ration1 h[ev]1 weak5$ ?is (fice by remov+ a ,s5ate-confirm$ ,director mid-t]m1 attack+ inspectors g5]al1 & signal+ t e?ics (ficials risk retaliation = do+ _! jobs4 7#ad7 ,^! actions are "p ( a broad] /rategy to treat e?ics rules z optional1 r$uce f9ancial disclosure to a =mality1 & all[ ! ,presid5t1 ! inn] circle ( ! ,presid5t1 & family memb]s ( ! ,presid5t to b5efit f public (fice )\t mean+ful ov]sight4 7#ae7 ,! ,(fice ( ,special ,c\nsel1 :i* is responsible = protect+ ! m]it-bas$ civil s]vice1 en=c+ ! ,hat* ,act 7codifi$ z sub*apt] ,,iii ( *apt] #gc ( title #e1 ,unit$ ,/ates ,code7 & safegu>d+ :i/lebl[]s1 has also be5 de/abiliz$4 ,?is includes ! removal ( a ,s5ate-confirm$ ,special ,c\nsel & ! in/allation ( int]im lead]%ip t pursu$ politically driv5 inve/igations1 disc\rag+ ! report+ ( wrongdo+4 7#af7 ,across ^! ag5cies1 a consi/5t patt]n has em]g$3 id5tify ! wat*dog1 t>get ! lead]%ip ( ! wat*dog1 %ape appo9tm5ts = political ends1 & erode ! indep5d5ce ( ! wat*dog until ! wat*dog c no long] effectively detect1 prev5t1 or puni% misconduct4 7#ag7 ,^! actions h accel]at$ ! decl9e 9 public confid5ce 9 e?ical ,gov]nm5t & acc\ntability & h put ! f\ndation ( democratic gov]nance at risk4 7#ah7 ,! ,supreme ,c\rt ( ! ,unit$ ,/ates has held t ,congress reta9s ! p[] to create indep5d5t ag5cies1 b t ^! ag5cies mu/ be bo? indep5d5t 9 fact & appe>ance 7see ,trump v4 ,cook1 ,no4 #be;,a#cab1 slip op4 at #ad 7,u4,s4 ,june #bi1 #bjbf771 ) functions t are ess5tially ( an inve/igative & in=mative nature 7,buckley v4 ,valeo1 #dbd ,u4,s4 #a1 #acg 7#aigf771 consi/5t ) ! hold+s ( ! ,supreme ,c\rt reg>d+ ,congress e/abli%+ new indep5d5t ag5cies 7see ,trump v4 ,slaught]1 ,no4 #be-ccb1 slip op4 at #bg 7,u4,s4 ,june #bi1 #bjbf7 7cit+ ,buckley1 #dbd ,u4,s4 #a1 #acg-ach774 7#ai7 ,congress !re=e f9ds x necess>y to rebuild & /r5g!n ^! in/itutions ensur+ ! in/itutions are truly indep5d5t1 9 fact & appe>ance1 protect$ f simil> abuses 9 ! future1 capable ( en=c+ ! law 9 practice & provid+ ess5tial transp>5cy into ! ,gov]nm5t ( ! ,unit$ ,/ates1 & n easily und]m9$ by any s+le ,presid5t or political p>ty4 7b7 ,purpose ,! purposes ( ?is ,act are ! foll[+3 7#a7 ,to re/ore & /r5g!n ! ability ( ! ,f$]al ,gov]nm5t to prev5t1 detect1 & address corruption1 conflicts ( int]e/1 abuses ( p[]1 & s]i\s violations ( campaign f9ance1 e?ics1 & civil s]vice laws4 7#b7 ,to facilitate recov]+ = ! p ( ! ,unit$ ,/ates ! money t has be5 pilf]$ ?r\gh corruption4 7#c7 ,to rebuild & update ! po/-,wat]gate ov]sight sy/em s t ,f$]al anti-corruption laws are en=c$ z ,congress int5d$1 & t no adm9i/ration--includ+ ! ,trump adm9i/ration--c turn public s]vice into p]sonal ga9 & easily weak5 or take control ( t sy/em4 7#d7 ,to rebuild public tru/ 9 ! ,f$]al ,gov]nm5t by mak+ cle> t no "o1 reg>dless ( position1 is above ! law--& t ! in/itutions responsible = en=c+ ! law are /rong en\gh to d s1 ev5 9 ! face ( det]m9$ ef=ts1 su* z ^? by ,trump1 to und]m9e !m4 7#e7 ,to close gaps 9 ! law t h em]g$ ov] ! pa/ #e decades & update ! po/-,wat]gate framework to address mod]n *all5ges1 ensur+ t future ,presid5ts & adm9i/rations _c repeat ! patt]n se5 dur+ ! ,trump adm9i/ration ( weak5+ or tak+ control ( indep5d5t ov]sight ag5cies4 7#f7 ,to create an indep5d5t e/abli%m5t t is bo? indep5d5t 9 fact & appe>ance1 ) functions t are ess5tially ( an inve/igative & in=mative nature1 consi/5t ) ! hold+s ( ! ,supreme ,c\rt ( ! ,unit$ ,/ates reg>d+ ,congress e/abli%+ new indep5d5t ag5cies4 #d4 ,def9itions ,9 ?is ,act3 7#a7 ,bureau ,! t]m ,bureau means ! ,anti-,corruption ,bureau e/abli%$ "u section #bja4 7#b7 ,*air ,! t]m ,*air means ! memb] ( ! ,bureau designat$ z ! ,*air ( ! ,bureau pursuant to section #bjd7;a74 7#c7 ,fund ,! t]m ,fund means ! ,fre$om ,f ,influ5ce ,fund e/abli%$ "u section #eja7;a74 7#d7 ,panel ,! t]m ,panel means ! ,blue ,ribbon ,advisory ,panel e/abli%$ "u section #bje7;a74 7#e7 ,vice ,*air ,! t]m ,vice ,*air means ! memb] ( ! ,bureau elect$ to ! position ( ,vice ,*air ( ! ,bureau pursuant to section #bjd7;b77#a74 ,i ,private ,"r ( ,action to ,unw9d ,corruption #aja4 ,f9d+s & purpose 7a7 ,f9d+s ,congress f9ds ! foll[+3 7#a7 ,presid5t ,trump has e>n$ n less ?an #b1jjj1jjj1jjj s9ce return+ to ! ,:ite ,h\se 9 #bjbe accord+ to a rec5t f9ancial disclosure--a /unn+ sum = a sitt+ presid5t4 ,! ,new ,york] e/imates t ,donald ,trump & ! imm$iate family ( ,donald ,trump h made m ?an #d1jjj1jjj1jjj exploit+ ! presid5cy4 7#b7 ,^! ga9s are f v>i\s1 & extremely lucrative1 cryptocurr5cy v5tures1 timely /ock trades1 ov]seas deals1 & bus9ess & m$ia v5tures intractably l9k$ to ! presid5tial role ( ,trump4 7#c7 ,! ,trump adm9i/ration cut a billion-doll> m9+ deal ) ,kazakh/an to op5 "o ( ! l>ge/ untapp$ res]ves 9 ! _w ( tung/5--a critical metal us$ 9 semiconductor manufactur+4 ,! ,unit$ ,/ates ,gov]nm5t set aside #a1fjj1jjj1jjj to fund & f9ance ! project4 ,! sons ( ,donald ,trump h a /ake 9 ! deal4 7#d7 ,! sons ( ,donald ,trump h also pr(it$ heavily f inve/+ 9 a huge portfolio ( def5se te*nology />t-ups t are b5efitt+ f ,p5tagon contracts4 ,accord+ to ! ,wa%+ton ,po/1 m ?an a doz5 firms h report$ly g5]at$ at lea/ #c4b billion 9 direct gov]nm5t bus9ess s9ce ! sons inve/$ & an additional #c4a billion 9 future contract options4 7#e7 ,! ,trump family has m ?an #a1jjj1jjj1jjj 9 ?is crypto fund t is ti$ to =eign gov]nm5ts4 ,! l>ge/ bus9ess p>tn] 9 ,_w ,lib]ty ,f9ancial is a fund back$ by ! ,unit$ ,arab ,emirates1 ^: pur*ase ( a #di p]c5t /ake 9 ! company funnel$ #ahg1jjj1jjj to ! ,trump family4 7#f7 ,elon ,musk1 ! fir/ trillionaire 9 ! _w1 back$ ,trump & ,republicans ) ov] #bej1jjj1jjj 9 election sp5d+4 ,less ?an a mon? into ! new adm9i/ration1 companies own$ by ,musk 7 already b5efitt+ f ! support ( ^? companies = ,trump4 ,! ,new ,york ,times report$ t ,gov]nm5t inve/igations into ,mr4 ,musk's companies are /all+ amid ,presid5t ,trump's fir+s & ,bid5 adm9i/ration resignations4 ,trump be/[$ unprec$5t$1 & likely unlawful1 au?ority to ,musk to run a s-call$ ,dep>tm5t ( ,gov]nm5t ,e?ics 7commonly kn[n z ,,doge71 :]e ,musk div]t$ billions 9 taxpay] funds to b5efit ! p]sonal f9ancial int]e/s ( ,musk :ile cutt+ ,f$]al jobs1 programs1 & ess5tial public s]vices4 ,at ! same "t1 ,mr4 ,musk cont9u$ to ov]see a va/ private bus9ess empire t dep5ds heavily on ,gov]nm5t fund+ & has be5 task$ ) h&l+ ! conflicts ( int]e/ ( ,musk4 7#g7 ,pet] ,?iel1 a ,republican megadonor1 ,vice ,presid5t ,,jd ,vance ally1 & f\nd] ( ,palantir1 has rak$ 9 billions 9 ,gov]nm5t contracts s9ce donat+ millions to ! campaigns ( ,trump & ! allies ( ,trump4 ,s9ce ! inauguration ( ,trump1 ,palantir has be5 aw>d$ m ?an #a1cjj1jjj1jjj 9 ,f$]al contracts1 & ,&uril1 ! def5se te* company heavily back$ by ,f\nd]s ,fund1 :i* 0 f\nd$ by ,?iel1 sign$ a #aj-ye> contract ) ! ,unit$ ,/ates ,army pot5tially wor? up to #bj1jjj1jjj1jjj4 7#h7 ,^! acts ( corruption h come at ! exp5se ( ! p ( ! ,unit$ ,/ates--inve/ors & consum]s defraud$1 taxpay]s fleec$ by pay+ = no-bid contracts1 & victims unable to recov] money !y are ow$ because ( corrupt p>dons1 among o!r direct co/s to ! public 9 ! ,unit$ ,/ates4 7#i7 ,:5 ,gov]nm5t (ficials exploit ^? positions to b5efit !mselves1 _! relatives1 or p[]ful donors--?r\gh self-int]e/$ deals1 undisclos$ conflicts1 or favoritism--^? (ficials w>p m>ket inc5tives1 raise co/s & risks = ev]yday individuals 9 ! ,unit$ ,/ates1 disadvantage law-abid+ bus9esses1 & weak5 public tru/ 9 democratic gov]nance4 7#aj7 ,! money pilf]$ to l9e ! pockets ( ! weal?y & ! well-connect$ belongs to ! p ( ! ,unit$ ,/ates4 ,private litigation c be a tool to recup]ate :at has be5 /ol5--^! funds %\ld be claw$ back & return$ to ! p ( ! ,unit$ ,/ates4 7b7 ,purposes ,x is ! purpose ( ?is title to /r5g!n en=cem5t aga9/ corruption-relat$ violations by au?oriz+ private p]sons1 includ+ attorneys g5]al ( ,/ates1 to br+ civil actions 9 ! "n ( ! ,unit$ ,/ates & to %>e 9 recov]ies obta9$ ?r\gh ^? actions4 #ajb4 ,def9itions ,9 ?is title3 7#a7 ,adult *ild ,! t]m adult *ild means a *ild :o has atta9$ #ah ye>s ( age4 7#b7 ,cov]$ p]son ,! t]m cov]$ p]son means-- 7,a7 ! ,presid5t1 ! ,vice ,presid5t1 ! sp\se or adult *ild ( ! ,presid5t or ,vice ,presid5t1 or ! sp\se ( an adult *ild ( ! ,presid5t or ,vice ,presid5t2 7,b7 any individual s]v+ 9 a position specifi$ 9 section #ecab ( title #e1 ,unit$ ,/ates ,code1 includ+ any individual s]v+ 9 t position 9 an act+ capacity2 7,c7 any individual work+ 9 ! ,executive ,(fice ( ! ,presid5t :o is comp5sat$ at a rate ( pay at or above level ,,ii ( ! ,executive ,s*$ule "u section #ecac ( title #e1 ,unit$ ,/ates ,code2 7,d7 any individual s]v+ z a special ,gov]nm5t employee1 z def9$ 9 section #bjb ( title #ah1 ,unit$ ,/ates ,code2 7,e7 any ,assi/ant ,attorney ,g5]al & any individual work+ 9 ! ,dep>tm5t ( ,ju/ice :o is comp5sat$ at a rate ( pay at or above level ,,iii ( ! ,executive ,s*$ule "u section #ecad ( title #e1 ,unit$ ,/ates ,code2 7,f7 ! ,director ( ,c5tral ,intellig5ce1 ! ,deputy ,director ( ,c5tral ,intellig5ce1 & ! ,commission] ( ,int]nal ,rev5ue2 7,g7 ! *airman & treasur] ( ! pr9cipal campaign committee seek+ ! election or reelection ( ! ,presid5t1 & any (fic] ( t committee ex]cis+ au?ority at ! national level1 dur+ ! incumb5cy ( ! ,presid5t2 7,h7 any contractor1 z def9$ 9 section #gaja ( title #da1 ,unit$ ,/ates ,code2 & 7,i7 any individual :o held an (fice or position describ$ 9 subp>agraph 7,a71 7,b71 7,c71 7,d71 7,e71 7,f71 7,g71 or 7,h7 = #a ye> aft] leav+ ! (fice or position4 7#c7 ,cov]$ violation ,! t]m cov]$ violation means a violation ( section #ajc7;a74 7#d7 ,p]sonal enri*m5t ,! t]m p]sonal enri*m5t means any money or o!r ?+ ( value inur+ to ! b5efit ( a cov]$ p]son4 #ajc4 ,civil liability = corruptionrelat$ violations 7a7 ,prohibition ,x %all be unlawful = any cov]$ p]son to1 9 connection ) ! receipt1 use1 or control ( public funds1 prop]ty1 or au?ority1 engage 9 any conduct t1 directly or indirectly1 corruptly uses ! (fice or position ( ! cov]$ p]son to obta9 p]sonal enri*m5t = ! cov]$ p]son1 or dem&s1 seeks1 receives1 accepts1 or agrees to receive or accept any ?+ ( value to fur!r su* corrupt purpose1 9 an aggregate am\nt1 :e!r monet>y or o!rwise1 9 excess ( #ej1jjj4 7b7 ,p5alty ,any cov]$ p]son :o commits a cov]$ violation %all be liable to ! ,unit$ ,/ates ,gov]nm5t =-- 7#a7 a civil p5alty ( n less ?an #ej1jjj = ea* cov]$ violation1 :i* %all be adju/$ 9 accordance ) ! ,f$]al ,civil ,p5alties ,inflation ,adju/m5t ,act ( #aiij 7#bh ,u4,s4,c4 #bdfa note72 7#b7 disgorgem5t ( ! p]sonal enri*m5t d]iv$ f ! cov]$ violation1 toge!r ) prejudgm5t int]e/2 & 7#c7 ?ree times ! am\nt ( damages t ! ,unit$ ,/ates ,gov]nm5t su/a9s z a result ( ! cov]$ violation4 7c7 ,sep>ate violations ,= purposes ( subsection 7b77#a71 ea* transaction or c\rse ( conduct ?r\gh :i* a cov]$ p]son obta9s p]sonal enri*m5t con/itutes a sep>ate cov]$ violation4 #ajd4 ,private "r ( action 7a7 ,9 g5]al 7#a7 ,action ,a p]son1 includ+ an attorney g5]al ( a ,/ate act+ z p>5s patriae1 may br+ a civil action 9 an appropriate di/rict c\rt ( ! ,unit$ ,/ates = a cov]$ violation = ! p]son & = ! ,unit$ ,/ates ,gov]nm5t1 & ! action %all be br\ght 9 ! "n ( ! ,unit$ ,/ates ,gov]nm5t4 7#b7 ,volunt>y dismissal ,an action br\ght "u p>agraph 7#a7 may be volunt>ily dismiss$ only if ! c\rt & ! ,*air give writt5 cons5t to ! dismissal & _! reasons = cons5t+4 7b7 ,initial proc$ure 7#a7 ,notice ,a copy ( ! compla9t & writt5 disclosure ( sub/antially all mat]ial evid5ce & in=mation ! p]son possesses %all be s]v$ on ! ,gov]nm5t pursuant to rule #d7;i7 ( ! ,f$]al ,rules ( ,civil ,proc$ure4 7#b7 ,protection ( compla9t ,! compla9t %all be fil$ 9 cam]a1 %all rema9 "u seal = n few] ?an #fj days1 & %all n be s]v$ on ! def5dant until ! c\rt s ord]s4 7#c7 ,int]v5tion ,! ,gov]nm5t may elect to int]v5e 9 an action br\ght "u subsection 7a77#a7 & proce$ ) ! action )9 #fj days aft] ! ,gov]nm5t receives bo? ! compla9t & ! mat]ial evid5ce & in=mation4 7c7 ,response to compla9t 7#a7 ,ext5sion ( seal 7,a7 ,9 g5]al ,! ,gov]nm5t may1 = good cause %[n1 move ! c\rt = ext5sions ( ! "t dur+ :i* ! compla9t rema9s "u seal "u subsection 7b77#b74 7,b7 ,affidavits & submissions ,any motion "u subp>agraph 7,a7 may be support$ by affidavits or o!r submissions 9 cam]a4 7#b7 ,response ,! def5dant %all n be requir$ to respond to any compla9t fil$ "u ?is section until #bj days aft] ! compla9t is unseal$ & s]v$ ^u ! def5dant pursuant to rule #d ( ! ,f$]al ,rules ( ,civil ,proc$ure4 7d7 ,conduct ( action ,be=e ! expiration ( ! #fj-;day p]iod or any ext5sions obta9$ "u subsection 7c71 ! ,gov]nm5t %all-- 7#a7 proce$ ) ! action1 9 :i* case-- 7,a7 ! action %all be conduct$ by ! ,gov]nm5t2 & 7,b7 ! p]son br++ ! action "u subsection 7a77#a7 %all h ! "r to cont9ue z a p>ty to ! action2 or 7#b7 notify ! c\rt t ! ,gov]nm5t decl9es to take ov] ! action1 9 :i* case ! p]son br++ ! action "u subsection 7a77#a7 %all h ! "r to conduct ! action4 7e7 ,no fur!r int]v5tion or action p]mitt$ ,:5 a p]son br+s an action "u ?is section1 no p]son o!r ?an ! ,gov]nm5t may int]v5e or br+ a relat$ action bas$ on ! facts und]ly+ ! p5d+ action4 7f7 ,equitable relief ,9 an action = a cov]$ violation "u ?is section1 ! c\rt may-- 7#a7 impose a con/ructive tru/ ^u1 or ord] an acc\nt+ (1 any prop]ty traceable to any p]sonal enri*m5t d]iv$ f a cov]$ violation2 7#b7 resc9d1 or decl>e void1 any contract1 lease1 lic5se1 or o!r transaction procur$ by means ( a cov]$ violation1 on su* t]ms z ! c\rt det]m9es equitable to protect ! int]e/s ( any ?ird p>ty t act$ 9 good fai?2 & 7#c7 ord] su* o!r equitable relief z ! c\rt det]m9es appropriate to prev5t ! ret5tion ( any b5efit ( a cov]$ violation4 7g7 ,/atute ( limitations 7#a7 ,9 g5]al ,a civil action "u ?is section may n be br\ght m ?an #aj ye>s aft] ! date on :i* ! cov]$ violation is committ$4 7#b7 ,applicable conduct ,a civil action "u ?is section may be br\ght = a cov]$ violation t occurr$ on or be=e ! date ( enactm5t ( ?is ,act1 includ+ a cov]$ violation t occurr$ on or aft] ,janu>y #bj1 #bjbe1 provid$ t ! civil action %all be requir$ to meet ! /atute ( limitations "u p>agraph 7#a74 7h7 ,frivol\s claims ,if ! ,gov]nm5t does n proce$ ) ! action & ! def5dant prevails1 ! c\rt may aw>d ! def5dant its reasonable attorneys' fees & exp5ses aga9/ ! p]son br++ ! action ^u a f9d+ t ! claim 0 cle>ly frivol\s1 cle>ly vexati\s1 & br\ght prim>ily = purposes ( h>assm5t4 7i7 ,def9ition ( ,gov]nm5t 7#a7 ,9 g5]al ,= purposes ( ?is section1 ! t]m ,gov]nm5t means ! ,bureau1 act+ ?r\gh ! g5]al c\nsel ( ! ,bureau4 7#b7 ,rule ( con/ruction ,= purposes ( ?is section1 an election1 motion1 or cons5t by ! ,bureau %all con/itute ! election1 motion1 or cons5t ( ! ,unit$ ,/ates ,gov]nm5t4 #aje4 ,aw>d to pla9tiffs 7a7 ,gov]nm5t proce$s ) action ,if ! ,gov]nm5t proce$s ) an action br\ght by a p]son "u section #ajd1 ! c\rt %all aw>d ! p]son n less ?an #ae p]c5t & n m ?an #be p]c5t ( ! proce$s ( ! action or settlem5t ( ! action1 dep5d+ ^u ! ext5t to :i* ! p]son sub/antially contribut$ to ! prosecution ( ! action4 7b7 ,cases 9 :i* ,gov]nm5t does n proce$ ,if ! ,gov]nm5t does n proce$ ) an action br\ght by a p]son "u section #ajd1 ! c\rt %all aw>d ! p]son n less ?an #be p]c5t & n m ?an #cj p]c5t ( ! proce$s ( ! action or settlem5t ( ! action4 7c7 ,fees1 exp5ses1 & co/s ,! c\rt %all aw>d ! reasonable attorneys' fees1 exp5ses1 & co/s ( ! p]son br++ ! action "u section #ajd1 :i* %all be paid out ( ! proce$s ( ! action or settlem5t ( ! action prior to any di/ribution to ! ,unit$ ,/ates ,gov]nm5t4 7d7 ,def9ition ( ,gov]nm5t 7#a7 ,9 g5]al ,= purposes ( ?is section1 ! t]m ,gov]nm5t means ! ,bureau1 act+ ?r\gh ! g5]al c\nsel ( ! ,bureau4 7#b7 ,rule ( con/ruction ,= purposes ( ?is section1 an election1 motion1 or cons5t by ! ,bureau %all con/itute ! election1 motion1 or cons5t ( ! ,unit$ ,/ates ,gov]nm5t4 #ajf4 ,sev]ability ,if any provision ( ?is title1 or ! application ( any provision to any p]son or circum/ance1 is held invalid1 ! rema9d] ( ?is title1 & ! application ( ! provision to o!r p]sons or circum/ances1 %all n be affect$ by ! invalidation4 ,,ii ,e/abli%m5t ( ,anti-,corruption ,bureau #bja4 ,e/abli%m5t ( ,bureau ,!re is e/abli%$ 9 ! executive bran* ! ,anti-,corruption ,bureau1 :i* %all be an indep5d5t e/abli%m5t 7z def9$ 9 section #ajd ( title #e1 ,unit$ ,/ates ,code74 #bjb4 ,memb]%ip 7a7 ,composition ,! ,bureau %all be compos$ ( #g memb]s appo9t$ by ! ,presid5t1 by & ) ! advice & cons5t ( ! ,s5ate4 7b7 ,initial appo9tm5t 7#a7 ,9 g5]al ,subject to p>agraph 7#b71 ! memb]s ( ! ,bureau fir/ tak+ (fice aft] ! date ( enactm5t ( ?is ,act %all be appo9t$ by ! ,presid5t1 by & ) ! advice & cons5t ( ! ,s5ate1 n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act4 7#b7 ,failure to nom9ate ,if ! ,presid5t fails to submit a nom9ation ( an individual = appo9tm5t to ! ,bureau be=e ! date requir$ "u p>agraph 7#a71 ! division ( ! c\rt specifi$ 9 section #ej ( title #bh1 ,unit$ ,/ates ,code1 z add$ by ?is ,act1 %all appo9t an appropriate individual to fill t vacancy 9 ! same mann] z provid$ = tempor>y memb]s ( ! ,bureau "u section #bjc7;f7 ( ?is title4 7c7 ,jo9t ref]ral 7#a7 ,9 g5]al ,! ,committee on ,rules & ,adm9i/ration ( ! ,s5ate & ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate %all h jo9t jurisdiction ov] any nom9ation ( an individual nom9at$ by ! ,presid5t to be a memb] ( ! ,bureau4 7#b7 ,report ( nom9ations ,if "o committee votes to ord] report$ a nom9ation describ$ 9 p>agraph 7#a71 ! o!r committee %all report ! nom9ation n lat] ?an #cj cal5d> days !reaft] or be automatically dis*>g$4 7d7 ,political balance 7#a7 ,9 g5]al ,n m ?an #c memb]s ( ! ,bureau may be affiliat$ ) ! same political p>ty4 7#b7 ,treatm5t ,= purposes ( p>agraph 7#a71 an individual %all be deem$ affiliat$ ) a political p>ty if ! individual 0 affiliat$1 includ+ z a regi/]$ vot]1 employee1 consultant1 or (fic]1 ) ! political p>ty or any ( ! c&idates or elect$ public (ficials ( ! political p>ty at any "t dur+ ! #e-ye> p]iod end+ on ! date on :i* ! individual is nom9at$ to be a memb] ( ! ,bureau4 7e7 ,indep5d5t memb] ,n few] ?an #a memb] ( ! ,bureau %all be unaffiliat$ ) any political p>ty dur+ ! #e-ye> p]iod end+ on ! date on :i* ! individual is nom9at$ to be a memb] ( ! ,bureau4 7f7 ,qualifications ,9 appo9t+ memb]s ( ! ,bureau "u subsection 7a71 ! ,presid5t %all select individuals :o h demon/rat$-- 7#a7 exp]tise 9 election law1 ,gov]nm5t e?ics1 crim9al law1 adm9i/rative law1 :i/lebl[] protection1 or o!r relevant discipl9es relat+ to public integrity & anti-corruption en=cem5t2 & 7#b7 records ( integrity1 imp>tiality1 & good judgm5t4 7g7 ,prohibition on outside bus9ess1 vocation1 or employm5t ,memb]s ( ! ,bureau %all n-- 7#a7 engage 9 any o!r bus9ess1 vocation1 or employm5t2 or 7#b7 hold any o!r concurr5t position )9 ! ,f$]al ,gov]nm5t4 7h7 ,quorum 7#a7 ,9 g5]al ,subject to p>agraph 7#b71 a quorum ( ! ,bureau %all consi/ ( #c memb]s4 7#b7 ,requirem5t ,! ,bureau may n take any action if m ?an #a_/b ( ! memb]s ( ! ,bureau 9 att5dance are affiliat$ ) ! same political p>ty due to any vacancy4 #bjc4 ,t]ms ( s]vice 7a7 ,t]m ,ea* memb] ( ! ,bureau %all be appo9t$ = a s+le t]m ( #f ye>s1 except z provid$ 9 subsections 7b7 & 7c74 7b7 ,initial /agg]+ ,! t]ms ( (fice ( ! memb]s ( ! ,bureau fir/ tak+ (fice aft] ! date ( enactm5t ( ?is ,act %all expire1 z designat$ by ! ,presid5t at ! "t ( ! appo9tm5t ( ! memb]s1 z foll[s3 7#a7 ,two su* t]ms %all expire at ! end ( #b ye>s4 7#b7 ,two su* t]ms %all expire at ! end ( #d ye>s4 7#c7 ,?ree su* t]ms %all expire at ! end ( #f ye>s4 7c7 ,reappo9tm5t ,a memb] ( ! ,bureau appo9t$ to an initial t]m ( few] ?an #f ye>s may be reappo9t$ to #a additional t]m ( #f ye>s4 7d7 ,vacancies ,any memb] ( ! ,bureau appo9t$ to fill a vacancy occurr+ be=e ! expiration ( ! t]m = :i* ! pr$ecessor 0 appo9t$ %all be appo9t$ only = ! rema9d] ( t t]m4 7e7 ,limitation on s]vice aft] expiration ( t]m ,a memb] ( ! ,bureau may cont9ue to s]ve on ! ,bureau aft] ! expiration ( ! t]m ( ! memb] = an additional p]iod1 b only until ! e>li] (-- 7#a7 ! date on :i* a successor = ! memb] has tak5 (fice z a memb] ( ! ,bureau2 or 7#b7 ! expiration ( ! #fj-;day p]iod t beg9s on ! la/ day ( ! t]m ( ! memb]4 7f7 ,appo9tm5t ( tempor>y memb]s 7#a7 ,appo9tm5t ,= any p]iod 9 :i* !re is a vacancy on ! ,bureau1 ! division ( ! c\rt specifi$ 9 section #ej ( title #bh1 ,unit$ ,/ates ,code1 z add$ by ?is ,act1 %all appo9t an appropriate individual to fill ! vacancy n lat] ?an #ad days aft] ! date on :i* ! vacancy fir/ occurs1 consi/5t ) ! requirem5ts "u section #bjb1 except t ! individual %all be requir$ to be a retir$ ju/ice or judge ( ! ,unit$ ,/ates4 7#b7 ,p[]s & privileges 7,a7 ,9 g5]al ,any memb] ( ! ,bureau appo9t$ to fill a vacancy "u p>agraph 7#a7 %all be entitl$ to ! same p[]s & privileges z ^? memb]s ( ! ,bureau appo9t$ by ! ,presid5t1 by & ) ! advice & cons5t ( ! ,s5ate4 7,b7 ,p[]s & privileges ( ! ,*air ,any memb] ( ! ,bureau appo9t$ to fill a vacancy 9 ! position ( ,*air "u p>agraph 7#a7 %all be entitl$ to ! same p[]s & privileges z ! ,*air "u section #bjd7;d74 7#c7 ,t]m9ation ,! tempor>y t]m ( any memb] ( ! ,bureau appo9t$ to fill a vacancy "u p>agraph 7#a7 %all end on ! date on :i* ! successor ( ! memb] has tak5 (fice z a memb] ( ! ,bureau consi/5t ) ! requirem5ts "u section #bjb4 7g7 ,comp5sation ,memb]s ( ! ,bureau %all be paid at an annual rate ( pay equal to ! annual rate 9 effect = level ,,ii ( ! ,executive ,s*$ule "u section #ecac ( title #e1 ,unit$ ,/ates ,code4 7h7 ,recusal ,a memb] ( ! ,bureau %all recuse himself or h]self f consid]ation (1 or p>ticipation 91 any matt] p5d+ be=e ! ,bureau t w\ld con/itute a conflict ( int]e/4 #bjd4 ,*air2 ,vice ,*air 7a7 ,appo9tm5t ( ,*air 7#a7 ,initial appo9tm5t ,( ! memb]s ( ! ,bureau fir/ appo9t$ to s]ve1 "o su* memb] 7z designat$ by ! ,presid5t at ! "t ! ,presid5t submits nom9ations to ! ,s5ate7 %all s]ve z ,*air ( ! ,bureau4 7#b7 ,subsequ5t appo9tm5ts ,any individual :o is appo9t$ to succe$ ! memb] :o s]ves z ,*air 7z well z any individual :o is appo9t$ to fill a vacancy 9 ! position ( ,*air7 %all s]ve z ,*air4 7b7 ,selection ( ,vice ,*air 7#a7 ,9 g5]al ,! ,bureau %all select1 by majority vote ( its memb]s1 "o ( its memb]s to s]ve z ,vice ,*air4 7#b7 ,abs5ce or disability ( ! ,*air ,! ,vice ,*air %all act z ,*air 9 ! abs5ce or disability ( ! ,*air4 7c7 ,requirem5t relat+ to indep5d5ce ( ,vice ,*air ,if ! ,*air is affiliat$ ) a political p>ty1 ! ,vice ,*air %all be requir$ to be a memb] ( ! ,bureau :o is n affiliat$ ) any political p>ty4 7d7 ,p[]s assign$ to ,*air 7#a7 ,adm9i/rative p[]s ,! ,*air-- 7,a7 %all be ! *ief adm9i/rative (fic] ( ! ,bureau2 7,b7 %all h ! au?ority to adm9i/] ! ,bureau & ! /aff ( ! ,bureau2 & 7,c7 9 consultation ) ! o!r memb]s ( ! ,bureau1 %all h ! au?ority to-- 7i7 9 accordance ) section #bjc1 appo9t & remove ! /aff & ! /aff director ( ! ,bureau2 7ii7 reque/ ! assi/ance 7includ+ p]sonnel & facilities7 ( any o!r ag5cy or dep>tm5t ( ! ,unit$ ,/ates1 ^: heads %all make su* assi/ance available to ! ,bureau ) or )\t reimbursem5t2 & 7iii7 prep>e & e/abli% ! budget ( ! ,bureau & make budget reque/s to ! ,presid5t1 ! ,director ( ! ,(fice ( ,managem5t & ,budget1 & ,congress4 7#b7 ,o!r p[]s ,! ,*air %all h ! p[] to-- 7,a7 appo9t & remove ! g5]al c\nsel ( ! ,bureau ) ! concurr5ce ( n few] ?an #b o!r memb]s ( ! ,bureau2 7,b7 require by special or g5]al ord]s1 any p]son to submit1 "u oa?1 su* writt5 reports & answ]s to que/ions z ! ,*air may prescribe2 7,c7 adm9i/] oa?s or affirmations2 7,d7 require by subpo5a1 sign$ by ! ,*air1 ! att5dance & te/imony ( witnesses & ! production ( all docum5t>y evid5ce relat+ to ! execution ( ! duties ( ! ,bureau2 7,e7 9 any proce$+ or inve/igation1 ord] te/imony to be tak5 by deposition be=e any p]son :o is designat$ by ! ,*air1 & %all h ! p[] to adm9i/] oa?s &1 9 su* in/ances1 to compel te/imony & ! production ( evid5ce 9 ! same mann] z au?oriz$ "u subp>agraph 7,d72 & 7,f7 pay witnesses ! same fees & mileage z are paid 9 l circum/ances 9 ! c\rts ( ! ,unit$ ,/ates4 #bje4 ,blue ,ribbon ,advisory ,panel 7a7 ,e/abli%m5t ,!re is e/abli%$ a ,blue ,ribbon ,advisory ,panel to recomm5d individuals = appo9tm5t to ! ,bureau4 7b7 ,conv5+ 7#a7 ,9 g5]al ,on or be=e ! date t is #ij days be=e ! regul>ly s*$ul$ expiration ( ! t]m ( a memb] ( ! ,bureau1 or ^u ! occurr5ce ( a vacancy 9 ! memb]%ip ( ! ,bureau prior to ! expiration ( a t]m1 z applicable1 ! ,presid5t %all promptly conv5e ! ,panel to propose nom9ees = memb]%ip on ! ,bureau4 7#b7 ,special requirem5t to conv5e foll[+ enactm5t ,n lat] ?an #ad days aft] ! date ( enactm5t ( ?is ,act1 ! ,presid5t %all conv5e ! ,panel to propose nom9ees = memb]%ip on ! ,bureau = ea* memb] ( ! ,bureau4 7c7 ,memb]%ip ( ! ,blue ,ribbon ,advisory ,panel 7#a7 ,composition ,! ,panel %all be compos$ ( #aa memb]s appo9t$ by ! ,presid5t1 9 consultation )-- 7,a7 ! majority lead] ( ! ,s5ate2 & 7,b7 ! m9ority lead] ( ! ,s5ate4 7#b7 ,political balance ,memb]s ( ! ,panel %all include individuals repres5t+ ea* major political p>ty & individuals :o are n affiliat$ ) any political p>ty1 & may include di/+ui%$ s*ol>s1 retir$ memb]s ( ! ,f$]al judici>y1 =m] law en=cem5t (ficials1 or individuals hav+ exp]i5ce ) & k ( election & anti-corruption laws1 except t ! ,presid5t may n select any individual to s]ve on ! ,panel :o holds any public (fice at ! "t ( selection4 7#c7 ,div]sity ,9 select+ memb]s ( ! ,panel1 ! ,presid5t %all make reasonable ef=ts to enc\rage racial1 e?nic1 & g5d] div]sity on ! ,panel4 7d7 ,duties ,! ,panel %all-- 7#a7 id5tify & evaluate individuals qualifi$ to s]ve z memb]s ( ! ,bureau2 7#b7 submit to ! ,presid5t a li/ ( recomm5d$ individuals = ea* vacancy on ! ,bureau1 anticipat$ vacancy on ! ,bureau1 or initial appo9tm5t to ! ,bureau2 & 7#c7 submit a report describ+ ! qualifications ( ea* recomm5d$ individual = appo9tm5t to ! ,bureau4 7e7 ,tim+ ,! ,panel %all submit recomm5dations to ! ,presid5t = appo9tm5t to ! ,bureau n lat] ?an #ij days aft] ! date on :i* ! ,panel is conv5$4 7f7 ,public disclosure ,! recomm5dations & report submitt$ "u p>agraphs 7#b7 & 7#c7 ( subsection 7d71 respectively1 %all be made public ^u transmittal to ! ,presid5t4 7g7 ,presid5tial nom9ations ,if ! ,presid5t submits to ! ,s5ate a nom9ation ( an individual n includ$ 9 ! recomm5dations ( ! ,panel submitt$ "u subsection 7d77#b71 ! ,presid5t %all1 at ! "t ( su* submission to ! ,s5ate1 provide a writt5 explanation ( ! reasons = ! nom9ation4 #bjf4 ,removal2 notice to ,congress 7a7 ,9 g5]al ,n lat] ?an #e days aft] remov+ a memb] ( ! ,bureau f su* position1 ! ,presid5t %all submit to ! ,committee on ,rules & ,adm9i/ration & ! ,committee on ,homel& ,security & ,gov]nm5tal ,affairs ( ! ,s5ate & ! ,committee on ,h\se ,adm9i/ration & ! ,committee on ,ov]sight & ,gov]nm5t ,re=m ( ! ,h\se ( ,repres5tatives a writt5 /atem5t ( ! reasons = removal ( ! memb]4 7b7 ,he>+s 7#a7 ,9 g5]al ,if ! ,presid5t fails to timely submit a /atem5t "u subsection 7a71 or if ! /atem5t does n set =? specific1 detail$ reasons = removal ( ! memb] ( ! ,bureau1 ! committees describ$ 9 subsection 7a7 %all conduct jo9t ov]sight he>+s on ! removal ( ! memb] ( ! ,bureau = :i* a /atem5t 0 requir$ n lat] ?an #fj days aft] ! miss$ submission deadl9e4 7#b7 ,witnesses ,any memb] ( ! ,bureau = :i* a /atem5t 0 requir$ "u subsection 7a7 b 0 n timely or appropriately submitt$ %all appe> z a witness dur+ a jo9t he>+ "u p>agraph 7#a74 ,,iii ,p[]s & duties ( ,anti-,corruption ,bureau #cja4 ,p[]s & duties ( ! ,bureau 7a7 ,9 g5]al ,! ,bureau %all-- 7#a7 adm9i/]1 seek to obta9 compliance )1 en=ce1 & =mulate policy ) respect to ,f$]al laws relat+ to-- 7,a7 campaign f9ance2 7,b7 e?ics 9 ,gov]nm5t2 7,c7 conflicts ( int]e/2 7,d7 f9ancial disclosure by ,gov]nm5t (fic]s & employees2 & 7,e7 :i/lebl[] protection2 7#b7 h exclusive jurisdiction ) respect to civil en=cem5t (-- 7,a7 ?is ,act & any regulation promulgat$ "u ?is ,act2 7,b7 ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaja et seq472 7,c7 *apt]s #ie & #if ( ! ,int]nal ,rev5ue ,code ( #aihf2 7,d7 sub*apt] ,,ii ( *apt] #ab ( title #e1 ,unit$ ,/ates ,code2 & 7,e7 *apt] #aca ( title #e1 ,unit$ ,/ates ,code2 & 7#c7 recov] proce$s f corrupt activities c>ri$ out 9 violation ( ! ,f$]al laws describ$ 9 p>agraph 7#a7 = victims ( su* activities & taxpay]s 9 ! ,unit$ ,/ates ?r\gh use ( exi/+ ,f$]al au?orities4 7b7 ,p[]s assign$ to ,bureau ,! ,bureau %all h ! p[] to-- 7#a7 initiate 7?r\gh civil actions = injunctive1 decl>atory1 or o!r appropriate relief71 def5d or appeal 7includ+ a proce$+ be=e ! ,supreme ,c\rt on c]tior>i7 any civil action 9 ! "n ( ! ,bureau to en=ce ! provisions ( ?is ,act1 ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaja et seq471 *apt]s #ie & #if ( ! ,int]nal ,rev5ue ,code ( #aihf1 sub*apt] ,,ii ( *apt] #ab ( title #e1 ,unit$ ,/ates ,code1 & *apt] #aca ( title #e1 ,unit$ ,/ates ,code1 ?r\gh ! g5]al c\nsel ( ! ,bureau2 7#b7 r5d] advisory op9ions ) respect to ! provisions ( law describ$ 9 subsection 7a77#b72 7#c7 develop su* prescrib$ =ms & to make1 am5d1 & repeal su* rules1 pursuant to ! provisions ( *apt] #e ( title #e1 ,unit$ ,/ates ,code1 z are necess>y to c>ry out ! provisions ( ?is ,act1 ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaja et seq471 *apt]s #ie & #if ( ! ,int]nal ,rev5ue ,code ( #aihf1 sub*apt] ,,ii ( *apt] #ab ( title #e1 ,unit$ ,/ates ,code1 & *apt] #aca ( title #e1 ,unit$ ,/ates ,code2 7#d7 conduct inve/igations & he>+s exp$iti\sly1 to enc\rage volunt>y compliance )1 to impose appropriate civil p5alties "u1 & to report app>5t crim9al violations to ! appropriate law en=cem5t au?orities (1 z applicable1 ?is ,act1 ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaja et seq471 *apt]s #ie & #if ( ! ,int]nal ,rev5ue ,code ( #aihf1 sub*apt] ,,ii ( *apt] #ab ( title #e1 ,unit$ ,/ates ,code1 & *apt] #aca ( title #e1 ,unit$ ,/ates ,code2 & 7#e7 transmit to ! ,presid5t & ,congress n lat] ?an ,june #a ( ea* ye> a report t-- 7,a7 /ates 9 detail ! activities ( ! ,bureau 9 c>ry+ out ! duties ( ! ,bureau "u ?is ,act1 ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaja et seq471 *apt]s #ie & #if ( ! ,int]nal ,rev5ue ,code ( #aihf1 sub*apt] ,,ii ( *apt] #ab ( title #e1 ,unit$ ,/ates ,code1 & *apt] #aca ( title #e1 ,unit$ ,/ates ,code2 & 7,b7 includes any recomm5dations = any legislative or o!r action ! ,bureau consid]s appropriate4 7c7 ,p]mitt+ ,bureau ,to ex]cise o!r p[]s ( ,*air ,) respect to any inve/igation1 action1 or proce$+1 ! ,bureau1 by an affirmative vote ( a majority ( ! memb]s :o are s]v+ at ! "t1 may ex]cise any ( ! p[]s ( ! ,*air describ$ 9 #bjd7;d74 7d7 ,/aff-,initiat$ actions 7#a7 ,proc$ures ,! ,bureau %all e/abli% proc$ures "u :i* c>e]1 nonp>tisan /aff ( ! ,bureau may det]m9e :e!r !re is reason to believe a violation ( ,f$]al law describ$ 9 subsection 7a77#a7 has occurr$4 7#b7 ,initiation ( inve/igation ,^u su* a det]m9ation by c>e]1 nonp>tisan /aff ( ! ,bureau t a violation ( ,f$]al law describ$ 9 subsection 7a77#a7 has occurr$1 /aff ( ! ,bureau may initiate an inve/igation ( ! violation unless1 )9 a reasonable p]iod e/abli%$ by regulation1 a majority ( ! memb]s ( ! ,bureau votes to prohibit ! inve/igation4 7#c7 ,e?ics & :i/lebl[] protections ,! ,bureau %all e/abli% comp>able proc$ures to ^? e/abli%$ "u p>agraphs 7#a7 & 7#b7 = inve/igation into matt]s relat+ to e?ics & :i/lebl[] protections4 7e7 ,meet+s ,! ,bureau %all meet-- 7#a7 n less frequ5tly ?an once ea* mon?2 & 7#b7 at ! call ( any memb] ( ! ,bureau4 7f7 ,rules = conduct ( activities2 judicial notice ( seal2 pr9cipal (fice ,! ,bureau %all-- 7#a7 prep>e writt5 rules = ! conduct ( ! activities ( ! ,bureau2 7#b7 h an (ficial seal t %all be judicially notic$2 & 7#c7 h its pr9cipal (fice 9 or ne> ! ,di/rict ( ,columbia 7b may meet or ex]cise any ( ! p[]s ( ! ,bureau any:]e 9 ! ,unit$ ,/ates74 7g7 ,re/rictions on ex p>te communications ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,bureau %all promulgate regulations relat+ to limitations on ex p>te communications by memb]s & employees ( ! ,bureau4 7h7 ,prohibition on executive bran* influ5ce ov] ,bureau activities 7#a7 ,prohibition ,x %all be unlawful = any applicable p]son to-- 7,a7 ex]cise any p[] or c>ry out any duty ( ! ,bureau "u ?is ,act on ! basis ( political or p>tisan animus2 or 7,b7 reque/ t any memb] or employee ( ! ,bureau1 directly or indirectly1 ex]cise any p[] or c>ry out any duty ( ! ,bureau "u ?is ,act on ! basis ( political or p>tisan animus4 7#b7 ,report+ requirem5t ,any memb] ( ! ,bureau :o receives any reque/ prohibit$ "u p>agraph 7#a77;,b7 %all report ! receipt ( su* reque/ to ! ,*air4 7#c7 ,p5alty ,any p]son :o willfully violates p>agraph 7#a7 or fails to report "u p>agraph 7#b7 %all be puni%$ ^u conviction by a f9e 9 any am\nt n exce$+ #ej1jjj1 or imprisonm5t ( n m ?an #e ye>s1 or bo?1 toge!r ) ! co/s ( prosecution4 7#d7 ,def9ition ,= purposes ( ?is section1 ! t]m applicable p]son means-- 7,a7 ! ,presid5t1 ! ,vice ,presid5t1 any employee ( ! executive (fice ( ! ,presid5t1 & any employee ( ! executive (fice ( ! ,vice ,presid5t2 & 7,b7 any individual s]v+ 9 a position specifi$ 9 section #ecab ( title #e1 ,unit$ ,/ates ,code4 7i7 ,private "r ( action 7#a7 ,9 g5]al ,any p]son1 includ+ an attorney g5]al ( a ,/ate act+ z p>5s patriae1 aggriev$ by an ord] ( ! ,bureau dismiss+ a compla9t or o!r ref]ral = ,bureau action fil$ by su* p>ty "u any provision ( law describ$ 9 subsection 7a77#b71 or by a failure ( ! ,bureau to act on su* compla9t or o!r ref]ral dur+ ! #abj-;day p]iod beg9n+ on ! date ! compla9t is fil$1 may file a petition ) ! ,unit$ ,/ates ,di/rict ,c\rt = ! ,di/rict ( ,columbia4 7#b7 ,proc$ure ,any petition "u p>agraph 7#a7 %all be fil$1 9 ! case ( a dismissal ( a compla9t or o!r ref]ral = ,bureau action by ! ,bureau1 )9 #fj days aft] ! date ( ! dismissal4 7#c7 ,ord]s by ! c\rt ,9 any proce$+ "u ?is subsection ! c\rt may decl>e t ! dismissal ( ! compla9t or ! failure to act is contr>y to law1 & may direct ! ,bureau to con=m ) su* decl>ation )9 #cj days1 fail+ :i* ! compla9ant may br+1 9 ! "n ( su* compla9ant1 a civil action to rem$y ! violation involv$ 9 ! orig9al compla9t4 7#d7 ,attorneys' fees ,9 a civil action "u ?is subsection1 ! c\rt may all[ ! prevail+ p>ty 7o!r ?an ! ,bureau7 reasonable attorneys' fees1 includ+ litigation exp5ses1 & co/s4 7#e7 ,rule ( con/ruction ,no?+ 9 ?is subsection %all be con/ru$ to supplant ! provisions ( section #cji7;a77#h7 ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaji7;a77#h774 7j7 ,campaign f9ance p[]s & duties 7#a7 ,/&>d = initiat+ inve/igations & det]m9+ :e!r violations h occurr$ 7,a7 ,revision ( /&>ds ,section #cji7;a7 ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaji7;a77 is am5d$ by /rik+ p>agraphs 7#b7 & 7#c7 & ins]t+ ! foll[+3 7#b7 7,a7 ,! g5]al c\nsel1 ^u receiv+ a compla9t fil$ ) ! ,bureau "u p>agraph 7#a7 or ^u ! basis ( in=mation asc]ta9$ by ! ,bureau 9 ! normal c\rse ( c>ry+ out its sup]visory responsibilities1 %all make a det]m9ation z to :e!r or n !re is reason to believe t a p]son has committ$1 or is ab\t to commit1 a violation ( ?is ,act or *apt] #ie or *apt] #if ( ! ,int]nal ,rev5ue ,code ( #aihf1 & z to :e!r or n ! ,bureau %\ld ei!r initiate an inve/igation ( ! matt] or t ! compla9t %\ld be dismiss$4 ,! g5]al c\nsel %all promptly provide notification to ! ,bureau ( su* det]m9ation & ! reasons !re=e1 toge!r ) any writt5 response submitt$ "u p>agraph 7#a7 by ! p]son alleg$ to h committ$ ! violation4 ,^u ! expiration ( ! #cj-;day p]iod t beg9s on ! date ! g5]al c\nsel provides su* notification1 ! det]m9ation ( ! g5]al c\nsel %all take effect1 unless dur+ su* #cj-;day p]iod ! ,bureau1 by vote ( a majority ( ! memb]s ( ! ,bureau :o are s]v+ at ! "t1 ov]rules ! det]m9ation ( ! g5]al c\nsel4 ,if ! det]m9ation by ! g5]al c\nsel t ! ,bureau %\ld inve/igate ! matt] takes effect1 or if ! det]m9ation by ! g5]al c\nsel t ! compla9t %\ld be dismiss$ is ov]rul$ z provid$ "u ! previ\s s5t5ce1 ! g5]al c\nsel %all initiate an inve/igation ( ! matt] on behalf ( ! ,bureau4 7,b7 ,if ! ,bureau initiates an inve/igation pursuant to subp>agraph 7,a71 ! ,bureau1 ?r\gh ! ,*air1 %all notify ! subject ( ! inve/igation ( ! alleg$ violation4 ,su* notification %all set =? ! factual basis = su* alleg$ violation4 ,! ,bureau %all make an inve/igation ( su* alleg$ violation1 :i* may include a field inve/igation or audit1 9 accordance ) ! provisions ( ?is section4 ,! g5]al c\nsel %all provide notification to ! ,bureau ( any int5t to issue a subpo5a or conduct any o!r =m ( discov]y pursuant to ! inve/igation4 ,^u ! expiration ( ! #ae-;day p]iod t beg9s on ! date ! g5]al c\nsel provides su* notification1 ! g5]al c\nsel may issue ! subpo5a or conduct ! discov]y1 unless dur+ su* #ae-;day p]iod ! ,bureau1 by vote ( a majority ( ! memb]s ( ! ,bureau :o are s]v+ at ! "t1 prohibits ! g5]al c\nsel f issu+ ! subpo5a or conduct+ ! discov]y4 7#c7 7,a7 ,^u completion ( an inve/igation "u p>agraph 7#b71 ! g5]al c\nsel %all promptly submit to ! ,bureau ! recomm5dation ( ! g5]al c\nsel t ! ,bureau f9d ei!r t !re is probable cause or t !re is n probable cause to believe t a p]son has committ$1 or is ab\t to commit1 a violation ( ?is ,act or *apt] #ie or *apt] #if ( ! ,int]nal ,rev5ue ,code ( #aihf1 & %all include ) ! recomm5dation a brief /at+ ! position ( ! g5]al c\nsel on ! legal & factual issues ( ! case4 7,b7 ,at ! "t ! g5]al c\nsel submits to ! ,bureau ! recomm5dation "u subp>agraph 7,a71 ! g5]al c\nsel %all simultane\sly notify ! respond5t ( su* recomm5dation & ! reasons !re=e1 %all provide ! respond5t ) an opportunity to submit a brief )9 #cj days /at+ ! position ( ! respond5t on ! legal & factual issues ( ! case & reply+ to ! brief ( ! g5]al c\nsel4 ,! g5]al c\nsel & %all promptly submit su* brief to ! ,bureau ^u receipt4 7,c7 ,n lat] ?an #cj days aft] ! g5]al c\nsel submits ! recomm5dation to ! ,bureau "u subp>agraph 7,a7 7or1 if ! respond5t submits a brief "u subp>agraph 7,b71 n lat] ?an #cj days aft] ! g5]al c\nsel submits ! respond5t's brief to ! ,bureau "u su* subp>agraph71 ! ,bureau %all approve or disapprove ! recomm5dation by vote ( a majority ( ! memb]s ( ! ,bureau :o are s]v+ at ! "t4 4 7,b7 ,con=m+ am5dm5t relat+ to initial response to fil+ ( compla9t ,section #cji7;a77#a7 ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaji7;a77#a77 is am5d$-- 7i7 9 ! ?ird s5t5ce1 by /rik+ ! ,commission & ins]t+ ! g5]al c\nsel2 & 7ii7 by am5d+ ! f\r? s5t5ce to read z foll[s3 ,n lat] ?an #ae days aft] receiv+ notice f ! g5]al c\nsel "u ! previ\s s5t5ce1 ! p]son may provide ! g5]al c\nsel ) a writt5 response t no action %\ld be tak5 aga9/ su* p]son on ! basis ( ! compla9t44 7#b7 ,revision ( /&>d = review ( dismissal ( compla9ts 7,a7 ,9 g5]al ,section #cji7;a77#h7 ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaji7;a77#h77 is am5d$ to read z foll[s3 7#h7 7,a7 7i7 ,any p>ty aggriev$ by an ord] ( ! ,bureau dismiss+ a compla9t fil$ by su* p>ty aft] f9d+ ei!r no reason to believe a violation has occurr$ or no probable cause a violation has occurr$ may file a petition ) ! ,unit$ ,/ates ,di/rict ,c\rt = ! ,di/rict ( ,columbia4 ,any petition "u ?is subp>agraph %all be fil$ )9 #fj days aft] ! date on :i* ! p>ty receiv$ notice ( ! dismissal ( ! compla9t4 7ii7 ,9 any proce$+ "u ?is subp>agraph1 ! c\rt %all det]m9e by de novo review :e!r ! dismissal by ! ,bureau ( ! compla9t is contr>y to law4 ,9 any matt] 9 :i* ! p5alty = ! alleg$ violation is great] ?an #ej1jjj1 ! c\rt %\ld disreg>d any claim or def5se by ! ,bureau ( prosecutorial discretion z a basis = dismiss+ ! compla9t4 7,b7 7i7 ,any p>ty :o has fil$ a compla9t ) ! ,bureau & :o is aggriev$ by a failure ( ! ,bureau1 )9 #a ye> aft] ! fil+ ( ! compla9t1 to ei!r dismiss ! compla9t or to f9d reason to believe a violation has occurr$ or is ab\t to occur1 may file a petition ) ! ,unit$ ,/ates ,di/rict ,c\rt = ! ,di/rict ( ,columbia4 7ii7 ,9 any proce$+ "u ?is subp>agraph1 ! c\rt %all treat ! failure to act on ! compla9t z a dismissal ( ! compla9t1 & %all det]m9e by de novo review :e!r ! failure by ! ,bureau to act on ! compla9t is contr>y to law4 7,c7 ,9 any proce$+ "u ?is p>agraph1 ! c\rt may decl>e t ! dismissal ( ! compla9t or ! failure to act is contr>y to law1 & may direct ! ,bureau to con=m ) su* decl>ation )9 #cj days1 fail+ :i* ! compla9ant may br+1 9 ! "n ( su* compla9ant1 a civil action to rem$y ! violation involv$ 9 ! orig9al compla9t4 4 7,b7 ,effective date ,! am5dm5ts made by subp>agraph 7,a7 %all apply-- 7i7 9 ! case ( compla9ts t are dismiss$ by ! ,bureau1 ) respect to compla9ts t are dismiss$ on or aft] ! date ( ! enactm5t ( ?is ,act2 & 7ii7 9 ! case ( compla9ts ^u :i* ! ,bureau fail$ to act1 ) respect to compla9ts t 7 fil$ on or aft] ! date ( ! enactm5t ( ?is ,act4 7k7 ,gov]nm5t e?ics p[]s & duties 7#a7 ,en=cem5t p[]s ,*apt] #aca ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 section #acajd7;f77#f77;,c71 by /rik+ ,! ,attorney ,g5]al & ins]t+ ,! ,anti-,corruption ,bureau ea* place ! t]m appe>s2 7,b7 9 section #acajf-- 7i7 9 subsection 7a77#a71 by /rik+ ,! ,attorney ,g5]al & ins]t+ ,! ,anti-,corruption ,bureau2 & 7ii7 9 subsection 7b7-- 7,i7 9 ! subsection head+1 by /rik+ ,attorney ,g5]al & ins]t+ ,anti-,corruption ,bureau2 7,,ii7 by /rik+ ! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics12 & 7,,iii7 by /rik+ ! ,attorney ,g5]al ea* place t t]ms appe>s & ins]t+ ! ,anti-,corruption ,bureau2 7,c7 9 section #acajg7;c77#b71 by /rik+ ,! ,attorney ,g5]al & ins]t+ ,! ,anti-,corruption ,bureau2 & 7,d7 9 section #acade7;a71 by /rik+ ,! ,attorney ,g5]al & ins]t+ ,! ,anti-,corruption ,bureau4 7#b7 ,def9itions 7,a7 ,9 g5]al ,section #acaba ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7i7 9 ! section head+1 by /rik+ ,e/abli%m5t & ins]t+ ,def9itions2 e/abli%m5t2 7ii7 by am5d+ subsection 7a7 to read z foll[s3 7a7 ,def9itions ,9 ?is sub*apt]3 7#a7 ,ag5cy2 executive ag5cy ,! t]ms ag5cy & executive ag5cy %all include ! ,executive ,(fice ( ! ,presid5t4 7#b7 ,ag5cy head2 head ( ag5cy ,! t]ms ag5cy head & head ( an ag5cy %all include ! ,presid5t or ! ,presid5t's designee4 7#c7 ,bureau ,! t]m ,bureau means ! ,anti-,corruption ,bureau e/abli%$ "u section #bja ( ! ,anti-,corruption ,bureau ,creation ,act4 7#d7 ,(fic] or employee ,! t]m (fic] or employee %all include any individual occupy+ a position1 provid+ any (ficial s]vices1 or act+ 9 an advisory capacity1 9 ! ,:ite ,h\se or ! ,executive ,(fice ( ! ,presid5t4 2 7iii7 by /rik+ subsection 7b72 7iv7 by r$esignat+ subsection 7c7 z subsection 7b72 & 7v7 9 subsection 7b71 z s r$esignat$-- 7,i7 9 ! subsection head+1 by /rik+ ,director & ins]t+ ,bureau2 & 7,,ii7 by /rik+ ,director & ins]t+ ,bureau ea* place ! t]m appe>s4 7,b7 ,table ( sections ,! table ( sections = *apt] #aca ( title #e1 ,unit$ ,/ates ,code1 is am5d$ 9 ! item relat+ to section #acaba1 by /rik+ ,e/abli%m5t & ins]t+ ,def9itions2 e/abli%m5t4 7#c7 ,ov]all direction ,section #acabb ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ subsection 7a7 & ins]t+ ! foll[+3 7a7 ,9 g5]al ,! ,bureau-- 7#a7 %all provide ov]all direction ( executive bran* policies relat$ to e?ics & prev5t+ conflicts ( int]e/ on ! "p ( (fic]s & employees ( any ,executive ag5cy1 z def9$ 9 section #aje ( ?is title2 & 7#b7 %all h ! au?ority to-- 7,a7 conduct inve/igations into alleg$ violations ( executive bran* policies describ$ 9 p>agraph 7#a71 ei!r 9 response to a compla9t fil$ ) ! ,bureau or sua sponte2 7,b7 issue adm9i/rative f9es to individuals = violations ( executive bran* policies describ$ 9 p>agraph 7#a72 7,c7 ord] individuals to take corrective action1 includ+ disgorgem5t1 dive/iture1 & recusal1 z ! ,bureau det]m9es necess>y to en=ce ! executive bran* policies describ$ 9 p>agraph 7#a72 & 7,d7 br+ civil actions 9 an appropriate di/rict c\rt to en=ce f9es & ord]s describ$ 9 subp>agraphs 7,b7 & 7,c71 respectively4 4 7#d7 ,responsibilities ( ! ,bureau ,section #acabb7;b7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 ! subsection head+1 by /rik+ ,director & ins]t+ ,anti-,corruption ,bureau2 7,b7 9 p>agraph 7#a71 by /rik+ develop+1 9 consultation ) ! ,attorney ,g5]al & ! ,(fice ( ,p]sonnel ,managem5t1 rules & regulations to be promulgat$ by ! ,presid5t or ! ,director & ins]t+ develop+ & promulgat+ rules & regulations2 7,c7 by /rik+ p>agraph 7#b7 & ins]t+ ! foll[+3 7#b7 provid+ m&atory education & tra9+ programs = designat$ ag5cy e?ics (ficials1 :i* may be delegat$ to ea* ag5cy or ! ,:ite ,h\se ,c\nsel z det]m9$ appropriate by ! ,bureau2 2 7,d7 9 p>agraph 7#d71 by /rik+ problems & ins]t+ issues2 7,e7 9 p>agraph 7#f7-- 7i7 by /rik+ issu$ by ! ,presid5t or ! ,director2 & 7ii7 by /rik+ problems & ins]t+ issues2 7,f7 9 p>agraph 7#g7-- 7i7 by /rik+ 1 :5 reque/$12 & 7ii7 by /rik+ conflict ( int]e/ problems & ins]t+ conflicts ( int]e/1 z well z o!r e?ics issues12 7,g7 9 p>agraph 7#i7-- 7i7 by /rik+ ord]+ & ins]t+ receiv+ allegations ( violations ( ?is ,act or regulations ( ! ,bureau &1 :5 necess>y1 inve/igat+ an allegation to det]m9e :e!r a violation occurr$1 & ord]+2 7ii7 by /rik+ ,director & ins]t+ ,bureau2 & 7iii7 by ins]t+ 1 & recomm5d+ appropriate discipl9>y action be=e ! semicolon at ! end2 7,h7 9 p>agraph 7#aj71 by /rik+ ,director & ins]t+ ,bureau2 7,i7 9 p>agraph 7#ab7-- 7i7 by /rik+ evaluat+1 ) ! assi/ance ( & ins]t+ promulgat+1 ) input f2 7ii7 by /rik+ ! ne$ =2 7iii7 by /rik+ ,director & ins]t+ ,bureau2 & 7iv7 by /rik+ conflict ( int]e/ & e?ical problems & ins]t+ conflict ( int]e/ & e?ics issues2 7,j7 9 p>agraph 7#ac7-- 7i7 by /rik+ ) ! ,attorney ,g5]al & ins]t+ ) ! inspectors g5]al & ! ,attorney ,g5]al2 7ii7 by /rik+ violations ( ! conflict ( int]e/ laws & ins]t+ conflict ( int]e/ issues & allegations ( violations ( e?ics laws & regulations & ?is ,act2 & 7iii7 by /rik+ 1 z requir$ by section #ece ( title #bh2 7,k7 9 p>agraph 7#ad71 by /rik+ 2 & & ins]t+ a semicolon2 7,l7 9 p>agraph 7#ae7-- 7i7 by /rik+ 1 9 consultation ) ! ,(fice ( ,p]sonnel ,managem5t12 7ii7 by /rik+ ,director & ins]t+ ,bureau2 & 7iii7 by /rik+ ! p]iod at ! end & ins]t+ a semicolon2 & 7,m7 by add+ at ! end ! foll[+3 7#af7 direct+ & provid+ f9al approval1 :5 det]m9$ appropriate by ! ,bureau1 = designat$ ag5cy e?ics (ficials reg>d+ ! resolution ( conflicts ( int]e/ z well z any o!r e?ics issues "u ! purview ( ?is ,act 9 individual cases2 & 7#ag7 review+ & approv+1 :5 det]m9$ appropriate by ! ,bureau1 any recusals1 exemptions1 or waiv]s f ! conflicts ( int]e/ & e?ics laws1 rules1 & regulations & mak+ approv$ recusals1 exemptions1 & waiv]s made publicly available by ! relevant ag5cy available 9 a c5tral location on ! (ficial website ( ! ,bureau4 4 7#e7 ,writt5 proc$ures ,section #acabb7;d7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 p>agraph 7#a7-- 7i7 by /rik+ ,! ,director %all1 by ! ex]cise ( any au?ority o!rwise available to ! ,director "u ?is sub*apt]1 & ins]t+ ,! ,bureau %all2 7ii7 by /rik+ ! ag5cy is2 & 7iii7 by ins]t+ 1 or writt5 docum5tation ( recusals1 waiv]s1 or e?ics au?orizations relat+ to1 aft] fil$ by2 & 7,b7 9 p>agraph 7#b71 by /rik+ ! ,director & ins]t+ ! ,bureau4 7#f7 ,corrective actions ,section #acabb7;f7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 p>agraph 7#a7-- 7i7 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ ,director & ins]t+ ,bureau2 7ii7 9 subp>agraph 7,a77i71 by /rik+ ( su* ag5cy2 & 7iii7 9 subp>agraph 7,b71 by ins]t+ & det]m9e t a violation ( ?is ,act has occurr$ & issue appropriate adm9i/rative or legal rem$ies z prescrib$ 9 p>agraph 7#b7 be=e ! p]iod at ! end2 7,b7 9 p>agraph 7#b7-- 7i7 9 subp>agraph 7,a7-- 7,i7 9 clause 7i71 by /rik+ ,director ea* place t t]m appe>s & ins]t+ ,bureau2 7,,ii7 9 clause 7ii7-- 7aa7 9 ! matt] prec$+ subclause 7,i71 by /rik+ ,director ea* place t t]m appe>s & ins]t+ ,bureau2 7bb7 9 subclause 7,i71 by ins]t+ to ! ,presid5t or ! ,presid5t's designee if ! matt] involves employees ( ! ,executive ,(fice ( ! ,presid5t or aft] may recomm5d2 & 7cc7 9 subclause 7,,ii7-- 7,,aa7 by /rik+ ,director ea* place t t]m appe>s & ins]t+ ,bureau2 7,,bb7 by ins]t+ ,presid5t or aft] det]m9es t !2 & 7,,cc7 by /rik+ ! semicolon at ! end & ins]t+ 2 &2 7,,iii7 9 clause 7iii7-- 7aa7 9 ! matt] prec$+ subclause 7,i71 by /rik+ ,director ea* place t t]m appe>s & ins]t+ ,bureau2 & 7bb7 9 subclause 7,,ii7-- 7,,aa7 by /rik+ notify1 9 writ+1 & ins]t+ advise ! ,presid5t or ord]2 7,,bb7 by ins]t+ to take appropriate discipl9>y action includ+ reprim&1 susp5sion1 demotion1 or dismissal aga9/ ! (fic] or employee 7provid$1 h[ev]1 t any ord] issu$ by ! ,bureau %all n affect an employee's "r to appeal a discipl9>y action "u applicable law1 regulation1 collective b>ga9+ agreem5t1 or contractual provision74 aft] employee's ag5cy2 & 7,,cc7 by /rik+ ( ! (fic]'s or employee's noncompliance1 except t1 if ! (fic] or employee involv$ is ! ag5cy head1 ! notification %all in/ead be submitt$ to ! ,presid5t2 &2 & 7,,iv7 by /rik+ clause 7iv72 & 7ii7 9 subp>agraph 7,b7-- 7,i7 9 clause 7i7-- 7aa7 9 ! clause head+1 by /rik+ ,director & ins]t+ ,bureau2 7bb7 by /rik+ ,director's & ins]t+ ,bureau's2 7cc7 by /rik+ subp>agraph 7,a77iii7 or 7iv7 & ins]t+ subp>agraph 7,a72 7dd7 by /rik+ ! ,director & ins]t+ ! ,bureau2 7ee7 by ins]t+ 7,i7 ,9 g5]al4-- be=e ,9 ord] to2 & 7ff7 by add+ at ! end ! foll[+3 7,,ii7 ,production ( in=mation ,! ,bureau may-- 7aa7 secure directly f any ag5cy in=mation necess>y to enable ! ,bureau to c>ry out ?is ,act4 ,^u reque/ ( ! ,bureau1 ! head ( su* ag5cy %all furni% t in=mation to ! ,*air ( ! ,bureau2 & 7bb7 require by subpo5a ! production ( all in=mation1 docum5ts1 reports1 answ]s1 records1 acc\nts1 pap]s1 & o!r data 9 any m$ium & docum5t>y evid5ce necess>y 9 ! p]=mance ( ! functions assign$ by ?is ,act1 :i* subpo5a1 9 ! case ( refusal to obey1 %all be en=ceable by ord] ( any appropriate ,unit$ ,/ates di/rict c\rt4 2 7,,ii7 9 clause 7ii7-- 7aa7 9 subclause 7,i7-- 7,,aa7 by /rik+ ,subject to clause 7iv7 ( ?is subp>agraph1 be=e & ins]t+ ,be=e2 & 7,,bb7 by /rik+ subp>agraphs 7,a77iii7 or 7iv7 & ins]t+ subp>agraph 7,a77iii72 & 7bb7 9 subclause 7,,ii71 by /rik+ ,director & ins]t+ ,bureau2 & 7,,iii7 9 clause 7iii71 by /rik+ ,subject to clause 7iv7 ( ?is subp>agraph1 be=e & ins]t+ ,be=e2 7,c7 9 p>agraph 7#c71 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ ,director & ins]t+ ,bureau2 7,d7 9 p>agraph 7#d71 by /rik+ 7iv712 & 7,e7 9 p>agraph 7#e71 by /rik+ ,director & ins]t+ ,bureau4 7#g7 ,def9itions ,section #acabb ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7g7 ,prior approval1 comm5t1 or review ,! ,*air ( ! ,bureau %all n be requir$ to obta9 ! prior approval1 comm5t1 or review ( any (fic] or ag5cy ( ! ,unit$ ,/ates1 includ+ ! ,(fice ( ,managem5t & ,budget1 be=e submitt+ to ,congress1 or any committee or subcommittee !re(1 any in=mation1 reports1 recomm5dations1 te/imony1 or comm5ts1 if su* submissions include a /atem5t indicat+ t ! views express$ !re9 are ^? ( ! ,director & d n necess>ily repres5t ! views ( ! ,presid5t4 4 7l7 ,ag5cy e?ics (ficials p[]s & duties ,section #acabc ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 7c7 ,designat$ ag5cy e?ics (ficials 7#a7 ,9 g5]al ,all designat$ ag5cy e?ics (ficials & alt]nate designat$ ag5cy e?ics (ficials %all regi/] ) ! ,bureau z well z ) ! appo9t+ au?ority ( ! (ficial4 7#b7 ,provision ( e?ics education & tra9+ ,! ,bureau %all provide e?ics education & tra9+ to all designat$ ag5cy e?ics (ficials & alt]nate designat$ ag5cy e?ics (ficials 9 a "t & mann] det]m9$ appropriate by ! ,bureau4 7#c7 ,requir$ att5dance at e?ics education & tra9+ ,ea* designat$ ag5cy e?ics (ficial & ea* alt]nate designat$ ag5cy e?ics (ficial %all biannually att5d e?ics education & tra9+1 z provid$ by ! ,bureau "u p>agraph 7#b74 7d7 ,requir$ docum5tation ,ea* designat$ ag5cy e?ics (ficial1 includ+ ! designat$ ag5cy e?ics (ficial = ! ,executive ,(fice ( ! ,presid5t-- 7#a7 %all provide to ! ,bureau1 9 writ+1 9 a se>*able1 sortable1 & d[nloadable =mat1 all approvals1 au?orizations1 c]tifications1 compliance reviews1 det]m9ations1 direct$ dive/itures1 public f9ancial disclosure reports1 notices ( defici5cy 9 compliance1 records relat$ to ! approval or acceptance ( gifts1 recusals1 regulatory or /atutory advisory op9ions1 waiv]s1 includ+ waiv]s "u section #bjg or #bjh ( title #ah1 & any o!r records designat$ by ! ,bureau1 unless disclosure is prohibit$ by law2 7#b7 %all1 = all in=mation describ$ 9 p>agraph 7#a7 t is p]mitt$ to be disclos$ to ! public "u law1 make ! in=mation available to ! public by publi%+ ! in=mation on ! website ( ! ,bureau1 provid+ a l9k to d[nload an electronic copy ( ! in=mation1 or provid+ pr9t$ pap] copies ( su* in=mation to ! public2 & 7#c7 may *>ge a reasonable fee = ! co/ ( provid+ pap] copies ( ! in=mation pursuant to p>agraph 7#b74 7e7 ,public availability 7#a7 ,9 g5]al ,= all in=mation t is provid$ by an ag5cy to ! ,bureau "u subsection 7d77#a71 ! ,bureau %all make ! in=mation available to ! public 9 a se>*able1 sortable1 d[nloadable =mat by publi%+ ! in=mation on ! website ( ! ,bureau or provid+ a l9k to d[nload an electronic copy ( ! in=mation4 7#b7 ,reasonable fee ,! ,bureau may1 ^u reque/1 provide pr9t$ pap] copies ( ! in=mation publi%$ "u p>agraph 7#a7 & *>ge a reasonable fee = ! co/ ( pr9t+ su* copies4 4 #cjb4 ,transf] ( functions 7a7 ,transf] 7#a7 ,f$]al ,election ,commission ,!re are transf]r$ to ! ,(fice ( ,campaign ,f9ance ( ! ,bureau e/abli%$ "u section #bjc7;b7 all functions1 p]sonnel1 assets1 & obligations1 z ( ! day be=e ! date ( enactm5t ( ?is ,act1 ( ! ,f$]al ,election ,commission4 7#b7 ,(fice ( ,gov]nm5t ,e?ics ,!re are transf]r$ to ! ,(fice ( ,gov]nm5t ,e?ics ( ! ,bureau e/abli%$ "u section #bjc7;c7 all functions1 p]sonnel1 assets1 & obligations1 z ( ! day be=e ! date ( enactm5t ( ?is ,act1 ( ! ,(fice ( ,gov]nm5t ,e?ics4 7#c7 ,(fice ( ,special ,c\nsel ,!re are transf]r$ to ! ,bureau all functions1 p]sonnel1 assets1 & obligations1 z ( ! day be=e ! date ( enactm5t ( ?is ,act1 ( ! ,(fice ( ,special ,c\nsel4 7b7 ,g5]al au?ority ,9 c>ry+ out any function transf]r$ by subsection 7a7-- 7#a7 ! ,bureau1 or any memb] or employee ( ! ,bureau1 may ex]cise any au?ority available by law ) respect to t function to ! (ficial or ag5cy f :i* t function is transf]r$2 & 7#b7 ! actions ( ! ,bureau1 or any memb] or employee ( ! ,bureau1 9 ex]cis+ ! au?ority describ$ 9 p>agraph 7#a71 %all h ! same =ce & effect z :5 ex]cis$ by t (ficial or ag5cy4 7c7 ,cont9uity ,all ord]s1 det]m9ations1 rules1 regulations1 p]mits1 agreem5ts1 grants1 contracts1 recognitions ( labor organizations1 c]tificates1 lic5ses1 regi/rations1 privileges1 & o!r adm9i/rative actions-- 7#a7 t h be5 issu$1 made1 grant$1 or all[$ to become effective by any ag5cy or (fice ^: functions are transf]r$ "u subsection 7a72 & 7#b7 t are 9 effect on ! effective date ( ?is ,act1 %all cont9ue 9 effect accord+ to _! t]ms until modifi$1 t]m9at$1 sup]s$$1 set aside1 or revok$ 9 accordance ) ,f$]al law4 7d7 ,p5d+ proce$+s ,?is ,act %all n affect any proce$+ or application p5d+ on ! date ( enactm5t ( ?is ,act4 #cjc4 ,p]sonnel 7a7 ,/aff director1 g5]al c\nsel & o!r /aff 7#a7 ,/aff director ,! ,bureau %all appo9t a /aff director :o %all be paid at an annual rate ( pay equal to ! annual rate 9 effect = level ,,iii ( ! ,executive ,s*$ule "u section #ecad ( title #e1 ,unit$ ,/ates ,code4 7#b7 ,g5]al c\nsel ,9 accordance ) section #bjd7;d77#b77;,a71 ! ,*air %all appo9t a g5]al c\nsel :o %all be paid at an annual rate ( pay equal to ! annual rate 9 effect = level ,,iii ( ! ,executive ,s*$ule "u section #ecad ( title #e1 ,unit$ ,/ates ,code4 7#c7 ,s5ior /aff ,! ,bureau may appo9t & fix ! pay ( /aff designat$ z s5ior /aff1 su* z a deputy /aff director1 :o may be paid at an annual rate ( pay equal to ! annual rate 9 effect = level ,,iv ( ! ,executive ,s*$ule "u section #ecae ( title #e1 ,unit$ ,/ates ,code4 7#d7 ,o!r /aff ,9 addition to ! /aff director1 g5]al c\nsel1 & s5ior /aff1 ! ,bureau may appo9t & fix ! pay ( su* o!r /aff z ! ,bureau consid]s necess>y to c>ry out ! duties ( ! ,bureau1 except t no su* /aff may be comp5sat$ at an annual rate exce$+ ! daily equival5t ( ! annual rate ( basic pay 9 effect = grade ,,gs-#ae ( ! ,g5]al ,s*$ule4 7b7 ,(fice ( ,campaign ,f9ance ,!re is e/abli%$ )9 ! ,bureau an ,(fice ( ,campaign ,f9ance4 7c7 ,(fice ( ,gov]nm5t ,e?ics ,!re is e/abli%$ )9 ! ,bureau an ,(fice ( ,gov]nm5t ,e?ics4 7d7 ,transf] ( employees 7#a7 ,9 g5]al 7,a7 ,employees transf]r$ ,subject to subp>agraph 7,b71 n lat] ?an #fj days aft] ! date ( enactm5t ( ?is ,act1 all employees ( ! ,f$]al ,election ,commission1 ! ,(fice ( ,gov]nm5t ,e?ics1 & ! ,(fice ( ,special ,c\nsel %all be transf]r$ to ! ,bureau4 7,b7 ,employees n transf]r$ ,! foll[+ individuals %all n be transf]r$ to ! ,bureau3 7i7 ,any individual s]v+ z a ,commission] ( ! ,f$]al ,election ,commission4 7ii7 ,any individual s]v+ z ! ,director1 or act+ ,director1 ( ! ,(fice ( ,gov]nm5t ,e?ics4 7iii7 ,any individual s]v+ z ! ,special ,c\nsel or act+ ,special ,c\nsel4 7#b7 ,employee /atus & functions 7,a7 ,/atus ,ea* employee transf]r$ "u ?is subsection %all be plac$ 9 a position at ! ,bureau ) ! same /atus & t5ure z ! transf]r$ employee held on ! day be=e ! date on :i* ! employee 0 transf]r$4 7,b7 ,functions ,to ! ext5t practicable1 ea* employee transf]r$ "u ?is subsection %all be plac$ 9 a position at ! ,bureau responsible = ! same functions & duties z ! transf]r$ employee _h on ! day be=e ! date on :i* ! employee 0 transf]r$1 9 accordance ) ! exp]tise & pref]5ces ( ! transf]r$ employee4 7#c7 ,pay 7,a7 ,protection 7i7 ,9 g5]al ,except z provid$ 9 clause 7ii71 ea* employee transf]r$ "u ?is subsection %all1 dur+ ! #d-ye> p]iod beg9n+ on ! date on :i* ! employee is transf]r$1 receive pay at a rate t is n less ?an ! basic rate ( pay 7includ+ any geographic diff]5tial7 t ! employee receiv$ dur+ ! pay p]iod imm$iately prec$+ ! date on :i* ! employee is transf]r$4 7ii7 ,limitation ,not)/&+ clause 7i71 if an employee 0 receiv+ a high] rate ( basic pay on a tempor>y basis 7because ( a tempor>y assignm5t1 tempor>y promotion1 or o!r tempor>y action7 imm$iately be=e ! date on :i* ! employee is transf]r$ "u ?is subsection-- 7,i7 ! ,bureau may r$uce ! rate ( basic pay ( ! employee on ! date on :i* ! rate w\ld h be5 r$uc$ b = ! transf]2 & 7,,ii7 ! protect$ rate = ! rema9d] ( ! #d-ye> p]iod describ$ 9 clause 7i7 %all be ! r$uc$ rate t w\ld h appli$1 b = ! transf]4 7,b7 ,exceptions ,subp>agraph 7,a7 %all n limit ! "r ( ! ,bureau to r$uce ! rate ( basic pay ( an employee transf]r$ "u ?is subsection-- 7i7 = cause or = unacceptable p]=mance2 or 7ii7 ) ! cons5t ( ! employee4 7,c7 ,protection only :ile employ$ ,subp>agraph 7,a7 %all apply ) respect to an employee transf]r$ "u ?is subsection only :ile t employee rema9s employ$ by ! ,bureau4 7,d7 ,pay increases p]mitt$ ,subp>agraph 7,a7 %all n limit ! au?ority ( ! ,bureau to increase ! pay ( an employee transf]r$ "u ?is subsection4 7e7 ,prohibition on *anges to mission ,no (fic] or employee ( ! ,f$]al ,gov]nm5t1 includ+ ! head ( any ag5cy1 o!r ?an ! ,*air may sub/antially or significantly r$uce ! au?orities1 responsibilities1 or functions ( ! ,bureau or ! capability ( ! ,bureau to p]=m ^? au?orities1 responsibilities1 or functions1 except z o!rwise specifically provid$ 9 ?is ,act & ! am5dm5ts made by ?is ,act4 7f7 ,cov]age "u ,inspector ,g5]al ,act ( #aigh = conduct+ audits & inve/igations 7#a7 ,9 g5]al ,section #dae7;a77#a77;,a7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by ins]t+ ! ,anti-,corruption ,bureau1 aft] ,election ,assi/ance ,commission14 7#b7 ,effective date ,! am5dm5t made by p>agraph 7#a7 %all take effect #ahj days aft] ! date on :i* ,memb]s are fir/ appo9t$ to ! ,bureau "u section #bjb4 7#c7 ,role ( ,inspector ,g5]al ( ,bureau ,9 addition to ! duties & responsibilities ( ! ,inspector ,g5]al ( ! ,bureau "u section #djd ( title #e1 ,unit$ ,/ates ,code1 ! ,inspector ,g5]al ( ! ,bureau %all provide policy direction =1 & conduct1 sup]vise1 & coord9ate1 audits & inve/igations into any allegation t any ex]cise ( ! p[]s & duties ( ! ,bureau "u section #cja7;b7 0 motivat$ by political or p>tisan animus4 ,,iv ,appo9tm5t ( tempor>y memb]s to ! ,anti-,corruption ,bureau #dja4 ,assignm5t ( judges to division to appo9t tempor>y memb]s to ! ,anti-,corruption ,bureau 7a7 ,9 g5]al ,*apt] #c ( title #bh1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #ej4 ,assignm5t ( judges to division to appo9t tempor>y memb]s to ! ,anti-,corruption ,bureau 7a7 ,9 g5]al 7#a7 ,assignm5t ( judges ,beg9n+ ) ! #b-ye> p]iod comm5c+ on ! date ( ! enactm5t ( ?is section1 #c judges %all be assign$ = ea* successive #b-ye> p]iod to a division ( ! ,unit$ ,/ates ,c\rt ( ,appeals = ! ,di/rict ( ,columbia to be ! division ( ! c\rt = ! purpose (-- 7,a7 appo9t+ tempor>y memb]s ( ! ,anti-,corruption ,bureau "u section #bjc7;f7 ( ! ,anti-,corruption ,bureau ,creation ,act2 & 7,b7 if ! ,presid5t fails to appo9t any initial memb] ( ! ,anti-,corruption ,bureau "u section #bjb7;b77#a7 ( ! ,anti-,corruption ,bureau ,creation ,act1 appo9t+ a tempor>y memb] to fill t vacancy4 7#b7 ,cl]k ,! ,cl]k ( ! ,unit$ ,/ates ,c\rt ( ,appeals = ! ,di/rict ( ,columbia ,circuit %all s]ve z ! cl]k ( su* division ( ! c\rt & %all provide su* s]vices z are ne$$ by su* division ( ! c\rt4 7b7 ,o!r judicial assignm5ts ,except z provid$ "u subsection 7e71 assignm5t to su* division ( ! c\rt %all n be a b> to o!r judicial assignm5ts dur+ ! t]m ( su* division4 7c7 ,designation & assignm5t 7#a7 ,9 g5]al ,! ,*ief ,judge ( ! ,unit$ ,/ates ,c\rt ( ,appeals = ! ,di/rict ( ,columbia %all designate & assign #c circuit c\rt judges1 #a ( :om %all be a judge ( ! ,unit$ ,/ates ,c\rt ( ,appeals = ! ,di/rict ( ,columbia1 to su* division ( ! c\rt4 7#b7 ,re/riction on c]ta9 s5ior & retir$ judges ,n m ?an #a judge or s5ior or retir$ judge or ju/ice may be nam$ to su* division f a p>ticul> c\rt4 7d7 ,vacancies ,any vacancy 9 su* division ( ! c\rt %all be fill$ only = ! rema9d] ( ! #b-ye> p]iod 9 :i* su* vacancy occurs & 9 ! same mann] z initial assignm5ts to su* division 7 made4 4 7b7 ,te*nical & con=m+ am5dm5t ,! table ( sections = *apt] #c ( title #bh1 ,unit$ ,/ates ,code1 is am5d$ by add+ at ! end ! foll[+3 #ej4 ,assignm5t ( judges to division to appo9t tempor>y memb]s to ! ,anti-,corruption ,bureau4 4 ,v ,g5]al matt]s #eja4 ,fre$om ,f ,influ5ce ,fund 7a7 ,e/abli%m5t ,!re is e/abli%$ 9 ! ,treasury ( ! ,unit$ ,/ates a fund to be kn[n z ! ,fre$om ,f ,influ5ce ,fund4 7b7 ,s5se ( ! ,s5ate reg>d+ fund+ ,x is ! s5se ( ! ,s5ate t ! ,fund %\ld consi/ (-- 7#a7 assessm5ts aga9/ c]ta9 f9es1 p5alties1 & settlem5ts z a result (-- 7,a7 corporate malfeasance2 & 7,b7 violations ( ! provisions ( law describ$ 9 section #cja7;a77#b72 & 7#b7 int]e/ on1 & proce$s f1 ! sale or r$emption ( any obligations held by ! ,fre$om ,f ,influ5ce ,fund1 ( :i* ! ,*air %all inve/ su* portion z is n1 9 ! judgm5t ( ! ,*air1 requir$ to meet curr5t )drawals4 ,su* inve/m5ts may be made only 9 int]e/-be>+ obligations ( ! ,unit$ ,/ates4 ,= su* purpose1 su* obligations may be acquir$-- 7,a7 on orig9al issue at ! issue price1 or 7,b7 by pur*ase ( out/&+ obligations at ! m>ket price4 #ejb4 ,au?orization ( appropriations ,!re are au?oriz$ to be appropriat$ to ! ,bureau f ! ,fund su* sums z may be necess>y to c>ry out ! activities ( ! ,bureau = fiscal ye> #bjbg & ea* succe$+ fiscal ye>4 #ejc4 ,ref]5ces ,any ref]5ce 9 any law1 regulation1 docum5t1 pap]1 or o!r record ( ! ,unit$ ,/ates to ! ,f$]al ,election ,commission1 ! ,(fice ( ,gov]nm5t ,e?ics1 or ! ,(fice ( ,special ,c\nsel %all be deem$ to ref] to ! ,anti-,corruption ,bureau4 #ejd4 ,regulations ,n lat] ?an #ahj days aft] ! date ( enactm5t ( ?is ,act1 ! ,bureau %all promulgate su* rules & regulations z ! ,bureau consid]s necess>y & appropriate to c>ry out ! duties ( ! ,bureau "u ?is ,act & ! am5dm5ts made by ?is ,act4 #eje4 ,te*nical & con=m+ am5dm5ts 7a7 ,agricultural ,rese>*1 ,ext5sion1 & ,education ,re=m ,act ( #aiih ,section #fbj7;b77#d77;,b7 ( ! ,agricultural ,rese>*1 ,ext5sion1 & ,education ,re=m ,act ( #aiih 7#g ,u4,s4,c4 #gfeg7;b77#d77;,b77 is am5d$ by /rik+ ,(fice ( ! ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau4 7b7 ,aircraft ,c]tification1 ,safety1 & ,acc\ntability ,act ,section #acc7;d77#c77;,d7 ( ! ,aircraft ,c]tification1 ,safety1 & ,acc\ntability ,act 7#di ,u4,s4,c4 #djabb note7 is am5d$ by /rik+ ,(fice ( ! ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau4 7c7 ,bip>tisan ,campaign ,re=m ,act ( #bjjb 7#a7 ,responsibilities ( ,f$]al ,communications ,commission ,section #bja7;b7 ( ! ,bip>tisan ,campaign ,re=m ,act ( #bjjb 7#eb ,u4,s4,c4 #cjajd note7 is am5d$ by /rik+ ,f$]al ,election ,commission & ins]t+ ,anti-,corruption ,bureau4 7#b7 ,regulations by ,,fec ,section #bad7;c7 ( ! ,bip>tisan ,campaign ,re=m ,act ( #bjjb 7#eb ,u4,s4,c4 #cjaaf note7 is am5d$1 9 ! matt] prec$+ p>agraph 7#a7-- 7,a7 by /rik+ ,f$]al ,election ,commission & ins]t+ ,anti-,corruption ,bureau2 & 7,b7 by /rik+ ,commission & ins]t+ ,anti-,corruption ,bureau4 7#c7 ,ma9t5ance ( website ( election reports ,section #ejb ( ! ,bip>tisan ,campaign ,re=m ,act ( #bjjb 7#eb ,u4,s4,c4 #cjaab note7 is am5d$-- 7,a7 9 subsection 7a71 by /rik+ ,f$]al ,election ,commission & ins]t+ ,anti-,corruption ,bureau2 & 7,b7 9 subsection 7c71 by /rik+ ,f$]al ,election ,commission ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau4 7d7 ,c5tral ,intellig5ce ,ag5cy ,act ( #aidi ,section #ab7;g7 ( ! ,c5tral ,intellig5ce ,ag5cy ,act ( #aidi 7#ej ,u4,s4,c4 #ceab7;g77 is am5d$1 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,*air ( ! ,anti-,corruption ,bureau4 7e7 ,consolidat$ & ,fur!r ,cont9u+ ,appropriations ,act1 #bjae ,section #hajd ( ! ,consolidat$ & ,fur!r ,cont9u+ ,appropriations ,act1 #bjae 7#aj ,u4,s4,c4 #bbda note7 is am5d$ by /rik+ ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau4 7f7 ,cont9u+ ,appropriations ,resolution1 #bjjg ,section #bajgh7;a7 ( ! ,cont9u+ ,appropriations ,resolution1 #bjjg 7#eb ,u4,s4,c4 #cjadf7;a77 is am5d$-- 7#a7 by /rik+ ,f$]al ,election ,commission & ins]t+ ,anti-,corruption ,bureau2 & 7#b7 by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7g7 ,dep>tm5t ( ! ,int]ior ,volunte] ,recruitm5t ,act ( #bjje ,section #c7;d77#c7 ( ! ,dep>tm5t ( ! ,int]ior ,volunte] ,recruitm5t ,act ( #bjje 7#dc ,u4,s4,c4 #adge;b7d77#c77 is am5d$ by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,*air ( ! ,anti-,corruption ,bureau4 7h7 ,doctor ,*ris ,kirkpatrick ,:i/lebl[] ,protection ,act ( #bjag 7#a7 ,suicide by employees ,section #aje ( ! ,doctor ,*ris ,kirkpatrick ,:i/lebl[] ,protection ,act ( #bjag 7#e ,u4,s4,c4 #abab note7 is am5d$-- 7,a7 9 subsection 7a71 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ ! ,special ,c\nsel & ins]t+ ! ,anti-,corruption ,bureau2 & 7,b7 9 subsection 7b7-- 7i7 9 ! subsection head+1 by /rik+ ,(fice ( ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 7ii7 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ ! ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ! ,anti-,corruption ,bureau2 & 7iii7 9 p>agraph 7#b71 by /rik+ ! ,special ,c\nsel & ins]t+ ! ,anti-,corruption ,bureau4 7#b7 ,tra9+ = sup]visors ,section #ajf ( ! ,doctor ,*ris ,kirkpatrick ,:i/lebl[] ,protection ,act ( #bjag 7#e ,u4,s4,c4 #bcja note7 is am5d$1 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ ! ,special ,c\nsel & ins]t+ ! ,anti-,corruption ,bureau4 7i7 ,f$]al ,deposit ,insurance ,act ,section #ab7;f7 ( ! ,f$]al ,deposit ,insurance ,act 7#ab ,u4,s4,c4 #ahbb7;f77 is am5d$-- 7#a7 9 p>agraph 7#b7-- 7,a7 9 ! fir/ s5t5ce1 by /rik+ ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 & 7,b7 9 ! second s5t5ce1 by /rik+ t ,(fice & ins]t+ ! ,anti-,corruption ,bureau2 & 7#b7 9 p>agraph 7#f7-- 7,a7 by /rik+ ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 & 7,b7 by /rik+ t ,(fice & ins]t+ ! ,anti-,corruption ,bureau4 7j7 ,f$]al ,election ,campaign ,act ( #aiga 7#a7 ,def9itions ,section #cja ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaja7 is am5d$-- 7,a7 9 p>agraph 7#i77;,b77iii71 by /rik+ ,commission & ins]t+ ,bureau2 7,b7 by /rik+ p>agraph 7#aj7 & ins]t+ ! foll[+3 7#aj7 ,! t]m ,bureau means ! ,anti-,corruption ,bureau e/abli%$ "u section #bja ( ! ,anti-,corruption ,bureau ,creation ,act4 2 7,c7 9 p>agraph 7#ad71 by /rik+ ,commission & ins]t+ ,bureau2 & 7,d7 9 p>agraph 7#ae71 by /rik+ ,commission & ins]t+ ,bureau4 7#b7 ,organization ( political committees ,section #cjb7;g7 ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjajb7;g77 is am5d$-- 7,a7 9 ! subsection head+1 by /rik+ ,commission & ins]t+ ,bureau2 & 7,b7 by /rik+ ) ! ,commission & ins]t+ ) ! ,bureau4 7#c7 ,regi/ration ( political committees ,section #cjc7;d77#b7 ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjajc7;d77#b77 is am5d$ by /rik+ ,commission & ins]t+ ,bureau4 7#d7 ,reports ,section #cjd ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjajd7 is am5d$-- 7,a7 by /rik+ ,! ,commission & ins]t+ ,! ,bureau2 7,b7 by /rik+ ! ,commission ea* place t t]m appe>s & ins]t+ ! ,bureau2 & 7,c7 9 subsection 7h71 by /rik+ ,f$]al ,election ,commission & ins]t+ ,bureau4 7#e7 ,reports on conv5tion f9anc+ ,section #cje ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaje7 is am5d$1 9 ! matt] foll[+ p>agraph 7#b71 by /rik+ ! ,commission & ins]t+ ! ,bureau4 7#f7 ,au?orities ,! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaja et seq47 is am5d$ by /rik+ section #cjf 7#eb ,u4,s4,c4 #cjajf7 & ins]t+ ! foll[+3 #cjf4 ,anti-,corruption ,bureau 7a7 ,! ,bureau %all-- 7#a7 adm9i/]1 seek to obta9 compliance )1 & =mulate policy ) respect to1 ?is ,act & *apt] #ie & *apt] #if ( ! ,int]nal ,rev5ue ,code ( #aied2 & 7#b7 h exclusive jurisdiction ) respect to ! civil en=cem5t ( su* provisions4 7b7 ,no?+ 9 ?is ,act %all be con/ru$ to limit1 re/rict or dim9i% any inve/igatory1 in=mational1 ov]sight1 sup]visory1 or discipl9>y au?ority or function ( ! ,congress or any committee ( ! ,congress ) respect to elections = ,f$]al (fice4 4 7#g7 ,p[]s ( ! ,bureau ,section #cjg ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjajg7 is am5d$-- 7,a7 9 ! section head+1 by /rik+ ,commission & ins]t+ ,bureau2 & 7,b7 by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7#h7 ,advisory op9ions ,section #cjh ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjajh7 is am5d$ by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7#i7 ,en=cem5t ,section #cji ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaji71 z am5d$ by section #cja ( ?is ,act1 is am5d$ by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7#aj7 ,judicial review ,section #caj ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaaj7 is am5d$ by /rik+ ,commission & ins]t+ ,bureau4 7#aa7 ,adm9i/rative provisions ,section #caa ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaaa7 is am5d$ by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7#ab7 ,/atem5t fil$ ) ,/ate (fic]s ,section #cab ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaac7 is am5d$ by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7#ac7 ,au?orization ( appropriations ,section #cad ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaae7 is am5d$ by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7#ad7 ,limitations on contributions & exp5ditures ,section #cae ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaaf7 is am5d$ by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7#ae7 ,modification ( c]ta9 limits = ,h\se c&idates 9 response to p]sonal fund exp5ditures ( oppon5ts ,section #cae;,a7b7 ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjaag7;b77 is am5d$-- 7,a7 9 p>agraph 7#a77;,f77i71 by /rik+ ,commission & ins]t+ ,bureau2 & 7,b7 9 p>agraph 7#b71 by /rik+ ,commission & ins]t+ ,bureau4 7#af7 ,s(t money ( political p>ties ,section #cbc7;b77#b77;,a7 ( ! ,f$]al ,election ,campaign ,act ( #aiga 7#eb ,u4,s4,c4 #cjabe7;b77#b77;,a77 is am5d$1 9 ! matt] prec$+ clause 7i71 by /rik+ ,commission & ins]t+ ,bureau4 7k7 ,f9ancial ,/ability ,act ( #bjaj ,section #aeb7;g7 ( ! ,f9ancial ,/ability ,act ( #bjaj 7#ab ,u4,s4,c4 #ecdb7;g77 is am5d$ by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau4 7l7 ,,fisa ,am5dm5ts ,reau?orization ,act ( #bjag ,section #aaj7;b77#a77;,a77vi7 ( ! ,,fisa ,am5dm5ts ,reau?orization ,act ( #bjag 7#e ,u4,s4,c4 #bcjc note7 is am5d$ by /rik+ ,(fice ( ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau4 7m7 ,,g5ius ,act ,section #d7;i77#b7 ( ! ,,g5ius ,act 7#ab ,u4,s4,c4 #eijc7;i77#b77 is am5d$ by /rik+ ,(fice ( ,gov]nm5t ,e?ics ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau4 7n7 ,int]nal ,rev5ue ,code ( #aihf 7#a7 ,sale ( prop]ty to comply ) conflict-(-int]e/ requirem5ts ,section #ajdc7;b7 ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$-- 7,a7 9 p>agraph 7#b77;,b71 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 & 7,b7 9 p>agraph 7#c71 by /rik+ ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau4 7#b7 ,employees ,section #gdga7;a77#h77;,d7 ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$ by /rik+ ,(fice ( ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau4 7#c7 ,presid5tial ,election ,campaign ,fund 7,a7 ,table ( sections ,! table ( sections = *apt] #ie ( subtitle ,h ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$-- 7i7 9 ! item relat+ to section #ijje1 by /rik+ ,commission & ins]t+ ,bureau2 & 7ii7 9 ! item relat+ to section #ijaj1 by /rik+ ,commission & ins]t+ ,bureau4 7,b7 ,def9itions ,section #ijjb ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$-- 7i7 9 p>agraph 7#a71 by /rik+ ,commission & ins]t+ ,bureau2 7ii7 by /rik+ p>agraph 7#c7 & ins]t+ ! foll[+3 7#c7 ,! t]m ,bureau means ! ,anti-,corruption ,bureau e/abli%$ "u section #bja ( ! ,anti-,corruption ,bureau ,creation ,act4 2 & 7iii7 9 p>agraph 7#aa71 9 ! flu% matt] foll[+ subp>agraph 7,c71 by /rik+ ,commission & ins]t+ ,bureau4 7,c7 ,condition = eligibility = paym5ts ,section #ijjc ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$ by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7,d7 ,entitlem5t ( eligible c&idates to paym5ts ,section #ijjd7;d7 ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$ by /rik+ ,commission & ins]t+ ,bureau4 7,e7 ,c]tification by ,bureau ,section #ijje ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$-- 7i7 9 ! section head+1 by /rik+ ,commission & ins]t+ ,bureau2 & 7ii7 by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7,f7 ,paym5ts to eligible c&idates ,section #ijjf ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$ by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7,g7 ,exam9ations & audits ,section #ijjg ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$ by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7,h7 ,paym5ts = presid5tial nom9at+ conv5tions ,section #ijjh ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$ by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7,i7 ,reports to ,congress2 regulations ,section #ijji ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$ by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7,j7 ,p>ticipation by ,bureau 9 judicial proce$+s ,section #ijaj ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$-- 7i7 9 ! section head+1 by /rik+ ,commission & ins]t+ ,bureau2 & 7ii7 by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7,k7 ,judicial review ,section #ijaa ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$-- 7i7 9 subsection 7a71 9 ! subsection head+1 by /rik+ ,commission & ins]t+ ,bureau2 & 7ii7 by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7,l7 ,crim9al p5alties ,section #ijab ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$ by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7#d7 ,presid5tial ,prim>y ,mat*+ ,paym5t ,acc\nt 7,a7 ,table ( sections ,! table ( sections = *apt] #if ( subtitle ,h ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$-- 7i7 9 ! item relat+ to section #ijcf1 by /rik+ ,commission & ins]t+ ,bureau2 & 7ii7 9 ! item relat+ to section #ijdj1 by /rik+ ,commission & ins]t+ ,bureau4 7,b7 ,def9itions ,section #ijcb ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$-- 7i7 9 p>agraph 7#a71 by /rik+ ,commission & ins]t+ ,bureau2 & 7ii7 by /rik+ p>agraph 7#c7 & ins]t+ ! foll[+3 7#c7 ,! t]m ,bureau means ! ,anti-,corruption ,bureau e/abli%$ "u section #bja ( ! ,anti-,corruption ,bureau ,creation ,act4 4 7,c7 ,eligibility = paym5ts ,section #ijcc ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$ by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7,d7 ,c]tification by ,bureau ,section #ijcf ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$-- 7i7 9 ! section head+1 by /rik+ ,commission & ins]t+ ,bureau2 & 7ii7 by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7,e7 ,paym5ts to eligible c&idates ,section #ijcg7;b7 ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$ by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7,f7 ,exam9ations & audits2 repaym5ts ,section #ijch ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$ by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7,g7 ,reports to ,congress2 regulations ,section #ijci ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$ by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7,h7 ,p>ticipation by ,bureau 9 judicial proce$+s ,section #ijdj ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$-- 7i7 9 ! section head+1 by /rik+ ,commission & ins]t+ ,bureau2 & 7ii7 by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7,i7 ,judicial review ,section #ijda ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$-- 7i7 9 subsection 7a71 9 ! subsection head+1 by /rik+ ,commission & ins]t+ ,bureau2 & 7ii7 by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7,j7 ,crim9al p5alties ,section #ijdb7;c77#a7 ( ! ,int]nal ,rev5ue ,code ( #aihf is am5d$ by /rik+ ,commission ea* place t t]m appe>s & ins]t+ ,bureau4 7o7 ,lobby+ ,disclosure ,act ( #aiie ,section #f7;a77#i77;,c7 ( ! ,lobby+ ,disclosure ,act ( #aiie 7#b ,u4,s4,c4 #afje7;a77#i77;,c77 is am5d$ by /rik+ ,f$]al ,election ,commission & ins]t+ ,anti-,corruption ,bureau4 7p7 ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjah ,section #ajig7;b77#b77;,b7 ( ! ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjah 7#e ,u4,s4,c4 #gejc note7 is am5d$ by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau4 7q7 ,national ,security ,act ( #aidg ,section #ajb;,a ( ! ,national ,security ,act ( #aidg 7#ej ,u4,s4,c4 #cjbd7 is am5d$-- 7#a7 9 subsection 7t71 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 & 7#b7 9 subsection 7x77#d71 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau4 7r7 ,national ,vot] ,regi/ration ,act ( #aiic ,section #f7;a77#a7 ( ! ,national ,vot] ,regi/ration ,act ( #aiic 7#eb ,u4,s4,c4 #bjeje7;a77#a77 is am5d$ by /rik+ ,f$]al ,election ,commission & ins]t+ ,election ,assi/ance ,commission4 7s7 ,presid5tial ,transition ,act ( #aifc ,section #d ( ! ,presid5tial ,transition ,act ( #aifc 7#c ,u4,s4,c4 #ajb note2 ,public ,law #hh-bgg7 is am5d$-- 7#a7 9 subsection 7d77#c77;,a71 by /rik+ ! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics1 & ins]t+ ! ,*air ( ! ,anti-,corruption ,bureau12 & 7#b7 9 subsection 7e77#c77;,c71 by /rik+ ! ,(fice ( ,gov]nm5t ,e?ics1 & ins]t+ ! ,anti-,corruption ,bureau14 7t7 ,public ,law #ajc-dbd 7#a7 ,implem5tation ,section #ab ( ! ,act entitl$ ,an ,act to reau?orize ! ,(fice ( ,special ,c\nsel1 & = o!r purposes1 approv$ ,octob] #bi1 #aiid 7#e ,u4,s4,c4 #abad note71 is am5d$-- 7,a7 9 subsection 7a71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 & 7,b7 9 subsection 7b71 by /rik+ ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau4 7#b7 ,annual survey ( individuals seek+ assi/ance ,section #ac ( ! ,act entitl$ ,an ,act to reau?orize ! ,(fice ( ,special ,c\nsel1 & = o!r purposes1 approv$ ,octob] #bi1 #aiid 7#e ,u4,s4,c4 #abab note71 is am5d$-- 7,a7 9 subsection 7a71 by /rik+ ,(fice ( ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau2 & 7,b7 9 subsection 7b71 by /rik+ ,(fice ( ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau4 7u7 ,public ,law #ajg-bgf ,section #d ( ,public ,law #ajg-bgf 7#bf ,u4,s4,c4 #ebg note7 is am5d$-- 7#a7 9 subsection 7a71 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ ,f$]al ,election ,commission & ins]t+ ,anti-,corruption ,bureau2 & 7#b7 9 subsection 7b71 by /rik+ ,f$]al ,election ,commission & ins]t+ ,anti-,corruption ,bureau4 7v7 ,small ,bus9ess ,act ,section #i7o77#ab7 ( ! ,small ,bus9ess ,act 7#ae ,u4,s4,c4 #fch7o77#ab77 is am5d$ by /rik+ ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau4 7w7 ,,/ock ,act 7#a7 ,prohibition ( ! use ( nonpublic in=mation = private pr(it ,section #i7;a77#a7 ( ! ,,/ock ,act 7,public ,law #aab-aje2 #abf ,/at4 #big7 is am5d$ by /rik+ ,! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,! ,anti-,corruption ,bureau4 7#b7 ,electronic fil+ & onl9e public availability ( f9ancial disclosure =ms ( c]ta9 executive bran* (ficials ,section #aa7;b7 ( ! ,,/ock ,act 7#e ,u4,s4,c4 #acajg note7 is am5d$-- 7,a7 9 p>agraph 7#a7-- 7i7 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 & 7ii7 9 ! flu% text foll[+ subp>agraph 7,b77iii71 by /rik+ ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 7,b7 9 p>agraph 7#c71 by /rik+ ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 & 7,c7 9 p>agraph 7#f71 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,*air ( ! ,anti-,corruption ,bureau4 7x7 ,vot+ ,accessibility = ! ,eld]ly & ,h&icapp$ ,act ,section #c7;c7 ( ! ,vot+ ,accessibility = ! ,eld]ly & ,h&icapp$ ,act 7#eb ,u4,s4,c4 #bjajb7;c77 is am5d$-- 7#a7 9 ! subsection head+1 by /rik+ ,f$]al ,election ,commission & ins]t+ ,anti-,corruption ,bureau2 7#b7 9 p>agraph 7#a7-- 7,a7 by /rik+ ,f$]al ,election ,commission & ins]t+ ,anti-,corruption ,bureau2 & 7,b7 by /rik+ ,commission1 ! & ins]t+ ,anti-,corruption ,bureau1 !2 & 7#c7 9 p>agraph 7#b71 by /rik+ ,f$]al ,election ,commission & ins]t+ ,anti-,corruption ,bureau4 7y7 ,william ,m4 7,mac7 ,?ornb]ry ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjba ,section #edh7;c77#a7 ( ! ,william ,m4 7,mac7 ,?ornb]ry ,national ,def5se ,au?orization ,act = ,fiscal ,ye> #bjba 7#ch ,u4,s4,c4 #eijf note7 is am5d$ by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau4 7z7 ,*apt] #d ( title #e1 ,unit$ ,/ates ,code 7#a7 ,appo9tm5ts ,section #djc7;d77#a77;,c7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 clause 7i77,,ii77aa71 by /rik+ ! ,(fice ( ,special ,c\nsel & ins]t+ ! ,anti-,corruption ,bureau2 & 7,b7 9 clause 7iii71 by /rik+ ! ,special ,c\nsel & ins]t+ ! ,anti-,corruption ,bureau4 7#b7 ,c\ncil ( ! ,inspectors ,g5]al on ,integrity & ,effici5cy ,section #dbd ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 subsection 7b77#a7-- 7i7 9 subp>agraph 7,e71 by /rik+ ,! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics4 & ins]t+ ,! ,*air ( ! ,anti-,corruption ,bureau42 & 7ii7 by /rik+ subp>agraph 7,f7 & r$esignat+ subp>agraphs 7,g71 7,h71 & 7,i7 z subp>agraphs 7,f71 7,g71 & 7,h71 respectively2 7,b7 9 subsection 7c77#e77;,b71 by /rik+ ,(fice ( ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 & 7,c7 9 subsection 7d7-- 7i7 9 p>agraph 7#b77;,a77iii71 by /rik+ ,! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics or ! designee ( ! ,director4 & ins]t+ ,! ,*air ( ! ,anti-,corruption ,bureau or ! designee ( ! ,*air42 7ii7 9 p>agraph 7#e77;,a7-- 7,i7 9 ! matt] prec$+ clause 7i71 by /rik+ ! ,(fice ( ,special ,c\nsel & ins]t+ ! ,anti-,corruption ,bureau2 & 7,,ii7 9 clause 7ii7-- 7aa7 by /rik+ ! ,(fice ( ,special ,c\nsel & ins]t+ ! ,anti-,corruption ,bureau2 & 7bb7 by /rik+ designat$ by ! ,special ,c\nsel & ins]t+ designat$ by ! ,*air ( ! ,anti-,corruption ,bureau2 7iii7 9 p>agraph 7#g7-- 7,i7 9 subp>agraph 7,d71 by /rik+ ! ,(fice ( ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ! ,anti-,corruption ,bureau2 & 7,,ii7 9 subp>agraph 7,e77ii7-- 7aa7 by /rik+ ! ,(fice ( ,special ,c\nsel & ins]t+ ! ,anti-,corruption ,bureau2 & 7bb7 by /rik+ or ! ,special ,c\nsel & ins]t+ or ! ,*air ( ! ,anti-,corruption ,bureau2 7iv7 9 p>agraph 7#i77;,b71 by /rik+ ! ,(fice ( ,special ,c\nsel & ins]t+ ! ,anti-,corruption ,bureau2 & 7v7 9 p>agraph 7#ab7-- 7,i7 9 ! p>agraph head+1 by /rik+ special c\nsel or deputy special c\nsel & ins]t+ ,anti-,corruption ,bureau2 7,,ii7 by /rik+ subp>agraph 7,a7 & ins]t+ ! foll[+3 7,a7 ,cov]$ individual def9$ ,9 ?is p>agraph1 ! t]m cov]$ individual means a memb] ( ! ,anti-,corruption ,bureau4 2 & 7,,iii7 9 subp>agraph 7,b77i7-- 7aa7 by /rik+ aga9/ ! ,special ,c\nsel or ! ,deputy ,special ,c\nsel & ins]t+ aga9/ a cov]$ individual2 & 7bb7 by /rik+ designat$ by ! ,special ,c\nsel & ins]t+ designat$ by ! ,*air ( ! ,anti-,corruption ,bureau4 7aa7 ,*apt] #e ( title #e1 ,unit$ ,/ates ,code ,section #eeb7;a77#d77;,f7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 clause 7i7-- 7,a7 9 ! fir/ s5t5ce1 by /rik+ ! ,special ,c\nsel & ins]t+ ! ,anti-,corruption ,bureau2 7,b7 9 ! second s5t5ce-- 7i7 by /rik+ ,! ,special ,c\nsel & ins]t+ ,! ,anti-,corruption ,bureau2 & 7ii7 by /rik+ 8 f9d+s & recomm5dations & ins]t+ ! f9d+s & recomm5dations ( ! ,anti-,corruption ,bureau2 & 7,c7 9 ! ?ird s5t5ce1 by /rik+ ! ,special ,c\nsel & ins]t+ ! ,anti-,corruption ,bureau2 7#b7 9 clause 7ii77,i71 by /rik+ ! ,special ,c\nsel & ins]t+ ! ,anti-,corruption ,bureau2 & 7#c7 9 clause 7iii71 by /rik+ ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau4 7bb7 ,*apt] #aa ( title #e1 ,unit$ ,/ates ,code ,section #aajc7;a77#e7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$1 9 ! flu% text foll[+ subp>agraph 7,b71 by /rik+ ! ,special ,c\nsel & ins]t+ ! ,anti-,corruption ,bureau4 7cc7 ,*apt] #ab ( title #e1 ,unit$ ,/ates ,code 7#a7 ,table ( sections ,! table ( sections = *apt] #ab ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 ! item relat+ to sub*apt] ,,ii1 by /rik+ ,,(fice ,,( ,,special ,,c\nsel & ins]t+ ,,anti-,,corruption ,,bureau2 7,b7 9 ! item relat+ to section #abab1 by /rik+ ,(fice ( ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 & 7,c7 9 ! item relat+ to section #abaf1 by /rik+ ,(fice ( ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau4 7#b7 ,p[]s & functions ( ! ,m]it ,sy/ems ,protection ,bo>d ,section #abjd ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 subsection 7e77#a77;,b77i71 by /rik+ ,(fice ( ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau2 & 7,b7 9 subsection 7f77#a77;,c71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau4 7#c7 ,e/abli%m5t ,section #abaa ( title #e1 ,unit$ ,/ates ,code1 is repeal$4 7#d7 ,p[]s & functions ,section #abab ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 ! section head+1 by /rik+ ,(fice ( ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 7,b7 by /rik+ ,(fice ( ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau2 7,c7 by /rik+ ! ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ! ,anti-,corruption ,bureau2 & 7,d7 by /rik+ ,! ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,! ,anti-,corruption ,bureau4 7#e7 ,provisions relat+ to disclosures ( violations ( law1 gross mismanagem5t1 & c]ta9 o!r matt]s ,section #abac ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau4 7#f7 ,inve/igation ( prohibit$ p]sonnel practices2 corrective action ,section #abad ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 by /rik+ ! ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ! ,anti-,corruption ,bureau2 7,b7 by /rik+ ,! ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,! ,anti-,corruption ,bureau2 & 7,c7 9 subsection 7a77#a77;,b77ii71 by /rik+ ,(fice ( ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau4 7#g7 ,discipl9>y action ,section #abae ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 by /rik+ ! ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ! ,anti-,corruption ,bureau2 & 7,b7 9 subsection 7a77#a71 9 ! flu% text foll[+ subp>agraph 7,c71 by /rik+ ! ,special ,c\nsel's det]m9ation & ins]t+ ! det]m9ation ( ! ,anti-,corruption ,bureau4 7#h7 ,o!r matt]s )9 jurisdiction ,section #abaf ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 ! section head+1 by /rik+ ,(fice ( ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 & 7,b7 by /rik+ ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau4 7#i7 ,transmittal ( in=mation to ,congress ,section #abag ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 subsection 7a7-- 7i7 by /rik+ ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau2 7ii7 by /rik+ ! ,special ,c\nsel's views & ins]t+ ! views ( ! ,anti-,corruption ,bureau2 & 7iii7 by /rik+ ! ,(fice & ins]t+ ! ,anti-,corruption ,bureau2 & 7,b7 9 subsection 7b77#a71 by /rik+ ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau4 7#aj7 ,annual report ,section #abah ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau2 7,b7 9 p>agraph 7#a71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 7,c7 9 p>agraph 7#b71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 7,d7 9 p>agraph 7#c71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 7,e7 9 p>agraph 7#d71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 7,f7 9 p>agraph 7#e71 by /rik+ ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau2 7,g7 9 p>agraph 7#g71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 7,h7 9 p>agraph 7#h71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 7,i7 9 p>agraph 7#ab71 by /rik+ ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau2 & 7,j7 9 p>agraph 7#ac71 by /rik+ ,(fice ( ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau4 7#aa7 ,public in=mation ,section #abai ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau4 7#ab7 ,individual "r ( action 9 c]ta9 reprisal cases ,section #abba ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 subsection 7b71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 & 7,b7 9 subsection 7f77#c71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau4 7dd7 ,*apt] #ac ( title #e1 ,unit$ ,/ates ,code ,section #acjc ( title #e1 ,unit$ ,/ates ,code1 is am5d$1 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau4 7ee7 ,*apt] #ae ( title #e1 ,unit$ ,/ates ,code ,section #aejd ( title #e1 ,unit$ ,/ates ,code1 is am5d$1 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau4 7ff7 ,*apt] #bc ( title #e1 ,unit$ ,/ates ,code 7#a7 ,prohibit$ p]sonnel practices ,section #bcjb ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 subsection 7b7-- 7i7 9 p>agraph 7#h77;,b71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 7ii7 9 p>agraph 7#i77;,c71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 & 7iii7 9 p>agraph 7#ac7-- 7,i7 9 subp>agraph 7,a71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 & 7,,ii7 9 subp>agraph 7,b71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 & 7,b7 9 subsection 7c77#b77;,c7-- 7i7 9 ! matt] prec$+ clause 7i71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 7ii7 9 clause 7ii71 by /rik+ ,(fice ( ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 & 7iii7 9 clause 7iii77,i71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau4 7#b7 ,prohibit$ p]sonnel practices 9 ! ,f$]al ,bureau ( ,inve/igation ,section #bcjc7;a77#a77;,g7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ,(fice ( ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau4 7gg7 ,*apt] #ca ( title #e1 ,unit$ ,/ates ,code ,section #cacb7;a77#a77;,c7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ! ,f$]al ,election ,commission & ins]t+ ! ,anti-,corruption ,bureau4 7hh7 ,*apt] #dc ( title #e1 ,unit$ ,/ates ,code ,section #dcjb7;b77#a7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau4 7ii7 ,*apt] #ec ( title #e1 ,unit$ ,/ates ,code ,section #ecad ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 by /rik+ ! item relat+ to ,director ( ! ,(fice ( ,gov]nm5t ,e?ics42 & 7#b7 by /rik+ ! item relat+ to ,special ,c\nsel ( ! ,(fice ( ,special ,c\nsel44 7jj7 ,*apt] #fc ( title #e1 ,unit$ ,/ates ,code ,section #fcbi;b ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7a77#f77;,d71 by /rik+ ,(fice ( ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 7#b7 9 subsection 7e71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 & 7#c7 9 subsection 7g71 9 ! subsection head+1 by /rik+ ,(fice ( ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau4 7kk7 ,*apt] #ga ( title #e1 ,unit$ ,/ates ,code ,section #gaba7;g77#d77;,c7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ,(fice ( ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau4 7ll7 ,*apt] #gc ( title #e1 ,unit$ ,/ates ,code 7#a7 ,po/-employm5t notification ,section #gcjb7;a7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ! ,anti-,corruption ,bureau4 7#b7 ,political activity au?oriz$2 prohibitions ,section #gcbc7;b7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 p>agraph 7#a71 by /rik+ ! ,f$]al ,election ,commission & ins]t+ ! ,anti-,corruption ,bureau2 & 7,b7 9 p>agraph 7#b77;,b77i7-- 7i7 9 subclause 7,i71 by /rik+ ! ,f$]al ,election ,commission or2 & 7ii7 9 subclause 7,,ix71 by /rik+ ! ,(fice ( ,special ,c\nsel2 & ins]t+ ! ,anti-,corruption ,bureau24 7#c7 ,gifts to ,f$]al employees ,section #gcec7;d77#a77;,d7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ! ,anti-,corruption ,bureau4 7mm7 ,*apt] #ge ( title #e1 ,unit$ ,/ates ,code ,section #geae7;b77#a7 is am5d$1 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau4 7nn7 ,*apt] #aca ( title #e1 ,unit$ ,/ates ,code 7#a7 ,table ( sections ,! table ( sections = *apt] #aca ( title #e1 ,unit$ ,/ates ,code1 is am5d$1 9 ! item relat+ to sub*apt] ,,ii1 by /rik+ ,,(fice ,,( ,,gov]nm5t ,,e?ics & ins]t+ ,,anti-,,corruption ,,bureau4 7#b7 ,def9itions ,section #acaja7ah77;,d7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau4 7#c7 ,adm9i/ration ( provisions ,section #acajb7;a77#a7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau4 7#d7 ,p]sons requir$ to file ,section #acajc ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 subsection 7f7-- 7i7 9 p>agraph 7#c71 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 7ii7 9 p>agraph 7#e7-- 7,i7 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 & 7,,ii7 by /rik+ ! ,director det]m9es & ins]t+ ! ,anti-,corruption ,bureau det]m9es2 & 7iii7 9 p>agraph 7#g71 by /rik+ ! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ea* memb] & employee ( ! ,anti-,corruption ,bureau2 7,b7 9 subsection 7g77#b77;,b71 by /rik+ ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 & 7,c7 9 subsection 7h71 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau4 7#e7 ,fil+ ( reports ,section #acaje ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 subsection 7b7-- 7i7 9 ! subsection head+1 by /rik+ ) ,director ( ,(fice ( ,gov]nm5t ,e?ics & ins]t+ by ! ,presid5t1 ,vice ,presid5t1 & indep5d5t c\nsel2 & 7ii7 by /rik+ ) ! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ) ! ,anti-,corruption ,bureau2 7,b7 9 subsection 7c7-- 7i7 9 ! subsection head+1 by /rik+ ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 7ii7 9 ! fir/ s5t5ce1 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 & 7iii7 9 ! second s5t5ce1 by /rik+ ,! ,director & ins]t+ ,! ,anti-,corruption ,bureau2 7,c7 9 subsection 7d7-- 7i7 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 & 7ii7 by /rik+ fil$ 9 ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ fil$ 9 ! ,anti-,corruption ,bureau2 7,d7 9 subsection 7e7-- 7i7 9 ! subsection head+1 by /rik+ ) ,f$]al ,election ,commission & ins]t+ by c&idates = ,presid5t & ,vice ,presid5t2 & 7ii7 by /rik+ ) ! ,f$]al ,election ,commission & ins]t+ ) ! ,anti-,corruption ,bureau2 7,e7 9 subsection 7k7-- 7i7 9 ! subsection head+1 by /rik+ ,f$]al ,election ,commission & ins]t+ ,anti-,corruption ,bureau2 & 7ii7 9 ! fir/ s5t5ce1 by /rik+ ,f$]al ,election ,commission & ins]t+ ,anti-,corruption ,bureau2 & 7,f7 9 subsection 7l7-- 7i7 9 p>agraph 7#c71 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 7ii7 9 p>agraph 7#e7-- 7,i7 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 & 7,,ii7 by /rik+ ,director det]m9es & ins]t+ ,anti-,corruption ,bureau det]m9es2 & 7iii7 9 p>agraph 7#g71 by /rik+ ,! ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,ea* memb] or employee ( ! ,anti-,corruption ,bureau4 7#f7 ,review ( reports ,section #acajh ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 subsection 7a77#a71 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau2 & 7,b7 9 subsection 7b7-- 7i7 9 p>agraph 7#a71 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 7ii7 9 p>agraph 7#b71 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 7iii7 9 p>agraph 7#c71 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 & 7iv7 9 p>agraph 7#f71 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau4 7#g7 ,notice ( actions tak5 to comply ) e?ics agreem5ts ,section #acaaa7;a7 ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ,(fice ( ,gov]nm5t ,e?ics ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau4 7#h7 ,au?ority & function ,section #acabb ( title #e1 ,unit$ ,/ates ,code1 z am5d$ by section #cja ( ?is ,act1 is am5d$-- 7,a7 9 subsection 7c71 by /rik+ ,director ea* place t t]m appe>s & ins]t+ ,bureau2 & 7,b7 9 subsection 7e7-- 7i7 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ ,director & ins]t+ ,bureau2 7ii7 9 p>agraph 7#a77;,c71 by /rik+ ,director ea* place t t]m appe>s & ins]t+ ,bureau2 & 7iii7 9 p>agraph 7#b71 by /rik+ ,director & ins]t+ ,bureau4 7#i7 ,adm9i/rative provisions ,section #acabc ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 subsection 7a7-- 7i7 9 ! subsection head+1 by /rik+ ,director & ins]t+ ,anti-,corruption ,bureau2 7ii7 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ ,director & ins]t+ ,bureau2 7iii7 9 p>agraph 7#a71 by /rik+ ,director & ins]t+ ,bureau2 7iv7 9 p>agraph 7#b7-- 7,i7 by /rik+ to ! ,director & ins]t+ to ! ,bureau2 7,,ii7 by /rik+ :i* ! ,director & ins]t+ t ! ,bureau2 & 7,,iii7 by /rik+ ,director's duties & ins]t+ duties ( ! ,bureau2 & 7v7 9 ! flu% text foll[+ p>agraph 7#b7-- 7,i7 by /rik+ ,director ea* place t t]m appe>s & ins]t+ ,bureau2 & 7,,ii7 by /rik+ ,(fice ( ,gov]nm5t ,e?ics responsibilities & ins]t+ responsibilities ( ! ,bureau2 & 7,b7 9 subsection 7b7-- 7i7 9 p>agraph 7#a7-- 7,i7 by /rik+ ,director & ins]t+ ,bureau2 & 7,,ii7 by /rik+ ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,bureau2 7ii7 9 p>agraph 7#b77;,b71 by /rik+ ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,bureau2 & 7iii7 9 p>agraph 7#c7-- 7,i7 by /rik+ ,director & ins]t+ ,bureau2 7,,ii7 by /rik+ ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,bureau2 & 7,,iii7 by /rik+ su* ,(fice & ins]t+ ! ,bureau4 7#aj7 ,rules & regulations ,section #acabd ( title #e1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ,director & ins]t+ ,bureau4 7#aa7 ,reports to ,congress ,section #acabf ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ ,director & ins]t+ ,bureau2 7,b7 9 p>agraph 7#a7-- 7i7 by /rik+ by ! ,director & ins]t+ by ! ,bureau2 & 7ii7 by /rik+ ! ,director's functions & ins]t+ ! functions ( ! ,bureau2 & 7,c7 9 p>agraph 7#b71 by /rik+ ,director & ins]t+ ,bureau4 7#ab7 ,adm9i/ration relat+ to outside e>n$ income & employm5t ,section #acadb ( title #e1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 p>agraph 7#b71 by /rik+ ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 & 7,b7 9 p>agraph 7#c71 by /rik+ & adm9i/]$ & ins]t+ adm9i/]$4 7oo7 ,table ( *apt]s = title #e1 ,unit$ ,/ates ,code ,! table ( *apt]s = "p ,,ii ( title #e1 ,unit$ ,/ates ,code1 is am5d$1 9 ! item relat+ to *apt] #ab1 by /rik+ ,,(fice ,,( ,,special ,,c\nsel & ins]t+ ,,anti-,,corruption ,,bureau4 7pp7 ,*apt] #hj ( title #aj1 ,unit$ ,/ates ,code ,section #aeff7;i77#b7 ( title #aj1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ,f$]al ,election ,commission & ins]t+ ,anti-,corruption ,bureau4 7qq7 ,*apt] #aa ( title #ah1 ,unit$ ,/ates ,code 7#a7 ,re/rictions on =m] (fic]s1 employees1 & elect$ (ficials ( ! executive & legislative bran*es ,section #bjg ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 subsection 7c77#b77;,c71 9 ! matt] prec$+ clause 7i7-- 7i7 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 & 7ii7 by /rik+ ,director det]m9es & ins]t+ ,anti-,corruption ,bureau det]m9es2 7,b7 9 subsection 7h77#a7-- 7i7 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau2 & 7ii7 9 ! fir/ s5t5ce1 by /rik+ ! ,director %all & ins]t+ ! ,anti-,corruption ,bureau %all2 7,c7 9 subsection 7j7-- 7i7 9 p>agraph 7#e71 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 & 7ii7 9 p>agraph 7#g77;,b77i71 by /rik+ ,f$]al ,election ,commission ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau2 & 7,d7 9 subsection 7k7-- 7i7 9 p>agraph 7#c71 9 ! flu% text foll[+ subp>agraph 7,b71 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 & 7ii7 9 p>agraph 7#e77;,b7-- 7,i7 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 & 7,,ii7 by /rik+ ) ! ,director & ins]t+ ) ! ,anti-,corruption ,bureau4 7#b7 ,acts affect+ a p]sonal f9ancial int]e/ ,section #bjh ( title #ah1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 subsection 7b77#b71 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 & 7,b7 9 subsection 7d77#b71 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau4 7rr7 ,*apt] #dj ( title #bh1 ,unit$ ,/ates ,code ,section #eid7;j77#e7 ( title #bh1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau4 7ss7 ,*apt] #ac ( title #ca1 ,unit$ ,/ates ,code ,section #acec ( title #ca1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subsection 7a71 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 & 7#b7 9 subsection 7d77#a7-- 7,a7 9 ! fir/ s5t5ce1 by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau2 & 7,b7 9 ! second s5t5ce1 by /rik+ ,! ,director %all & ins]t+ ,! ,anti-,corruption ,bureau %all4 7tt7 ,*apt] #e ( title #cf1 ,unit$ ,/ates ,code ,section #eaj7;b77#a7 ( title #cf1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ,f$]al ,election ,commission & ins]t+ ,anti-,corruption ,bureau4 7uu7 ,*apt] #c ( title #ch1 ,unit$ ,/ates ,code ,section #cbc7;c77#a7 ( title #ch1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 subp>agraph 7,e71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 & 7#b7 9 subp>agraph 7,f71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau4 7vv7 ,*apt] #g ( title #ch1 ,unit$ ,/ates ,code 7#a7 ,employees3 removal1 demotion1 or susp5sion bas$ on p]=mance or misconduct ,section #gad ( title #ch1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 subsection 7e77#a7-- 7i7 by /rik+ ,(fice ( ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 & 7ii7 by /rik+ approval ( ! ,special ,c\nsel & ins]t+ approval ( ! ,anti-,corruption ,bureau2 & 7,b7 9 subsection 7f7-- 7i7 9 ! subsection head+1 by /rik+ ,(fice ( ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 & 7ii7 9 p>agraph 7#a7-- 7,i7 by /rik+ ! ,special ,c\nsel 7e/abli%$ by section #abaa ( title #e7 & ins]t+ ! ,anti-,corruption ,bureau2 & 7,,ii7 by /rik+ ,special ,c\nsel provides & ins]t+ ,anti-,corruption ,bureau provides4 7#b7 ,adv]se actions aga9/ sup]visory employees :o commit prohibit$ p]sonnel actions relat+ to :i/lebl[] compla9ts ,section #gca ( title #ch1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 subsection 7a77#a71 by /rik+ ! ,(fice ( ,special ,c\nsel & ins]t+ ! ,anti-,corruption ,bureau2 & 7,b7 9 subsection 7c77#a7-- 7i7 9 subp>agraph 7,a71 by /rik+ ! ,special ,c\nsel & ins]t+ ! ,anti-,corruption ,bureau2 & 7ii7 9 subp>agraph 7,b71 by /rik+ ! ,special ,c\nsel & ins]t+ ! ,anti-,corruption ,bureau4 7#c7 ,tra9+ reg>d+ :i/lebl[] disclosures ,section #gcc7;c7 ( title #ch1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ! ,special ,c\nsel & ins]t+ ! ,anti-,corruption ,bureau4 7ww7 ,*apt] #dc ( title #ch1 ,unit$ ,/ates ,code 7#a7 ,en=cem5t ( rights ) respect to ,f$]al executive ag5cies ,section #dcbd ( title #ch1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 subsection 7a7-- 7i7 9 p>agraph 7#a71 by /rik+ ! ,(fice ( ,special ,c\nsel e/abli%$ by section #abaa ( title #e & ins]t+ ! ,anti-,corruption ,bureau2 & 7ii7 9 p>agraph 7#b7-- 7,i7 9 subp>agraph 7,a71 by /rik+ ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau2 & 7,,ii7 9 subp>agraph 7,b71 9 ! matt] prec$+ clause 7i71 by /rik+ ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau2 7,b7 9 subsection 7b7-- 7i7 9 p>agraph 7#c71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 & 7ii7 9 p>agraph 7#d71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 & 7,c7 9 subsection 7d7-- 7i7 9 p>agraph 7#b71 by /rik+ ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau2 & 7ii7 9 p>agraph 7#c77;,b71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau4 7#b7 ,noncompliance ( ,f$]al (ficials ) deadl9es2 inapplicability ( /atutes ( limitations ,section #dcbg ( title #ch1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau4 7#c7 ,regulations ,section #dcca7;b77#b77;,b7 ( title #ch1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ,(fice ( ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau4 7#d7 ,reports ,section #dccb ( title #ch1 ,unit$ ,/ates ,code1 is am5d$-- 7,a7 9 subsection 7a7-- 7i7 9 ! matt] prec$+ p>agraph 7#a71 by /rik+ ,special ,c\nsel ref]r$ to 9 section #dcbd7;a77#a7 & ins]t+ ,anti-,corruption ,bureau2 7ii7 9 p>agraph 7#c7-- 7,i7 by /rik+ ,special ,c\nsel pursuant & ins]t+ ,anti-,corruption ,bureau pursuant2 & 7,,ii7 by /rik+ ,(fice ( ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 & 7iii7 9 p>agraph 7#aj71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 7,b7 9 subsection 7b7-- 7i7 9 p>agraph 7#a71 9 ! matt] prec$+ subp>agraph 7,a71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 7ii7 9 p>agraph 7#b71 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 & 7iii7 9 p>agraph 7#c7-- 7,i7 9 ! p>agraph head+1 by /rik+ ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 & 7,,ii7 by /rik+ ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau2 & 7,c7 9 subsection 7c71 by /rik+ ,special ,c\nsel ea* place t t]m appe>s & ins]t+ ,anti-,corruption ,bureau4 7xx7 ,*apt] #bc ( title #da1 ,unit$ ,/ates ,code ,section #bcjc7;c7 ( title #da1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ,director ( ! ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau4 7yy7 ,*apt] #ce ( title #dd1 ,unit$ ,/ates ,code ,section #cejb7a7 ( title #dd1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ,f$]al ,election ,commission & ins]t+ ,anti-,corruption ,bureau4 7zz7 ,*apt] #a ( title #di1 ,unit$ ,/ates ,code ,section #ajf7t7 ( title #di1 ,unit$ ,/ates ,code1 is am5d$-- 7#a7 9 p>agraph 7#c77;,a7-- 7,a7 9 clause 7v71 by /rik+ ,(fice ( ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 & 7,b7 9 clause 7vi71 by /rik+ ,(fice ( ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau2 & 7#b7 9 p>agraph 7#h77;,c77iv71 by /rik+ ,(fice ( ! ,special ,c\nsel & ins]t+ ,anti-,corruption ,bureau4 7aaa7 ,*apt] #dja ( title #di1 ,unit$ ,/ates ,code ,section #djabb7;d7 ( title #di1 ,unit$ ,/ates ,code1 is am5d$ by /rik+ ,(fice ( ,gov]nm5t ,e?ics & ins]t+ ,anti-,corruption ,bureau4