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Designated Agency Ethics Officials – THE DAEOs Ethics in Government Act 5 CFR 2638 5 CFR 2635 & EO 12731 18 USC 202-209 5 USC 402 EO 13490 DAEO Gram DO-09-008 DAEO Gram DO -05-019 DAEO Gram DO -08-025 4
What the Law Requires • IG Act (5 USC App.): • Report criminal violations expeditiously to AG • Investigate criminal, civil, and administrative violations • Ethics in Government Act: • DAEO responsible for all aspects of agency ethics, including OIG program • Encourages OIG/DAEO coordination • Request assistance from IG to conduct ethics investigations 5
Page 1 and 2: The 18 th National Government Ethic
Page 3: Inspectors General Counsel • The
Page 7 and 8: IG Counsel / DAEO Roles In The Life
Page 9 and 10: Be Prepared for Unexpected Surprise
Page 11 and 12: Program Fraud Civil Remedies Act
Page 13 and 14: BEST PRACTICES - Before a Referral
Page 15 and 16: EXERCISE QUESTION What was document
Page 17: Questions and Comments Maryann Lawr

Breakout 43 IG and Ethics Counsel Changing Environments and ...

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