Ethics & Conflict of Interest Prohibitions Flashcards
All DoD employees and military members are directly or indirectly prohibited from giving, offering, promising, demanding, seeking, receiving or agreeing to receive anything of value to influence any official act. Name several additional prohibitions regarding bribery and graft.
May not: influence commission of fraud on the U.S.
- induce commitment or omission of any act in violation of a lawful duty
- influence testimony given
What exceptions to the prohibitions on DoD employees and military members regarding bribery and graft exist?
The payment of witness fees authorized by law and certain travel and subsistence expenses.
May DoD employees and military members receive pay, allowances or supplements of pay or benefits from any source other than the U.S. for performing official services or duties?
No (unless specifically authorized by law)
When may DoD employees and military members receive additional pay or allowances for disbursement of public money or for the performance of any other service or duty?
Only when specifically authorized by law
May civilian DoD employees hold two distinctly different federal government positions and receive salaries for both of the duties of each are performed?
Yes, subject to limitations (absent specific authority, military members may not do so because another government position is incompatible with the military members actual or potential military duties)
On or off duty, a DoD employee or military member shall not knowingly solicit or make solicited sales to DoD personnel who are junior in rank, grade or position, or to the family members of such personnel. In the absence of coercion or intimidation, what exceptions apply?
The sale or lease of a DoD employees or military members noncommercial personal or real property or commercial sales solicited and made in a retail establishment during off duty employment.
Who is responsible for implementing and administering a comprehensive ethics program to ensure compliance with the DoD’s single, uniform source of standards on ethical conduct and guidance?
Each DoD agency
On or off duty, may a DoD employee or military member solicit the sale of insurance, stocks, mutual funds, real estate, cosmetics, household supplies, vitamins and other goods or services to DoD personnel or military members who are junior in rank grade or position?
No (nor to family members of such personnel)
DoD personnel or military members are prohibited from engaging in off duty employment or outside activities that 1)detract from readiness or pose a security risk and 2)conflict with official duties
Three other prohibitions are
Receiving honoraria for performing official duties or for speaking, teaching, or writing that relates to official duties.
Misusing an official position.
Certain post government service employment.
AFI 51-901 Gifts from Foreign Governments, requires that gifts from foreign governments to AF military and civilian personnel and dependents be reported if they exceed $____ in U.S. retail value.
$305 (failure to do so may result in a penalty not to exceed the retail value of the gift plus $5000)
Gifts and gift reports are due within ___ days of receiving the gift from a foreign government to the AF Personnel Center’s (AFPC), Promotions, Evaluations, and Recognition Division, Special Trophies and Awards Section.
60 days
What may happen if you knowingly solicit, accept, or fail to report or deposit gifts from foreign governments without congressional approval?
The U.S. Attorney General may bring a civil action against you in any U.S. court.
The limit on gifts from foreign governments is set by Congress and changes annually. Who can confirm the current limit for you?
Your ethics counselor
What gifts may be given to an official supervisor on an occasional basis by a subordinate or other employee receiving less pay?
1) items other than cash with an aggregate market value of $10 or less
2) food and refreshments to be shared among several employees in the office
3) personal hospitality provided at a residence and items given in connection with it of a type and value customarily provided to friends
The market value of a gift to a superior cannot exceed what amount, regardless of the number of employees contributing to the purchase?
$300 (the max contribution one DoD employee may solicit from another cannot exceed $10)