Receiving Something of Value Flashcards

You may prefer our related Brainscape-certified flashcards:
1
Q

What’s a bribe?

A

Receiving anything of value.
With a meeting of the minds to influence.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
2
Q

What’s a gift?

A

Receipt of anything of value w/o consideration in 90 days.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
3
Q

Who can’t take Unauth. Comp.?

A
BRIBE
----------
POPE SAM is unauth for comp
-----------
PO	PE	Spouse	     Atty 	Minor child
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
4
Q

What is Unauth. Comp.?

A

Receive anything of value.
Knew or shd have known to influence.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
5
Q

State the 3 areas of 112 that apply to all RIPEs, re: something of value.

A
BRIBE
----------
Who do you never want to be under the influence?  The POPE, your wife, your kid & your Atty!
-----------
1)  Unauthorized comp.  [112.313(4)]
PO, PE, spouse, child + atty
know or shd know to influence

2) Solicit +
3) Gifts [112.313 / 112.3148]

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
6
Q

Which law, re: value, also applies to all Reporting Indivs?

A

The Gifts Law.
Applies to all PO, PE + Rep. Indiv.

How well did you know this?
1
Not at all
2
3
4
5
Perfectly
7
Q

Gift Analysis, State gift value thresholds.

A
PAC.             Never.
-----------
Relative.       Acc all, no report
-----------
V/L/P:  No? = Other  0-100 acc, no rpt, 100+ RIPE rpts
-----------
V/L/P:  Yes?
Solicit:  Never
Unsolicited:
(a)  0-25 acc, no rpt
(b)  25-100, acc, Lobb reports
(c)  100+ No acc
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
8
Q

Gift Analysis, Phase 1

State the 4 initial questions you ask yourself, re: the gift, the giving, the acceptance.

A
  1. Gift? (pd back in 90?)
  2. given to influence? Y, ends. Cannot accept.
  3. agency Policy against? Y, ends. Cannot accept.
  4. RIPE? Y, contin. No, Acc w/o discl
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
9
Q

Gift Analysis, Phase 2

A
WHO IS THE DONOR?
5.	Is D a PAC?   Never Acc
6.     Is D a relative?	Acc, No discl.
7.	Is D a vendor/lobb/princ of lobb?	
No?  $0-$100 acc, no rpt.  $100+  RIPE rpts.
Yes?  Did you solicit?  Y, No acc.
Unsolicited: 
0-25, acc, no rpt ~ 25-100 acc, L rpts ~ 100+ no acc
How well did you know this?
1
Not at all
2
3
4
5
Perfectly
10
Q

Who cannot accept a bribe?

A
The POPE, his wife, his kids + his atty!
-----------
1.  PO
2.  PE
3.  spouse
4.  child
5.  LG atty
-----------
basically everyone & radiating out to wife, kids + atty
How well did you know this?
1
Not at all
2
3
4
5
Perfectly