Ethics Guidance

U.S. Office of Government Ethics
1201 New York Avenue, NW.
Suite 500
Washington, DC 20005

202.482.9300

USA.govE.govRegulations.gov
OGE Logo and Address:  U.S. Office of Government Ethics, 1201 New York Ave., NW, Suite 500, Washington, DC  20005-3917







March 24, 2000

DT-00-012





MEMORANDUM



TO: Designated Agency Ethics Officials



FROM: Barbara A. Mullen-Roth

Associate Director for Education

and Program Services



SUBJECT: Introductory and Intermediate Ethics Courses

Offered in April and May





The U.S. Office of Government Ethics (OGE) will offer

introductory and intermediate ethics training in several cities in

April and May. The course titles, dates, times and course

descriptions are listed below:





Salt Lake City, UT, April 18-19, 2000 - Introductory courses:

Disqualifying Financial

Interests 4/18/00 9:00 a.m. - 11:30 a.m.

Gifts Between Employees 4/18/00 1:00 p.m. - 3:30 p.m.

Post Employment 4/19/00 8:30 a.m. - 12:00 noon

Gifts from Outside Sources 4/19/00 1:00 p.m. - 4:00 p.m.





Philadelphia, PA, April 25-26, 2000 - Intermediate courses:

Intermediate 18 U.S.C. § 208 4/25/00 9:00 a.m. - 12:00 noon

Exemptions and Waivers

Pursuant to § 208 4/25/00 1:30 p.m. - 4:30 p.m.

Intermediate Post Employment 4/26/00 9:00 a.m. - 12:00 noon





Boston, MA, April 26-27, 2000 - Introductory courses:

Post Employment 4/26/00 1:00 p.m. - 4:00 p.m.

Misuse of Position 4/27/00 9:00 a.m. - 11:30 a.m.

Disqualifying Financial

Interests 4/27/00 1:00 p.m. - 3:30 p.m.





Dallas, TX, May 8-9, 2000 - Intermediate courses:

Intermediate Post Employment 5/8/00 1:00 p.m. - 4:00 p.m.

Intermediate 18 U.S.C. § 208 5/9/00 8:30 a.m. - 11:30 a.m.

Exemptions and Waivers

Pursuant to § 208 5/9/00 1:00 p.m. - 4:00 p.m.





Denver, CO, May 15-16, 2000 - Intermediate courses:

Intermediate 18 U.S.C. § 208 5/15/00 8:30 a.m. - 11:30 a.m.

Exemptions and Waivers

Pursuant to § 208 5/15/00 1:00 p.m. - 4:00 p.m.

Intermediate Post Employment 5/16/00 8:30 a.m. - 11:30 a.m.



_________________________________________________________________



Introductory Course Descriptions:



The How to Identify Disqualifying Financial Interests course

provides seven steps to identify disqualifying financial interests

and serves as a "nuts and bolts" refresher on 18 U.S.C. § 208.



The Gifts from Outside Sources and Gifts Between Employees

courses are designed to provide a general overview of Subparts B

and C of the Standards of Conduct.



The Post-Employment course provides both an overview of the

post-employment statute, 18 U.S.C. § 207, as well as a step by step

methodology for analyzing post-employment situations.



The Misuse of Position course provides a broad overview of

Subpart G and includes a four-step approach to determine whether

proposed actions are prohibited by the misuse subpart.







Intermediate Course Descriptions:



The Intermediate 18 U.S.C. § 208 course examines in detail the

coverage and application of 18 U.S.C. § 208. The course covers the

elements of § 208 and methods for resolving § 208 conflicts.



The Exemptions and Waivers Pursuant to 18 U.S.C. § 208 course

reviews the executive branchwide exemptions from 18 U.S.C. § 208

and the regulatory requirements for the issuance of waivers in

individual cases.



The Intermediate-Post Employment course is designed to sharpen

analytical skills that are used when applying the various post-

employment restrictions to specific fact scenarios. The course

analyzes six different post-employment situations and covers a

variety of executive branch restrictions with post-employment

ramifications.



_________________________________________________________________







All courses are offered free of charge. However, advance

registration is required. Each person planning to attend MUST

register by faxing a completed registration form to OGE not later

than one week before course date. Registration will be handled on

a first-come basis and each course is limited to 40 participants.

NO TELEPHONE OR E-MAIL REGISTRATIONS CAN BE ACCEPTED. Attached are

registration forms. Please fax completed forms to:



Sheila Powers

OGE Event Coordinator

FAX Number: 202-208-8039 (or 8038)



OGE will confirm each student's registration by return fax

several days prior to the date of the course. Because you are our

primary means for advertising training courses, please circulate

this memorandum with its attachments among your ethics officials as

soon as possible.


OGE plans to conduct additional ethics introductory and

intermediate courses throughout FY 2000. Intermediate courses will

be conducted in St. Paul, MN; and Introductory courses will be

conducted in the following cities:



Cleveland, OH

Indianapolis, IN

Kansas City, MO

Las Vegas, NV

Memphis, TN

Pittsburgh, PA

San Antonio, TX

Washington, DC



For your convenience, current information on OGE training may

be found by accessing the following:



OGE's Web Page: www.usoge.gov

("What's New In Ethics")



Recorded Training Announcements: 202-208-8000, ext. 8201



For additional information about OGE training, you may contact

Ms. Powers via E-mail: or phone: 202-208-8000,

extension 1104.





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