China is Bullying India and Australia over Maldives for Silk Road

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China is bullying India, Australia and the United States to change the balance of power globally. Anyone paying attention?

Related reading: Indian Ocean Geopolitical Contest in the Spotlight

Maldives crisis: China sends a naval task force to muscle India, Australia out of power game

CHINA is muscling its way into Australia’s backyard. With an island paradise deep in crisis, the superpower sees a chance.

CHINESE warships have entered the Indian Ocean, marking a significant shift in regional power. They’re there to keep India away from Beijing’s interests in the strife-torn Maldive Islands.

And their presence has implications for Australia.

Naval posturing is nothing new. Gunboat diplomacy has been a major player in great power games of thrones for centuries.

But it is odd for it to be played out so close to home.

A scattering of pristine coral islands in the Indian Ocean is becoming the next flash point between New Delhi and Beijing.

The Maldives islands are in the throes of a constitutional crisis.

The little democracy has traditionally been part of India’s “sphere of influence”. And the eastern Indian Ocean is, of course, of significant strategic importance to Australia.

But recently a new kid has arrived on the block.

And now Beijing’s grown enough confidence to let its presence be felt in the area’s affairs.

A naval force of at least one modern destroyer, a frigate, an amphibious assault ship and a support tanker entered the Indian Ocean last week. It is believed destined to linger off the scenic scatterings of coral, sand and palm trees.

International affairs analysts believe they’re there to stop India from intervening.

Beijing, after all, has big plans for these little islands. And it doesn’t want the locals getting in the way.

Blue skies. White sand. Clear water. The international tourist resorts of the Maldives have been sidelined by the archipelago’s strategic importance. Picture: AFP

Blue skies. White sand. Clear water. The international tourist resorts of the Maldives have been sidelined by the archipelago’s strategic importance. Picture: AFPSource:AFP

TROUBLE IN PARADISE

These islands are unlikely to appear on anyone’s radar — unless you’re after an idyllic island paradise getaway.

But the Maldives have suddenly become the centre of a struggle for international influence.

It’s in the grip of a constitutional crisis.

Opposition leader Mohamed Nasheed recently dared to state that China was “buying up the Maldives” through President Abdulla Yameen. He highlighted the tiny nation was massively in debt to Beijing, and faced seizure of public assets — such as ports — to help pay it back.

It wasn’t long after this Yameen had key opposition figures arbitrarily arrested.

Then Yameen sprung a state of emergency on his people on February 5. It came as the Supreme Court ordered the opposition leaders be released as their arrests had been politically motivated.

So Yameen sent his security forces to arrest the Supreme Court’s judges.

Maldivian police detain a protester demanding the release of political prisoners during a protest in Male, Maldives. Picture: AP

Maldivian police detain a protester demanding the release of political prisoners during a protest in Male, Maldives. Picture: APSource:AP

This has Beijing bothered. It has invested big in a major port project there.

But it’s not the money it’s worried about.

Nor is it the potential collapse of a fragile democracy.

It has implications for its grand ‘One Belt, One Road’ infrastructure campaign. This is intended to vastly expand China’s economic network — and influence — through Asia, the Middle East and into Europe.

“Although traditionally within India’s strategic sphere, in recent years the Maldives has become unstable, impoverished and increasingly desperate,” says the Lowy Institute’s Dr David Brewster.

“Indeed, much of the nation could soon disappear beneath rising sea levels. We may soon see China’s ‘magical island-building ship’ pay a visit to the Indian Ocean.”

India has always been a roadblock in these plans. But now Beijing’s bypass via the Maldives may be in trouble.

Which is why it wants to New Delhi to keep out.

A screen capture of Chinese media footage showing the naval task force currently operating in the eastern Indian Ocean. It includes an amphibious assault ship, a guided missile destroyer and frigate, and a supply ship. Picture: CCTV7

A screen capture of Chinese media footage showing the naval task force currently operating in the eastern Indian Ocean. It includes an amphibious assault ship, a guided missile destroyer and frigate, and a supply ship. Picture: CCTV7Source:Supplied

BELT AND ROAD AMBITIONS

Every day, more than 40 million barrels of oil passes through the strategic “chokepoints” at either end of the Indian 0cean. This includes the Straits of Hormuz, the Gulf of Aden and the Malacca Strait.

All pass through the waters between the Maldives and Ceylon, to India’s south.

It’s a vital arterial supply line. Not least of all to Beijing.

Chinese media is boasting about its new naval presence in the Indian Ocean. It’s been proudly displaying photos and video of its modern ships refuelling and reprovisioning at sea on a mission that is certainly a long way from home.

It’s by no means the first time a Chinese task force has entered the Indian Ocean.

This time things may be different.

The Australian Strategic Policy Institute says Beijing’s infrastructure activity is part of a determined strategy to extend its influence across the Indian Ocean — at the expense of India.

“India has long been concerned about China’s growing maritime interest in the Indian Ocean region,” says ASPI executive director Peter Jennings. “Over the last decade the PLA-Navy has transited through the region many times to participate in UN and EU backed counter-piracy missions off the Horn of Africa. China has established its first overseas military base at Djibouti and is using the ‘One Belt One Road’ strategy to build extensive port infrastructure in Pakistan and Sri Lanka.”

In that context, the timing of this task force’s arrival in the eastern Indian Ocean is likely to be significant.

A Chinese Type 052D guided missile destroyer tests its antimissile gatling gun during a recent exercise. One of these potent warships is among Beijing's task force in the eastern Indian Ocean. Picture: Xinhua

A Chinese Type 052D guided missile destroyer tests its antimissile gatling gun during a recent exercise. One of these potent warships is among Beijing’s task force in the eastern Indian Ocean. Picture: XinhuaSource:Supplied

“Sending warships to operate off the Maldives is a new and concerning development, because it shows that China is trying to exercise influence over a small state more usually within India’s strategic view. New Delhi will read this as a worrying move. It will intensify strategic competition and increase mistrust between China and India.”

Some international observers had been expecting New Delhi to send its own task force to exert influence over the tiny islands’ fate. Instead, it has taken a hands-off approach through an appeal to the United Nations. It wants help to help pressure Yameen into restoring democratic values.

So Beijing has stepped into the power vacuum with a task force of its own.

But does India have a strong enough presence to keep Beijing out of its own backyard?

The presence of four modern Chinese warships near the Maldive Islands has significant implications for the balance of power in the Indian Ocean. Picture: CCTV7

The presence of four modern Chinese warships near the Maldive Islands has significant implications for the balance of power in the Indian Ocean. Picture: CCTV7Source:Supplied

OPTIONS OPEN

The chances of any clash between India and China are very low.

But the true impact of the Beijing’s warships is being felt in the corridors and back rooms of power throughout the region.

The warships give Beijing options. And status.

If things take a sudden turn for the worse in the Maldives, it can present itself as an international hero by quickly landing its troops in a “humanitarian intervention”.

It could lift its own citizens out of trouble — and those of other nations. It could impose in a “peace keeping” force to support the local political entity of its choice.

That such acts would irreparably damage India’s influence and status is an unspoken benefit.

It would also cement Beijing’s intimidating presence in what is a key “chokepoint” for its “belt” project.

The under-construction China Maldives Friendship Bridge is pictured near the city of Male. The international community has censured Maldives President Abdulla Yameen for imposing a state of emergency. Picture: AFP

The under-construction China Maldives Friendship Bridge is pictured near the city of Male. The international community has censured Maldives President Abdulla Yameen for imposing a state of emergency. Picture: AFPSource:AFP

If, however, the Maldives crisis does not worsen, the mere presence of Chinese warships acts as a deterrent to Indian intervention. It’s also a neon-sign of Beijing’s determination to wield its new-found influence worldwide.

The force Beijing appears to have deployed may seem small. But it is capable.

The Type 052D guided missile destroyer (Luyang-III class) is among its most modern combat ships. With a crew of 280 and weighing some 7500 tons, it carries a helicopter, land-attack cruise missiles, surface-to-air missiles, surface-to-surface missiles and anti-submarine missiles.

The Type 054A frigate (Jiangkai II) is one of more than 21 of these modern frigates deployed by Beijing. It is a stealthy design, intended primarily to supplement the air defence of a task force, though it also has some anti-surface and submarine capability.

The Type 071 amphibious transport dock is ideal for humanitarian relief — and landing forces of troops. It can carry a variety of amphibious assault vehicles and landing craft, along with two helicopters. But it also operates hospital and command-and-control facilities. It has accommodation for up to 800 troops.

It’s also backed-up by China’s 28th Anti-Piracy Task Force out of Africa. It’s believed to have wandered closer to the middle of the Indian Ocean in recent weeks.

Indian Navy personnel stand on the INS Vikramaditya, a modified Kiev-class aircraft carrier, similar to the aircraft carrier Liaoning operated by China. Picture: AFP

Indian Navy personnel stand on the INS Vikramaditya, a modified Kiev-class aircraft carrier, similar to the aircraft carrier Liaoning operated by China. Picture: AFPSource:AFP

DEEP IMPLICATIONS

India has not been sitting idle. It has been modernising its own navy. Like China, it is one of just a few nations operating fixed-wing aircraft carriers.

Neither is currently operating near the Maldives.

But New Delhi has also just signed a deal with the Seychelles islands to establish a mid-Indian Ocean naval facility of its own.

“Despite these dramatic developments, the shape and future purpose of China’s naval presence in the Indian Ocean remains an open question,” Dr Brewster says. “We should not automatically assume that the Chinese navy intends to challenge the US Fifth Fleet, at least in the short term. China will remain at a big geographic disadvantage in the Indian Ocean.”

This is because it does not have the complex and extensive supply network that the other major international influence in the region — the US 5th Fleet — has.

But it’s working on it.

Royal Australian Navy ships HMAS Adelaide, Toowoomba and Darwin in formation as part of the Joint Task Group for Indo-Pacific Endeavour 2017. Picture: Defence

Royal Australian Navy ships HMAS Adelaide, Toowoomba and Darwin in formation as part of the Joint Task Group for Indo-Pacific Endeavour 2017. Picture: DefenceSource:Supplied

There’s also bound to be pushback.

“China’s move may reinforce a growing Indian interest to co-operate more closely with Australia,” Mr Jennings says.

“The idea of quadrilateral co-operation between India, Australia, Japan and the US — which was abandoned a decade ago because of worries it would be seen to contain China — is now firmly back on the agenda.

“It would be ironic if China’s rather amateurish attempts to build political influence in the Maldives led to enhanced co-operation between the democracies on Indian Ocean security.”

5 Former Venezuelan Officials Charged, Money Laundering/Bribery

5 former government officials from Venezuela charged in Houston federal court with money laundering scheme involving foreign bribery

Criminal complaint is here.

Some of the vendors lived in the United States, the DOJ said, or owned and controlled businesses incorporated and based in the United States.

The defendants allegedly laundered some of the bribe money through real estate transactions and other investments in the U.S.

The indictment alleges two PDVSA vendors sent over $27 million in bribe payments to an account in Switzerland.

De Leon and Villalobos controlled the account.

Some of the money went to another “foreign official” who wasn’t named in the indictment. That’s the basis for the FCPA conspiracy charges against De Leon and Villalobos.

Related reading: Venezuela’s PDVSA: The World’s Worst Oil Company

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HOUSTON — Five former government officials from Venezuela were charged Monday for allegedly participating in an international money laundering scheme involving bribes made to corruptly secure energy contracts from Venezuela’s state-owned and state-controlled energy company, Petroleos de Venezuela S.A. (PDVSA).

Two of the five defendants are also charged with conspiracy to violate the Foreign Corrupt Practices Act (FCPA). U.S. Immigration and Customs Enforcement’s (ICE) Homeland Security Investigations (HSI) investigated this case.

In October 2017, Spanish authorities arrested four of the following defendants on arrest warrants based on a 20-count indictment returned Aug. 23, 2017, in the Southern District of Texas:  Luis Carlos De Leon Perez (De Leon), 41, Nervis Gerardo Villalobos Cardenas (Villalobos), 50, Cesar David Rincon Godoy (Cesar Rincon), 50, and Rafael Ernesto Reiter Muñoz (Reiter), 39.

On Feb. 9, Cesar Rincon was extradited from Spain and made his initial appearance Monday in federal court in the Southern District of Texas. De Leon, Villalobos and Reiter remain in Spanish custody pending extradition. A fifth defendant, Alejandro Isturiz Chiesa (Isturiz), 33, remains at large; a warrant remains outstanding for his arrest. All five defendants are citizens of Venezuela. De Leon is also a U.S. citizen.

De Leon, Villalobos, Reiter and Isturiz are each charged with one count of conspiracy to commit money laundering; Cesar Rincon is charged with two counts of conspiracy to commit money laundering. De Leon, Cesar Rincon and Reiter are charged with four counts of money laundering; Villalobos and Isturiz are charged with one and five counts of money laundering, respectively. De Leon and Villalobos are each also charged with one count of conspiracy to violate the FCPA.

“This case is an example of what can be accomplished when international law enforcement agencies work together to thwart complex cross-border crimes,” said Mark Dawson, special agent in charge of HSI Houston. “HSI is committed to upholding the rule of law and investigating those that would participate in illegal practices.”

The indictment alleges the five defendants, all of whom were officials of PDVSA and its subsidiaries or former officials of other Venezuelan government agencies or instrumentalities, were known as the “management team” and wielded significant influence within PDVSA.

According to the indictment, the management team conspired with each other and others to solicit several PDVSA vendors, including vendors who were U.S. residents and who owned and controlled businesses incorporated and based in the United States, for bribes and kickbacks in exchange for providing assistance to those vendors in connection with their PDVSA business.

The indictment further alleges the co-conspirators then laundered the proceeds of the bribery scheme through a series of complex international financial transactions including to, from or through U.S. bank accounts. In some instances, they allegedly laundered the bribe proceeds in the form of real estate transactions and other investments in the United States.

The indictment also reads that the following two PDVSA vendors sent more than $27 million in bribe payments to an account in Switzerland for which De Leon was a beneficial owner, and De Leon and Villalobos were authorized signers:  Roberto Enrique Rincon Fernandez (Roberto Rincon), 57, of The Woodlands, Texas, and Abraham Jose Shiera Bastidas (Shiera), 54, of Coral Gables, Florida. The indictment alleges those funds were later transferred to other accounts in Switzerland. Both Roberto Rincon and Shiera previously pleaded guilty to FCPA charges in connection with a scheme to bribe PDVSA officials. According to admissions made in connection with their pleas, Roberto Rincon and Shiera paid bribes and provided other things of value to PDVSA officials to ensure that their companies were placed on PDVSA bidding panels and ensure that they were given payment priority so that they would get paid ahead of other PDVSA vendors with outstanding invoices. Roberto Rincon and Shiera are awaiting sentencing.

On Feb. 12, the indictment was unsealed. Fifteen individuals were charged, and 10 have pleaded guilty as part of a larger and ongoing investigation by the U.S. government into bribery at PDVSA.

HSI Houston is conducting the ongoing investigation with assistance from HSI Boston, HSI Madrid and the IRS Criminal Investigation.

The Criminal Division’s Office of International Affairs, the Swiss Federal Office of Justice and the Spanish Guardia Civil also provided assistance.

Diplomacy to Address Russian Olympic and War Cheating and Lies?

C’mon really? The Russians cheat, steal and lie. Why would any Western ally trust any part of the Kremlin or operatives dispatched worldwide? Russian nefarious ‘active measure’ plots are global and so easy to achieve. The question is why?

The International Olympic Committee is no exception when it comes to going easy on Russia, buckling to pressure from Moscow. Russia has made legitimate and clean athletes in the games a mockery. The IOC was forced to defend its decision to include Russian athletes in these Pyeongchang Games on Monday morning after curler Alexander Krushelnytsky reportedly failed a drug test, jeopardizing the bronze medal he won last week in mixed doubles and inviting increased scrutiny on the IOC’s handling of the situation.

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First: a Russia-linked group calling itself “Fancy Bears” published a set of apparently stolen emails. They purportedly belong to officials from the International Olympic Committee, the United States Olympic Committee, and third-party groups associated with the organizations. It’s not the first time Russia has lashed out at the IOC and the anti-doping agencies in the last few years. And with a month left until the games begin, it may not be the last.

The emails appear to span from the end of 2016 to the spring of 2017, and focus on correspondence between antidoping investigators who helped uncover a wide-scale, systematic doping scheme carried out by Russian athletes. It’s not clear yet whether the emails are entirely authentic; Russian hacking groups have snuck false information into their leaks before. But the World Anti-Doping Agency Wednesday indirectly acknowledged that the emails were real, but not current.

“The Fancy Bears are a criminal organization which seeks to undermine the work of WADA and its partners,” says WADA spokesperson Maggie Durand. “Everything that they have posted today is dated.”

The hack appears to be retaliation for kicking the Russia out of 2018 PyeongChang games, at which only a handful of the country’s athletes will be allowed to compete. More here.

Second: (Reuters) – A Russian medalist at the Pyeongchang Winter Olympics is suspected of having tested positive for a banned substance, a source at the Games said on Sunday, in a potential major blow to Russia’s efforts to emerge from a drug-cheating scandal. Alexander Krushelnitsky, a bronze-medalist along with his wife in mixed-doubles curling, is suspected of having tested positive for meldonium, the source said. Meldonium increases blood flow which improves exercise capacity in athletes. Russia has been accused of running a state-backed, systematic doping program for years, an allegation Moscow denies. As a result, its athletes are competing at Pyeongchang as neutral “Olympic Athletes from Russia” (OAR).

Third: Seems to be a systemic condition when it comes to doping by Russian athletes regardless of the sport and or location. Remember Maria Sharapova and tennis? In 2017, Maria Sharapova makes her return after a 15-month suspension for use of meldonium this week, with the tennis star serving as the most high-profile of those sanctioned for use of the drug. After hundreds of positive tests in Olympic sports last year, Sharapova remains one of the relative few to be suspended for its use. While the facts of her case differ from the issues the World Anti-Doping Agency faced in determining how long it stays in an athlete’s body, her presence among those testing positive drew attention to WADA’s ban of the drug.

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Fourth: And it goes to the militant battlefield as well. Russia and the United States have clashed at the United Nations Security Council over allegations the Syrian government has again used chemical weapons in rebel-held areas of the country.

U.S. Ambassador Nikki Haley on February 5 accused Russia of blocking an investigation of possible chemical weapons use by President Bashar al-Assad’s army in attacks in rebel-held Eastern Ghouta over the weekend despite “obvious evidence from dozens of victims.”

“Russia has delayed the adoption of this statement, a simple condemnation of Syrian children being suffocated by chlorine gas,” Haley said. “This council has been outspoken on ending Syria’s use of chemical weapons, and yet, they continue.”

Russia, which has been conducting military operations in support of Assad since September 2015, rejected the allegations as “slander.”

Finally: If anyone watched the hearing and ODNI Dan Coats summary –>

The nation’s top intelligence officials said Tuesday that Russia is targeting the 2018 elections as it seeks to undermine America’s political process and sow partisan division with cyber attacks and other digital disruption.

“Frankly, the United States is under attack,” Director of National Intelligence Dan Coats told the Senate Intelligence Committee, adding that Russia is attempting to “degrade our democratic values and weaken our alliances.”

In unequivocal language, Coats said Russian President Vladimir Putin was emboldened by Russia’s interference in the 2016 presidential elections and is targeting the midterms.

“There should be no doubt that (Putin) views the past effort as successful,” said Coats who was joined Tuesday by the nation’s other top intelligence officials, including CIA Director Mike Pompeo, National Security Agency Director Mike Rogers and FBI Director Christopher Wray.

The national intelligence director’s comments came against the backdrop of congressional and criminal investigations into Russia’s alleged interference in the presidential election and whether the Kremlin coordinated its activities with Donald Trump‘s campaign.

13 Russians Indicted, Election Interference

Hoorah for Rosenstein and Mueller!

Rosenstein: “No Allegations That Any American Had Any Knowledge” Of Russian Election Influence Operation

The Department of Justice indictment is here.

Image result for internet research agency Internet Research Agency, St. Petersburg, Russia NBC

The Department of Justice has issued charges against 13 Russian nationals involved with the Internet Research Agency, an organization at the center of fake news and trolling during the 2016 presidential election.

The US Justice Department has filed charges against 13 Russian nationals and three Russian groups for interfering with the 2016 presidential election.

In an indictment released on Friday (.pdf), the Justice Department called out the Internet Research Agency, a notorious group behind the Russian propaganda effort across social media. Employees for the agency created troll accounts and used bots to prop up arguments and sow political chaos during the 2016 presidential campaign.

Facebook, Twitter and Google have struggled to deal with fake news, trolling campaigns and bots on their platforms, facing the scorn of Capitol Hill over their mishandlings.

The indictment lists 13 Russian nationals tied to the effort. Prosecutors said the efforts began as early as 2014 to interfere with US politics, with trolls posing as Americans, creating false personalities and spreading fake news across Facebook, Twitter and YouTube.

“These groups and pages, which addressed divisive U.S. political and social issues, falsely claimed to be controlled by US activists when, in fact, they were controlled by defendants,” the indictment said.

 

U.S Ethics Office: we know how to rebuild the public’s trust

Ah what?

February 5, 2018

When we become public servants– custodians of the people’s government–we take an oath.

We take an oath to faithfully perform our duties, an oath to protect and defend the Constitution of the United States.

The success of our Constitution, the success of our government, depends on the trust of the people that we serve. Today, our fellow citizens are suspicious of their government. A recent Transparency International report found that a clear majority of the American People think that corruption is getting worse.1

Fortunately, we know how to rebuild the public’s trust.

We build their trust by doing our jobs, faithfully.

We build their trust by acting solely for the public good and eliminating conflicts of interests.

We build their trust by telling the truth.

The good news is that most of you are carrying out the people’s business with honor and integrity.  You’re keeping your oath. Thank you. Remember what is at stake and take pride in your service.

On the other hand, those who are doing things that undermine the public’s trust, even if they don’t violate a rule, need to stop. Nothing you could gain economically or politically could possibly justify putting our democracy at risk. These are perilous times.

So, keep your oath and earn the public’s trust. We, as public servants, hold our positions of trust “for such a time as this.”

But then…get a load of this document citing how bad things are and what is at the core of the matter.

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So, if things are so great…then why these issues below?

Financial Conflicts of Interest & Impartiality
An executive branch employee’s personal or “imputed” financial interests or other circumstances may require that the employee be disqualified from working on a particular Government matter, be prohibited from holding specified property, or be prohibited from accepting a payment from a non-Federal source.
Learn More ›

Gifts and Payments
An executive branch employee generally may not give (or solicit contributions for) a gift to an official superior or accept a gift from another employee who receives less pay; generally may not solicit or accept a gift from a “prohibited source” or given because of the employee’s official position, and may be prohibited from accepting a payment from a non-Federal source.
Learn More ›

Use of Government Position & Resources
An executive branch employee is required to act impartially; may not make improper use of Government position, title, or authority; and may not use Government property, nonpublic information, or time (including the time of a subordinate) for other than authorized purposes.
Learn More ›

Outside Employment and Activities
An executive branch employee may be required to seek approval before engaging in an outside activity; may be disqualified from working on a particular Government matter while engaged in the activity; may be prohibited from accepting compensation for an activity; or may be prohibited from engaging in a particular outside activity.
Learn More ›

Post-Government Employment
An executive branch employee may be disqualified from working on a particular Government matter while seeking post-Government employment and, after leaving Government service, a former employee is prohibited from engaging in certain activities.
Learn More ›

Selected Employee Categories
Executive branch ethics provisions generally apply only to Government “employees”; may apply only to certain categories of employees or may apply differently to certain categories of employees or not at all; and generally do not apply to “representatives” serving on an advisory committee or to independent contractors.
Learn More ›

Enforcement
When ethics officials find evidence that an employee has violated an ethics criminal statute or regulation, they must refer that evidence to the appropriate authority for action.
Learn More ›

*** A program called Integrity? Yup…

Integrity

Integrity is an electronic financial disclosure system created by the U.S. Office of Government Ethics (OGE).

What is the purpose of financial disclosure?

Financial disclosure reports are the primary tool used to identify and resolve potential conflicts of interest between an employee’s official duties and his or her private financial interests and affiliations.

Why did OGE create Integrity?

The Stop Trading on Congressional Knowledge Act of 2012, as amended, directed the President, acting through the Director of OGE, to develop an electronic system for filing executive branch public financial disclosure reports. As a result, OGE developed a system named Integrity to collect, manage, process, and store financial disclosures.

Who uses Integrity?

Senior officials in the executive branch who are required to file public financial disclosure reports use Integrity to file their reports. OGE and agency ethics officials use Integrity to review financial disclosure reports for conflicts of interest and manage the executive branch financial disclosure program.

What are the benefits of Integrity?

Integrity was designed to help produce quality reports, enhance oversight, and promote transparency.

  • Integrity produces quality reports by helping filers more quickly, easily, and completely report required information.
  • Integrity enhances oversight of the executive branch ethics program by allowing OGE to monitor agencies’ progress in administering their individual financial disclosure programs.
  • Integrity promotes transparency by producing a clear and concise public financial disclosure report that allows the public to have confidence that their government leaders are making decisions free from conflicts of interest.