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<bill bill-stage="Introduced-in-House" bill-type="olc" dms-id="H1F1234EA8C444072BFE15098868C89BD" key="H" public-private="public"><metadata xmlns:dc="http://purl.org/dc/elements/1.1/">
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<dc:title>116 HR 745 IH: Executive Branch Comprehensive Ethics Enforcement Act of 2019</dc:title>
<dc:publisher>U.S. House of Representatives</dc:publisher>
<dc:date>2019-01-24</dc:date>
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<dc:language>EN</dc:language>
<dc:rights>Pursuant to Title 17 Section 105 of the United States Code, this file is not subject to copyright protection and is in the public domain.</dc:rights>
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<distribution-code display="yes">I</distribution-code><congress display="yes">116th CONGRESS</congress><session display="yes">1st Session</session><legis-num display="yes">H. R. 745</legis-num><current-chamber>IN THE HOUSE OF REPRESENTATIVES</current-chamber><action display="yes"><action-date date="20190124">January 24, 2019</action-date><action-desc><sponsor name-id="R000606">Mr. Raskin</sponsor> (for himself, <cosponsor name-id="C000984">Mr. Cummings</cosponsor>, and <cosponsor name-id="N000002">Mr. Nadler</cosponsor>) introduced the following bill; which was referred to the <committee-name committee-id="HGO00">Committee on Oversight and Reform</committee-name>, and in addition to the Committee on <committee-name committee-id="HJU00">the Judiciary</committee-name>, for a period to be subsequently determined by the Speaker, in each case for consideration of such
			 provisions as fall within the jurisdiction of the committee concerned</action-desc></action><legis-type>A BILL</legis-type><official-title display="yes">To amend the Ethics in Government Act of 1978 to provide for reform in the operations of the Office
			 of Government Ethics, and for other purposes.</official-title></form>
	<legis-body id="HAA0361CEF69247F7865E4199B9434EE8" style="OLC">
 <section id="HE77BA06EAF334CE9AEC2F937F6953959" section-type="section-one"><enum>1.</enum><header>Short title</header><text display-inline="no-display-inline">This Act may be cited as the <quote><short-title>Executive Branch Comprehensive Ethics Enforcement Act of 2019</short-title></quote>.</text> </section><section commented="no" id="HE70F907C25DE43FFB57EC7314BB68DCD"><enum>2.</enum><header>Reauthorization of the Office of Government Ethics</header><text display-inline="no-display-inline">Section 405 of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended by striking <quote>fiscal year 2007</quote> and inserting <quote>fiscal years 2019 through 2023.</quote>.</text>
 </section><section commented="no" id="H45B9924D0D584D4E94632C063396C3E9"><enum>3.</enum><header>Tenure of the Director of the Office of Government Ethics</header><text display-inline="no-display-inline">Section 401(b) of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended by striking the period at the end and inserting <quote>, subject to removal only for inefficiency, neglect of duty, or malfeasance in office. The Director may continue to serve beyond the expiration of the term until a successor is appointed and has qualified, except that the Director may not continue to serve for more than one year after the date on which the term would otherwise expire under this subsection.</quote>.</text>
		</section><section id="H6FF95253DD384C02A413A3FAF10E7BE3"><enum>4.</enum><header>Duties of Director of the Office of Government Ethics</header>
 <subsection id="H281A93E89A904A0E858100198AEAA05F"><enum>(a)</enum><header>In general</header><text display-inline="yes-display-inline">Section 402(b) of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended—</text> <paragraph id="H8202D9FA4FB94F37A12667D2F467A08B"><enum>(1)</enum><text>in paragraph (1)—</text>
 <subparagraph id="H3591068AE799454CB95D72A6BCEAB306"><enum>(A)</enum><text>by striking <quote>developing, in consultation</quote> and inserting <quote>consulting</quote>;</text> </subparagraph><subparagraph id="H4EA5FC4C396B462B8B17CED19FD0D7CA"><enum>(B)</enum><text>by striking <quote>Management, rules, and regulations to be promulgated by the President or the Director,</quote> and inserting <quote>Management for input on the promulgation of rules and regulations to be promulgated by the Director</quote>; and</text>
 </subparagraph><subparagraph id="H22A9AC9B81CE4BA5B7E6D06E4C5E742B"><enum>(C)</enum><text>by striking <quote>title II</quote> and inserting <quote>title I</quote>;</text> </subparagraph></paragraph><paragraph id="HA26E398E4E2F4EBDAD8640394CBB7978"><enum>(2)</enum><text>by striking paragraph (2) and inserting the following:</text>
					<quoted-block display-inline="no-display-inline" id="HE289C92633DC4ACFB7327B2ECE24E65F" style="USC">
 <paragraph id="H04886A10B4034D6F8FADBECA5CC4367C"><enum>(2)</enum><text display-inline="yes-display-inline">providing mandatory education and training programs for designated agency ethics officials, which may be delegated to each agency or the White House Counsel as deemed appropriate by the Director;</text></paragraph><after-quoted-block>;</after-quoted-block></quoted-block>
 </paragraph><paragraph id="HC702E72AF5344F0E98A71590626B7554"><enum>(3)</enum><text>in paragraph (3), by striking <quote>title II</quote> and inserting <quote>title I</quote>;</text> </paragraph><paragraph id="H36997609B9DB4E249BDBE8CE96DBFD55"><enum>(4)</enum><text>in paragraph (4), by striking <quote>problems</quote> and inserting <quote>issues</quote>;</text>
 </paragraph><paragraph id="H1BD064906DB3425A91C0315081B634D7"><enum>(5)</enum><text>in paragraph (6), by striking <quote>problems</quote> and inserting <quote>issues</quote>;</text> </paragraph><paragraph id="H748C03A2CDA04853A6C00D457EF71674"><enum>(6)</enum><text>in paragraph (7)—</text>
 <subparagraph id="H7BE401E3D586434B86BC0A48C2A793DF"><enum>(A)</enum><text>by striking <quote>, when requested,</quote>; and</text> </subparagraph><subparagraph id="HE76AD1358BBF4F2CB8EA1D382D13BEEB"><enum>(B)</enum><text>by striking <quote>conflict of interest problems</quote> and inserting <quote>conflicts of interest, as well as other ethics issues</quote>;</text>
 </subparagraph></paragraph><paragraph id="H845A150B3D2C47F9A674E18171D59DA9"><enum>(7)</enum><text>in paragraph (9)—</text> <subparagraph id="H38BE76AFEC664750B0543018962F0839"><enum>(A)</enum><text>by striking <quote>ordering</quote> and inserting <quote>receiving allegations of violations of this Act and, when necessary, investigating an allegation to determine whether a violation occurred, and ordering</quote>; and</text>
 </subparagraph><subparagraph id="HEB9659F00C744E4E8B4FB3CF6DCA86D9"><enum>(B)</enum><text>by inserting before the semi-colon the following: <quote>, and recommending appropriate disciplinary action</quote>;</text> </subparagraph></paragraph><paragraph id="H99E3B9470570409D872ECC3D1504C98E"><enum>(8)</enum><text>in paragraph (12)—</text>
 <subparagraph id="H2F30926984C64A43BDB538CFC8ABAC0F"><enum>(A)</enum><text>by striking <quote>evaluating, with the assistance of</quote> and inserting <quote>promulgating, with input from</quote>;</text> </subparagraph><subparagraph id="H695BA379857147599AE6408BC556D494"><enum>(B)</enum><text>by striking <quote>the need for</quote>; and</text>
 </subparagraph><subparagraph id="H2F100A6205E74A20B3E3B4613A3392AA"><enum>(C)</enum><text>by striking <quote>conflict of interest and ethical problems</quote> and inserting <quote>conflict of interest and ethics issues</quote>;</text> </subparagraph></paragraph><paragraph id="HE4AB41008008425CA326D846A3FAE530"><enum>(9)</enum><text>in paragraph (13)—</text>
 <subparagraph id="H20641F2D62B2446EB7C9C81BD3BDCE97"><enum>(A)</enum><text>by striking <quote>with the Attorney General</quote> and inserting <quote>with the Inspectors General and the Attorney General</quote>;</text> </subparagraph><subparagraph id="HA5C39902430043AD9753EEEE8C7E3BD0"><enum>(B)</enum><text>by striking <quote>violations of the conflict of interest laws</quote> and inserting <quote>conflict of interest issues and allegations of violations of ethics laws and regulations and this Act</quote>; and</text>
 </subparagraph><subparagraph id="H9B6E1DEA3B2447B2872272A545A912C4"><enum>(C)</enum><text>by striking <quote>, as required by section 535 of title 28, United States Code</quote>;</text> </subparagraph></paragraph><paragraph id="H248A92ACD5A942DFB58517586BB866D1"><enum>(10)</enum><text>in paragraph (14), by striking <quote>and</quote> at the end;</text>
 </paragraph><paragraph id="H6551A47DA7524990B26D9281B83E294F"><enum>(11)</enum><text>in paragraph (15)—</text> <subparagraph id="H76D2FE6583D94CB39621BF1D6BBFD303"><enum>(A)</enum><text>by striking <quote>title II</quote> and inserting <quote>title I</quote>; and</text>
 </subparagraph><subparagraph id="HB12FB14E6FA04886AAD001DE4A9D386A"><enum>(B)</enum><text>by striking the period at the end and inserting a semicolon; and</text> </subparagraph></paragraph><paragraph id="H3B55A881AD3F4A9881B10262DFC29880"><enum>(12)</enum><text>by adding at the end the following:</text>
					<quoted-block display-inline="no-display-inline" id="H7A1DE3DC80E04F7E87B0AE1657710AF1" style="USC">
 <paragraph id="H51F7BD80046145FEACD9FFEFACC7401F"><enum>(16)</enum><text display-inline="yes-display-inline">directing and providing final approval, when determined appropriate by the Director, for designated agency ethics officials regarding the resolution of conflicts of interest as well as any other ethics issues under the purview of this Act in individual cases; and</text>
 </paragraph><paragraph id="HB099F9DB241445F88CD8C8E806499019"><enum>(17)</enum><text display-inline="yes-display-inline">reviewing and approving, when determined appropriate by the Director, any recusals, exemptions, or waivers from the conflicts of interest and ethics laws, rules, and regulations and making approved recusals, exemptions, and waivers made publicly available by the relevant agency available in a central location on the official website of the Office of Government Ethics.</text></paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
 </paragraph></subsection><subsection id="HBBE0A69869D84AADBECE9552AC14E65D"><enum>(b)</enum><header>Written procedures</header><text display-inline="yes-display-inline">Section 402(d) of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended in paragraph (1)—</text>
 <paragraph id="H345C5FA7E1C74982B74E9BD7A42F198C"><enum>(1)</enum><text>by striking <quote>, by the exercise of any authority otherwise available to the Director under this title,</quote>; and</text> </paragraph><paragraph id="HD8A4B9834D034B6E9D33663C3ED0A880"><enum>(2)</enum><text>by striking <quote>the agency is</quote>.</text>
 </paragraph></subsection><subsection id="H7F5D856C49F44AD5A8D33ED019D0A44A"><enum>(c)</enum><header>Corrective actions</header><text display-inline="yes-display-inline">Section 402(f) of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended—</text> <paragraph id="HC0BE84CC109B438DA66D97F9AF35947B"><enum>(1)</enum><text display-inline="yes-display-inline">in paragraph (1)—</text>
 <subparagraph id="HC78D6369B43A4AAB831BF1BF6C8C9CBB"><enum>(A)</enum><text>in clause (i) of subparagraph (A), by striking <quote>of such agency</quote>; and</text> </subparagraph><subparagraph id="HAB8ADEE47F274595844DFCCC769C33C9"><enum>(B)</enum><text>in subparagraph (B), by inserting at the end before the period the following: <quote>and determine that a violation of this Act has occurred and issue appropriate administrative or legal remedies as prescribed in paragraph (2)</quote>;</text>
 </subparagraph></paragraph><paragraph id="HD4BCD4C5982848948C9198412909EE66"><enum>(2)</enum><text>in paragraph (2)—</text> <subparagraph id="HAC5A39D674534DF7A6B1A42D020BA228"><enum>(A)</enum><text>in subparagraph (A)—</text>
 <clause id="H38223854E2ED4C4BB5D6851BB289C3E3"><enum>(i)</enum><text>in clause (ii)—</text> <subclause id="H10D5F360EC984915B14A09B3C439D72B"><enum>(I)</enum><text>in subclause (I), by inserting <quote>to the President or the President’s designee if the matter involves employees of the Executive Office of the President or</quote> after <quote>may recommend</quote>; and</text>
 </subclause><subclause id="HBB5909F7B3A540B6B116B25081130241"><enum>(II)</enum><text>in subclause (II)—</text> <item id="H0DACA055C9124AAAA47ACD6912A2319E"><enum>(aa)</enum><text>by inserting <quote>President or</quote> after <quote>determines that the</quote>; and</text>
 </item><item id="H85BCEE12478840E89C1161B9A16AD406"><enum>(bb)</enum><text>by adding <quote>and</quote> at the end;</text> </item></subclause></clause><clause id="H7069E67247454F1A85A619969C6845C5"><enum>(ii)</enum><text>in subclause (II) of clause (iii)—</text>
 <subclause id="H2ED1942AFF8B40B284B73F6DE95E6E34"><enum>(I)</enum><text>by striking <quote>notify in writing,</quote> and inserting <quote>advise the President in writing or order</quote>;</text> </subclause><subclause id="HA279214BB6BA469C982853D42979C50F"><enum>(II)</enum><text>by inserting <quote>take appropriate disciplinary action including reprimand, suspension, demotion, or dismissal against the officer or employee</quote> after <quote>employee’s agency</quote>;</text>
 </subclause><subclause id="HBF2BED6F9B3142229FE8B49286BFD1B5"><enum>(III)</enum><text>by striking <quote>of the officer’s or employee’s noncompliance, except that, if the officer or employee involved is the agency head, the notification shall instead be submitted to the President and Congress and</quote>; and</text>
 </subclause><subclause id="H05939AF47A444572B95FD3154F2AEA7B"><enum>(IV)</enum><text>by striking <quote>; and</quote> at the end and inserting a period; and</text> </subclause></clause><clause id="HCE255BEF678442308CD4F3FFF8E704D6"><enum>(iii)</enum><text>by striking clause (iv);</text>
 </clause></subparagraph><subparagraph id="H70EB3AED2C514DDAB53E0DF311B08E59"><enum>(B)</enum><text>in subparagraph (B)(i)—</text> <clause id="H6E381A0709264F019D0F28740AC118C4"><enum>(i)</enum><text>by striking <quote>subparagraph (A)(iii) or (iv)</quote> and inserting <quote>subparagraph (A)</quote>;</text>
 </clause><clause id="H077429F709D641F1883F55C16BF0C457"><enum>(ii)</enum><text>by inserting <quote>(I) </quote> before <quote>In order to</quote>; and</text> </clause><clause id="HA40D12501C26429EB450A91BED3C6D82"><enum>(iii)</enum><text>by adding at the end the following:</text>
							<quoted-block display-inline="no-display-inline" id="H92ADDA7A8F104C3BA7EADF938A9C0DA3" style="USC">
								<subclause id="H1CC9AA5D08DC4762924B9507694E020C" indent="up2"><enum>(II)</enum>
 <item commented="no" display-inline="yes-display-inline" id="H0819FEECDAED4DE292170FE65A5F3E9F"><enum>(aa)</enum><text>The Director may secure directly from any agency information necessary to enable the Director to carry out this Act. Upon request of the Director, the head of such agency shall furnish that information to the Director.</text>
 </item><item id="H17B72ED7D64049668206A22169674438" indent="up1"><enum>(bb)</enum><text display-inline="yes-display-inline">The Director may require by subpoena the production of all information, documents, reports, answers, records, accounts, papers, and other data in any medium and documentary evidence necessary in the performance of the functions assigned by this Act, which subpoena, in the case of refusal to obey, shall be enforceable by order of any appropriate United States district court.</text></item></subclause><after-quoted-block>;</after-quoted-block></quoted-block>
 </clause></subparagraph><subparagraph id="HB850A95A0BCC44008FE5FF05A3C48365"><enum>(C)</enum><text>in subparagraph (B)(ii)(I)—</text> <clause id="H68E17DF9975E4B039B95E39725D627ED"><enum>(i)</enum><text>by striking <quote>Subject to clause (iv) of this subparagraph, before</quote> and inserting <quote>Before</quote>; and</text>
 </clause><clause id="H4E2135F58CD74AE2AB219693D7A55C7D"><enum>(ii)</enum><text>by striking <quote>subparagraphs (A) (iii) or (iv)</quote> and inserting <quote>subparagraph (A)(iii)</quote>;</text> </clause></subparagraph><subparagraph id="H1C2F4502C8144254AB9D2D37FA1D67E2"><enum>(D)</enum><text>in subparagraph (B)(iii), by striking <quote>Subject to clause (iv) of this subparagraph, before</quote> and inserting <quote>Before</quote>; and</text>
 </subparagraph><subparagraph id="H6371732C104B4776A80DA3CA1FFB0D7D"><enum>(E)</enum><text display-inline="yes-display-inline">in subparagraph (B)(iv)—</text> <clause id="H6AFC3C2AC1DA4E5C834E66DE79473580"><enum>(i)</enum><text>by striking <quote>title 2</quote> and inserting <quote>title I</quote>; and</text>
 </clause><clause id="HDD84ED0E44E54FA193E2E25B1A3A34E9"><enum>(ii)</enum><text>by striking <quote>section 206</quote> and inserting <quote>section 104</quote>;</text> </clause></subparagraph></paragraph><paragraph id="H340492037B064984806A6CD58A342C78"><enum>(3)</enum><text>in paragraph (4), by striking <quote>(iv),</quote>; and</text>
 </paragraph><paragraph id="HC78D230FC07940ECBCAC241EBA31B09E"><enum>(4)</enum><text>by striking paragraph (5) and inserting the following:</text> <quoted-block display-inline="no-display-inline" id="H0E6C3448850A4D7A95DB3162AC177C28" style="OLC"> <paragraph id="H3620FF35B9BA4C9CB07139CC98A6F0CA"><enum>(5)</enum> <subparagraph commented="no" display-inline="yes-display-inline" id="H4C492BE9E1E94B1AB34DD986F1EAC323"><enum>(A)</enum><text display-inline="yes-display-inline">The Office of Government Ethics shall provide, on the official website of the Office, public access to records made available by agencies of all conflicts of interest and ethics laws, rules and regulations, recusals, waivers and exemptions, ethics advisory opinions, ethics agreements of senior executive branch personnel and employee certificates of divestiture, financial disclosure reports, compliance reviews, enforcement actions, and any other public records concerning conflicts of interest and ethics records for the executive branch required by law.</text>
 </subparagraph><subparagraph id="HB1A7667633D947C68E198220C06CEA7C" indent="up1"><enum>(B)</enum><text display-inline="yes-display-inline">All financial disclosure reports and records related to conflict of interest waivers and other records of ethics determinations deemed public information by the Director or by law shall be made available to the public either by internet link to such information if publicly available, or at no charge on the website of the Office of Government Ethics in a searchable, sortable, and downloadable format, and at reasonable fees for reproduction of paper documents at the Office of Government Ethics.</text></subparagraph></paragraph><after-quoted-block>.</after-quoted-block></quoted-block>
 </paragraph></subsection><subsection id="H671C3086599B4A2E8BB7D50A9D0EB184"><enum>(d)</enum><header>Definitions</header><text display-inline="yes-display-inline">Section 402 of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended by adding at the end the following:</text>
				<quoted-block display-inline="no-display-inline" id="H5202CAFF862B4C6F9116654A25091313" style="OLC">
 <subsection id="H58F42F8783554E3890DFDB0CD4C8075A"><enum>(g)</enum><text display-inline="yes-display-inline">For purposes of this title—</text> <paragraph id="HEB60639C1ABD4DD9828307CC7439BF29"><enum>(1)</enum><text>the term <quote>agency</quote> shall include the Executive Office of the President; and</text>
 </paragraph><paragraph id="HEBE4E91655CA4637ADCF822F1CF89E57"><enum>(2)</enum><text>the term <quote>officer or employee</quote> shall include any individual occupying a position, providing any official services, or acting in an advisory capacity, in the White House or the Executive Office of the President.</text>
 </paragraph></subsection><subsection id="HA7952A24DBAC4CAFA68F4D9B1C1BF278"><enum>(h)</enum><text>In this title, a reference to the head of an agency shall include the President or the President’s designee.</text>
 </subsection><subsection id="H2109EC6BCA484522988148653A503F36"><enum>(i)</enum><text display-inline="yes-display-inline">The Director shall not be required to obtain the prior approval, comment, or review of any officer or agency of the United States, including the Office of Management and Budget, before submitting to Congress, or any committee or subcommittee thereof, any information, reports, recommendations, testimony, or comments, if such submissions include a statement indicating that the views expressed therein are those of the Director and do not necessarily represent the views of the President.</text></subsection><after-quoted-block>.</after-quoted-block></quoted-block>
 </subsection></section><section id="HFE5DA10D406E4844A1518D8BF7B3D818"><enum>5.</enum><header>Agency Ethics Officials Training and Duties</header><text display-inline="no-display-inline">Section 403 of the Ethics in Government Act of 1978 (5 U.S.C. App.) is amended by adding at the end the following:</text>
			<quoted-block display-inline="no-display-inline" id="HDD0ACC391F5C4A1D8D5D983905428783" style="OLC">
				<subsection id="HF9107E236B584A7E859636B3CE4427D5"><enum>(c)</enum>
 <paragraph commented="no" display-inline="yes-display-inline" id="H733AB6F3E5A84BF29F75C89F2126E9D5"><enum>(1)</enum><text>All designated agency ethics officials and alternate designated agency ethics officials shall register with, and report to, the Director as well as with the appointing authority of the official.</text>
 </paragraph><paragraph id="H2B5602D2C51A486B811883CB68CDF404" indent="up1"><enum>(2)</enum><text>The Director shall provide ethics education and training to all designated and alternate designated agency ethics officials in a time and manner deemed appropriate by the Director.</text>
					</paragraph></subsection><subsection id="HFE574ED753344F93B060A545626DB1B5"><enum>(d)</enum>
 <paragraph commented="no" display-inline="yes-display-inline" id="HA4FA5E4A509B4629A3D881CCF51F928F"><enum>(1)</enum><text display-inline="yes-display-inline">The head of each agency shall ensure that all records and information provided to the Director under this Act shall be provided, to the greatest extent practicable, in a searchable, sortable, and downloadable format.</text>
 </paragraph><paragraph id="H7CFD997ED71646E0AF02BF93F6D0D8BF" indent="up1"><enum>(2)</enum><text display-inline="yes-display-inline">The head of each agency shall post on the official website of the agency each recusal, waiver, exemption, ethics advisory opinion, ethics agreement, and certificate of divestiture issued by the agency under this Act and its implanting regulations.</text></paragraph></subsection><after-quoted-block>.</after-quoted-block></quoted-block>
		</section></legis-body></bill>


