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PA-16-09: Updated Procedures for Notifying the Office of Government Ethics of Conflict of Interest Referrals to the Department of Justice

November 3, 2016

The U.S. Office of Government Ethics is updating its procedures associated with referrals to the Department of Justice (DOJ) of possible violations of criminal conflict of interest laws. This Program Advisory describes the updated procedures, announces a revised OGE Form 202 (Notification of Conflict of Interest Referral), provides instructions for the office making the referral to DOJ, and provides instructions for the Designated Agency Ethics Official of the agency that employs the individual who is the subject of the referral.

(link to PDF version)