Source: https://www.law.cornell.edu/uscode/text/28/529
Timestamp: 2017-05-29 05:53:29
Document Index: 79632730

Matched Legal Cases: ['§ 529', '§ 529', '§ 529', '§\u202f603', '§\u202f205', '§\u202f4003', '§\u202f205', '§\u202f4003']

28 U.S. Code § 529 - Annual report of Attorney General | US Law | LII / Legal Information Institute
U.S. Code › Title 28 › Part II › Chapter 31 › § 529 28 U.S. Code § 529 - Annual report of Attorney General
Annual report of Attorney General
any violation of Federal criminal law by any individual who holds or who at the time of such violation held a position, whether or not elective, as a Federal Government officer, employee, or special employee, if such violation relates directly or indirectly to such individual’s Federal Government position, employment, or compensation;
any violation of any Federal criminal law relating to lobbying, conflict of interest, campaigns, and election to public office committed by any person, except insofar as such violation relates to a matter involving discrimination or intimidation on grounds of race, color, religion, or national origin;
any violation of Federal criminal law by any individual who holds or who at the time of such violation held a position, whether or not elective, as a State or local government officer or employee, if such violation relates directly or indirectly to such individual’s State or local government position, employment, or compensation; and
such other matters as the Attorney General may deem appropriate.
a report identifying and describing every grant (other than one made to a governmental entity, pursuant to a statutory formula), cooperative agreement, or programmatic services contract that was made, entered into, awarded, or, for which additional or supplemental funds were provided in the immediately preceding fiscal year, by or on behalf of the Office of Justice Programs (including any component or unit thereof, and the Office of Community Oriented Policing Services), and including, without limitation, for each such grant, cooperative agreement, or contract: the term, the dollar amount or value, a description of its specific purpose or purposes, the names of all grantees or parties, the names of each unsuccessful applicant or bidder, and a description of the specific purpose or purposes proposed in each unsuccessful application or bid, and of the reason or reasons for rejection or denial of the same; and
the appropriated funds were spent for such purpose or purposes, and only such purpose or purposes;
the terms of the grant, cooperative agreement, or contract were complied with; and
all documentation necessary for conducting a full and proper audit under generally accepted accounting principles, and any (additional) documentation that may have been required under the grant, cooperative agreement, or contract, have been kept in orderly fashion and will be preserved for not less than 3 years from the date of such close out, termination, or end;
(Added Pub. L. 95–521, title VI, § 603(a), Oct. 26, 1978, 92 Stat. 1874; amended Pub. L. 107–273, div. A, title II, § 205(a), div. B, title IV, § 4003(b)(3), Nov. 2, 2002, 116 Stat. 1777, 1811.)
2002—Pub. L. 107–273, § 205(a), designated existing provisions as subsec. (a) and added subsec. (b).
Subsec. (b)(2). Pub. L. 107–273, § 4003(b)(3), struck out “over $5,000,000” after “services contract” in introductory provisions.