Judicial Record and Pending Proceedings

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JUDICIAL RECORD AND PENDING PROCEEDINGS The candidate declares to not have, neither personally nor with reference to his or her relatives (up to the fourth degree of kinship) and relatives-in-law (up to the second degree), any criminal records or pending charges for the offenses listed below. Personally Offenses provided for in book II, title II, chapter I of the criminal code, named “Crimes against the public administration” referred to in articles: Art. 314. Embezzlement; Art. 315. Embezzlement to the detriment of private individuals; Art. 316. Embezzlement by taking advantage of another’s error; Art. 316-bis. Embezzlement to the detriment of the State; Art. 316-ter. Misappropriation of public funds; Art. 317. Bribery; Art. 317-bis. Accessory penalties; Art. 318. Corruption for the exercise of a public office; Art. 319. Corruption for an act contrary to the duties of office; Art. 319-bis. Aggravating circumstances; Art. 319-ter. Corruption in a judicial act; Art. 319-quater. Dealings in unlawful influences; Art. 320. Corruption of a person in charge of a public service; Art. 321. Penalties for the corrupter. Art. 322. Incitement to corruption; Art. 322-bis. Embezzlement, extortion by colour of office, undue inducement to give or promise an advantage, bribery and incitement to bribery of the members of bodies of the European Communities and officials of the European Communities and foreign States; Art. 322-ter. Confiscation; Art. 322-quarter. Financial compensation; Art. 323. Abuse of authority; Art. 324. Private interest in an act of office; Art. 325. Use of inventions or discoveries known by reason of office; Art. 326. Detection and use of secrets of office. Art.328. Refusal to perform an act of office. Offenses provided for in the book II, title XIII, chapter II of the criminal code, named "Crimes against the property" referred to in articles: Art. 640. Fraud; Art.640-bis. Aggravated fraud to obtain public funds; Art. 640-ter. Computer fraud; Art. 640-quinquies. Computer fraud of the subject performing electronic signature certification; Art. 644. Usury; Art. 648. Handling stolen goods; Art. 648-bis. Money laundering; Art. 648-ter. Utilization of money, goods or assets of unlawful origin; 648-ter1. Self-laundering. Personally and with reference to relatives and relatives-in-law from the fourth to the second degree of kinship All crimes of Mafia-type unlawful association (articles 416-bis and 416-ter of the criminal code) or in any way attributable to the application of asset protection measures and/or provided for by legislative decree 159/2011 (Antimafia Code), or confiscation measures as per art. 12-sexies, legislative decree 306/92. And also to not have covered corporate (legal representative, managing director) and/or managerial (director general, branch manager, plant manager) positions in private or public subsidiary companies convicted pursuant to legislative decree 231/2001. .

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One Hundred Fifteenth Congress of the United States of America
S. 2896 One Hundred Fifteenth Congress of the United States of America AT THE SECOND SESSION Begun and held at the City of Washington on Wednesday, the third day of January, two thousand and eighteen An Act To require disclosure by lobbyists of convictions for bribery, extortion, embezzlement, illegal kickbacks, tax evasion, fraud, conflicts of interest, making false statements, perjury, or money laundering. Be it enacted by the Senate and House of Representatives of the United States of America in Congress assembled, SECTION 1. SHORT TITLE. This Act may be cited as the ‘‘Justice Against Corruption on K Street Act of 2018’’ or the ‘‘JACK Act’’. SEC. 2. DISCLOSURE OF CORRUPT MALPRACTICE BY LOBBYISTS. (a) REGISTRATION.—Section 4(b) of the Lobbying Disclosure Act of 1995 (2 U.S.C. 1603(b)) is amended— (1) in paragraph (5), by striking ‘‘and’’ at the end; (2) in paragraph (6), by striking the period at the end and inserting ‘‘; and’’; and (3) by inserting after paragraph (6) the following: ‘‘(7) for any listed lobbyist who was convicted in a Federal or State court of an offense involving bribery, extortion, embezzlement, an illegal kickback, tax evasion, fraud, a conflict of interest, making a false statement, perjury, or money laun- dering, the date of the conviction and a description of the offense.’’. (b) QUARTERLY REPORTS.—Section 5(b) of the Lobbying Disclo- sure Act of 1995 (2 U.S.C. 1604(b)) is amended— (1) in paragraph (4), by striking ‘‘and’’ at the end; (2) in paragraph (5), by striking the period at the end and inserting ‘‘; and’’; and (3) by adding at the end the following: ‘‘(6) for any listed lobbyist who was convicted in a Federal or State court of an offense involving bribery, extortion, embezzlement, an illegal kickback, tax evasion, fraud, a conflict S.
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State of New Jersey V. Robertson & Mens
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Crimes Against Property
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