+ This Procedure: o outlines the process for reporting and investigating Reportable Misconduct; o forms Santos' whistleblower policy for the purposes of section ...

1 The identity of a Santos Worker who makes a report of Reportable Misconduct must remain confidential unless the Santos Worker consents to the disclosure of ...

16 нояб. 2023 г. · A bipartisan ethics report concludes there is “substantial evidence” that George Santos violated federal criminal laws.

The investigation may include interviews of witnesses and employees; a review of personnel records, policies, and procedures; an inspection of records, ...

16 нояб. 2023 г. · According to the report, Santos was given an opportunity to submit to investigators a signed written statement responding to the allegations, ...

16 нояб. 2023 г. · The House Ethics Committee found the GOP congressman violated federal law and engaged in a "complex web" of illegal activity involving his ...

9 нояб. 2023 г. · The ISC reviewed the allegations underlying those charges, as well as a broader range of alleged misconduct beyond the scope of the indictments.

16 нояб. 2023 г. · The report concludes that Santos "knowingly caused his campaign committee to file false or incomplete reports with the Federal Election ...

21 мар. 2015 г. · <strong>Santos</strong> Reporting Misconduct<br />. Reply Paid 12628 ... <strong>Santos</strong> has procedures in place to identify<br />.

14 нояб. 2023 г. · Representative Santos continues to flout his statutory financial disclosure obligations and has failed to correct countless errors and omissions ...