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Payment of a penalty will be the principal punishment for a Controlled Person who failed to show that the supply of his earnings is lawful, and deliberate failure to pay such penalty will end in further legal responsibility of the Controlled Person. These include employees of state-owned enterprises, state non-budgetary funds, federal, regional and municipal state authorities, members of the Board of Directors of the Central Bank of Russia, and some others (“Controlled Persons”). On November 15, Song Guangnan (“Song”), the previous Deputy Captain of Guangdong Province Border Defense Corps was sentenced to life imprisonment and disadvantaged of political rights for life by Mianyang City Intermediate People’s Court, Sichuan Province for receiving bribes and abusing his powe
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If, after listening to the Member’s response and after making additional investigation as warranted by the circumstances, the governing board or committee determines the Member has failed to disclose an precise or potential conflict of curiosity, it shall take appropriate disciplinary and corrective action. The remaining board or committee members shall decide if a conflict of interest exists. After disclosure of the monetary interest and all materials details, and after any dialogue with the fascinated particular person, he/she shall leave the governing board or committee meeting while the dedication of a battle of interest is discussed and voted upon.