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  • The conflicts of interest statutes establish rules to safeguard the integrity of official decision-making processes, including by penalizing federal employees who participate in official matters in which the employees have financial interests, or who represent interests that are contrary to the interests of the United States.  PIN uses a variety of statutory tools to prosecute criminal conflicts of interest, including 18 U.S.C. §§ 203, 205, 207, 208, and 209.

    Examples of recent PIN prosecutions involving criminal conflicts of interest include:

Updated August 11, 2023