Monday, January 29, 2007

Pelosi, Other Top Dems Fail To Disclose Charity Roles

Pelosi, two other Democrats failed to disclose roles in family charities

Updated 1/29/2007 12:11 AM ET

WASHINGTON — U.S. House Speaker Nancy Pelosi and two other prominent Democrats have failed to disclose they are officers of family charities, in violation of a law requiring members of Congress to report non-profit leadership roles.

Rep. Rahm Emanuel of Illinois, the fourth-ranking House Democrat, and Sen. Evan Bayh of Indiana also did not report they serve as family foundation directors, according to financial disclosure reports examined by USA TODAY.

All three foundations are funded and controlled by the lawmakers and their spouses, and do not solicit donations from outside sources.

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Pelosi spokesman Brendan Daly said Friday the speaker will amend her reports. He said it "was an oversight" that she had not listed her position dating back to 1992.

Members of Congress and top executive branch officials are required to file yearly reports on their personal finances, including any positions they hold with businesses or non-profits. At least 16 other lawmakers from both parties have reported holding similar positions, records show.

Bayh spokeswoman Meghan Keck said it was "simply an oversight" that he did not disclose his charity role. Bayh has since amended his reports, Keck said.

Emanuel, chairman of the House Democratic Conference, does not believe the law requires him to disclose his foundation post, spokeswoman Kathleen Connery said. "We believe we're following the instructions of the (ethics) committee exactly right, but if we're not, we'll amend our report," she said.

Stanley Brand, a former House general counsel, said the 1978 federal ethics law does not allow lawmakers to omit their positions with family non-profits.

Pelosi and other Democrats made ethics and greater transparency of how they do business a top priority in the 2006 elections. When the Democratic-controlled Congress convened Jan. 4, the House changed its ethics rules but did not specifically address financial disclosure forms.

The Senate passed an ethics bill earlier this month that would boost penalties for knowingly filing false financial disclosure statements.

"Despite all the ethics reforms, there's still no enforcement," said Melanie Sloan, a former federal prosecutor and head of the liberal-leaning Citizens for Ethics and Responsibility in Washington.

Filing a false report could be prosecuted as a felony, Sloan and Brand said, but prosecutions are rare. Last year, then-Senate Majority Leader Bill Frist failed to report his role in a family charity. He updated his disclosure form and wasn't punished.

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