Dennis Richardson plans trade mission partly paid by Chinese gov...

Similar documents
FILED: NEW YORK COUNTY CLERK 04/25/ :43 AM INDEX NO /2017 NYSCEF DOC. NO. 4 RECEIVED NYSCEF: 04/25/2017 EXHIBIT C

Travel and Expenses Policy

ANTI-CORRUPTION GENERAL PURPOSE

American Association of University Professors TRAVEL EXPENSE REIMBURSEMENT POLICY (Effective November 22, 2009)

Ric was named Best Talk Show Host in 1993 (AIR Awards) and continues to host weekly radio and television shows in Washington, D.C.

Case 1:15-mj UA Document 1 Filed 09/18/15 Page 1 of x

Hong Kong & Mainland China News December-2018

Maine Community College System Financial Procedures Manual. Payment of Travel Expenses

Hong Kong & Mainland China News December-2017

International Health Care Business Integrity for Third Party Intermediaries

Li & Fung Limited. Anti-Bribery Policy

OPINION NO. 44. (Issued: November 1995) LIMITATIONS ON ACCEPTING GIFTS UNDER THE CODE OF JUDICIAL ETHICS AND CCP 170.9

Business Tax Deductions and Recordkeeping 101: Answers to the ever important question Can I deduct this?

Hong Kong & Mainland China News August-2018

January 12, Susana Guerrero Executive Director State Ethics Commission of New Jersey P.O. Box 082 Trenton, NJ Dear Ms.

Guide to Reporting Gifts, Honoraria and Travel Payments. Legal Guidance Provided by CSBA

QUINLAN: Hughlene, let's start with a baseline question, why is accounting for income taxes so important?

COLORADO STATE UNIVESITY Financial Procedure Instructions FPI 2-7

ST. CLOUD MUNICIPAL BAND EXPENSE REIMBURSEMENT POLICY1

Audit Team: County Auditor: John Hutzler, CIA, CGAP, CCSA Auditor Assigned: Mona Rabii, CIA, CISA, CGAP Latham Stack, CIA, CGAP

Q&A on ACA Tracking and Reporting 12/29/2015

Board Member Ethics and Conflicts of Interest

SUBJECT: BOARD TRAVEL AND OTHER EXPENSE REIMBURSEMENT POLICY FOR THE BOARD OF DIRECTORS # P POLICY # PAGE 1 OF 9

Minnesota State Colleges and Universities System Procedures Chapter 5 Administration Procedures associated with Board Policy 5.19

The October Surprise

Happy Holidays required

HOME TO WIN SEASON 3 AUDITION (THE AUDITION ) GUIDELINES (THE AUDITION GUIDELINES ) Updated as of January 16, 2018

The Curse of the WEP-GPO: Why Some Clients Face Reduced Benefits or Worse. What Advisors Need to Know About These Rare But Painful Rules.

Pacific Lutheran University Business Office. Travel and Business Expense Policy

1 of 2 6/4/2007 9:39 AM

GIFTS TO AN AGENCY FPPC FORM 801-REGULATION QUESTIONS AND ANSWERS

SCIENCE CARE, INC. ANTI-BRIBERY POLICY

CONTEST RULES. Christmas Contest! (The Contest ) (The Contest period ) 1. CONDITIONS OF ENTRY

TRAVEL POLICY MANUAL

Budgeting for Service Coordinators in Multifamily

HOW WE MANAGE THE SCOTTISH MUTUAL INTERNATIONAL DESIGNATED ACTIVITY COMPANY WITH-PROFITS FUND

Laboratory for Information and Decision Systems

2018 Retail Outlook Survey Results - Comments

Hong Kong & Mainland China News Feb-2014

Anti-bribery, Gifts and Entertainment Policy and Procedures

PRO CONTRACTOR EXPENSE REPORT GUIDE

Travel and Expense Reimbursement Policy

PARTNER CITY COMMITTEE MEETING MINUTES. Tuesday, March 20, :30 PM 2nd Floor Conference Room, City Hall

Sherman v. Commissioner 16 T.C. 332 (T.C. 1951)

Money, Financial Institutions, and the Federal Reserve

Double Fun Travel Service Package (Applied to customers who have registered "Double Fun Travel Service Package" on or before 28 August 2017: )

clyde1.com/cashforkids fundraising pack Cash for Kids charities (England & NI), SC (East Scotland) and SC (West Scotland)

Carers Outreach Service

Accounts Payable Policies and Procedures

Gillespie s Travel Policy Impact Model for Road Warriors User s Guide with Research Findings, v1.6

CFA-STL News The Newsletter of CFA Society of St. Louis

Gifts and Hospitality Procedure of the Anti-Bribery Policy

Responses from Illinois Congress to the May 13, 2011 Local Government Distributive Fund Letter from Mayor Tully

Trade in New England. Export-Supported U.S. Jobs (2014) Merchandise Exports (2015)

PARTICIPANT REGISTRATION FORM

ADP Anti-Bribery Policy Frequently Asked Questions

THE MEANING OF LIFE IMMS delivers a turnkey life insurance solution for P-C agents

Looking Ahead. Great Workshops

Sage-SAGE Business Cases

EPAP (External Professional Activities for Pay)

ACE USA Travel Assistance Services

LEARNING TASKS These tasks match pages 3-21 in Student Guide 5.

CAP Regulation 173-1, dated 15 November 2012, Includes ICL 17-02, dated 15 March 2017 is supplemented as follows:

Experience Hong Kong and Thailand. October 31 November 8, 2015

A Shaken Agency Looks to the Future By LIZ ALDERMAN and GRAHAM BOWLEY

TIFFANY & CO. NEWS RELEASE TIFFANY SEES MODEST IMPROVEMENT IN THIRD QUARTER RESULTS: MANAGEMENT MAINTAINS ITS FULL YEAR EARNINGS OUTLOOK

U.S. Chides Europe, Japan for Overreliance on Monetary Policy...

Worldwide Travel Assistance Services

FBINAA Annual Training Conference. Conference Co-Hosting Selection Application Form

INTERNATIONAL LIFE SAVING FEDERATION ILS POLICY POL 09 ILS EXPENSE POLICY

Bogota, Columbia and Panama City, Panama, May 13-16, AGENCY: International Trade Administration, Department of Commerce

The travel and general expense reimbursement policies exist primarily for three reasons:

Department of Business Services Travel Management Program

TERMS AND CONDITIONS

Copyright Kosoma LLC All Rights Reserved Don't Miss an Issue - Subscribe to OIO Now!

Member Guide Arriva Workplace Pension Plan

Tax agents' guide for migrants and returning New Zealanders

KLA CORPORATION. Our policy is: KLA expressly prohibits any company director, officer, employee or business partner from directly or indirectly:

POE Page 1 of EMPLOYEE TRAVEL POLICY

Citation: Mercier v. Trans-Globe Date: File No: Registry: Vancouver. In the Provincial Court of British Columbia (CIVIL DIVISION)

Travel, Meal and Hospitality Expenses and Public Disclosure Procedures

CODE OF CONDUCT AND ETHICS

Tax Treatment of Travel Expenses

Introduction to the Foreign Corrupt Practices Act TR/11/02 (02/18/17)

WUPRPM. Regulations and Procedures. Effective Date: January 25, 2008 K. Entertainment Revision Date: December 1, 2012.

SOUTHWESTERN ENERGY COMPANY ANTI-CORRUPTION COMPLIANCE POLICY

Hong Kong & Mainland China News Nov-2013

May Market Update Podcast

The Economy: Growth Has Been Weak But Long-Lasting

Board Administrative Procedures

What the Money-Wise Do with Their Tax Return

OWIA Athlete Travel Policy

This document establishes a formal Code of Ethics for the employees of the Metropolitan Washington Airports Authority (the Authority).

DOLBY LABORATORIES, INC. ANTICORRUPTION POLICY. (July 23, 2013)

Q&A about the International Tourist Tax

Hong Kong & Mainland China News June-2016

inheritance options the flexible approach to inheritance tax planning

There must be a business reason for the expenses. The individual must substantiate the expenses.

Town of Bolton 663 Main Street Bolton, MA Mandatory Training Requirements - Summaries and Online Training

involvement.rutgers.edu/organization-officer-materials/handbook/ involvement.rutgers.edu/travel-programs-informed-consent-waivers Click + to expand

Transcription:

Menu Set Weather Subscribe Search POLITICS & ELECTIONS Dennis Richardson plans trade mission partly paid by Chinese governments Updated on September 27, 2017 at 3:33 PM Posted on September 27, 2017 at 11:41 AM Dennis Richardson, the Oregon secretary of state, is planning an unconventional trade mission to China, partly underwritten by that country's government.(stephanie Yao Long) 63 7 shares By Gordon R. Friedman, gfriedman@oregonian.com 1 of 5 9/28/17, 4:01 PM

The Oregonian/OregonLive Oregon Secretary of State Dennis Richardson plans to embark on a 12- day trade mission to China this fall to promote a handful of Oregon firms that wish to do business there. His trip will be partly paid for by the national and local Chinese governments. Nearly every aspect of the trip's planning is unconventional, according to current and former business development officials, and raises ethical concerns, one expert said. Richardson offered shifting explanations of how the trade mission would be funded. Businesses he will promote while overseas nominated themselves for the trip and were selected by a private nonprofit, bucking usual public sector procedures. Usually the governor is Oregon's primary trade-promoting official. That's because the state economic development, agriculture and tourism agency heads report to her. State agencies follow certain protocols when conducting trade missions. Trips led by the governor are well-staffed, and businesses that are part of the delegation are publicly identified and vetted through a competitive process, said Chris Harder, head of Oregon's economic development agency. Trade missions are paid for with money from the governor's state budget, Harder said, and foreign hosts do not pay for Oregon officials' expenses, said Nathan Buehler, a spokesman for the business development agency. Tim McCabe, who headed Oregon's economic development agency under Govs. Ted Kulongoski and John Kitzhaber, said his agency would "never" allow an official's travel or hotel expenses to be paid by a foreign government. Richardson, who campaigned on promises to be an unconventional secretary of state, has turned much of that procedure on its head for his own trip. 2 of 5 9/28/17, 4:01 PM

He plans to travel without any staff accompanying him. Contrast that with a yet-to-be-announced trade mission that Gov. Kate Brown will take to Japan and Hong Kong in October. An itinerary provided by Harder's agency shows Brown will travel with more than two dozen staff and representatives of a dozen food and beverage exporters. Richardson also plans to promote companies who were selected for the trade mission by a private association on a first-come-first-served basis, and to allow local Chinese governments to pay for all his hotel stays, meals and other in-country travel expenses. Richardson is no stranger to China. He traveled to the country on 11 official junkets during his 12 years as a state lawmaker. Over the last week, Richardson was reluctant to tell The Oregonian/OregonLive which firms would accompany him overseas, citing fears that he may "botch" potential negotiations by revealing participants' names. Richardson twice declined to name the businesses, and disclosed an incomplete list only after he was given permission by Jin Lan, a well-connected businessman who is Richardson's preferred liaison to China and facilitator of his upcoming trade mission. The businesses that will accompany him include a Marion County haircare products firm, the Washington County water utility, a company that sells homemade jewelry on Etsy.com and a recent University of Oregon graduate hoping to break into the luxury tourism market. Richardson also gave The Oregonian/OregonLive three different explanations of how his travel costs will be paid. He first said participating businesses would pay his costs, an assertion he retracted days later. Speaking to The Oregonian/OregonLive Friday, Richardson said Lan, the businessman, is handling trip details, and that the two agreed Richardson's participation was conditional on having his "expenses covered." "I've talked to Jin Lan about it," Richardson said Friday, "and he said, 'I 3 of 5 9/28/17, 4:01 PM

got it. I understand.'" Lan runs a private international trade consulting firm and the nonprofit Oregon China Sister State Relations Council, which Richardson helped found in 2004 and for which he still serves as the registered agent. Lan has organized previous China trips for Oregon legislators, including excursions Richardson took part in. In a subsequent interview Monday, Richardson said Lan's Oregon-China relations council would pay his travel costs. Then, in the same interview, he said the costs would be paid by the national and provincial divisions of the Chinese government None of those arrangements are ethically sound, said Terry Cooper, professor of government ethics at the University of Southern California. Officials should not allow businesses or foreign governments to pay their expenses because that creates the appearance of a conflict of interest, said Cooper, whose research has included studying public administration in China. "That should be avoided at all costs," Cooper said, because even the appearance of a tit-for-tat relationship "erodes trust" in government. For example, an official who has been lavished with gifts, meals, entertainment or travel by a foreign government or businesses tied to that government could feel obliged to reciprocate, Cooper said. He said there is "no question" an official's judgment can be affected by receiving such gifts. The thin line between business and government in China makes the situation especially fraught, he said. "In China, there's a lot that goes on that's corrupt," Cooper said. "You really have to be careful." After being alerted Tuesday that The Oregonian/OregonLive would have an ethics expert weigh in on his handling of the trade mission, Richard said he will have state will pay for an economy-class plane ticket, and that he'll use his own personal funds upgrade to business class for 4 of 5 9/28/17, 4:01 PM

health reasons. On Wednesday, he published an official newsletter announcing the trip, saying he organized the ticketing arrangement "to avoid any appearance of undue influence." He also said Oregon businesses that want to join him on the promotional trip to China can by registering first for the remaining spots and paying $7,000 plus the international air fare. In interviews, Richardson said he is merely doing his part to aggressively boost Oregon businesses. "I'm very involved with businesses in Oregon," he said. "Anything I can do to promote the success of Oregon businesses I'm going to do." -- Gordon R. Friedman GFriedman@Oregonian.com; @GordonRFriedman Registration on or use of this site constitutes acceptance of our User Agreement and Privacy Policy 2017 Oregon Live LLC. All rights reserved (About Us). The material on this site may not be reproduced, distributed, transmitted, cached or otherwise used, except with the prior written permission of Oregon Live LLC. Community Rules apply to all content you upload or otherwise submit to this site. Ad Choices 5 of 5 9/28/17, 4:01 PM