Source: http://oceg.org/taxonomy/term/136/risk-area
Timestamp: 2013-05-24 04:26:08
Document Index: 550399606

Matched Legal Cases: ['art 9903', 'art 9903', 'art 9904', 'art 515', '§ 1001', '§ 641']

Corruption in the Procurement Process / Outsourcing Government Functions: Issues, Case Studies, Impliacations (February 2007)
DOL/OFCCP, Federal Contract Compliance Manual (FCCM): Chapter 8Resolution of Non-Compliance
OMB, Staff Discussion PaperHarmonization of Cost Accounting Standards 412 and 413 with the Pension Protection Act of 2006 (2007)
Executive Order 11246, As Amended - Non-Discrimination in Government Employment.
DOL, Termination Issues: Discrimination - Employees of Federal Contractors and Subcontractors
Governance, Government Dealings (USA)
GAO, Effectively Implementing the Government Performance and Results Act (1996)
Standard Form 1408 - Preaward Survey of Prospective Contractor
48 CFR Part 9903.201: Contract Requirements
48 CFR Part 9903.202, Disclosure Requirements
48 CFR 9903.302-1, Cost Accounting Practice
48 C.F.R. Part 9904.401 et seq., Cost Accounting Standards
48 C.F.R. Subpart 515.4, Contract Pricing (Instructions for Commercial Sales Practices Format)
Criminal Resource Manual 902 - 1996 Amendments to 18 U.S.C. § 1001 (USAM)
DOJ, CRM 1638 - Embezzlement of Government Property -- 18 U.S.C. § 641 (USAM)
DOJ, CRM 1663 - Protection of Government Property -- Protection Of Public Records and Documents (USAM)
Federal Acquisition Circular: Contractor Responsibility, Labor Relations Costs, and Costs (FAC, 2000)
DOD/GSA/NASA Final Rule - Federal Acquisition Regulation; FAR Case 2006029, Federal Funding Accountability and Transparency Act (FFATA) - Reporting Requirement of Subcontractor Award Data (September 6, 2007)
DOD/GSA/NASA, Federal Acquisition Regulation; FAR Case 2007006, Contractor Compliance Program and Integrity Reporting - Proposed Rule (2007)
DOD/GSA/NASA, Federal Acquisition Regulation; FAR Case 2006007, Contractor Code of Business Ethics and Conduct - Final Rule (2007)
Rising M&A interest in the government contracting sector (2008)
DOJ - Fraud Against the United States Government, Ch.9, USAM
OMB CIRCULAR NO. A-76 (REVISED) - Performance of Commercial Activities
GSA, Excluded Parties List System (EPLS)
DOJ, Foreign Agents Registration Act (FARA) Page
Lobbying Forms and Electronic Filing Center
Instructions for Form LD-1, Lobbying Registration
Form LD-2, Semi-Annual Lobbying Report
Guide to the Lobbying Disclosure Act (House of Representatives)
Grassroots Lobbying: Constitutionality of Disclosure Requirements (CRS, Jan. 12, 2007)
National Defense Magazine (NDIA)
Cost Accounting Standards Board; Final Rule - Time and Material and Labor Hour (T&M/LH) Contracts for Commercial Items (2007)
GSA, Extension - Federal Acquisition Regulation; Submission for OMB Review; Subcontracting Plans/Subcontracting Report for Individual Contracts (Standard Form 294) (August 20, 2007)
Export Administration Act: Evolution, Provisions, and Debate (CRS, July 2009)
Information on False Claims Act Litigation (GAO, Jan. 2006)
DOJ, Combating Procurement Fraud: An Initiative to Increase Prevention and Prosecution of Fraud in the Federal Procurement Process (2005)
U.S. Export Controls and Related Issues (2005)
Commercial Contracting (2006)
Government Schedule Contracting (2006)
Government Dealings (USA), International Transactions