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HOW – A Hands On Workshop to Help You Develop an Ethics and Compliance Program

May 23 @ 9:00 am - 4:00 pm

$295
A Hands On Workshop to Help You Develop an Ethics & Compliance Program This workshop is intended to provide an in-depth understanding of the ethical and compliance rules that apply in the federal government marketplace, and help you craft or update your compliance program. Introduction – Why do we care?

  • FAR Requirements
  • Justice Department Guidelines
  • Some Examples

The Basics: Code of Business Ethics and Training

  • General GC Subject Areas and Possible Choices
    • Bribes and Gratuities
    • Kickbacks
    • Procurement Integrity
    • Conflicts of Interest – Personal and Organizational (including internal)
  • Specialized GC Areas
    • Hiring from the Government
    • Lobbying Laws
    • Antitrust Laws
    • Doing Business Overseas
    • Accounting Systems Compliance
    • Audits
  • Don’t Forget Other (non-GC) Issues, e.g.,
    • Serving Clients
    • Treating Employees (e.g., sexual harassment)
    • Privacy
    • Books and Records

Other Requirements for Compliance Programs

  • Organizational Culture
  • Internal Control System
  • Disclosure and Cooperation Requirements

The Dark Side

  • False Claims and False Statements Laws
  • Suspension and Debarment

Will DCAA Review? Conclusion – Remember Why We Care

Areas of Focus Include

  • Introduction – Why do we care?
  • Bribes and Gratuities
  • Kickbacks
  • Contingent Fees
  • Procurement Integrity
  • Conflicts of Interest – Personal and Organizational
  • Hiring from the Government
  • Lobbying Laws
  • Antitrust Laws
  • Doing Business Overseas
  • Regulatory Update
  • Accounting Systems Compliance
  • Audits
  • False Claims and False Statements
  • Suspension and Debarment
  • Compliance Programs
  • Conclusion – Remember why we care?

Details

Date:
May 23
Time:
9:00 am - 4:00 pm
Cost:
$295
Event Categories:
,

Venue

Washington, DC – PCI
1725 I (Eye) Street NW
Washington, DC 20007 United States
+ Google Map
Phone:
202-775-7240
Website:
http://publiccontractinginstitute.com/

Other

Delivery Method
In-Person Seminar