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HOW – A Hands On Workshop to Help You Develop an Ethics and Compliance Program
October 29, 2019 @ 9:00 am - 4:00 pm
$295A 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?
