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GAO’s 2023 Bid Protest Report: More Than Meets the Eye

GovCon & Trade

The report provides important insights into the current state of GAO bid protests. From 2019 to 2022, the sustain rate hovered around 13-15%. The numbers can also help contractors determine whether a bid protest is appropriate or which protest grounds have been particularly successful. An increase in overall protests.

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Advocates Stress Importance of AML Whistleblower Rulemaking in Anti-Corruption Efforts

Whistleblower Network News

Whistleblower advocates heralded the Anti-Money Laundering (AML) Whistleblower Improvement Act, which passed Congress in December 2022 , as one of the most important anti-corruption laws ever passed. Since the bill’s passage, leading whistleblower attorney Stephen M. s anti-corruption agenda.

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Biden administration says regional tech hub program will aid federal research targets

FedScoop

During a call announcing 12 new initiatives that would receive funding through the Tech Hubs effort, officials in response to a FedScoop question highlighted the importance of being able to manufacture technologies that would help fuel innovation and the country’s overall economic competitiveness.

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Transition period of the implementation of Indonesian Ministry of Trade’s new import policy may disrupt supply chain

Import and Trade Remedies

36 of 2023 on Import Policy and Import Arrangement on 11 December 2023 (“ MOT Regulation 36 ”), which will revoke MOT Regulation No. 25 of 2022. MOT Regulation 36 stipulates that import approval ( Persetujuan Impor/ PI) applications can only be submitted to the MOT after the regulation comes into effect on March 10.

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Foreign Corrupt Practices Act Update: Considerations Around Voluntary Disclosures

GovCon & Trade

In September 2022, Deputy Attorney General Lisa Monaco outlined the Department of Justice (DOJ) approach to enforcing corporate misconduct and directed agencies to review existing voluntary self-disclosure policies or, if none exist, draft new ones. Jardine Lloyd Thompson Group Holdings Ltd.

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AML Whistleblower Program has Received Tips “Highly Relevant to Many of Treasury’s Top Priorities”

Whistleblower Network News

On May 6, Andrea Gacki gave prepared remarks at the SIFMA AML Conference where she spoke about the new whistleblower program, which was reformed into a best-practice whistleblower program by the passage of the AML Whistleblower Improvement Act in December 2022. FinCEN has also failed to publish draft rules for the whistleblower program.

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CISA names Lisa Einstein as its first chief AI officer

FedScoop

A Stanford and Princeton graduate who joined CISA in 2022 as executive director of its Cybersecurity Advisory Committee, Einstein will assume the CAIO role at a time when the agency is attempting to leverage the technology to advance cyber defenses and more effectively support critical infrastructure owners and operators.

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