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Senators Demand Answers on FinCEN’s Delayed Implementation of AML Whistleblower Program

Whistleblower Network News

On February 2, Senators Charles Grassley (R-IA), Elizabeth Warren (D-MA), and Raphael Warnock (D-GA) sent a letter to Andrea Gacki, the Director of the Financial Crimes Enforcement Network (FinCEN), expressing concerns about significant delays in the implementation of the Anti-Money Laundering (AML) Whistleblower Improvement Act.

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Contractor’s dispute over cost-accounting standards has roots dating back 17 years

Federal News Network

Sikorsky Aircraft and the Defense Department have been arguing in court for the past 17 years, over the company’s compliance with cost-accounting standards. So, what happens, if you’ve got a contract that’s subject to the full cost accounting standards, you have to submit a disclosure statement. Zach Prince Yes.

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University of British Columbia Cloud Innovation Centre: Governing an innovation hub using AWS management services

AWS Public Sector

The Centre’s work has involved 300-plus AWS accounts across various groups, including external collaborators, UBC staff, students, and researchers. High-level technical solution AWS recommends using AWS Control Tower as a foundational landing zone for managing multi-account environments with prescriptive controls.

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Governments need to plan for the entire product lifecycle when they purchase technology today

American City & Country

When they buy technology, cities and counties will often face multiple issues, says Dean Cunningham , segment development manager, Public Safety at Axis Communications , a company that produces network cameras, access control systems, network audio devices and other IP networking solutions for physical security and video surveillance applications.

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FBI, DCIS raid Carahsoft headquarters

Federal News Network

According to court documents from July 2023, “Carahsoft has acknowledged that it has in its possession, custody or control thousands of documents that are responsive to the Civil Investigative Demand (CID) but that it has failed to produce.” The post FBI, DCIS raid Carahsoft headquarters first appeared on Federal News Network.

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Genetic Testing Company to Pay $5 Million after Whistleblowers Allege Kickbacks

Whistleblower Network News

The department is committed to holding accountable those who engage in kickback arrangements that undermine the integrity of federal healthcare programs.” Boynton, head of the Justice Department’s Civil Division. The bill is widely supported by whistleblower advocates.

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Three Whistleblower Lawsuits Lead to Walgreens’ $106 Million False Claims Act Settlement

Whistleblower Network News

It is essential to hold pharmacies accountable when they knowingly fail to abide by the rules and requirements of our national health care programs.” Join NWC in Taking Action: Demand that Congress strengthen the False Claims Act Further Reading: Walgreens Agrees to Pay $106.8M Attorney Roger B.

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