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International Trade Enforcement Roundup – August 2023 Update

GovCon & Trade

To stay up to date, subscribe to our GovCon & Trade blog. If you have questions about any actions addressed in the Roundup, please contact the international trade team. person” in the International Traffic in Arms Regulations (ITAR) and Export Administration Regulations (EAR). person refugees and asylees.

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New OCI Rule Contains Big Changes

SmallGovCon

.” Mitigation techniques can include things like Using a team member to perform some portion of work but there must be “controls to ensure that the entity with the organizational conflict of interest has no input or influence on how the party without the organizational conflict of interest performs the work.”

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Reports of Internal Reporting at OpenAI Usher in Opportunity for Employees to Blow the Whistle

Whistleblower Network News

In a blog post on the day of his dismissal, November 17 , the company stated: “He was not consistently candid in his communications with the Board, hindering its ability to exercise its responsibilities.” Employees can anonymously raise concerns about false statements and internal control.

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What is Enterprise BI? Everything You Need to Know

Capital Edge Consulting

Instead, the DCAA evaluates whether a contractor’s accounting system meets the required standards based on specific accounting methods, procedures, and internal controls. Internal Controls : Strong internal controls are necessary to ensure the accuracy and reliability of financial reporting.

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Application of CAS to Indefinite Delivery Vehicles (IDVs)

Capital Edge Consulting

The following are subject matter areas that represent critical timekeeping internal controls. DCAA Floor Check Interview Objectives There are many floor check questions that the DCAA auditor may ask an employee. What is Necessary to Satisfy DCAA Timekeeping Requirements?

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Conformance of CAS to GAAP

Capital Edge Consulting

The following are subject matter areas that represent critical timekeeping internal controls. DCAA Floor Check Interview Objectives There are many floor check questions that the DCAA auditor may ask an employee. What is Necessary to Satisfy DCAA Timekeeping Requirements?

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Conformance of CAS to U.S. GAAP for Operating Revenue and Lease Accounting

Capital Edge Consulting

The following are subject matter areas that represent critical timekeeping internal controls. DCAA Floor Check Interview Objectives There are many floor check questions that the DCAA auditor may ask an employee. What is Necessary to Satisfy DCAA Timekeeping Requirements?