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SEC Whistleblower Office Posts Notice for 3M FCPA Case

Whistleblower Network News

million to settle charges that it violated the books and records and internal controls provisions of the FCPA. However, the arrangements to attend the events were often a pretext to provide the Chinese government officials with overseas travel, including tourism activities, to induce them to purchase 3M products.”

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Government Contracts Cost and Pricing: The Truth in Negotiations Act, or Whatever the Kids Are Calling It These Days (Part 3)

Government Contracts & Investigations

42] Review the purchase order history and the complete buyer’s file ( e.g. , quotes, negotiation summary, correspondence, purchase orders (PO), etc.) 45] If the actual supplier is different from the baseline supplier, assess the risk that the contractor purchased an inferior component ( i.e., product substitution). [46]

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Application of CAS to Indefinite Delivery Vehicles (IDVs)

Capital Edge Consulting

Two Quick Ways to Fail DCAA T imekeeping Requirements The federal government is the biggest purchaser of goods and services, so it's important that you have a good grip on your accounting practices. The following are subject matter areas that represent critical timekeeping internal controls.

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Conformance of CAS to GAAP

Capital Edge Consulting

Two Quick Ways to Fail DCAA T imekeeping Requirements The federal government is the biggest purchaser of goods and services, so it's important that you have a good grip on your accounting practices. The following are subject matter areas that represent critical timekeeping internal controls.

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

Capital Edge Consulting

Two Quick Ways to Fail DCAA T imekeeping Requirements The federal government is the biggest purchaser of goods and services, so it's important that you have a good grip on your accounting practices. The following are subject matter areas that represent critical timekeeping internal controls.

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The Infrastructure Investment and Jobs Act - Summary

Capital Edge Consulting

Two Quick Ways to Fail DCAA T imekeeping Requirements The federal government is the biggest purchaser of goods and services, so it's important that you have a good grip on your accounting practices. The following are subject matter areas that represent critical timekeeping internal controls.

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OMB’s 2 CFR 200 Updates 2024

Capital Edge Consulting

Two Quick Ways to Fail DCAA T imekeeping Requirements The federal government is the biggest purchaser of goods and services, so it's important that you have a good grip on your accounting practices. The following are subject matter areas that represent critical timekeeping internal controls.