- Part I. Compliance Basics
Chapter - The Offenses & Penalties
- Your Response to a Criminal Investigation
- Parallel Proceedings and Global Settlements
- Your Compliance Program
- Conducting a Compliance Audit
- Part II. Obtaining Government Contracts
- Handling Procurement Information
- Influencing Government Actions
- Conflicts of Interest
- Defective Pricing
- Selling Commercial Items
- Part III. Contract Performance
- Cost Allowability
- Cost Accounting
- Time Charging
- Progress Payments
- Product Substitution
- Part IV.
- Contract Claims
- Domestic & Foreign Product Acquisition Preferences
- Acquisitions & Mergers
- International Sales
- Foreign Military Sales
- Appendices
- Summary of Criminal and Civil Statutes Applicable to Procurement Matters
- Representations and Certications Chart
- Sentencing Guidelines for Organizations
- List of the Federal Inspectors General
- Sample Code of Business Ethics and Conduct
- DoD Hotline Poster
- Sample Company Policy Statement on Bribery and Gratuities
- FAR 52.203-2: "Certicate of Independent Price Determination" Clause
- Department of the Army Memorandum, Procurement Fraud Indicators, SELCE-LG-JA (2710i) (Feb. 20, 1990)
- FAR Table 15-2: Instructions for Submitting Cost/ Price Proposals When Cost or Pricing Data are Required
- DCAA Form 1: "Notice of Contract Costs Suspended and/or Disapproved"
- FAR 52.242-4: "Certication of Final Indirect Costs"
- FAR 52.242-3: "Penalties for Unallowable Costs Clause"
- Form CASB-DS-1: "Cost Accounting Standards Board Disclosure Statement"
- Time Card Analysis Attribute Test
- Sample Time Card
- Sample Time Cards Which Exhibit Violations
- Standard Form 1443: "Contractor’s Request for Progress Payment"
- GAO, "DOD Fraud Invesgitations: Characteristics, Sanctions and Prevention" (Jan. 1988)
- DOD Oce of Inspector General, "Indicators of Fraud in DOD Procurement" (June 1987)
- DFARS 225.872-1: List of Current DOD Qualifying Countries
- FAR 25.003: List of Designated Countries
- DOD Security Assistance Management Manual Form Letter
- Defense Security Cooperation Agency, "Guidelines for Foreign Military Financing of Direct Commercial Contracts"
- Contractor’s Certiciation and Agreement with Defense Security Cooperation Agency
- Table of Laws and Rules
- Table of Cases
- Index
|