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international organizations, including the World Bank and EU member states, is also an increasing risk. This article is an essential …
Persistent link: https://www.econbiz.de/10013114130
political, it also highlighted flaws in Canada’s Integrity Regime; specifically, the regime’s unworkable and draconian approach … to debarment. This Article will address the pressing need in Canada to modify its debarment remedy and enact a system … that more effectively protects the government’s interests. To illuminate the current issues facing Canada’s Integrity …
Persistent link: https://www.econbiz.de/10013293185
“A House of Cards Falls: Why ‘Too Big to Debar’ is All Slogan and Little Substance” is a critical response to the article, "FCPA Sanctions: Too Big to Debar" by Drury D. Stevenson and Nicholas J. Wagoner, which aptly demonstrates a common, yet fundamentally flawed understanding of the...
Persistent link: https://www.econbiz.de/10014174134
Foreign Corrupt Practices Act (FCPA) enforcement activity is currently at its highest level since enactment of the statute in 1977. There were more enforcement actions brought in 2007 than in the years from 2004 to 2006 combined. The message is clear - the U.S. Government is committed to FCPA...
Persistent link: https://www.econbiz.de/10014177924
The federal government is headed toward a financial crisis as a result of chronic overspending, large deficits, and huge future cost increases in Social Security and Medicare. Social Security and Medicare would be big fiscal challenges even if the rest of the government were lean and efficient,...
Persistent link: https://www.econbiz.de/10014204619
The U.S. Suspension & Debarment regime is designed to ensure that the federal government does business only with “responsible” partners. One of the most fundamentally (and frequently) misunderstood aspects of the FAR 9.4 suspension & debarment system is that these tools are only to be used...
Persistent link: https://www.econbiz.de/10014154425
In recent years, several U.S. government agencies have pioneered the use of artificial intelligence (AI) and other emerging technologies to improve the efficiency and accuracy of their 'responsibility determinations' (reviews of, among other things, contractor representations and certifications,...
Persistent link: https://www.econbiz.de/10014030066
Over the past decade, the anti-corruption, ethics, and compliance landscape has changed dramatically. This is a direct consequence of a global anti-corruption enforcement effort led by the United States through its enforcement of the Foreign Corrupt Practices Act. The increase in enforcement has...
Persistent link: https://www.econbiz.de/10014100903
On April 27, 2022, Jessica Tillipman, Assistant Dean for Government Procurement Law Studies at The George Washington University Law School testified before the House Committee on Oversight and Reform regarding McKinsey & Company's potential Organizational Conflict of Interest between its...
Persistent link: https://www.econbiz.de/10014084419
of the Asian Infrastructure Investment Bank and other so-called 'infrastructure investment platforms' are an attempt to …
Persistent link: https://www.econbiz.de/10012996096