Indicators of fraud in Department of Defense procurementThe Office, 1987 - Broj stranica: 30 |
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action activity administrative agreement aircraft Anti-kickback Antitrust audit auditor award bid rigging bidder bidding and price bribery cards certification charge number cial collusive bidding competition competitors conflict of interest conspiracy contract fraud contracting officer convicted cooperation coordination corporate Cost Mischarging cost or pricing cost type contract crime damages DCAA debarred Defective Pricing Defense contractors Defense Logistics Agency defraud Department of Defense Department of Justice DFAR disclosed ernment False Claims Act false statements falsified Fast pay fraud Federal Federal Acquisition Regulation fined fraud indicators fraudulent Government contracts Inspector Introduction investigation invoice involved kickbacks labor cost mail fraud material ment Navy Negotiations penalties personnel pled guilty price fixing pricing data prime contractor product substitution Progress payment fraud received remedies responsibility restitution result scheme sentenced Sherman Antitrust Act solicitation specifications statute subcontractor submission submit tests tion tive tract tractor United States Attorney violation
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Stranica 10 - Competitors exchange any form of price information among themselves. This may result from the existence of an "industry price list
Stranica 7 - That the requirements of this subsection need not be applied to contracts or subcontracts where the price negotiated is based on adequate price competition, established catalog or market prices of commercial items sold in substantial quantities to the general public, prices set by law or regulation or, in exceptional cases where the head of the agency determines that the requirements of this subsection may be waived and states in writing his reasons for such determination.
Stranica 15 - The procedure provides for payment for supplies based on the contractor's submission of an invoice which constitutes a representation that the supplies have been delivered to a post office, common carrier or point of first receipt by the Government, and that the contractor agrees to replace, repair, or correct supplies not received at destination, damaged in transit, or not conforming to purchase agreements.
Stranica 7 - ... and shall be required to certify that, to the best of his knowledge and belief, the cost or pricing data he submitted was accurate, complete and current...
Stranica 8 - Black explained the appropriateness of, and the need for, per se rules: "[T]here are certain agreements or practices which because of their pernicious effect on competition and lack of any redeeming virtue are conclusively presumed to be unreasonable and therefore illegal without elaborate inquiry as to the precise harm they have caused or the business excuse for their use.
Stranica 9 - Purchases of and contracts for property or services covered by this chapter shall be made by formal advertising in all cases in which the use of such method is feasible and practicable under the existing conditions and circumstances.
Stranica 3 - Individuals and organizations to obtain money, property, or services; to avoid the payment or loss of money or services, or to secure personal or business advantage FBI Jurisdiction In whlte-coUar crime matters Is derived by law.
Stranica 11 - Payments of fines and penalties resulting from violations of, or failure to comply with, Federal, state, local, or foreign laws and regulations, except when incurred as a result of compliance with specific terms and conditions of the contract or specific written instructions from the contracting officer authorizing in advance such payments in accordance with applicable regulations in the FAR or an executive agency supplement to the FAR.
Stranica 11 - That none of the funds herein appropriated may be: (1) used directly or indirectly to influence legislative action on any matter pending before Congress or a State legislature...
Stranica 3 - Defense recognition of a contractor as a "volunteer" will depend on four key factors: 1. The disclosure must not be triggered by the contractor's recognition that the underlying facts are about to be discovered by the Government through audit, investigation, or contract administration efforts or reported to the Government by third parties. 2. The disclosure must be on behalf of the business entity, in contrast to admissions by individual officials or employees.