Government Dealings (USA)

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Defense Federal Acquisition Regulation Supplement; Display of DoD Inspector General Fraud Hotline Posters (DFARS Case 2010–D026)(2011, Proposed Rule) resource National Regulations OCEG Reviewed

DoD is proposing to issue a rule amending the Defense Federal Acquisition Regulation Supplement (DFARS) to require contractors to display the DoD fraud hotline poster in common work areas.

76 Federal Register 13327 (March 11, 2011)

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SEC, Reports to Congress: Risk Management Supervision of Designated Clearing Entities (2011) resource Research / Studies OCEG Reviewed

Preface: The Commodity Futures Trading Commission (CFTC), the Securities and Exchange Commission (SEC), and the Board of Governors of the Federal Reserve System (the Board) are submitting this report to the Senate Committees on Banking, Housing, and Urban Affairs and Agriculture, Nutrition, and Forestry and the House Committees on Financial Services and Agriculture in fulfillment of Section 813

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Risk Assessments services
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Office of Goverment Ethics (OGE) Advisories resource Agency Guidances

Beginning in January 2011, OGE replaced DAEOgrams with "OGE Advisories." Through separate Legal Advisories, Program Management Advisories, and Education Advisories, OGE issues legal guidance, information about ethics program management, and ethics education opportunities.

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System for Award Management (SAM) resource Agency Web Sites OCEG Reviewed

The System for Award Management (SAM) is combining eight federal procurement systems and the Catalogue of Federal Domestic Assistance into one new system. SAM is being deployed in phases, beginning with the “Entity Management” capability and the EPLS portion of the "Performance Information" capability. Currently, this first phase is scheduled to be available in winter 2012.

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easy2comply Risk Management software

easy2comply Risk Management software solution enables efficient operational/ enterprise risk management in order to improve business processes and performance and simplify regulatory compliance. easy2comply allows you to identify, measure, control and manage operational/ enterprise risk by documenting your processes, risks and controls, accumulating and quantifying loss events, and providing management insight via reports, dashboards, heat-maps, what-if simulations and remediation plans. The software provides a full set of functionality, best practices, built-in work flow and a decision support system for ORM optimization. easy2comply’s unique architecture enables building a common framework and repository for multiple GRC processes, while allowing each individual project to be managed separately according to its own time frame, functionality, methodology and work flow. easy2comply’s singular software architecture provides the technological basis for enabling GRC convergence and a truly integrated GRC framework.

  • IT.12 - Finance/Treasury Risk Management
  • IT.26 - Risk Management
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Emergency Acquisitions Guide - OMB, Office of Federal Procurement Policy (2011) resource Agency Guidances OCEG Reviewed

This guide is intended to assist the federal contracting community with planning and carrying out procuring activities during contingency operations, defense or recovery from certain attacks, major disaster declarations, or other emergencies. The guide describes strategies for effective acquisition planning and provides a list of flexibilities available when contracting during emergencies.

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National Defense Industrial Association (NDIA) Program Management Systems Committee (PMSC) Earned Value Management Systems Intent Guide (2009 Edition) resource Books / Publications OCEG Reviewed

Introduction: This Intent Guide was created by the National Defense Industrial Association (NDIA) Program Management Systems Committee (PMSC) to provide additional insight into the Earned Value Management System (EVMS) guidelines included in Section 2 of the ANSI/EIA-748-B Standard for Earned Value Management Systems.

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Procurement Fraud: Legislative and Regulatory Reform Proposals (2008) resource White Papers OCEG Reviewed

National Procurement Fraud Task Force Legislation Committee, June 9, 2008

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easy2comply Technology Provider
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