Corruption & Bribery group
Welcome to the Corruption and Bribery community group. This group provides resources and discussion around issues related to preventing and detecting corruption and bribery. We welcome participation in this group by any premium or enterprise OCEG member.
This group is a forum to address issues related to preventing and detecting corruption and bribery
Government Contracts (U.S.) Domain Supplement resource Standards and Guidelines OCEG Reviewed
This Supplement addresses contracting with the U.S. Government. Use this Supplement in conjunction with use of the OCEG GRC Capability Model (Red Book) to ensure complete understanding and application of its contents.
UK - Fraud, Regularity and Propriety - Code of Procurement Ethics - Ministry of Defence Guidelines for Industry resource International Materials OCEG Reviewed
Overview
The Ministry of Defence (MOD) and its suppliers, and those hoping to do business with the Department, have a shared mutual interest in establishing a proper and fair commercial relationship. In an increasingly demanding and competitive environment it is important that all parties should work towards ensuring there is no fraud or corruption (or suspicion thereof) in that relationship.
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Close the Contractor Fraud Loophole Act (Public Law 110-252, 2008) resource National Laws OCEG Reviewed
To require disclosure by Federal contractors of certain violations relating to the award or performance of Federal contracts.
TitleVI, Chapter I of Public Law 110-252, Supplemental Appropriations Act, 2008 (June 30, 2008) : Requiring the Federal Acquisition Regulations (FAR) to include provisions that require timely notification by Federal contractors of violations of Federal criminal law or overpayments in connection with the award or perfo
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UK, OGC, Government Procurement Code of Good Practice resource Agency Guidances OCEG Reviewed
The Government Procurement Code of Good Practice sets out the core values and behaviour for all members of central civil government’s supply chain: both government organisations and their suppliers1. It is a code of conduct for all members of the supply chain that encourages all participants to work together openly and co-operatively.
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FDA Debarment List resource Agency Web Sites OCEG Reviewed
The following is a public list of firms or persons debarred pursuant to sections 306(a) and (b) of the Federal Food, Drug, and Cosmetic Act .
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Office of Government Commerce (OGC), Procurement Documents, Key Policy Principles and Supporting Guidance, The Legal Framework resource Agency Web Sites OCEG Reviewed
All public procurement in the UK is governed by the EU Treaty and the EU Procurement Directives and UK Procurement Regulations that implement the Directives. This legal framework helps to ensure that public procurement is conducted in a fair and open manner both within the UK and across the EU.
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DOD/GSA/NASA, Final Rule - Federal Acquisition Regulation; FAR Case 2007006, Contractor Business Ethics Compliance Program and Disclosure Requirements (2008) resource National Regulations OCEG Reviewed
Summary: The Civilian Agency Acquisition Council and the Defense Acquisition Regulations Council (Councils) have agreed on a final rule amending the Federal Acquisition Regulation (FAR) to amplify the requirements for a contractor code of business ethics and conduct, an internal control system, and disclosure to the Government of certain violations of criminal law, violations of the civil False Claims Act, or significant overpayments. This final rule implements Pub. L. 110–252, Title VI, Chapter 1.
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Arms Export Control Act Regulations resource National Regulations OCEG Reviewed
International Traffic in Arms - The Arms Export Control Act (22 U.S.C. 2778) authorizes the President to control the export and import of defense articles and defense services.
Office of Federal Procurement Policy Act resource National Laws OCEG Reviewed
OFPP’s statutory authorities and responsibilities are set forth in the Office of Federal Procurement Policy Act, 41 U.S.C. 401, et seq.
