Report of the Special Committee on Voluntary Disclosure
Public Contract Law Section, American Bar Association, 1987 - Law - 88 pages
This text offers a discussion of various issues relating to the Department of Defense voluntary disclosure program, including practical guidelines concerning some of those issues.
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agency and/or by reading attorney-client privilege Business Ethics cials and/or code of business commitment Company offi Company's Code Conduct with Responses contractor self-governance cooperation corrective action counsel David Packard debarring official decision defense contractor Defense Industry Initiatives Defense Industry Questionnaire Defense Procurement Fraud Department of Defense Department of Justice Determine by inquiry DFARS disciplinary action disclosed employee's Ethics and Conduct evaluate evidential matter False Claims False Claims Act federal procurement laws follow-up Government's IG-DoD implement improper Initiatives on Business inquiry of Company Inspector internal investigation interviews involved issues meaningful compliance program mentation misconduct period policies and programs present responsibility prime contractor privilege procedures prosecution public accountability Questionnaire on Business reading relevant docu result Secretary of Defense Statement of Responses subcontractor Supp suspected violations suspension and debarment suspension or debarment tion United States Attorneys voluntary disclosure program whistleblower written code XYZ Company XYZ Corp