logging in or signing up Drill Ethics Final Davide Download Post to : URL : Related Presentations : Share Add to Flag Embed Email Send to Blogs and Networks Add to Channel Uploaded from authorPOINTLite Insert YouTube videos in PowerPont slides with aS Desktop Copy embed code: (To copy code, click on the text box) Embed: URL: Thumbnail: WordPress Embed Customize Embed The presentation is successfully added In Your Favorites. Views: 289 Category: Entertainment License: All Rights Reserved Like it (0) Dislike it (0) Added: March 24, 2008 This Presentation is Public Favorites: 0 Presentation Description No description available. Comments Posting comment... Premium member Presentation Transcript Ethics - Case Studies on Federal Offenses in Acquisition: Ethics - Case Studies on Federal Offenses in Acquisition Special Agent Richard Drill Major Procurement Fraud Unit US Army Criminal Investigation (Division) Command Ethics – General Principals: Ethics – General Principals Executive Orders Code of Federal Regulations US Criminal Codes Basic Concept: Basic Concept Do not use public office for private gain Do not give preferential treatment to any private organization or individualEthics - Criminal Statues : Ethics - Criminal Statues 18 USC 201 – Bribery 18 USC 207 – Post Employment Restrictions 18 USC 208 – Acts Affecting Personal Financial Interest 18 USC 209 – Dual CompensationBribery: Bribery PARC orchestrates a scheme to solicit hundreds of thousands of dollars in bribes Contractor awarded $25M in contracts despite being high bidder on all awards. Contractor pays PARC over $700,000 for his influence over the contract awards Department of Justice Press Release 02-103, 3 Jul 02: Department of Justice Press Release 02-103, 3 Jul 02 11-count indictment charges Col Richard J. Moran, Commander USA Contracting Command Korea with influencing the award of four contracts in exchange for bribes Gratuities – Job Offer: Gratuities – Job Offer Contractor meets with PO Takes PARC out to dinner and lunches Contractor bids on $50M contract within PO contracting office Contractor is competing against one other contractor and is deemed less technically proficient as well as high bidder PO interviews Department of Justice Press Release 25 Jul 05: Department of Justice Press Release 25 Jul 05 Two Contractor Executives Plead Guilty to conflict of interest charges relating to Illegal job negotiations with a US Army colonel who was commander of contracting for the US Armed Forces in KoreaBribery and Kickback Scheme: Bribery and Kickback Scheme PO and contractor agree to inflate certain line items on contracts (modifications) Contractor submits the inflated contracts to contracting for approval PO uses influence to get contracts approved Contractor splits difference on inflated line items with PODepartment of Justice Press Release 05-484, 19 Sep 05: Department of Justice Press Release 05-484, 19 Sep 05 US Army Contracting Director, Two Other Individuals Arrested in Connection with Bribery and Kickback Scheme to pay bribes to a public official and take kickbacks in connection with US Army contracts awarded in an Army recreation facility in GermanyEthics Related Criminal Cases: Ethics Related Criminal Cases Robert Stein LTC Michael Wheeler LTC Harrison Gheevarghese Pappen Kenneth Harvey Jeffery Slayton What can we do?: What can we do? Educate Culture Ask the tough questions Set the example Do the right thing in the face of pressure Enforce Policies REPORT SUSPICIOUS ACTIVITY Suspicious Activity: Suspicious Activity Secrets Release of Procurement Information Who’s side is he on anyway Sudden Interest PressureReporting Suspicious Activity: Reporting Suspicious Activity Immediate Supervisor Procurement Fraud Advisor Command Inspector General Hotline 800-424-9098 USACIDC Slide15: Special Agent Richard Drill Major Procurement Fraud Unit US Army Criminal Investigation (Division) Command Richard.Drill@us.army.mil (410) 278-0277 Questions? You do not have the permission to view this presentation. In order to view it, please contact the author of the presentation.
Drill Ethics Final Davide Download Post to : URL : Related Presentations : Share Add to Flag Embed Email Send to Blogs and Networks Add to Channel Uploaded from authorPOINTLite Insert YouTube videos in PowerPont slides with aS Desktop Copy embed code: (To copy code, click on the text box) Embed: URL: Thumbnail: WordPress Embed Customize Embed The presentation is successfully added In Your Favorites. Views: 289 Category: Entertainment License: All Rights Reserved Like it (0) Dislike it (0) Added: March 24, 2008 This Presentation is Public Favorites: 0 Presentation Description No description available. Comments Posting comment... Premium member Presentation Transcript Ethics - Case Studies on Federal Offenses in Acquisition: Ethics - Case Studies on Federal Offenses in Acquisition Special Agent Richard Drill Major Procurement Fraud Unit US Army Criminal Investigation (Division) Command Ethics – General Principals: Ethics – General Principals Executive Orders Code of Federal Regulations US Criminal Codes Basic Concept: Basic Concept Do not use public office for private gain Do not give preferential treatment to any private organization or individualEthics - Criminal Statues : Ethics - Criminal Statues 18 USC 201 – Bribery 18 USC 207 – Post Employment Restrictions 18 USC 208 – Acts Affecting Personal Financial Interest 18 USC 209 – Dual CompensationBribery: Bribery PARC orchestrates a scheme to solicit hundreds of thousands of dollars in bribes Contractor awarded $25M in contracts despite being high bidder on all awards. Contractor pays PARC over $700,000 for his influence over the contract awards Department of Justice Press Release 02-103, 3 Jul 02: Department of Justice Press Release 02-103, 3 Jul 02 11-count indictment charges Col Richard J. Moran, Commander USA Contracting Command Korea with influencing the award of four contracts in exchange for bribes Gratuities – Job Offer: Gratuities – Job Offer Contractor meets with PO Takes PARC out to dinner and lunches Contractor bids on $50M contract within PO contracting office Contractor is competing against one other contractor and is deemed less technically proficient as well as high bidder PO interviews Department of Justice Press Release 25 Jul 05: Department of Justice Press Release 25 Jul 05 Two Contractor Executives Plead Guilty to conflict of interest charges relating to Illegal job negotiations with a US Army colonel who was commander of contracting for the US Armed Forces in KoreaBribery and Kickback Scheme: Bribery and Kickback Scheme PO and contractor agree to inflate certain line items on contracts (modifications) Contractor submits the inflated contracts to contracting for approval PO uses influence to get contracts approved Contractor splits difference on inflated line items with PODepartment of Justice Press Release 05-484, 19 Sep 05: Department of Justice Press Release 05-484, 19 Sep 05 US Army Contracting Director, Two Other Individuals Arrested in Connection with Bribery and Kickback Scheme to pay bribes to a public official and take kickbacks in connection with US Army contracts awarded in an Army recreation facility in GermanyEthics Related Criminal Cases: Ethics Related Criminal Cases Robert Stein LTC Michael Wheeler LTC Harrison Gheevarghese Pappen Kenneth Harvey Jeffery Slayton What can we do?: What can we do? Educate Culture Ask the tough questions Set the example Do the right thing in the face of pressure Enforce Policies REPORT SUSPICIOUS ACTIVITY Suspicious Activity: Suspicious Activity Secrets Release of Procurement Information Who’s side is he on anyway Sudden Interest PressureReporting Suspicious Activity: Reporting Suspicious Activity Immediate Supervisor Procurement Fraud Advisor Command Inspector General Hotline 800-424-9098 USACIDC Slide15: Special Agent Richard Drill Major Procurement Fraud Unit US Army Criminal Investigation (Division) Command Richard.Drill@us.army.mil (410) 278-0277 Questions?