Reporting and Disclosure Requirements of Federal Relief Funding

$99.00

SKU: 410768

Description

Understand the applicable disclosure regulations and standards that apply to recipients of federal relief funds.
Over the past several years, the federal government has required contractors and grant recipients to disclose various occurrences of noncompliance to the awarding agency or face stiff consequences. These requirements have caused significant unease and tension between the contractorgrant recipient community and the federal government. For this topic, experienced practitioners will explain the rules of the road and discuss practical and useful tips for handling disclosures in a manner that seeks to protect the organizations interest while cooperating fully and transparently with the federal agency. These practitioners will also provide tips and information on developing internal practices and policies to improve an organizations processes for future noncompliance.

Date: 2023-08-08 Start Time: 1:00 PM ET End Time: 2:30 PM ET

Learning Objectives

* You will be able to identify the applicable disclosure regulations and standards that apply to recipients of federal funds.

* You will be able to describe key aspects of the performance of an internal investigation and the critical elements of making a disclosure to the federal government.

* You will be able to explain the need for strong internal processes for handling noncompliance within an organization.

* You will be able to recognize the importance of being proactive in response to internal disclosures and the need for understanding such issues internally before disclosing them to outside parties.

Background on Federal Disclosure Rules
• Understanding the Color of Money
• The Grant vs. Contract Disclosure Rules

Addressing a Potentially Disclosable Issue
• Conducting an Internal Investigation
• Distilling the Results
• Developing Corrective Measures

Preparing a Disclosure
• Know Your Audience
• Presenting the Facts
• Presenting Your Present Responsibility

Liaising With the Federal Agency
• Cooperation and Transparency
• Controlling the Information
• Collaboration on the Conclusion

CLE (Please check the Detailed Credit Information page for states that have already been approved) ,CPE ,Additional credit may be available upon request. Contact Lorman at 866-352-9540 for further information.

Dismas N. Locaria, Esq.-Venable LLP