PFA Newsletter


Links
System for Award Management
Federal Awardee Performance and Integrity Information System (FAPIIS)
Federal Acquisition Regulation (FAR), Subpart 9.4, Debarment, Suspension and Ineligibility
Department of Defense Federal Acquisition Regulation Supplement (DFARS), Subpart 209.4, Debarment Suspension, and Ineligibility
Army Federal Acquisition Regulation Supplement (AFARS), Subpart 5109.4, Debarment, Suspension, and Ineligibility
Department of Defense Instruction 7040.04, Coordination of Remedies For Fraud and Corruption Related to Procurement Activities




U.S. Army Procurement Fraud Division "The Procurement Fraud Advisor" Newsletter
The Army Procurement Fraud Division publishes a newsletter, the "Procurement Fraud Advisor." The newsletter informs the Army's Procurement Fraud Advisors, investigators, and others involved in fighting fraud of new developments, suspension and debarment actions, and other useful information. The most recent update newsletters are publicly accessible and posted below. If you have a JAGCNET account and want to review archived newsletters, just log into JAGCNET and click on our Library link on the left navigation bar. If you are interested in reviewing the names of all individuals suspended or debarred by the Army, you may access the GSA's Excluded Party List directly at GSA's System for Award Management (SAM) at https://www.sam.gov. PFA Update 81 - Spring-Summer 2016 Message from the Chief, PFD DoJ Memorandum on Individual Accounta-bility for Corporate Wrongdoing New Compliance Counsel Retained by DoJ Fraud Section Defense Industry Ini-tiative on Business Ethics and Conduct Coordination of the Suspension and De-barment Remedy: When It Could Have Gone Better Coordination of the Suspension and De-barment Remedy: When it Goes Well Training Update Army Material Com-mand (AMC) Update U.S. Army Europe (USAREUR) Update 8th Army (Korea) Update Suspension and De-barment Case Law Update PFD Case Update PFD Contact Info Click to view the Spring-Summer 2016 PFA Update PFA Update 80 - Summer 2015 Message from the Chief, PFB Interagency Suspension and Debarment Committee (ISDC) Reports to Congress on FY14 Suspension and Debarment Activity Procurement Fraud 101: Administrative Agreements Avoiding "Punishment Creep" In Administrative Remedies How PFICs and PFAs Can Help in the Area of Fraud Recoveries Evolution of the Defense Contractor Fraud Disclosure Program Training Update Army Material Command (AMC) Update U.S. Army Europe (USAREUR) Update 8th Army (Korea) Update U.S. Army Medical Command (MEDCOM) Update PFB Case Update PFB Contact Info Click to view the Summer 2015 PFA Update PFA Update 79 - Fall/Winter 2014 Message from the Chief, PFB PFB Welcomes New Army Suspension and Debarment Official Considering Classified Information in Suspension and Debarment Cases Update on Army Procurement Management Reviews (PMR) DODI 705.05: Coordination of Remedies Experience and Duty Status: Two Key Issues in Suspension and Debarment Training Update Responsibility Determinations in the Wake of the FCi Federal, Inc. Case AMC Update MEDCOM Update USAREUR Update 8th Army (Korea) Update Suspension and Debarment Case Law Update PFB Case Update PFB Contact Info Click to view the Fall Winter 2014 PFA Update PFA Update 78 - May 2014 Message from the Chief, PFB Interagency Suspension and Debarment Committee (ISDC) Reports to Congress Legislative Update Conviction Based Statutory Exclusions Versus Debarment FY 14 NDAA: No Contracting with the Enemy Act FY13 Record Year for Department of Justice Recoveries for the Department of Defense The Army Fraud Recovery Program: Returning Fraud Recoveries to the Army Training Update Army Material Command (AMC) Update U.S. Army Europe (USAREUR) Update 8th Army (Korea) Update Suspension and Debarment Case Law Update PFB Case Update PFB Contact Info Click to view the May 2014 PFA Update PFA Update 77 - July 2011 Message from Chief, PFB Fraud Counsel's Corner Significant Actions Parting Shots Click to view the July 2011 PFA Update PFA Update 76 - October 2010 Message from Chief, PFB Fraud Counsel's Corner Significant Actions Parting Shots Click to view the October 2010 PFA Update PFA Update 75 - July 2010 Message from Chief, PFB Message from Army SDO Fraud Counsel's Corner Significant Actions Parting Shots Click to view the July 2010 PFA Update PFA Update 74 - September 2009 Message from Chief, PFB Fraud Counsel's Corner Significant Actions Parting Shots Click to view the September 2009 PFA Update PFA Update 73 - July 2009 Message from Chief, PFB Fraud Counsel's Corner Significant Actions Parting Shots Click to view the July 2009 PFA Update PFA Update 72 - March 2009 Message from Chief, PFB Fraud Counsel's Corner Significant Actions Parting Shots Click to view the March 2009 PFA Update PFA Update 71 - December 2008 Message from Chief, PFB New Army SDO Fraud Counsel's Corner Significant Actions Parting Shots Click to view the December 2008 PFA Update PFA Update 70 - September 2008 Message from Chief, PFB Message from Suspension Debarment Fraud Counsel's Corner Article: Pilot Process to Speed Collection of Fraud Recovery Significant Actions Parting Shot Click to view the September 2008 PFA Update PFA Update 69 - May 2008 Message from Chief, PFB Message from Suspension Debarment Fraud Counsel's Corner Significant Actions Parting Shot 7th Procurement Fraud Course Agenda Click to view the May 2008 PFA Update PFA Update 68 - February 2008 Message from Chief, PFB Message from Suspension Debarment Significant Actions Did You Know? Parting Shot Click to view the February 2008 PFA Update PFA Update 67 - November 2007 Message from Chief, PFB Fraud Counsel's Corner Suspensions & Debarments Did You Know? Click to view the November 2007 PFA Update PFA Update 66 - July 2007 Message from Chief, PFB Message from the Army Suspension and Debarment Official Fraud Counsel's Corner Suspensions & Debarments Did You Know? Click to view the July 2007 PFA Update PFA Update 65 - April 2007 Message from the Army Suspension and Debarment Official Message from the Chief Trial Attorney Message from Chief, PFB Training/Outreach Suspensions & Debarments Other Actions Fraud Counsel Corner Did You Know? Click to view the April 2007 PFA Update PFA Update 64 - January 2007 Message from the Chief Trial Attorney Message from the Army Suspension and Debarment Official Message from Chief, PFB Training/Outreach Suspensions & Debarments Other Actions Fraud Counsel Corner Did You Know? Click to view the January 2007 PFA Update PFA Update 63 - October 2006 Message from the Chief Trial Attorney Message from the Army Suspension and Debarment Official Message from Chief, PFB Training/Outreach Suspensions & Debarments Other Actions Fraud Counsel Corner Fraud Fighters Click to view the October 2006 PFA Update