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Since its 1976 establishment, the mission of the OIG as mandated by the Inspector General Act (Public Law 95-452, as amended), is to protect the integrity of HHS’s programs as well as the well-being of the beneficiaries of those programs. As appropriate, OIG works with HHS staff and operating divisions, the Department of Justice (DOJ), other ...
CIAs generally last 5 years. During this time the provider is usually required to implement or expand a comprehensive employee training program, a confidential disclosure program, written standards and policies, and designate a compliance officer and committee if these things are not already done. [5]
Federal Communications Commission (FCC-OIG) Fara Damelin March 25, 2024 [39] FCC-OIG: Federal Deposit Insurance Corporation (FDIC-OIG) Jennifer L. Fain December 22, 2023 [40] FDIC-OIG: Federal Housing Finance Agency (FHFA-OIG) Brian Tomney March 14, 2022 [41] FHFA-OIG: General Services Administration (GSA-OIG) Robert C. Erickson Jr. (acting ...
On April 4, 2019, Sono Patel, a former federal technology manager with DHS-OIG, admitted to conspiring with a former acting inspector general of the U.S. Department of Homeland Security, believed to be Charles K. Edwards, to steal a database managing more than 150,000 internal investigations and containing personal data of nearly 250,000 DHS ...
Predictions on what's next after the U.S. Justice Department issued new guidance on compliance monitors; Trump's CFPB is moving to define "abusive" behavior; plus, scroll down for the latest moves ...
Part II: Matrix of Compliance Requirements – This section is a table which details the federal programs which are common within the US and specifies which compliance requirement applies to each program. [2] Part III: Compliance Requirements – This section provides guidance and description on the 14 types of compliance guidelines established ...
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The Office of Evaluations and Special Projects was established in 2014 to strengthen OIG's oversight of the Department and USAGM, and to improve OIG's capabilities to meet statutory requirements of the Whistleblower Protection Enhancement Act of 2012. ESP will fulfill OIG's whistleblower protection duties by educating Department and USAGM ...