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Regulatory Compliance Archives - Vendor Portal Expert

Regulatory Compliance

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authority levels in accounts payable systems

Authority Levels in Accounts Payable Systems One of the most important controls to be established in an accounts payable system is authority levels, or “who is authorized to do what” within the system.  When we discuss accounts payable systems, we need to discuss all the systems that lead to the ultimate job function of accounts payable, that is, disbursing funds.   The first thing that happens in this...

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Bureau of Industry and Security

The United States Department of Commerce’s Bureau of Industry and Security (BIS), formerly known as the Bureau of Export Administration, is responsible for administering and enforcing export controls on U.S. commercial products, software, and technology. BIS is also responsible for overseeing export controls on “dual-use” items that can be used in weapons of mass destruction applications, terrorist activities or human rights abuses. In addition to enforcing...

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Non Proliferation Sanctions Department of State

Non Proliferation Sanctions  The United States imposes sanctions under various legal authorities against foreign individuals, private entities, and governments that engage in proliferation activities. List will contain Parties that have been sanctioned under one of the following statutes. Partial list of Non Proliferation Sanctions: Executive Order 13382 Iran and Syria Nonproliferation Act Executive Order 12938, as amended Iran-Iraq Arms Nonproliferation Act of 1992 Missile Sanctions Laws Chemical and Biological Weapons Sanctions Laws Sanctions for...

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OFAC Office of Foreign Assests and Control

The Office of Foreign Assets Control (OFAC) The Office of Foreign Assets Control ("OFAC") of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national...

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System for Award Management SAM

Systems for Awards management (SAM) is a portal for Federal Procurement System managed by the General Services Administration (GSA) What is the System for Award Management, SAM? The System for Award Management (SAM) is combining federal procurement systems and the Catalog of Federal Domestic Assistance into one new system. This consolidation is being done in phases. The first phase of SAM includes the functionality from the following...

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OFFICE OF INSPECTOR GENERAL DEPARTMENT OF HEALTH AND HUMAN SERVICES SEAL

Office of Inspector General - LEIE Office of Inspector General has the authority to exclude individuals and entities from Federally funded health care programs pursuant to sections     1128  and 1156  of the Social Security Act  and maintains a list of all currently excluded individuals and entities called the List of Excluded Individuals and Entities (LEIE). Anyone who hires an individual or entity...

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