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Anonymous ID: fa511c Nov. 29, 2020, 8:24 a.m. No.11829212   🗄️.is 🔗kun   >>9243 >>9311

Rudy has the States on notice…KNOWINGLY comes to mind also

 

Effective 11/12/20 2 CFR 200.113 STATES ARE MANDATED TO REPORT FRAUD IN THEIR DOMINION CONTRACTS

 

PENALTY FOR NOT REPORTING:

 

§ 200.339 Remedies for noncompliance.

 

If a non-Federal entity fails to comply with the U.S. Constitution, Federal statutes, regulations or the terms and conditions of a Federal award, the Federal awarding agency or pass-through entity may impose additional conditions, as described in § 200.208. If the Federal awarding agency or pass-through entity determines that noncompliance cannot be remedied by imposing additional conditions, the Federal awarding agency or pass-through entity may take one or more of the following actions, as appropriate in the circumstances:

 

(a) Temporarily withhold cash payments pending correction of the deficiency by the non-Federal entity or more severe enforcement action by the Federal awarding agency or pass-through entity.

 

(b) Disallow (that is, deny both use of funds and any applicable matching credit for) all or part of the cost of the activity or action not in compliance.

 

(c) Wholly or partly suspend or terminate the Federal award.

 

(d) Initiate suspension or debarment proceedings as authorized under 2 CFR part 180 and Federal awarding agency regulations (or in the case of a pass-through entity, recommend such a proceeding be initiated by a Federal awarding agency).

 

(e) Withhold further Federal awards for the project or program.

 

(f) Take other remedies that may be legally available.

 

https://www.govinfo.gov/content/pkg/FR-2020-08-13/pdf/2020-17468.pdf#page=58

Anonymous ID: fa511c Nov. 29, 2020, 8:46 a.m. No.11829400   🗄️.is 🔗kun   >>9473 >>9744 >>9843

>>11829311

>Is this another time when the contractor gets supposedly in trouble (but doesn't) for Fraud, like what happened vis a vis NIST for the report on the 9/11 collapse of the Towers?

If a whistleblower brought a case based on violations of the Single Audit Act (2 CFR 200) it would be an EXCELLENT vehicle to DRAIN THE SWAMP. Enjoy the show!

 

I encourage anons to read 2 CFR 200 and read about Certifying Officers.

 

Whistleblower cases are always filed under SEAL. SEALED whatevers ~210,000 comes to mind.

 

https://www.govinfo.gov/content/pkg/FR-2020-08-13/pdf/2020-17468.pdf#page=58

 

https://tfm.fiscal.treasury.gov/v1/CertifyingOfficer.pdf

 

What is “personal accountability”?

As a certifying officer, you are held personally accountable and individually responsible for verifying that the Federal Government payments under your jurisdiction are legal, proper, and correct. This is your “personal accountability.” If any payment that you have certified is found to be illegal, improper, or incorrect, you may be held individually responsible for reimbursing the Federal Government for the amount of that payment. Being held responsible to the degree that you are required to reimburse these payments is termed “pecuniary liability.”