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HomeTraining › Mandatory Disclosures

Mandatory Disclosures

February 13, 2019 - 1 pm ET
Training Details

With the promulgation of the Uniform Guidance in December 2014, OMB has moved from voluntary disclosures of fraud and fraud-like matters to mandatory reporting (2 C.F.R. § 200.113), and has begun to call for self-reporting of certain conflicts of interest in grant-supported transactions (2 C.F.R. § 200.112).  As of January 2016, mandatory reporting expanded further with requirements under FAPIIS.  Understanding the scope of these reporting requirements is critical, yet the regulatory text is, in many places, ambiguous.  Join FTLF Partner Scott Sheffler to discuss these requirements and practical approaches to compliance.

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