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<classification authority="sudocs">GA 1.13:GGD-96-15</classification>
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 <subject>Conflict of interest</subject>
 <subject>Reporting requirements</subject>
 <subject>Procurement regulation</subject>
 <subject>Compliance</subject>
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<titleInfo>
 <title>Government Contractors: Selected Agencies&apos; Efforts to Identify Organizational Conflicts of Interest</title>
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<abstract>Pursuant to a legislative requirement and a congressional request, GAO
reviewed three federal agencies&apos; implementation of the Office of
Management and Budget&apos;s (OMB) policies on conflicts of interest,
focusing on: (1) whether the agencies have complied with existing
requirements to identify and evaluate potential organization conflicts
of interest (OCI); and (2) ways that agencies could improve their
screening for such conflicts.&lt;p/&gt;GAO found that: (1) although the Environmental Protection Agency (EPA)
and the Department of Energy (DOE) obtained contractors&apos; OCI
certifications in almost all of the cases reviewed, the Navy failed to
obtain OCI certifications in most cases, mainly because contracting
officers did not request or require them; (2) the Navy has since
stressed the importance of obtaining OCI certifications; (3) a 1993
Presidential council report showed that only 9 of 19 agencies reviewed
obtained OCI certifications; (4) many agency officials did not believe
the certifications were an effective deterrent; (5) self-certifications
have limitations because differences of opinion or interpretation cause
potential OCI underreporting; (6) the OMB requirement that agencies
evaluate the potential for OCI is an important supplemental control; (7)
DOE and EPA have conducted preaward evaluations for potential OCI; (8)
although the Navy has not routinely conducted required preaward OCI
evaluations, it has tried to prevent future conflicts of interests; and
(9) agencies could improve their screening for OCI by ensuring that all
responsible officials receive OCI training to avoid misinterpretation.</abstract>
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 <topic>Reporting requirements</topic>
 <topic>Procurement regulation</topic>
 <topic>Compliance</topic>
 <topic>Preaward evaluation</topic>
 <topic>Consultants</topic>
 <topic>Federal procurement</topic>
 <topic>Federal procurement policies</topic>
 <topic>Information disclosure</topic>
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  <title>United States Public Law 463 (100th Congress)</title>
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