Purchase Order 15JL1B25P00000044

The Department of Justice Offices Boards and Divisions US Attorney's Offices awarded a $10,795 firm fixed price purchase order to Assetforfeiturelaw, LLC for online logins and access to its Money Laundering and Forfeiture Digest publication. Assetforfeiturelaw, LLC will deliver the requested legal research services and online periodical access from its headquarters in Laurel, Maryland over the course of one year, through October 2024. No set aside provisions or subcontracting arrangements were...

This is a federal contract award from the U.S. Department of Justice (DOJ) Criminal Division to Deloitte Consulting LLP, a large management and technology consulting firm. The contract, with a ceiling value of $1,474,468.29, is for Analytical Support for the DOJ's Asset Forfeiture and Money Laundering Section (AFMLS). It is a delivery order under the DOJ Asset Forfeiture Investigative Support Services multiple-award indefinite-delivery/indefinite-quantity (IDIQ) contract vehicle. The contract...

The Department of Justice Offices Boards and Divisions Criminal Division (DOJ - OBD) awarded a $749,999.90 delivery order against the DOJ Asset Forfeiture Investigative Support Services indefinite-delivery/indefinite-quantity master contract to Madison Associates Inc. to provide Asset Forfeiture and Money Laundering and Bank Secrecy Act Records System (AFISS MLARS) Financial Investigation Services. The place of performance will be in Leesburg, Virginia, and the period of performance is from...

<p>The Office of Personnel Management awarded a $2,269,879.19 firm fixed price delivery order contract to Powertrain, Inc., doing business as Powertrain Inc., to provide United States Asset Laundering Support (USAL) for the Department of Justice Money Laundering and Asset Recovery Section Online Database. The contract period of performance is from September 30, 2023 through September 29, 2024, with all work to be conducted in Washington, D.C. No subcontractors were identified.</p>

This federal contract award to Forfeiture Support Associates LLC (FSA Federal) is for the provision of administrative, legal, and investigative support services to the U.S. Department of Justice's Money Laundering Asset Recovery Section (MLARS), formerly known as the Asset Forfeiture and Money Laundering Section (AFMLS). The $3,925,736.36 delivery order contract has a period of performance from September 28, 2017 to March 19, 2019. FSA Federal is a prime contractor that has received over $250...

This federal contract award, TFSAFIN170014, was made by the Financial Crimes Enforcement Network (FinCEN), a civilian agency under the U.S. Department of the Treasury, to LRP Publications, Inc., a for-profit organization based in Palm Beach Gardens, Florida. The $9,239 firm fixed-price contract, awarded on April 1, 2017, is for the provision of MANAGER ADVANTAGE, a web-based subscription service that provides digital access to legal research tools, employment law resources, compliance...

The U.S. Office of the Comptroller of the Currency (OCC) awarded a $117,500.00 firm-fixed-price purchase order contract to the Association of Certified Anti-Money Laundering Specialists, LLC (ACAMS), a subsidiary of Adtalem Global Education Inc. The contract is for an ACAMS MONEYLAUNDERING.COM subscription, with a period of performance through December 31, 2025. ACAMS is a leading provider of anti-money laundering (AML) training, certifications, and educational resources to federal agencies....

This is a delivery order contract awarded by the U.S. Department of Justice (DOJ) Criminal Division to Forfeiture Support Associates LLC (FSA Federal), a subsidiary of Science Applications International Corporation (SAIC). The contract, valued at $158,179.66, is for LITCON services to provide administrative, legal, and investigative support for the DOJ's asset forfeiture program. FSA Federal has received over $250 million in federal contracts to assist agencies like the Drug Enforcement...

This is a delivery order awarded by the U.S. Attorney's Offices, a civilian agency within the Department of Justice, to Forfeiture Support Associates LLC (FSA Federal), a for-profit limited liability company, under the Law Enforcement &amp; Security Services Federal Supply Schedule (FSS-84). The $89,508.56 firm fixed-price delivery order is for forfeiture support services such as file management, data analysis, property management, and financial operations support to assist the agency with asset...

This federal contract award, with an ID of 20341222P00003, is for the BVD BANKCHECK product provided by Lacuna Clientscope LIMITED, a foreign-owned for-profit organization. The contract, valued at $184,393.36, is a firm fixed-price purchase order awarded by the Financial Crimes Enforcement Network (FinCEN), a civilian agency under the Department of the Treasury. The contract is for the renewal of existing global banking resource and Banker's Almanac subscriptions, which FinCEN utilizes to access...