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Code · BILL · 113th Congress · H.R. 1793 (Introduced in House) — To establish a framework for effective, transparent, and accountable United States foreign assistance, and for other... · Sec. 10306

Sec. 10306. Suspension and debarment

367 words·~2 min read·/bill/113/hr/1793/ih/section-10306

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The President shall issue and enforce regulations determining the eligibility of any person to receive funds made available under this Act. The regulations described in subsection
(a)shall provide for the suspension of eligibility of a person for a temporary period pending the completion of an investigation and any resulting judicial or debarment proceedings, upon cause for belief that such person or an affiliate thereof probably has undertaken conduct which constitutes a cause for debarment. A person may be debarred from further receipt of funds made available under this Act, and from participating in any contract or agreement regarding the use of funds made available under this Act, for— conviction of or civil judgment for— commission of fraud or a criminal offense in connection with obtaining, attempting to obtain, or performing a public or private agreement or transaction; violation of Federal or State antitrust statutes, including those proscribing price fixing between competitors, allocation of customers between competitors, and bid rigging; commission of embezzlement, theft, forgery, bribery, falsification or destruction of records, making false statements, tax evasion, receiving stolen property, making false claims or obstruction of justice; or commission of any other offense indicating a lack of business integrity or business honesty; violation of the terms of a public agreement or transaction so serious as to affect the integrity of a program under this Act, such as— a willful failure to perform in accordance with the terms of one or more public agreements or transactions; a history of failure to perform or of unsatisfactory performance of one or more public agreements or transactions; or a willful violation of a statutory or regulatory provision or requirement applicable to a public agreement or transaction; or any of the following causes: knowingly doing business with an ineligible person; failure to pay a single substantial debt, or a number of outstanding debts, owed to any Federal agency or instrumentality; engaging in any of the behavior described in section 103(8) or 103(9) of the Trafficking Victims Protection Act of 2000 ( Public Law 106–386 ); or any other cause of a serious or compelling nature. Reinstatement of eligibility in each particular case shall be subject to such conditions as the President shall direct.
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  • Pub. L. 106-386
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Sec. 10306
Suspension and debarment
Pub. L.Pub. L. 106-386
Cites 1Cited by 0 across 0 sources
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