Of XX ©2015 PubKLearning. All rights reserved.1 Professor Christopher R. Yukins George Washington...

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of XX ©2015 PubKLearning. All rights reserved. 1 Professor Christopher R. Yukins George Washington University Law School Washington, DC Comparing Causes for Debarment/Exclusion • United States • Conviction of a crime or civil fraud • Poor contract performance • Other serious misconduct showing the contractor is not responsible • World Bank • Misconduct, as narrowly defined by Anti- Corruption, Guidelines, and Consultant and Procurement Guidelines: fraud, corruption, collusion, coercion and obstruction Mandatory: Corruption, fraud, money laundering Non-Mandatory: Bankruptcy Convicted re: professional conduct Grave professional misconduct Social security / taxes • European Union

Transcript of Of XX ©2015 PubKLearning. All rights reserved.1 Professor Christopher R. Yukins George Washington...

Page 1: Of XX ©2015 PubKLearning. All rights reserved.1 Professor Christopher R. Yukins George Washington University Law School Washington, DC Comparing Causes.

of XX1©2015 PubKLearning. All rights reserved.

Professor Christopher R. YukinsGeorge Washington University Law SchoolWashington, DC

Comparing Causes for Debarment/Exclusion

• United States

• Conviction of a crime or civil fraud

• Poor contract performance

• Other serious misconduct showing the contractor is not responsible

• World Bank

• Misconduct, as narrowly defined by Anti-Corruption, Guidelines, and Consultant and Procurement Guidelines: fraud, corruption, collusion, coercion and obstruction

Mandatory: Corruption, fraud, money laundering

Non-Mandatory: Bankruptcy Convicted re: professional

conduct Grave professional misconduct Social security / taxes

• European Union

http://www.google.com/url?sa=i&rct=j&q=&esrc=s&frm=1&source=images&cd=&cad=rja&docid=2zbVO_20WUKr-M&tbnid=Rd9b49cDWIKQvM:&ved=0CAUQjRw&url=http://acumen.org/blog/our-world/navel-gazing-101-why-the-world-banks-poverty-estimates-miss-the-point/&ei=3qS4Ud77O4PJ0wG41oDwCw&bvm=bv.47810305,d.dmg&psig=AFQjCNHx1m4vJeUWmwpjKWbGDaN84K8Jdw&ust=1371141723644979
Page 2: Of XX ©2015 PubKLearning. All rights reserved.1 Professor Christopher R. Yukins George Washington University Law School Washington, DC Comparing Causes.

of XX2©2015 PubKLearning. All rights reserved.

Professor Christopher R. YukinsGeorge Washington University Law SchoolWashington, DC

Responsibility (Qualification)Only• On a case-by-case basis• In U.S. – done by

contracting officer• Allowed by new EU

Directives

Adjudicative Debarment for “Bad Acts”• E.g., World Bank

Court-Ordered Debarment, After Judicial Proceedings

Discretionary Debarment – U.S. Federal• Based on “present

responsibility”: focus on present status

• Debarment is a cross-government “meta-qualification” determination

Performance Risk

Reputation Risk

Four Paradigms

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Professor Christopher R. YukinsGeorge Washington University Law SchoolWashington, DC

©2015 PubKLearning. All rights reserved.

Cross-Debarment

Automatic cross-debarment? If not, how should authorities cooperate?

UNCITRALShould UNCITRAL draft

a model debarment provision?

FraudShould debarment be broadly extended to performance failures?Emerging Issues


REVISION BS SEAF-XX-XX.X-XX-XX-X-A-XX-K-TRsuddendocs.samtec.com/prints/seaf-xx-xx.x-xx-xx-x-a-xx-k-tr-mkt.pdf · this document contains confidential and proprietary information and

REVISION BS SEAF-XX-XX.X-XX-XX-X-A-XX-K-TRsuddendocs.samtec.com/prints/seaf-xx-xx.x-xx-xx-x-a-xx-k-tr-mkt.pdf · this document contains confidential and proprietary information and

Biology Chart 9th - biserawalpindi.edu.pk · (I) 2012-13 63 2.45 Part ----- I XXZ XXX XX XX XX XX XX XX XX XX XX XX XX XX XXX z 2. Answer any six parts from the following.

Biology Chart 9th - biserawalpindi.edu.pk · (I) 2012-13 63 2.45 Part ----- I XXZ XXX XX XX XX XX XX XX XX XX XX XX XX XX XXX z 2. Answer any six parts from the following.

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CHRISTOPHER R. YUKINS · CHRISTOPHER R. YUKINS The George Washington University Law School 2000 H Street, NW Washington, DC 20052 Tel. +1 202-994-9992 Mobile +1 703 304 4773

CHRISTOPHER R. YUKINS · CHRISTOPHER R. YUKINS The George Washington University Law School 2000 H Street, NW Washington, DC 20052 Tel. +1 202-994-9992 Mobile +1 703 304 4773

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REVISION CE SEAF-XX-XX.X-XX-XX-X-A-XX-K-XX

REVISION CE SEAF-XX-XX.X-XX-XX-X-A-XX-K-XX

Appendix B Country and State Codes BHS XX Bahrain BHR XX Bangladesh BGD XX Barbados BRB XX Belarus BLR XX Belgium BEL XX Belize BLZ XX Benin BEN XX Bermuda BMU XX Bhutan BTN XX ...

Appendix B Country and State Codes BHS XX Bahrain BHR XX Bangladesh BGD XX Barbados BRB XX Belarus BLR XX Belgium BEL XX Belize BLZ XX Benin BEN XX Bermuda BMU XX Bhutan BTN XX ...

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Integrating Ethics and Procurement – International Lessons Professor Christopher Yukins The George Washington University Law School Presentation to Interagency.

Integrating Ethics and Procurement – International Lessons Professor Christopher Yukins The George Washington University Law School Presentation to Interagency.

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REVISION CF SEAF-XX-XX.X-XX-XX-X-A-XX-K-XR

REVISION CF SEAF-XX-XX.X-XX-XX-X-A-XX-K-XR