Understanding Suspension, Debarment and Blacklisting
Bribe, Swindle or Steal
Alexandra Addison-Wrage of TRACE International
4.9 • 582 Ratings
🗓️ 24 January 2018
⏱️ 29 minutes
🧾️ Download transcript
Summary
Jessica Tillipman provides a comprehensive and fast-paced explanation of how the government and others use suspension, debarment and blacklisting for punishment or deterrence.
Transcript
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| 0:00.0 | Welcome back to bribes, windle, or steel. |
| 0:10.5 | I'm Alexandra Rogge, and implausibly enough, today's guest is going to make the lesser-known |
| 0:15.5 | enforcement tools of suspension and debarment lively for us. |
| 0:19.8 | My guest is an assistant dean and lecturer |
| 0:22.0 | at George Washington Law School, |
| 0:23.8 | where she teaches a government contracts |
| 0:25.5 | anti-corruption and compliance seminar. |
| 0:27.8 | Prior to joining George Washington, |
| 0:29.4 | she was at Jenner & Block. |
| 0:31.0 | She's a senior editor with a very popular FCPA blog. |
| 0:34.2 | She writes prodigiously and speaks frequently |
| 0:36.5 | on corruption, compliance, suspension, |
| 0:39.0 | and debarment. Her legal commentary is sought out by major U.S. media outlets. Jessica Tilletman, |
| 0:44.6 | thanks so much for joining me today. Thank you for having me. Happy to be here. |
| 0:48.5 | Why don't you start by describing these penalties for us and the rationale behind each? |
| 0:54.3 | So the first thing, I'm really happy that you asked me to describe it as a penalty |
| 0:58.5 | because not every single debarment regime views debarment or blacklisting or |
| 1:04.5 | suspension as a penalty. So that's probably one of the biggest misnomer's about the system |
| 1:08.9 | as a whole. I'll just describe this |
| 1:11.3 | in general. There's a variety of different systems of the ways that people can address this. You use |
| 1:16.1 | the word suspension, debarment, and blacklisting. They're often used interchangeably, but for purposes, |
| 1:22.5 | I think we can call it debarment. It really just means exclusion or banning from obtaining government contracts or |
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