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Bribe, Swindle or Steal

Understanding Suspension, Debarment and Blacklisting

Bribe, Swindle or Steal

Alexandra Addison-Wrage of TRACE International

Business, News, Business News

4.9582 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

Click on a timestamp to play from that location

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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