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  • Code of Federal Regulations
  • C.F.R. Title 29—Labor
  • Subtitle B—Regulations Relating to Labor
  • CHAPTER XII—FEDERAL MEDIATION AND CONCILIATION SERVICE
  • PART 1471—GOVERNMENTWIDE DEBARMENT AND SUSPENSION (NONPROCUREMENT)
  • Subpart C—Responsibilities of Participants Regarding Transactions
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Doing Business With Other Persons

  • §1471.300 What must I do before I enter into a covered transaction with another person at the next lower tier?
  • §1471.305 May I enter into a covered transaction with an excluded or disqualified person?
  • §1471.310 What must I do if a Federal agency excludes a person with whom I am already doing business in a covered transaction?
  • §1471.315 May I use the services of an excluded person as a principal under a covered transaction?
  • §1471.320 Must I verify that principals of my covered transactions are eligible to participate?
  • §1471.325 What happens if I do business with an excluded person in a covered transaction?
  • §1471.330 What requirements must I pass down to persons at lower tiers with whom I intend to do business?

About SCCE

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The Society of Corporate Compliance and Ethics (SCCE) is a non-profit, member-based professional association. SCCE supports our members' work with education, news, and discussion forums. We are a community of leaders, defining and shaping the corporate compliance environment across a wide range of industries and geographic regions. In developing and maintaining effective ethics and compliance programs, our members strengthen and protect their companies.

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About HCCA

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The Health Care Compliance Association (HCCA), is a 501(c)6 non-profit, member-based professional association. HCCA was established in 1996 and is headquartered in Minneapolis, MN. We provide training, certification, and other resources to over 10,000 members. Our members include compliance officers and staff from a wide range of organizations, including hospitals, research facilities, clinics and technology service providers.

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