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" ... associated with the participant who participated in, knew of, or had reason to know of the participant's conduct. (3) Conduct of one participant imputed to other participants in a joint venture. The fraudulent, criminal, or other seriously improper... "
The Code of Federal Regulations of the United States of America - Page 485
2002
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 2001 - 596 pages
...the debarring official deems appropriate. [54 FR 4722, 4734, Jan. 30, 1989, as amended at 54 FR 4950, 4956, Jan. 31, 1989] § 1508.325 Scope of debarment....existence of a cause for suspension from any source shall be promptly reported, investigated, and referred, when appropriate, to the suspending official...
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The Code of Federal Regulations of the United States of America

Administrative law - 1993 - 684 pages
...the conduct shall be evidence of such knowledge, approval, or acquiescence. Subpart 0—Suspension §1508.400 General. (a) The suspending official may...existence of a cause for suspension from any source shall be promptly reported, investigated, and referred, when appropriate, to the suspending official...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 2000 - 750 pages
...basic documents such as grants, cooperative agreements, loan authorizations, and contracts. § 1608.405 Causes for suspension. (a) Suspension may be imposed...adequte evidence for purposes of suspension actions. 9 1508.410 Procedures. (a) Investigation and referral. Information concerning the existence of a cause...
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The Code of Federal Regulations of the United States of America

Administrative law - 1992 - 660 pages
...other organizational elements from all covered transactions, unless the debarment decision is limite4by its terms to one or more specifically identified individuals,...existence of a cause for suspension from any source shall be promptly reported, investigated, and referred, when appropriate, to the suspending official...
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Code of Federal Regulations: Containing a Codification of Documents of ...

Administrative law - 1994 - 752 pages
...similar arrangement or with the knowledge, approval, or acquiescence of these participant». Acceptance of the benefits derived from the conduct shall be...evidence for purposes of suspension actions. {1508.410 Procedure«. (a) Investigation and referral. Information concerning the existence of a cause for suspension...
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The Code of Federal Regulations of the United States of America

Administrative law - 1997 - 702 pages
...appropriate. [54 PR 4722, 4734, Jan. 30, 1989, as amended at 54 FR 4950, 4956, Jan. 31, 1989] § 1508.326 Scope of debarment. (a) Scope in general. (1) Debarment...existence of a cause for suspension from any source shall be promptly reported, investigated, and referred, when appropriate, to the suspending official...
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The Code of Federal Regulations of the United States of America

Administrative law - 1999 - 668 pages
...participant may be imputed to any officer, director, sharejolder, partner, employee, or other in"Widual associated with the participant who participated in,...existence of a cause for suspension from any source shall be promptly reported, investigated, and referred, when appropriate, to the suspending official...
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