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Statutory Compliance (Appendix A to the Outside Counsel Deskbook)

Outside Counsel Deskbook Printable Format
Outside Counsel Deskbook 
Printable PDF Format

Statutory Compliance provides a list of certain provisions of federal law with which Outside Counsel must comply. This list of statutes may not be exhaustive.

 

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Acts of October 23, 1989 (Byrd Amendment) as amended 
(govinfo.gov)
Prohibits federal government contractors from using monies received from federal contracts, grants, loans or cooperative agreements to lobby Congress or the Executive Branch in order to influence the award, extension or modification of a contract, grant or financial transaction. The Implementation Statement and certification and disclosure forms can be found at Byrd Amendment.

Age Discrimination in Employment Act 
(govinfo.gov)
Prohibits employers from discriminating on the basis of age.

Americans with Disabilities Act
(govinfo.gov)
Prohibits discrimination in employment based on a physical or mental handicap.

Anti-Kickback Act of 1986 
(govinfo.gov)
Prohibits the solicitation, payment and inclusion in contract price of kickbacks related to a federal contract.

Assignment of Claims Act of 1940 
(govinfo.gov)
Controls the transfer and assignment of federal contract claims.

Civil Rights Act of 1964, as amended 
(govinfo.gov)
Prohibits employers from discriminating in hiring, discharging, compensation, or terms, conditions, and privileges of employment based on race, color, religion, sex or national origin.

Conspiracy to Defraud the Government 
(govinfo.gov)
Identifies penalties for conspiracy to defraud.

Minimum Standards of Integrity and Fitness for an 多宝游戏下载 Contractor (Contractor Conflicts of Interest) 
(ecfr.gov)
Implements the requirements of 12 U.S.C. 搂搂 1822(f)(3) and (4). Refer to Conflicts of Interest.

Debt Collection Act 
(govinfo.gov)
Establishes the authority for the collection of monies owed the 多宝游戏下载.

Debt Collection Improvement Act of 1996 
(govinfo.gov) 
Requires all federal payments, including vendor payments and expense reimbursements, be made by electronic funds transfer (EFT).

Dodd-Frank Act
Pursuant to Section 342 of the Dodd-Frank Wall Street Reform and Consumer Protection Act (Dodd-Frank Act, Public Law 111-203), Outside Counsel must confirm its commitment to the maximum extent possible, the fair inclusion of women and minorities in the workforce of the Outside Counsel and, as applicable, its contractors and subcontractors working on 多宝游戏下载 legal matters.

Drug-Free Workplace Act of 1988 
(govinfo.gov)
Requires drug-free workplace.

False Claims Act of 1863 
(govinfo.gov)
Identifies penalties for knowingly presenting false claims.

False, Fictitious or Fraudulent Claims 
(govinfo.gov)
Identifies penalties for making or presenting false, fictitious or fraudulent claims.

False Statements or Entries
(govinfo.gov)
Identifies penalties for making false statements or entries.

Federal Deposit Insurance Act, as amended
(govinfo.gov)
多宝游戏下载鈥檚 enabling statute.

Federal Property and Administrative Services Act of 1949
and (govinfo.gov)
Prohibits payment of contingent fees in federal contracts (搂 254(a)) and requires retention of contractor records and authorizes examination and audit of contractor records (搂 254d).

Financial Institutions Reform, Recovery, and Enforcement Act of 1989 
(govinfo.gov) 
Requires establishment of a Minority Outreach Program.

Forfeiture of Fraudulent Claims 
(govinfo.gov) 
Identifies penalties for participation in fraudulent claims.

Inspector General Act of 1978 as amended 
(govinfo.gov) 
Establishes and identifies the authority of the office of inspector general.

Interests of Members of Congress 
(govinfo.gov)
Prohibits participation by members of Congress in government contracts.

Internal Revenue Code 
, , (govinfo.gov) 
Taxpayer Identification Number (TIN) and returns relating to persons receiving contracts from federal executive agencies.

International Air Transportation Competition Act of 1979
(govinfo.gov)
Regulates use of federal funds for air transportation.

Obstruction of Federal Audit 
(govinfo.gov)
Identifies penalties for obstructing a federal audit.

Rehabilitation Act of 1973 
(govinfo.gov)
Employment under federal contracts for disabled workers.

Service of Process 
(ecfr.gov)
Identifies 多宝游戏下载鈥檚 notification and authorization requirements.

Whistleblower Protection
All Outside Counsel, including all employees and subcontractors, are subject to the whistleblower rights, remedies and whistleblower protections established at (govinfo.gov) by (govinfo.gov).

Section 889 Prohibition on certain telecommunications and video surveillance services or equipment. 
Compliance with applicable portions of (govinfo.gov) is incumbent on the 多宝游戏下载 and on Outside Counsel providing legal services. The law contains restrictions on the use of certain telecommunications and video surveillance services or equipment. Section 889 is fully incorporated into your firm鈥檚 Legal Services Agreement.

Vietnam Era Veterans鈥 Readjustment Assistance Act of 1974 
(govinfo.gov)
Veterans鈥 employment emphasis under federal contracts.

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Last Updated: February 3, 2022