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§ 218. —  Voiding transactions in violation of chapter; recovery by the United States.



[Laws in effect as of January 24, 2002]
[Document not affected by Public Laws enacted between
  January 24, 2002 and December 19, 2002]
[CITE: 18USC218]

 
                 TITLE 18--CRIMES AND CRIMINAL PROCEDURE
 
                             PART I--CRIMES
 
          CHAPTER 11--BRIBERY, GRAFT, AND CONFLICTS OF INTEREST
 
Sec. 218. Voiding transactions in violation of chapter; recovery 
        by the United States
        
    In addition to any other remedies provided by law the President or, 
under regulations prescribed by him, the head of any department or 
agency involved, may declare void and rescind any contract, loan, grant, 
subsidy, license, right, permit, franchise, use, authority, privilege, 
benefit, certificate, ruling, decision, opinion, or rate schedule 
awarded, granted, paid, furnished, or published, or the performance of 
any service or transfer or delivery of any thing to, by or for any 
agency of the United States or officer or employee of the United States 
or person acting on behalf thereof, in relation to which there has been 
a final conviction for any violation of this chapter, and the United 
States shall be entitled to recover in addition to any penalty 
prescribed by law or in a contract the amount expended or the thing 
transferred or delivered on its behalf, or the reasonable value thereof.

(Added Pub. L. 87-849, Sec. 1(e), Oct. 23, 1962, 76 Stat. 1125.)


                            Prior Provisions

    A prior section 218 of this title was renumbered section 213.


                             Effective Date

    Section effective 90 days after Oct. 23, 1962, see section 4 of Pub. 
L. 87-849, set out as a note under section 201 of this title.

                Ex. Ord. No. 12448. Exercise of Authority

    Ex. Ord. No. 12448, Nov. 4, 1983, 48 F.R. 51281, provided:
    By the authority vested in me as President by the Constitution and 
statutes of the United States of America, including section 218 of title 
18 of the United States Code, and in order to provide federal agencies 
with the authority to promulgate regulations for voiding or rescinding 
contracts or other benefits obtained through bribery, graft or conflict 
of interest, it is hereby ordered as follows:
    Section 1. The head of each Executive department, Military 
department and Executive agency is hereby delegated the authority vested 
in the President to declare void and rescind the transactions set forth 
in section 218 of title 18 of the United States Code in relation to 
which there has been a final conviction for any violation of chapter 11 
of title 18.
    Sec. 2. The head of each Executive department and agency described 
in section 1 may exercise the authority hereby delegated by promulgating 
implementing regulations; provided that the Secretary of Defense, the 
Administrator of General Services and the Administrator of the National 
Aeronautics and Space Administration jointly shall issue government-wide 
implementing regulations related to voiding or rescission of contracts.
    Sec. 3. Implementing regulations adopted pursuant to this Order 
shall, at a minimum, provide the following procedural protections:
    (a) Written notice of the proposed action shall be given in each 
case to the person or entity affected;
    (b) The person or entity affected shall be afforded an opportunity 
to submit pertinent information on its behalf before a final decision is 
made;
    (c) Upon the request of the person or entity affected, a hearing 
shall be held at which it shall have the opportunity to call witnesses 
on its behalf and confront any witness the agency may present; and
    (d) The head of the agency or his designee shall issue a final 
written decision specifying the amount of restitution or any other 
remedy authorized by section 218, provided that such remedy shall take 
into consideration the fair value of any tangible benefits received and 
retained by the agency.
                                                          Ronald Reagan.

                  Section Referred to in Other Sections

    This section is referred to in section 202 of this title.



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