Guidelines for the Conduct of Research at NIH

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Guidelines for the Conduct of Research at NIH
Guidelines for the







CONDUCT

OF

RESEARCH

in the



Intramural Research



Program at NIH









National Institutes of Health

Office of the Director

The Guidelines for the Conduct of

Research set forth the general princi-

ples governing the conduct of good

science as practiced in the Intramural

Research Programs at the National

Institutes of Health (NIH). They

address needs arising from the rapid

growth of scientific knowledge, the

increasing complexity and pace of

research, and the influx of scientific

trainees with diverse backgrounds. Guidelines for the

Accordingly, the Guidelines should

assist both new and experienced

investigators as they strive to safe-

guard the integrity of the research

process.

CONDUCT

The Guidelines, originally developed

OF

by the Scientific Directors of the

Intramural Research Programs at the RESEARCH

NIH, have been revised for this edi-

tion by the intramural scientists on in the

the NIH Committee on Scientific

Conduct and Ethics, and approved

Intramural Research

by the Scientific Directors. General

principles are set forth concerning

the responsibilities of research staff Program at NIH

in the collection and recording of

data, publication practices, author-

ship determination, mentoring, peer

review, confidentiality of informa-

tion, collaborations, human subjects

research, financial conflicts of inter-

est, and animal care and use.



It is important that every investigator

involved in research at NIH read,

understand, and incorporate the

Guidelines into everyday practice.

The progress and excellence of NIH

research is dependent on our vigilance

in maintaining the highest quality of

conduct in every aspect of science.







Michael M. Gottesman, M.D.

Deputy Director for Intramural 4th Edition

Research, NIH May 2007

1

S cientists in the Intramural Research

Programs at the National Institutes of

Health generally are responsible for con-

The formulation of these Guidelines is

not meant to codify a set of rules, but

rather to elucidate, increase awareness

ducting original research consonant with and stimulate discussion of patterns of

the goals of their individual Institutes and scientific practice that have developed

Centers. These Guidelines were developed over many years and are followed by

to promote high ethical standards in the the vast majority of scientists, and to pro-

conduct of research by intramural scien- vide benchmarks when problems arise.

tists at the NIH. It is the responsibility of Although no set of guidelines, or even

each Principal Investigator who oversees explicit rules, is likely to prevent willful

Introduction a research group, and successive levels of scientific misconduct, it is hoped that

supervisory individuals (especially Institute formulation of these Guidelines will

and Center Scientific Directors), to ensure contribute to the adoption of exemplary

that every NIH scientist is cognizant of standards of intellectual honesty in the

these Guidelines and to resolve issues that conduct of research by all scientists.

may arise in their implementation.

The public and our scientific colleagues

Intramural scientists at NIH, as is true will ultimately judge the NIH by its

for all scientists, should be committed adherence to high intellectual and ethical

to the responsible use of scientific tools standards, as well as by its development

and methods to seek new knowledge. and application of important new knowl-

While the general principles of scientific edge through scientific creativity. L

methodologies -formulation and testing

of hypotheses, controlled observations

or experiments, analysis and interpreta-

tion of data, and oral and written presen-

tation of all of these components to

scientific colleagues for discussion and

further conclusions - are universal,

their detailed application may differ in

different scientific disciplines and in

varying circumstances. All research staff

in the Intramural Research Programs

should maintain exemplary standards

of intellectual honesty in formulating,

conducting, presenting, and reviewing

research, as befits the leadership role

of the NIH.



These Guidelines complement existing

NIH regulations for the conduct of

research such as those governing human

subjects research, animal use, radiation,

chemical and other safety issues, and

the Standards of Conduct that apply to

all federal employees.







2 3

R esearch training is a complex process,

the central aspect of which is an

extended period of research carried out

experience. Mentoring should be adapted

to the needs and career stage of each indi-

vidual trainee.

under the supervision of an experienced

scientist. This supervised research experi- Specific aspects of the mentor-trainee

ence is not merely performance of tasks relationship deserve emphasis. Training

assigned by the supervisor, but rather is a should impart to the young investigator

process wherein the trainee takes on an appropriate standards of scientific con-

Responsibilities of increasingly independent role in the selec- duct both by instruction and by example.

Research Supervisors tion, conceptualization and execution of Mentors should be particularly diligent to

and Trainees research projects. The trainee should be involve trainees in research and related

provided with training in the necessary activities that contribute to their careers,

skills and knowledge necessary for a suc- including participation in intramural or

cessful career as a research investigator. It extramural collaborations, encourage-

should be recognized that the trainee has ment of presentations at scientific meet-

unique, time-sensitive needs relevant to ings, and networking. Mentors should

career advancement. Guidance and advo- provide trainees with timely and realistic

cacy from the supervisor in this regard are appraisals of their performance and

essential components of training. with advice regarding career opportuni-

ties and advancement.

In general, a trainee will have a single

primary supervisor, but may also have Trainees have responsibilities to their

other individuals who function as men- supervisors and to their institutions

tors for specific aspects of training and as well. These responsibilities include

career development. It is the responsibility adherence to these Guidelines and other

of the primary supervisor to serve as a applicable rules, and programmatic

role model and provide a rich research constraints related to the needs of the

environment in which the trainee has the research team and Institute/Center.

opportunity to acquire both the conceptu- The same standards of professionalism

al and technical skills of the field. In this and collegiality apply to trainees as to

setting, the trainee should be provided their supervisors and mentors. L

with clear expectations and undertake a

significant piece of research, usually cho-

sen as the result of discussions between

the mentor and the trainee, which has

the potential to yield new knowledge of

importance in that field. In order to pro-

vide a meaningful, high quality training

experience, the mentor should monitor

and guide the trainee’s progress closely,

and interact personally on a regular basis

to give timely feedback regarding research

findings and progress. Supervisors and

mentors should limit the number of

trainees in their laboratory or branch to

the number for whom they can provide

an appropriate and productive training



4 5

R esearch data, including detailed

experimental protocols, all primary

data, and procedures of analysis and pre-

Notebooks, other research data, and

supporting materials, such as unique

reagents, belong to the National Institutes

sentation are the essential components of of Health, and should be maintained

scientific processes and progress. Scientific and made available, in general, by the

integrity is inseparable from meticulous Laboratory in which they were developed.

attention to the acquisition and mainte- Departing scientists may take copies of

nance of these research data. notebooks or other data for further

work. Under special circumstances, such

Data Management The results of research should be carefully as when required for continuation of

and Archiving recorded in a form that will allow contin- research, departing investigators may

uous access for analysis and review. take primary data or unique reagents with

When possible, it is best to store data in them if adequate arrangements for their

both electronic and hard-copy form. safekeeping and availability to others are

Attention should be given to annotating documented by the appropriate Institute

and indexing notebooks and documenting or Center official. Transfer of reagents

computerized information to facilitate should be documented through a Material

detailed analysis and review of data. All Transfer Agreement.

data, even those from observations and

experiments not directly leading to publi- Data management, including the decision

cation, should be treated comparably. to publish, is the responsibility of the

All research data should be available to principal investigator. After publication,

supervisors and scientific collaborators the research data and any unique materi-

for timely review, consistent with require- als that form the basis of that communi-

ments of confidentiality. Investigators cation should be made available promptly

should be aware that research data are and completely to all qualified scientists

legal documents for purposes such as seeking further information. Exceptions

establishing patent rights or defending may be necessary to maintain confiden-

the veracity of published results, and are tiality of clinical data or if unique materi-

subject to subpoena by congressional als were obtained under agreements that

committees and the courts. preclude their dissemination. Consult the

PHS policy relating to the distribution

Research data, including the primary of unique research resources for further

experimental results and computer and guidance (http://grants2.nih.gov/grants/

statistical analyses, should be retained for guide/notice-files/not96-184.html). L

a sufficient period to allow analysis and

repetition by others of published material

resulting from those data. Seven years

is specified by the Federal Government

(http://www.ori.dhhs.gov/documents/FR_

Doc_05-9643.shtml) as the minimum

period of retention but this may be

longer under some circumstances, such

as clinical research.









6 7

P ublication of results is an integral

and essential component of research.

Other than presentation at scientific meet-

is controlled by human subjects protec-

tion requirements, as described in a later

section). However, it is an obligation of

ings, publication in a scientific journal NIH intramural scientists to make reason-

should normally be the mechanism for able amounts of expandable materials

the first public disclosure of new findings. (e.g. monoclonal antibodies, bacterial

Exceptions may be appropriate when strains, mutant cell lines) and analytical

serious public health or safety issues are amounts of reagents (e.g. polyclonal

involved. Although generally considered antibodies, purified proteins, uniquely-

the end point of a particular research pro- synthesized compounds) that are essential

Publication ject, publication is also the beginning of a for repetition of the published experi-

process in which the scientific community ments available to qualified scientists,

at large can assess, correct and further using appropriate Material Transfer

develop any particular set of results. Agreements or collaborative agreements

consistent with NIH policy. This can be

Timely publication of new and significant achieved by making arrangements to send

results is important for the progress of such materials to a central repository.

science. Fragmentary publication of the Consult the PHS policy relating to the

results of a scientific investigation or mul- distribution of unique research resources

tiple publications of the same or similar for further guidance (http://grants2.nih.

data are inappropriate. Each publication gov/grants/guide/notice-files/not96-

should make a distinct and substantial 184.html).

contribution to its field. As a corollary

to this principle, tenure appointments The current NIH Public Access Policy

and promotions should be based on the (http://publicaccess.nih.gov/publicac-

importance of the scientific accomplish- cess_manual.htm) requests and strongly

ments and not on the number of publica- encourages all NIH-funded investigators

tions in which those accomplishments to make their peer-reviewed final manu-

were reported. scripts available to other researchers and

the public at the NIH National Library

Each paper should contain sufficient of Medicine’s (NLM) PubMed Central

information for the informed reader to (PMC) (http://www.pubmedcentral.nih.

assess its validity, including all the infor- gov) immediately after publication of

mation that would be necessary for scien- the final version. Authors are given the

tific peers to repeat the experiments. option to release their manuscripts at a

Essential data that are not included in the later time, up to 12 months after the offi-

published paper due to space limitations cial date of final publication. NIH expects

(e.g. nucleic acid and protein sequences, that only in limited cases will authors

microarray data and crystallographic deem it necessary to select the longest

information) should be deposited in the delay period. L

appropriate public databases or made

available online. It is not necessary to

provide materials (such as proteins) that

others can prepare by published proce-

dures, materials (such as polyclonal

antisera) that may be in limited supply,

or clinical specimens (whose distribution



8 9

A uthorship refers to the listing of

names of participants in all commu-

nications, both oral and written, of exper-

should review and support the manuscript

that is to be submitted (originally or in

revision) for publication. Each author

imental results and their interpretation should be willing to support the general

to scientific colleagues. Authorship is the conclusions of the study. The NIH recom-

fulfillment of the responsibility to com- mends that the transmittal letter accom-

municate research results to the scientific panying a manuscript submission identify

community for external evaluation. the exact contribution of each author.

Authorship is also the primary mecha-

nism for determining the allocation of The corresponding author should be

Authorship credit for scientific advances and thus the considered the primary author (but is

primary basis for assessing a scientist’s not necessarily the first author), with the

contributions to developing new knowl- additional responsibilities of coordinating

edge. As such, it potentially conveys great the completion and submission of the

benefit, as well as responsibility. work, satisfying pertinent rules of submis-

sion, and coordinating responses of the

For each individual the privilege of group to inquiries or challenges. The

authorship should be based on a signifi- corresponding author should assure that

cant contribution to the conceptualiza- the contributions of all collaborators are

tion, design, execution, and/or interpreta- appropriately recognized and that each

tion of the research study, as well as on author has reviewed and authorized the

drafting or substantively reviewing or submission of the manuscript in its origi-

revising the research article, and a willing- nal and revised forms. Corresponding

ness to assume responsibility for the authors must be especially vigilant that

study. Individuals who do not meet these the above criteria are met before sending

criteria but who have assisted the research articles to journals that publish submis-

by their encouragement and advice or sions on line upon acceptance of the

by providing space, financial support, manuscript.

reagents, occasional analyses or patient

material should be acknowledged in the All manuscripts and abstracts coming

text but not be authors. These authorship from the Intramural Research Program

guidelines are comparable to those now must be cleared in accordance with the

described in the Uniform Requirements instructions included at http://www1.

for Manuscripts Submitted to Biomedical od.nih.gov/oir/sourcebook/oversight/

Journals, which were developed by the pub-clear.htm. L

International Committee of Medical

Journal Editors (http://www.icmje.org/).



Because of the variation in detailed prac-

tices among disciplines, no universal set

of standards for authorship can easily be

formulated. It is expected, however, that

each research group and Laboratory or

Branch will freely discuss and resolve

questions of authorship, including the

order of authors, before and during the

course of a study. Further, each author



10 11

P eer review is expert critique of either

a scientific treatise, such as an article

prepared or submitted for publication,

All material under review is privileged

information. It should not be used to the

benefit of the reviewer unless it previously

a grant proposal, or a clinical research has been made public. It should not be

protocol, or of an investigator’s research shared with anyone unless necessary to

program, as in a site visit. Peer review is the review process, in which case the

an essential component of the conduct names of those with whom the informa-

of science. Decisions on the funding of tion was shared should be made known

research proposals and on the publication to those managing the review process.

Peer Review and of experimental results must be based on Material under review should not be

Privileged Information thorough, fair and objective evaluations copied and retained or used in any man-

by recognized experts. Therefore, ner by the reviewer unless specifically

although it is often difficult and time- permitted by the journal or reviewing

consuming, scientists have an obligation organization and the author. L

to participate in the peer review process.

In doing so, they make an important

contribution to science.



Peer review requires that the reviewer be

expert in the subject under review. The

reviewer should avoid any real or per-

ceived conflict of interest that might arise

because of a direct competitive, collabora-

tive or other close relationship with one

or more of the authors of the material

under review. Normally, such a conflict

of interest would require a decision not

to participate in the review process and

to return any material unread. Some

review activities may require review and

approval by a supervisor and/or deputy

ethics counsellor in an IC (see http://

www1.od.nih.gov/oir/sourcebook/

ethic-conduct/officialdutypolicy.htm).



The review must be objective. It should

be based solely on scientific evaluation

of the material under review within the

context of published information and

should not be influenced by scientific

information not publicly available.









12 13

C ollaborative research brings together

investigators with distinct strengths

to work together on a defined problem or

CRADAs provide a protected environ-

ment for long-term collaborations; they

confer intellectual property rights to

address a specific research goal. Research NIH inventions. CRADAs are handled

collaborations, within NIH as well as by the Technology Transfer Office of

with extramural institutions, are strongly your Institute (http://ott.od.nih.gov/).

encouraged and supported; the complex

scientific questions that face us today Consulting can be viewed as a one-way

often require interdisciplinary or multidis- collaboration, in which an NIH scientist

ciplinary approaches. is asked to contribute to an outside

Collaborations project by providing expert advice.

Successful collaborations are character- Information about the NIH guidelines

ized by a strong sense of direction, a governing consulting activities and forms

willingness to commit time and effort, for obtaining permission can be found at

an efficient communication strategy for http://ethics.od.nih.gov/ L

discussion among the group members, a

system in place for reevaluation as the

project progresses, and a clear definition

of roles and responsibilities. It is advisable

that the ground rules for collaborations,

including eventual authorship issues, be

discussed openly among all participants

from the beginning. The NIH Ombuds-

man Office has developed a useful set

of criteria to consider in establishing

collaborations (http://www4.od.nih.gov/

ccr/collab.html).



Whenever collaborations involve the

exchange of biological materials they are

routinely formalized by written agree-

ments. Material Transfer Agreements

(MTAs) are used for the simple transfer

of proprietary research material without

collaboration, for example if you request

a reagent from, or give one to, a colleague

outside the NIH. Cooperative Research

and Development Agreements (CRADAs)

are agreements between one or more

NIH laboratories and at least one non-

federal group (private sector, university,

not-for-profit, non-federal government).









14 15

R eal or perceived conflicts of interest

due to financial relationships with

outside organizations may not be recog-

A specific Guide to Preventing Conflicts

of Interest in Human Subjects Research

at NIH covers participation in human

nized by others unless specific informa- subjects research in the Intramural

tion is provided. Therefore, the scientist Research Program (http://intranet.cc.nih.

should disclose all relevant financial gov/od/conflict_interest/conflict_memo.

interests, including those of the scientist’s shtml). L

immediate family, to the Institute or

Center during the planning, conducting

Financial Conflicts of and reporting of research studies; to fund-

Interest ing agencies before participating in peer

review of applications for research sup-

port; to meeting organizers before presen-

tation of results; to journal editors when

submitting or refereeing any material for

publication; and in all written communi-

cations and oral presentations. Financial

interests include, but are not limited to,

ownership of stock or equity, patents,

consulting arrangements, collaboration

agreements, honoraria, service on adviso-

ry boards, or management appointments.

Failure to disclose conflicts of interest

can threaten the integrity of research and

undermine the public’s trust in the NIH’s

intramural research activities. When

there is a potential conflict of interest,

full disclosure and complete transparency

are always the best policy. The NIH’s

Ethics Program (http://ethics.od.nih.gov/)

has specific rules concerning conflicts of

interest, outside activities (such as con-

sulting and speaking), gifts, honorary

awards, and investments. Intramural

researchers should become familiar with

these rules and refer any questions to the

Deputy Ethics Counselor of their Institute

or Center.









16 17

F or the purposes of these Guidelines,

clinical research is defined as interac-

tions with human subjects, or with mater-

benefits of the proposed research, and

qualifications of the investigators. The

protocol must undergo IC-specific scien-

ial or information obtained from human tific review and then be reviewed and

subjects, in order to produce generalizable approved by the IC Institutional Review

knowledge. This is distinguished from Board (IRB) (unless the research is specifi-

interactions designed solely to benefit a cally exempt by the OHSR because it

particular patient. The NIH Intramural does not qualify as human subjects

Research Program has a formal human research, e.g., when samples are fully

Human Subjects research protection program supervised anonymized). All clinical studies require

Research by the Office of Human Subjects that informed consent be obtained from

Research (OHSR). All intramural prospective subjects prior to commencing

research must be consistent with the the research. Studies using investigational

requirements of the human research pro- drugs or devices must also be reviewed

tection program and all intramural inves- and approved by the Food and Drug

tigators are responsible for knowledge of, Administration (FDA).

and compliance with, them. OHSR can

help investigators understand and comply Collection and Storage of Data:

with the ethical guidelines and regulatory Investigators must ensure the integrity

requirements for clinical research. and confidentiality of data collected in

the course of clinical research, and protect

All scientists working with human the privacy, as well as safety, of human

samples/subjects must take the course subjects. Attention should be paid to

“Protecting Human Subjects” (http://ohsr. appropriate storage and retention of

od.nih.gov/researcherCBT/intro.html?my research records, data, and samples, in

IPNum=128231088007). In addition, accordance with NIH and FDA guide-

OHSR has published a booklet “Guide- lines. Investigators are responsible for

lines for the Conduct of Research the oversight of all research personnel

Involving Human Subjects at the NIH” involved in the clinical study, ensuring

(http://ohsr.od.nih.gov/guidelines/Gray that they adhere to the research protocol

Booklet82404.pdf) to assist those doing and Good Clinical Practice1.

clinical research.

Intramural investigators who receive

Investigators involved in clinical research human samples or data from extramural

have special responsibilities regarding the investigators are responsible for ensuring

preparation of research protocols, registra- that they were collected in accordance

tion of clinical trials, protection of human with ethical guidelines and regulatory

subjects, supervision of trainees, collection requirements. This is usually satisfied by

and storage of research data, and conduct a clinical research protocol and consent

of epidemiologic research. These responsi- document approved by an IRB at the

bilities are briefly discussed below. extramural institution, but sometimes

may require a parallel clinical research

Protocols: Investigators must prepare a protocol at the NIH. Similar protections

written clinical research protocol describ- are required prior to sending personally

ing the scientific background, objectives, identifiable human samples or data to

subject eligibility criteria, design, methods extramural collaborators. The IC IRB

of data collection and analysis, risks and and OHSR should be consulted prior to



18 19

any transfer to determine the appropriate Development and review of detailed pro-

review and approval mechanisms. Specific tocols are as important in epidemiologic

regulations govern the use of archival research as in clinical research and any

materials (http://ohsr.od.nih.gov/info/ other health science. However, the time

DDIR_memo.html). for protocol development and review

may be appropriately shortened in cir-

Registration of Clinical Trials: Clinical cumstances such as the investigation of

trials (i.e., studies evaluating the safety or an acute epidemic or toxicological danger

efficacy of a diagnostic test or treatment where the epidemiologic investigation

intervention) should be registered with a may provide data of crucial importance

public trials registry (e.g., www.clinical to the identification and mitigation of a

trials.gov). threat to public health. Nevertheless, even

in these situations, systematic planning

Epidemiologic Research: Epidemiologic is necessary and the investigator should

research, the study of the distribution formalize the study design in a written

and determinants of disease in groups of document and have it peer-reviewed in

individuals, presents special challenges for an expedited manner before the research

investigators. Although epidemiologists is begun. L

are not usually responsible for clinical

care, they must nevertheless ensure that

epidemiologic investigations do not inter-

fere with the clinical care or privacy of

patients. The epidemiologist must ensure

that abnormal findings that could affect

a subject’s health and require medical

attention are dealt with appropriately.

Data on diseases, habits, and behavior

must be presented and published in a way

that protects the identity of particular

individuals, families, and groups.



Although it is the practice of some jour-

nals not to publish research findings

that have been partially released to the

public, it may be necessary for reasons of

immediate public health considerations

to report the findings of epidemiologic

research to the study participants, institu-

tional leadership, other researchers, and,

in some cases, health officials, before the

study has been completed. The health

and safety of the public has precedence.





1 Guidelines for Good Clinical Practice, developed by the

International Conference on Harmonization of Technical

Requirements for Registration of Pharmaceuticals for

Human Use (ICH) can be accessed at www.ICH.org.





20 21

T he use of laboratory animals is often

essential in biomedical research and

humane and effective use of animals is

Prior to commencing animal studies,

an animal study protocol must be pre-

pared according to existing guidelines.

a necessary and important element of Investigators should contact the IC

such research activities. Animal research, ACUC for guidance on the requirements

for the purposes of these Guidelines, is for approval and implementation of ani-

defined as in vivo research performed on mal study protocols. When developing

laboratory animals in order to develop research proposals involving animals,

knowledge that contributes to improve- investigators should consider alternatives

ment of health and well-being of humans to the use of animals based upon the

Animal Care and Use as well as other animals. The NIH following guidance:

Office of Animal Care and Use (OACU)

(http://oacu.od.nih.gov/) has developed • Reduction: Reduction in the numbers

NIH Policy Manuals for Animal Care and of animals used to obtain information

Use in the Intramural Program to assist of a certain amount and precision;

NIH intramural investigators to under- • Refinement: Decrease in the incidence

stand and comply with the ethical guide- or severity of pain and distress in those

lines and regulatory requirements for animals that are used;

testing, research or training involving • Replacement: Use of other materials,

laboratory animal subjects. The use of such as cell lines or eggs, or substitution

animals in research is covered by proto- of a lower species, which might be less

cols that must be reviewed and approved sensitive to pain and distress, for a

by an NIH Animal Care and Use higher species.

Committee (ACUC). Investigators con-

ducting animal research must take the The animal research protocol should be

NIH course “Using Animals in Intramural circulated for comment and review by the

Research”. investigators and collaborators involved

in the project, and requires approval by

The animal care and use program of each the IC ACUC prior to study initiation.

IC is directed by a senior veterinarian, It should be scrupulously adhered to in

the Animal Program Director, and falls the conduct of the research, which should

under the oversight of an ACUC. All be carried out by appropriately qualified

components of the intramural NIH investigators and staff who are experi-

Animal Care and Use program are accred- enced in conducting procedures on living

ited by the Association for Assessment animals. L

and Accreditation of Laboratory Animal

Care International.









22 23

T he scientific community and general Scientific misconduct or misconduct in

public rightly expect adherence to research - Research misconduct is defined

exemplary standards of intellectual hon- as fabrication, falsification, or plagiarism

esty in the formulation, conduct, report- in proposing, performing, or reviewing

ing and reviewing of scientific research. research, or in reporting research results.

Investigators must act with honesty and

integrity when editing, analyzing, and Fabrication is making up data or results

presenting data. Deceptive manipulation and recording or reporting them.

of data, be it misrecording of data,

inappropriate exclusion of outlying Falsification is manipulating research

Research Misconduct data points, or enhancement of images materials, equipment, or processes, or

is research misconduct. changing or omitting data or results

such that the research is not accurately

Allegations of scientific misconduct are represented in the research record.

taken seriously by the National Institutes

of Health. The process of investigating Plagiarism is the appropriation of another

allegations must be balanced by equal person’s ideas, processes, results, or

concern for protecting the integrity of words without giving appropriate credit.

research as well as the careers and reputa-

tions of researchers. The procedures fol- Research misconduct does not include

lowed at the NIH are intended to permit honest error or honest difference of

allegations of scientific misconduct to be opinion.

processed promptly, confidentially, and

fairly. Prompt action on an allegation (from Federal Policy on Research

helps minimize any harm to the public Misconduct ) L

and allows those who are incorrectly

implicated to have their names cleared

without going through a lengthy process.

Allegations of misconduct that are

shown to be untrue, even if they were

made in good faith, can damage careers

and have a chilling effect on research.

Confidentiality helps protect both the

innocent scientists who are incorrectly or

unjustly accused and those who raise the

allegations. Fairness allows all who

become involved in scientific misconduct

cases to have the opportunity to partici-

pate appropriately in this important

oversight process and address the specific

issues at hand, while at the same time

protecting innocent participants from

adverse consequences.









24 25

These Guidelines are not intended to

establish rules or regulations. Rather,

their purpose is to provide a framework

for the fair, open, and responsible con-

duct of research without inhibiting

scientific freedom or creativity.



Advice on any of the topics can be

obtained from the offices cited in the

previous sections. You can consult

Concluding Statement with members of the NIH Committee

on Scientific Conduct and Ethics

(http://www1.od.nih.gov/oir/source

book/comm-adv/sci-conduct.htm),

with your Scientific Director or with

your IC Training Director. Advice is

also available from the NIH Office of

the Ombudsman (http://www4.od.

nih.gov/ccr/). L









26


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