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FCPA Blog Daily News

Entries in debarment (65)

Monday
May072018

African Development Bank debars China power company for fraudulent practices

The African Development Bank Monday debarred CHINT Electric Co., Ltd. for 36 months for lying about its qualifications and experience in multiple bids for ADB-financed projects.

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Thursday
Apr262018

Tom Fox: For Odebrecht, the cost of bribery is still climbing

There is often discussion of the costs of bribery and corruption. Yet one question not often considered is the state of company after it goes through a corruption enforcement action.

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Monday
Apr162018

World Bank debars Kenyan railroad company for ‘corrupt practices’

The World Bank Monday debarred a railroad company based in Kenya for trying to "improperly influence the customs and port clearance process" on two projects.

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Wednesday
Mar282018

World Bank debars Belgian medical device maker, two others

A medical device maker that misrepresented the amount of commissions it promised to pay a local agent in Bangladesh was one of three companies the World Bank debarred in separate actions announced Wednesday.

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Monday
Mar192018

World Bank debars Manila consulting company and top executive 

Image courtesy of Innogy Solutions Inc.The World Bank Monday announced the debarment of a consulting company and its president for using secret inside information to win a bid, and failing to disclose a conflict of interest on another bid.

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Monday
Mar052018

Smith and Mancini: European Investment Bank publishes updated debarment policy

The European Investment Bank recently published its updated Exclusion Policy. The Policy reflects the EIB’s ”zero tolerance” to fraud and corruption that's set out in the Bank’s Anti-Fraud Policy.

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Friday
Feb232018

World Bank sanctions healthcare group for hiding agent commissions

The World Bank Friday debarred two related healthcare companies for misrepresenting the amount of commissions one of them agreed to pay an agent under projects in Bangladesh.

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Thursday
Feb222018

World Bank bars three companies and former executive for collusion

The World Bank Thursday debarred three companies and a former executive for rigging bids and fixing prices on contracts under a bank-financed project in Pakistan.

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Friday
Feb022018

World Bank debars three Argentina construction firms 

The World Bank Thursday debarred three construction companies for 18 months for "knowingly misrepresenting work progress" during a bank-funded project in Argentina.

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Tuesday
Dec052017

World Bank debars French firm for Africa corruption

The World Bank Group said Tuesday it debarred a Paris-based manufacturer of power transmission line insulators for two years for corrupt practices in connection with a project in Africa.

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Friday
Dec012017

World Bank debars French digital security firm

Image courtesy of IdemiaThe World Bank Group said Thursday it debarred Oberthur Technologies SA for two and a half years for bribery and corruption.

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Friday
Nov102017

World Bank debars Canadian software company

The World Bank Group debarred an Ottawa-based software provider for "sanctionable misconduct" under a contract for a management information system project in Liberia.

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