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Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

Elizabeth K. Spahn Editor Emeritus 

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in debarment (77)

Wednesday
May222019

World Bank debars Chinese fiber optic cable company

The World Bank debarred a Chinese fiber optic cable manufacturer and distributor Wednesday for 20 months for "fraudulent practices" involving a project in Zambia.

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Tuesday
May142019

World Bank debars Chinese electric power company

The World Bank debarred a Chinese electric power technology company Tuesday for fifteen months for "fraudulent practices" involving a project in West Africa.

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Wednesday
May082019

Event: Global Suspension & Debarment Survey (GW Law - May 22)

The GW Law Government Procurement Law Program and a Working Group of the International Bar Association’s Anti-Corruption Committee will host a presentation and discussion on Wednesday, May 22, 2019, of the results of the Global Suspension & Debarment Survey pilot. 

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Wednesday
Mar272019

World Bank debars Vietnam water and sewerage company

The World Bank Wednesday debarred a state-owned Vietnamese water and sewerage company for one year for "fraudulent practices" involving a project in Vietnam. 

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Wednesday
Feb062019

World Bank debars two waste management companies and their owner for fraud

The World Bank Wednesday debarred two Nigerian waste management companies and their owner for five years for "engaging in fraudulent practices" involving a project in Nigeria. 

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Tuesday
Jan292019

World Bank debars Odebrecht construction units for fraud and collusion

The World Bank Tuesday debarred Brazil-based engineering and construction company Construtora Norberto Odebrecht S.A. for three years for "fraudulent and collusive practices" during a project in Colombia.

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Tuesday
Oct232018

World Bank opens 68 new investigations during FY2018

World Bank Integrity Vice President Pascale Hélène DuboisThe World Bank Group debarred 78 firms and individuals during fiscal year 2018 and opened 68 new investigations into allegations of misconduct in bank-funded projects. 

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Wednesday
Sep192018

India construction company faked experience in World Bank bid

The World Bank debarred an Indian construction services company Wednesday for faking past experience in the bidding process for a road project in India.  

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Friday
Aug242018

IDB debars American software company

An American company working on projects in Barbados for the Inter-American Development Bank was debarred for "prohibited practices."

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Wednesday
Aug222018

World Bank debars infrastructure services firm for bribery

The World Bank debarred a Slovenia-based infrastructure services firm Wednesday for making corrupt payments in connection with a project in the Democratic Republic of the Congo.

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Wednesday
Aug012018

World Bank debars China infotech firm

The World Bank debarred a Chinese information technology firm Wednesday for providing a fake certificate for technical equipment needed on a traffic control project in China.

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Friday
Jul202018

World Bank debars two China construction companies

The World Bank debarred two big Chinese construction companies that lied about their progress on an energy project in China so they would be paid early. 

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