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FCPA Blog Daily News

Entries in debarment (71)

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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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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