Search

Editors

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 World Bank (137)

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. 

Click to read more ...

Monday
Feb042019

Former SNC-Lavalin chief pleads guilty in bribery case

Pierre Duhaime (Image courtesy of Montreal Council on Foreign Relations)Former SNC-Lavalin CEO Pierre Duhaime pleaded guilty Friday to helping a public servant commit breach of trust.

Click to read more ...

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.

Click to read more ...

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. 

Click to read more ...

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.  

Click to read more ...

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.

Click to read more ...

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.

Click to read more ...

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. 

Click to read more ...

Wednesday
Jun202018

World Bank debars contractor and consultant for fraudulent practices in Nicaragua

The World Bank Group said Wednesday it debarred a construction company and a consultant for fraudulent practices on two separate projects in Nicaragua.

Click to read more ...

Monday
Jun042018

Job: Sanctions Board Member - World Bank Group

Job Title: Sanctions Board Member - World Bank Group

Apply to: Odgers Berndtson

Location: Washington, DC

Click to read more ...

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.

Click to read more ...

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.

Click to read more ...