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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 World Bank (147)

Wednesday
Aug142019

World Bank debars Chinese construction company

The World Bank debarred a Chinese construction company Wednesday for 15 months for a "fraudulent practice" involving a project in Samoa.

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Wednesday
Jul242019

World Bank debars Merck business unit 

The World Bank debarred a business unit of a Merck subsidiary Wednesday for 12 months for a "fraudulent practice" involving a health project in Bangladesh.

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Wednesday
Jul172019

World Bank debars U.S. technology company

The World Bank debarred an American technology company Wednesday for 12 months for "collusive practices" involving a national ID project in Bangladesh.

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Wednesday
Jun122019

World Bank debars Shenzhen-listed electrical engineering firm

The World Bank debarred a Chinese electrical engineering company Wednesday for 15 months for "fraudulent practices" involving a project in Liberia.

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Wednesday
Jun122019

How can we understand the world's various debarment regimes?

Within the last decade, governments from around the world have expanded their use of suspension and debarment to promote integrity in public procurements, reduce performance risk, and protect against fraud and corruption.

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Thursday
Jun062019

World Bank debars state-owned China construction company

The World Bank Wednesday debarred a Chinese state-owned engineering and construction company and two subsidiaries for "fraudulent practices" involving a project in Georgia.

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Wednesday
May292019

World Bank debars units of French water treatment company

The World Bank Wednesday debarred two subsidiaries of Paris-based Veolia Water Technologies for “fraudulent and collusive practices” involving a project in Colombia.

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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
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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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.

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