News and commentary about white-collar crime, enforcement, and compliance
Harry Cassin
Publisher and Editor
Andy Spalding
Senior Editor
Jessica Tillipman
Senior Editor
Bill Steinman
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
The World Bank debarred a South Korean engineering and construction company Wednesday for thirteen months for fraud involving a project in Vanuatu.… Continue Reading
The World Bank debarred a Vietnamese technology management company Wednesday for seven years for fraud and collusion involving two projects in Vietnam.… Continue Reading
The World Bank debarred a leading New Zealand-based traffic expert Wednesday for corruption involving mass transport projects in Vietnam.… Continue Reading
The World Bank debarred a Chinese electrical equipment company Wednesday for 20 months for fraud involving a power project in Zambia.… Continue Reading
The World Bank debarred a manufacturing company Wednesday for 30 months for fraud involving a water project in Uzbekistan.… Continue Reading
The Inter-American Development Bank (IDB) announced Friday the 37-month debarment of Andrade Gutierrez Engenharia S.A. and eleven subsidiaries for bribing public officials in connection with four IDB-financed projects in Brazil.… Continue Reading
The World Bank debarred a Chinese state-owned engineering and construction company Wednesday for 15 months for fraud involving a project in China.… Continue Reading
The World Bank debarred a Portuguese engineering services company Wednesday for 12 months for “fraudulent and obstructive practices” involving a project in Brazil.… Continue Reading
The World Bank debarred a Canadian agricultural equipment distribution company Wednesday for 30 months for fraud involving a project in Afghanistan.… Continue Reading
The World Bank announced the debarments of Indonesian, Chinese, and Spanish companies Wednesday in three unrelated actions.
PT. Suburo Jayana Indah Corp. (Sujainco) was debarred for two years for “fraud and collusion” on the World Bank funded Water Resources and Irrigation Sector Management Program (Phase II) project in Indonesia. … Continue Reading
The World Bank debarred a Spanish engineering company Thursday for cheating on a bid and lying about its work progress.
Ingeniería Especializada Obra Civil e Industrial S.A.U. was debarred for 28 months.… Continue Reading
The World Bank debarred a state-owned Chinese engineering and construction company Wednesday for 20 months for fraud involving a project in the Republic of Zambia.
China Energy Engineering Group Hunan Electric Power Design Institute Co.,… Continue Reading