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
They craft policies, train employees, oversee due diligence, perform risk assessments, and lead investigations. But there’s another compliance role that’s practically unknown: disciplinarian. … Continue Reading
The World Bank debarred three companies on Wednesday in three separate, unrelated settlements involving projects in Liberia, Yemen, and Brazil. … Continue Reading
The World Bank debarred a Chinese construction company Wednesday for two years for a fraudulent and corrupt practice connected to a project in China.… Continue Reading
The World Bank debarred a Spanish engineering services company Wednesday for three-and-a-half-years for collusive, corrupt, and fraudulent practices related to two projects in Vietnam.… Continue Reading
The World Bank debarred a German construction and engineering company that serves the oil and gas industry Wednesday for thirteen months for a fraudulent practice connected to a project in Myanmar.… Continue Reading
The World Bank debarred 267 firms and individuals last year, including cross debarments, in a big jump from prior years. … Continue Reading
The World Bank debarred a Singapore marine equipment supplier Wednesday for six months for misrepresentations in bidding documents connected to a project in Bangladesh.… Continue Reading
The World Bank debarred a Chinese engineering and construction company Wednesday for eighteen months for fraud involving a project in Zambia.… Continue Reading
The World Bank debarred an Indian power transmission company Wednesday for a year and a day for fraud involving projects in the Democratic Republic of the Congo and Egypt.… Continue Reading
The World Bank debarred a publicly-traded Spanish engineering and construction company Wednesday for two years for fraud and collusion involving a project in Colombia.… Continue Reading
Governments and international financial institutions (IFIs) are stepping up to respond to the public health and economic crisis caused by Covid-19. For its part, the World Bank Group (WBG) has approved billions of dollars in financing to support countries in their efforts against the pandemic.… Continue Reading
The World Bank Group debarred a Colombia construction company for 18 months Wednesday for misconduct related to a bank-financed flood-control project in Bogota.… Continue Reading
