By Jaclyn Jaeger2017-06-06T12:15:00
Debarments from the World Bank are just one way in which companies can run afoul of serious compliance problems if they are not careful.
You are not logged in and do not have access to members-only content.
If you are already a registered user or a member, SIGN IN now.
2018-10-03T15:45:00Z By Jaclyn Jaeger
The World Bank Group debarred 78 firms and individuals during fiscal year 2018, according to its inaugural Sanctions System Annual Report, issued on Oct. 3.
2026-03-23T18:52:00Z By Ruth Prickett
The Netherlands Public Prosecution Office has fined a company linked to a U.S.-sanctioned Israeli businessman €25.8 million ($29.9 million) for bribing officials in the Congo. The case began in 2018 and relates to bribes paid in 2010-2011, demonstrating the slow and complex process often involved in such investigations.
2026-02-24T21:38:00Z By Oscar Gonzalez
A former vice president of an American coal company was convicted by a federal jury for his part in an international bribery and money laundering scheme. The conviction represents an anomoly in the Trump administration’s handling of Foreign Corrupt Practices Act (FCPA) cases launched under former President Joe Biden.
Site powered by Webvision Cloud