1. Understanding Poverty

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  • Sanctions Board Decision No. 143 (Sanctions Case No. 759) (Inglês)

    The Sanctions Board found a company and an individual liable for engaging in fraudulent practices by making misrepresentations during the selection and contract execution processes under a Bank-financed...

    Qualquer tipo de documento: Sanctions Board Decision No. do relatório: 188326 Data do documento: 11 de março de 2024 Tipo de divulgação: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 142 (Sanctions Case No. 760) (Inglês)

    The Sanctions Board found a company liable for engaging in corrupt and collusive practices by, respectively, soliciting an improper payment and entering into an arrangement with potential bidders to stifle...

    Qualquer tipo de documento: Sanctions Board Decision No. do relatório: 188327 Data do documento: 29 de fevereiro de 2024 Tipo de divulgação: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 141 (Sanctions Case No. 503) (Inglês)

    The Sanctions Board found a company and an individual liable for engaging in fraudulent practices by knowingly claiming undue compensation under a World Bank-financed contract in Brazil. For engaging in...

    Qualquer tipo de documento: Sanctions Board Decision No. do relatório: 186211 Data do documento: 30 de junho de 2023 Tipo de divulgação: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 140 (Sanctions Case No. 762) (Inglês)

    The Sanctions Board found two companies liable for engaging in fraudulent practices by failing to disclose a potential perceived conflict of interest and payments made to two consultant companies in a...

    Qualquer tipo de documento: Sanctions Board Decision No. do relatório: 186210 Data do documento: 22 de junho de 2023 Tipo de divulgação: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 138 (Sanctions Case No. 693) (Inglês)

    The Sanctions Board found a company liable for engaging in a corrupt practice by making two payments to a public official in order to influence improperly the public official’s actions in the procurement...

    Qualquer tipo de documento: Sanctions Board Decision No. do relatório: 186222 Data do documento: 22 de setembro de 2022 Tipo de divulgação: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 139 (Sanctions Case No. 724) (Inglês)

    The Sanctions Board found an individual liable for engaging in a corrupt practice by receiving two payments from a contractor in order to influence improperly his own actions in the procurement and execution...

    Qualquer tipo de documento: Sanctions Board Decision No. do relatório: 186223 Data do documento: 22 de setembro de 2022 Tipo de divulgação: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 137 (Sanctions Case No. 610) (Inglês)

    The Sanctions Board found a company and an individual liable for engaging in a fraudulent practice by knowingly, or at least recklessly, failing to disclose payments made or to be made to a consultant...

    Qualquer tipo de documento: Sanctions Board Decision No. do relatório: 186221 Data do documento: 29 de junho de 2022 Tipo de divulgação: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 136 (Sanctions Case No. 631) (Inglês)

    The Sanctions Board found an individual liable for engaging in a corrupt practice by making a payment to an intermediary to influence the actions of a public official in the procurement process for a World...

    Qualquer tipo de documento: Sanctions Board Decision No. do relatório: 186220 Data do documento: 22 de fevereiro de 2022 Tipo de divulgação: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 135 (Sanctions Case No. 658) (Inglês)

    The Sanctions Board found a company liable for engaging in a fraudulent practice by knowingly using subcontractors without authorization during the implementation of a World Bank-financed contract in Vietnam...

    Qualquer tipo de documento: Sanctions Board Decision No. do relatório: 186216 Data do documento: 6 de dezembro de 2021 Tipo de divulgação: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 134 (Sanctions Case No. 620) (Inglês)

    The Sanctions Board found one company liable for engaging in fraudulent actions in competing for World Bank-financed contracts in Vietnam and for obstructive actions in relation to the World Bank’s subsequent...

    Qualquer tipo de documento: Sanctions Board Decision No. do relatório: 186219 Data do documento: 29 de novembro de 2021 Tipo de divulgação: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 133 (Sanctions Case No. 669) (Inglês)

    The Sanctions Board found an individual, as a public official, liable for corrupt practices by soliciting and receiving payments from a company with the intent to influence his own actions as project manager...

    Qualquer tipo de documento: Sanctions Board Decision No. do relatório: 186215 Data do documento: 5 de abril de 2021 Tipo de divulgação: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 132 (Sanctions Case No. 477) (Inglês)

    Decision of the Sanctions Board denying the request for reconsideration of Sanctions Board Decision No. 125 (2020) filed by the individual in Sanctions Case No. 477.

    Qualquer tipo de documento: Sanctions Board Decision No. do relatório: 186209 Data do documento: 1 de abril de 2021 Tipo de divulgação: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 131 (Sanctions Case No. 671) (Inglês)

    The Sanctions Board found a company liable for engaging in a fraudulent practice by falsely stating in bids for World Bank-financed contracts in Myanmar that it had not agreed to pay another party in connection...

    Qualquer tipo de documento: Sanctions Board Decision No. do relatório: 186214 Data do documento: 8 de março de 2021 Tipo de divulgação: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 130 (Sanctions Cases No. 680 and 681) (Inglês)

    The Sanctions Board found two companies and two individuals liable for engaging in collusive practices whereby the two companies coordinated the preparation and pricing of their respective bids on four...

    Qualquer tipo de documento: Sanctions Board Decision No. do relatório: 186208 Data do documento: 18 de dezembro de 2020 Tipo de divulgação: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 129 (Sanctions Case No. 546) (Inglês)

    The Sanctions Board found a company liable for engaging in a fraudulent practice by knowingly misrepresenting to the World Bank and the Borrower its intended role in the implementation of a World Bank-financed...

    Qualquer tipo de documento: Sanctions Board Decision No. do relatório: 186207 Data do documento: 15 de dezembro de 2020 Tipo de divulgação: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 128 (Sanctions Case No. 683) (Inglês)

    The Sanctions Board found a company liable for engaging in a fraudulent practice by recklessly making misrepresentations related to its history of contract performance and/or litigation and violated bidding...

    Qualquer tipo de documento: Sanctions Board Decision No. do relatório: 186206 Data do documento: 12 de novembro de 2020 Tipo de divulgação: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 127 (Sanctions Case No. 594) (Inglês)

    The Sanctions Board found a company liable for engaging in fraudulent practices by knowingly making various misrepresentations as a service provider that assisted in preparation of three bids on contracts...

    Qualquer tipo de documento: Sanctions Board Decision No. do relatório: 186213 Data do documento: 6 de maio de 2020 Tipo de divulgação: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 126 (Sanctions Case No. 580) (Inglês)

    The Sanctions Board found a company liable for engaging in fraudulent practices by knowingly making false statements and submitting false documents in the company’s bid on a World Bank-financed project...

    Qualquer tipo de documento: Sanctions Board Decision No. do relatório: 186205 Data do documento: 10 de março de 2020 Tipo de divulgação: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 125 (Sanctions Case No. 477) (Inglês)

    The Sanctions Board found an individual, as a public official, liable for a corrupt practice by soliciting a payment from a company with the intent to influence his own actions as project manager in the...

    Qualquer tipo de documento: Sanctions Board Decision No. do relatório: 186218 Data do documento: 25 de fevereiro de 2020 Tipo de divulgação: Disclosed Autor: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 124 (Sanctions Case No. 652) (Inglês)

    The Sanctions Board found an individual liable for engaging in a fraudulent practice by misrepresenting his work experience in an application for a Bank-financed contract in Afghanistan. For engaging in...

    Qualquer tipo de documento: Sanctions Board Decision No. do relatório: 186217 Data do documento: 13 de fevereiro de 2020 Tipo de divulgação: Disclosed Autor: World Bank Group Sanctions Board