All Legal Articles
Contractors and consultants from Nigeria, China, Palestine, Thailand and Italy blocked from participating in Bank-funded projects
Massimo Ponzellini is one of three arrested in Italy over alleged kickbacks while he was chairman at Italian bank Popolare di Milano.
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Communist Party of China ejects Liu Zhijun, who was suspected of taking more than US$ 100 million in bribes.
Perth court imposes fine of AU$ 9240 (US$ 9100) for making false and misleading statements that pressured contractors into joining
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Former high-ranking public official detained on charges including fraud and conspiracy in connection with construction contracts.
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Fines totalling ZAR 27.2 million (US$ 3.3 million) levied against last two players in long-running case
Higher prices offset rising costs, while demand from emerging markets accelerated
Riadh Ben Aïssa held since mid-April as part of an investigation into suspected corruption, fraud and money laundering in North Africa.
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Public and private clients in New York defrauded over a period of ten years. Executive in charge faces up to 20 years in jail.
Peruvian Skanska has announced that its group of employees taken hostage Monday April 9 in Kepashiato, a town near the city of Cusco, in Peru, have been released.
Fallen Slovenian construction moguls face jail time for bribery over airport contract.
Pierre Duhaime steps down having signed-off on US$ 35.5 million of suspect payments. Internal investigation fails to discover what the money was for.
Australian contractor announces review of February earnings forecast
European Commission initiative to level the playing field for all contractors is “step in the right direction”
Asian Development Bank said it received more complaints about corruption last year than any other year
Fine of ZAR 149 million (US$ 19.8 million) to be paid for long-standing international collusion with three competitors.
Canadian contractor investigating irregular payments totalling US$ 35.5 million that will impact full-year results
Contractor must repay US$ 9.5 million after admitting misconduct on a World Bank-financed hydropower project
UK Competition Commission outlines options after finding that joint venture could substantially reduce competition
Departures include head of operations in Libya as company faces questions over conduct
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