Infrastructure contractors · Multilateral development banks
MDB sanctions: one corruption or fraud case can affect global bidding eligibility
World Bank and other MDB sanctions and cross-debarment mechanisms can turn one project violation into global procurement risk.
Facts
Overseas infrastructure firms must control bid agents, local consultants, subcontractors, invoices, and variation orders.
Compliance lessons
Public procurement projects should use independent bid review, third-party due diligence, payment approvals, and whistleblowing mechanisms.
Legal issues
- 禁入 / debarment
- 欺诈腐败 / fraud and corruption
- 交叉制裁 / cross-debarment
Sources
- World Bank sanctions systemregulator
- World Bank debarred firms listregulator