WORLD BANK DEBARS OIL AND GAS CONSULTANT FROM CONTRACTS FOR CORRUPT PRACTICES

On 16 November, a post on FCPA Blog advised that the World Bank had debarred a Spanish consultant in the oil and gas industry and his affiliated companies Wednesday for 3 years over a corrupt practice connected to a project in Guyana.  Carlos Barberán Diez and his controlled affiliates, AC Oil & Gas SL and AC Oil & Gas Emirates LLC, are ineligible to participate in projects and operations financed by the World Bank Group during the 3-year debarment.

https://fcpablog.com/2022/11/16/world-bank-debars-oil-and-gas-consultant-for-corruption/

https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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