AML・FCPA:世銀、Jason Electronics出入禁止：代理店手数料を隠匿（動画）：
World Bank debars unit of Singapore company for concealing commission:
世界银行新加坡上市公司的脱销部门以隐瞒代理人的佣金
世界銀行：
バングラデシュのプロジェクトに関連する入札書類での不実表示。
水曜日に、シンガポールの海洋機器サプライヤーJason Electronicsを、6か月間禁止した。
Jason Electronics（Pte）Ltd。：
地元の代理店に、「手数料と手数料を支払うという合意」を、開示しませんでした。
詐欺行為：
「世界銀行グループ調達ガイドラインで定義されている不正行為」に相当と、世界銀行は述べています。
Jason Electronics
is a wholly owned subsidiary of Jason Marine Group Limited. Jason Marine is listed on the Singapore stock exchange. It specializes in providing marine communications and navigation systems.
During the six-month debarment,
Jason Electronics is ineligible to participate in projects and operations financed by the World Bank Group.
“The settlement agreement provides for a reduced period of debarment in light a fraudulent practice of the company’s cooperation and voluntary remedial actions,” the World Bank said.
The company
acknowledged “responsibility for the underlying sanctionable practice” and agreed to meet specified corporate compliance conditions in order to be released from debarment.
The Urban Resilience Project in Bangladesh
was designed to help government agencies deal with natural disasters in Dhaka and Sylhet.
The World Bank financed about 95 percent of the $182 million project.
The FCPA Blog