Successful representation of a second globally - ranked Chinese infrastructure company in connection with contested sanctions proceedings by The World Bank, including argument before the Sanctions Board, resulting in
no debarment of the company (Sanctions Board Decision No. 88 (Sanctions Case No. 372) issued on June 29, 2016)
Not exact matches
In most cases where NSF finds misconduct, the perpetrators face
debarment from federal funding for a fixed amount
of time as long as 5 years.»
Last year, OPM reports it pursued 8520 cases in which serious questions about a federal worker's character and conduct had been raised; between 100 and 200
of those cases resulted in a government - wide
debarment.
(b) The offeror understands that any inaccurate data provided to the Department
of Transportation may subject the offeror, its subcontractors, its employees, or its representatives to: (1) prosecution for false statements pursuant to 18 U.S.C. 1001 and / or; (2) enforcement action for false claims or statements pursuant to the Program Fraud Civil Remedies Act
of 1986, 31 U.S.C. 3801 - 3812 and 49 CFR Part 31 and / or; (3) termination for default under any contract resulting from its offer and / or; (4)
debarment or suspension.
(3) More severe restrictions such as termination
of an active award, or government ‑ wide suspension or
debarment.
Termination
of membership may occur as a result
of resignation, failure to renew membership, non-payment
of fees, expulsion by the Club as a result
of deprivation, suspension,
debarment, expulsion or termination
of Canadian Kennel Club membership as imposed by the CKC's Discipline Committee.
Among others, Mr. Ferdinand's experience includes, appellate litigation; bankruptcy adversary proceedings; bid protests,
debarments, and appeals; breach
of contract and Uniform Commercial Code claims; broker disputes; commercial landlord - tenant actions, including commercial evictions; condominium association litigation; consumer fraud and deceptive trade practices act claims; corporate governance; directors» and officers» claims; ethics and professional liability; health law; injunctions; insurance issues; lien claims, including commercial and residential construction liens; planning board actions; post-judgment collection; restrictive covenants; shareholder and partnership disputes; and shareholder derivative claims.
For example, federal procurement rules provide for
debarment or suspension
of a company from contracting with the US government upon a conviction
of or a civil judgment for a number
of offences, including bribery, or any offence «indicating a lack
of business integrity or business honesty...» [30] Moreover, federal disbarment or suspension may automatically trigger a cascade
of similar consequences at the state or local, [31] and international, [32] levels, and can lead to follow - on private litigation.
He has particular expertise in the area
of construction litigation and regularly represents residential and commercial builders and owners — both private and public — involving payment disputes, recovery actions, construction defect, mechanic's lien, stop notice, delay and acceleration claims, bid protests, and
debarment proceedings.
By way
of example, Markus was selected to serve as a World Bank Group advisor and monitor to an Africa - based company seeking reinstatement following
debarment, and he in the past year has counseled clients and conducted internal investigations and reviews throughout the world.
A breach
of the integrity provisions will result in a
debarment.
He represents contractors in suspension and
debarment proceedings and bid protests before a variety
of federal agencies and courts.
As a former Secretary
of the Air Force and Deputy General Counsel
of DoD, Whit also advises clients on major government acquisition programs, bid protests, qui tam and False Claims Act litigation,
debarment and suspension proceedings, and security clearance matters.
Illustrative
of his practice, Whit has successfully represented public companies, audit committees, and senior officers
of public companies in securities litigation, derivative litigation, internal investigations
of alleged corporate wrongdoing, whistleblower matters, and matters before the Securities and Exchange Commission; international arbitration between a foreign prime contractor and its U.S. suppliers; trade secret litigation relating to the processing
of big data; and
debarment litigation arising out
of contracts performed in Afghanistan.
We obtained a decision
of no
debarment period at all.
In the second
of this two - part column, Washington, DC, partner and leader
of the firm's Government Contracts team Vince Napoleon and Rochester Commercial Litigation counsel Kevin Saunders discuss the increasing the number
of suspensions and
debarments among government contractors.
In today's news round - up, a PwC report highlights a lack
of corruption risk assessments by companies and the World Bank issues
debarments to several businesses.
The HireRight Health Care Sanction Check ™ goes beyond OIG and GSA checks to search the Fraud and Abuse Control Information System (FACIS ®), a current and historical database
of sanctions, exclusions,
debarments and disciplinary actions, for information about an applicant.
Federal regulations require EAC to complete the refund
of fees paid for services not yet rendered within 60 days
of the
debarment.