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      <title>Hendren Global Group by Wilford Alexander Hill</title>
      <link>https://padlet.com/willfordalexhil/willfordalexhill</link>
      <description>Hendren Global Group: Top Facts endows with a directory, a gateway, an index and portal to the web to turn to for the best and widest range of public service information worldwide. </description>
      <language>en-us</language>
      <pubDate>2013-10-02 05:04:59 UTC</pubDate>
      <lastBuildDate>2025-11-15 23:10:13 UTC</lastBuildDate>
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         <title>SNC Lavalin Canadian Companies World Bank blacklist</title>
         <author>willfordalexhil</author>
         <link>https://padlet.com/willfordalexhil/willfordalexhill/wish/14111520</link>
         <description><![CDATA[<p><b><a href="http://www.bubblews.com/news/1249750-snc-lavalin-canadian-companies-world-bank-blacklist">Canada
leads World Bank blacklist of fraudulent companies thanks to SNC-Lavalin</a></b></p>
<p>Canada leads the world in
companies and individuals that have been banned by the World Bank from
contributing to international aid and infrastructure projects.</p>
<p>Of the 608 companies and
individuals listed on the World Bank’s just-released blacklist for fraudulent
or corrupt conduct, 119 are Canadian companies. But engineering firm <a href="http://www.good.is/posts/canada-leads-world-bank-blacklist-of-fraudulent-companies-thanks-to-snc-lavalin">SNC-Lavalin</a>
and its subsidiaries, many of which are registered outside Canada, comprise 16
per cent of the total.</p>
<p>The <a href="http://ireport.cnn.com/docs/DOC-1042164">World Bank</a> bans companies
from participating in aid and development contracts if they “have been sanctioned
under the Bank’s fraud and corruption policy.”</p>
<p>The number of companies
included on that list soared in 2013, rising from only 65 banned entities on
last year’s list, according to the <a href="http://o.canada.com/news/snc-lavalin-canadian-companies-world-bank-blacklist/">South
China Morning Post</a>. The World Bank says about $40 billion of the roughly
$200 billion it has given out since 2008 has been stolen.</p>
<p>Companies with head offices
listed in Canada, which does not include overseas subsidiaries, comprise 119
names on the World Bank list, the most of any country. The U.S. is second with
44 debarred firms, Indonesia third with 43 and Britain close behind with 40.</p>
<p>The grounds for getting
blacklisted vary, but usually include some manner of bribery, fraud, collusion,
coercion or obstruction either in bidding for contracts or in carrying them
out.</p>
<p>The most prominent name on
the World Bank list, by far, is SNC-Lavalin, which has been mired in scandal
for the last two years. Of the companies banned for corruption and fraud,
SNC-Lavalin has 102 entries on the blacklist, stemming from a blanket ban
against the company from earlier in 2013.</p>
<p>The World Bank has debarred
SNC-Lavalin from working on its projects for 10 years after company officials
were linked to bribery in a bridge project in Bangladesh. There are also
corruption allegations in relation to a World Bank-financed rural electricity
project in Cambodia.</p>
<p>The RCMP raided the
Montreal headquarters of the engineering and construction giant in April as
part of an investigation into $56 million in mysterious payments. One
multimillion-dollar payment allegedly went to the family of former Tunisian
dictator Zine el Abidine Ben Ali to win construction contracts in the North
African country. The company also had ties to Libya’s former dictator Moammar
Gadhafi.</p>
<p>The former CEO of
SNC-Lavalin, Pierre Duhaime, was charged with fraud in late 2011 in connection
with the Quebec anti-corruption commission, which has been probing corruption
in the province’s construction sector.</p>
<p>A request from Canada.com
for comment from SNC-Lavalin went unanswered Tuesday, as did a similar request
to the Department of Foreign Affairs Canada.</p>

<p>Foreign Minister John Baird
spoke out against corruption on a trip to Algeria over the weekend, another
country where SNC-Lavalin is embroiled in bribery allegations.</p>
<p>“This company does not
represent all Canadian businesses, which give huge importance to ethics,” Baird
said in a joint news conference with his Algerian counterpart on Sunday. “It is
obvious that they must pay for their actions through the courts.”</p>
<p>Despite SNC-Lavalin’s
ongoing legal problems, however, the Canadian government recommended the
company for a hospital-building project in Trinidad and Tobago through the
little-known Crown corporation the Canadian Commercial Corporation. The 2012
recommendation came amid allegations of wrongdoing in the company’s
international dealings, but before bans by the World Bank and the Canadian
International Development Agency.</p>
<p>CIDA has since been
absorbed into Foreign Affairs.</p>
<p>Use the interactive
database below to see which companies are on the blacklist. Typing “SNC” in
all-caps should be a good starting point.</p>]]></description>
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         <pubDate>2013-10-02 05:09:42 UTC</pubDate>
         <guid>https://padlet.com/willfordalexhil/willfordalexhill/wish/14111520</guid>
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