On June 12, 2019, the World Bank announced that China-based Dongfang Electronics Co. Ltd. (“Dongfang”) would be debarred for fifteen (15) months for fraudulently bidding on a $60 million electrical expansion project in...more
6/21/2019
/ China ,
Competitive Bidding ,
Corruption ,
Energy Sector ,
Enforcement Actions ,
Foreign Corrupt Practices Act (FCPA) ,
Fraud ,
Infrastructure ,
Integrity Policies ,
Liberia ,
Manufacturers ,
Power Grid ,
Settlement ,
State-Owned Enterprises ,
Suspensions & Debarments ,
White Collar Crimes ,
World Bank
Tampa D Fluor Enterprises, Inc. v. Duke Energy Florida, LLC, No. 8:19-cv-00224, 2019 BL 135007, at *1 (M.D. Fla. Apr. 16, 2019) -
On April 16, 2019, a Florida federal court dismissed without prejudice Fluor Enterprises’...more
4/23/2019
/ Breach of Contract ,
Construction Contracts ,
Construction Litigation ,
Contract Disputes ,
Conversion ,
Covenant of Good Faith and Fair Dealing ,
Dismissals ,
Duke Energy ,
Electric Generation Suppliers ,
Energy Sector ,
Line of Credit ,
State and Local Government ,
Unfair or Deceptive Trade Practices