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  2. Fat Leonard scandal - Wikipedia

    en.wikipedia.org/wiki/Fat_Leonard_scandal

    Between Francis' arrest and the end of 2016, the Navy suspended 566 vendors, permanently debarring 548 more from contracts, according to the government's Interagency Suspension and Debarment Committee. Those included GDMA and 55 of its Pacific Rim affiliates.

  3. Compliance requirements - Wikipedia

    en.wikipedia.org/wiki/Compliance_requirements

    The procurement requirement is established to ensure that such goods and services are obtained in an effective manner and in compliance laws and regulations, including the prohibition of conflicts of interest, the fair selection of vendors, provide open and free competition among vendors, etc. [33] The suspension and debarment requirement ...

  4. Debarment - Wikipedia

    en.wikipedia.org/wiki/Debarment

    Debarment is the state of being excluded from enjoying certain possessions, rights, privileges, or practices and the act of prevention by legal means. For example, companies can be debarred from contracts due to allegations of fraud, mismanagement, and similar improprieties. Firms, individuals, and non-governmental organizations can be debarred.

  5. Denied trade screening - Wikipedia

    en.wikipedia.org/wiki/Denied_trade_screening

    Software vendors, such as ThomsonReuters Global Trade Management, Visual Compliance, [4] Amber Road, Inc., and MIC Customs Solutions automate the process of searching for denied trade parties and restricted trade parties. [5] [6] Companies such as Descartes Systems Group have established working software for screening against multiple lists ...

  6. System for Award Management - Wikipedia

    en.wikipedia.org/wiki/System_for_Award_Management

    To accomplish this, the United States Department of Defense (DoD) designated a centralized, electronic registration process, known as CCR, as the single point of entry for vendors that want to do business with the DoD. To this end, the Defense Federal Acquisition Regulation Supplement (DFARS), Subpart 204.7300, required contractors to register ...

  7. List of disbarments in the United States - Wikipedia

    en.wikipedia.org/wiki/List_of_disbarments_in_the...

    Name Jurisdiction(s) Date disbarred Date reinstated Reason/Details Spiro T. Agnew: Maryland: May 2, 1974 — No contest plea to bribery and tax evasion. [1] [2]James Alexander: New York

  8. Hydro Extruded Solutions - Wikipedia

    en.wikipedia.org/wiki/Hydro_Extruded_Solutions

    Hydro Extruded Solutions is a manufacturer of extruded aluminium profiles.Hydro has the largest global aluminium extrusion-based operation in the world, counting 100 production sites in more than 40 countries, and has 22,400 employees. [1]

  9. Damen Group - Wikipedia

    en.wikipedia.org/wiki/Damen_Group

    On March 16, 2016, the World Bank Group announced its debarment of Damen Shipyards Gorinchem for 18 months. As stated in a press release on the World Bank official website : "The company engaged in a fraudulent practice under the West Africa Regional Fisheries Program" [2]