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 | Compendium Cases Database

Stanford Foreign Corrupt Practices Act Clearinghouse a Collaboration with Sullivan & Cromwell LLP

Compendium Cases Database

 
LESOTHO HIGHLANDS WATER PROJECT

Overview

LESOTHO HIGHLANDS WATER PROJECT

Headquarters:   Unspecified

Destination(s):  

  • Lesotho

Agencies:  

  • Lesotho: High Court
  • World Bank: Integrity Vice Presidency
  • World Bank: Sanctions Committee

Entities:  

  • Acres International Limited (Canada-based engineering consultancy) ("Acres")
  • Lahmeyer International GmbH (Germany-based engineering consultancy)("Lahmeyer")
  • Impregilo SpA (Italy-based engineering and construction company) ("Impregilo")
  • Jacobus Michiel Du Plooy (intermediary acting behalf of Impregilo)
  • Spie Batignolles (France-based construction company, which later merged to become Schneider Electric SA) ("Spie Batignolles")


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