{"record":{"code":"W-02000","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · MD · Broker de Asigurare Reasigurare NOVA ASSISTANCE S.R.L.","buyer":"","amount":283.192,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1698240980947","ocds-b3wdp1-MD-1698305166605"],"id":"W-02000","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02000/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02000/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MARSH BROKER ASIGURARE REASIGURARE ~0.83' «Broker de Asigurare Reasigurare NOVA ASSISTANCE S.R.L.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «AGENTIA NATIONALA PENTRU SOLUTIONAREA CONTESTATIILOR», 5,057 MDL (≈ $283); method limited (directAward); OCID ocds-b3wdp1-MD-1698240980947, ocds-b3wdp1-MD-1698305166605.","facts":[["Company / subject","MRSH · SUB~ · MD · Broker de Asigurare Reasigurare NOVA ASSISTANCE S.R.L.",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","283",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02000",null],["Reference","ocds-b3wdp1-MD-1698240980947",null],["Reference","ocds-b3wdp1-MD-1698305166605",null]],"summary":"looks like a subsidiary 'MARSH BROKER ASIGURARE REASIGURARE ~0.83' «Broker de Asigurare Reasigurare NOVA ASSISTANCE S.R.L.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «AGENTIA NATIONALA PENTRU SOLUTIONAREA CONTESTATIILOR», 5,057 MDL (≈ $283); method limited (directAward); OCID ocds-b3wdp1-MD-1698240980947, ocds-b3wdp1-MD-1698305166605","entity":"6e16d4c8"},"about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","evidence":[],"row":{"country":"Moldova","iso2":"MD","part":"Findings","indicator":"Debarred / sanctioned abroad × US SEC issuer","about":"Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.","findings":19,"new_today":0,"on_pages":19,"full_list":[],"html":"https://worldwide-corruption.com/database/moldova/findings/fcpa-pattern/","json":"https://worldwide-corruption.com/database/moldova/findings/fcpa-pattern/index.json"},"other_records_of_this_company":[],"html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02000/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02000/index.json"}