{"record":{"code":"W-02909","indicator":"Debarred / sanctioned abroad × US SEC issuer","class_b":false,"subject":"MRSH · SUB~ · MD · MINISTERUL JUSTITIEI AL REPUBLICII MOLDOVA","buyer":"","amount":8.24488,"currency":null,"records":2,"found":"2026-10-04","refs":["ocds-b3wdp1-MD-1697208710254","ocds-b3wdp1-MD-1697208300144"],"id":"W-02909","html":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02909/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02909/index.json","why":"Indicator “Debarred / sanctioned abroad × US SEC issuer”: looks like a subsidiary 'MARSH BROKER ASIGURARE REASIGURARE ~0.85' «Broker de Asigurare-Reasigurare GLOBAL BROKER S.R.L.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «MINISTERUL JUSTITIEI AL REPUBLICII MOLDOVA», 147 MDL (≈ $8); method limited (directAward); OCID ocds-b3wdp1-MD-1697208710254, ocds-b3wdp1-MD-1697208300144.","facts":[["Company / subject","MRSH · SUB~ · MD · MINISTERUL JUSTITIEI AL REPUBLICII MOLDOVA",null],["Indicator","Debarred / sanctioned abroad × US SEC issuer",null],["Amount","8",null],["Records behind the indicator","2",null],["Found","4 October 2026",null],["Code","W-02909",null],["Reference","ocds-b3wdp1-MD-1697208710254",null],["Reference","ocds-b3wdp1-MD-1697208300144",null]],"summary":"looks like a subsidiary 'MARSH BROKER ASIGURARE REASIGURARE ~0.85' «Broker de Asigurare-Reasigurare GLOBAL BROKER S.R.L.» ↔ SEC MRSH (CIK 62709, MARSH & MCLENNAN COMPANIES, INC.): 2 non-competitive contracts at the buyer «MINISTERUL JUSTITIEI AL REPUBLICII MOLDOVA», 147 MDL (≈ $8); method limited (directAward); OCID ocds-b3wdp1-MD-1697208710254, ocds-b3wdp1-MD-1697208300144","entity":"65c6c572"},"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-02909/","json":"https://worldwide-corruption.com/record/moldova/findings/fcpa-pattern/W-02909/index.json"}