Roe Non-Association Corrupt Gift Enterprise
O · Obligation
Individual
http://proethica.org/ontology/case/167#Roe_Non-Association_Corrupt_Gift_Enterprise
Properties
Instance of
Non-AssociationwithFraudulentEnterpriseObligation
http://proethica.org/ontology/intermediate#Non-AssociationwithFraudulentEnterpriseObligation
Case context
The foreign government's contract award system — which deliberately excludes the gift condition from the written contract while requiring it in practice — constitutes a fraudulent enterprise that Roe must not associate his firm with.
Compliance status
unclear
Confidence
0.82
Importance
medium
Obligated party
Richard Roe, P.E.
Obligation statement
Roe is obligated to refrain from associating his firm in a business venture with a procurement system that operates through covert corrupt payments to government officials, as such a system constitutes a fraudulent or dishonest enterprise.
Temporal scope
At the time of contract negotiation and decision whether to proceed
Relationships
defeasibleUnder
Roe Firm Coercive Foreign Contract Conditioning
derivedFromPrinciple
Honesty Principle Invoked Against Covert Gift-for-Contract Exchange
Source Evidence
Source text
Roe is further advised that while the condition is not to be included in the contract, his failure to make the gifts will result in no further work being awarded to the firm
Text references
Roe is further advised that while the condition is not to be included in the contract, his failure to make the gifts will result in no further work being awarded to the firm
TTL
@prefix case167: <http://proethica.org/ontology/case/167#> .
@prefix owl: <http://www.w3.org/2002/07/owl#> .
@prefix proeth: <http://proethica.org/ontology/intermediate#> .
@prefix proeth-core: <http://proethica.org/ontology/core#> .
@prefix prov: <http://www.w3.org/ns/prov#> .
@prefix rdfs: <http://www.w3.org/2000/01/rdf-schema#> .
@prefix xsd: <http://www.w3.org/2001/XMLSchema#> .
case167:Roe_Non-Association_Corrupt_Gift_Enterprise a proeth:Non-AssociationwithFraudulentEnterpriseObligation,
owl:NamedIndividual ;
rdfs:label "Roe Non-Association Corrupt Gift Enterprise" ;
proeth-core:defeasibleUnder case167:Roe_Firm_Coercive_Foreign_Contract_Conditioning ;
proeth:casecontext "The foreign government's contract award system — which deliberately excludes the gift condition from the written contract while requiring it in practice — constitutes a fraudulent enterprise that Roe must not associate his firm with." ;
proeth:compliancestatus "unclear" ;
proeth:conceptCategory "Obligation" ;
proeth:confidence "0.82" ;
proeth:derivedFromPrinciple case167:Honesty_Principle_Invoked_Against_Covert_Gift-for-Contract_Exchange ;
proeth:discoveredincase "167" ;
proeth:discoveredinpass "2" ;
proeth:discoveredinsection "facts" ;
proeth:firstdiscoveredat "2026-03-02T10:10:36.445176+00:00" ;
proeth:firstdiscoveredincase "167" ;
proeth:generatedattime "2026-03-02T10:10:36.445176+00:00" ;
proeth:importance "medium" ;
proeth:obligatedparty "Richard Roe, P.E." ;
proeth:obligationclass "Non-Association with Fraudulent Enterprise Obligation" ;
proeth:obligationstatement "Roe is obligated to refrain from associating his firm in a business venture with a procurement system that operates through covert corrupt payments to government officials, as such a system constitutes a fraudulent or dishonest enterprise." ;
proeth:sourcetext "Roe is further advised that while the condition is not to be included in the contract, his failure to make the gifts will result in no further work being awarded to the firm" ;
proeth:temporalscope "At the time of contract negotiation and decision whether to proceed" ;
proeth:textreferences "Roe is further advised that while the condition is not to be included in the contract, his failure to make the gifts will result in no further work being awarded to the firm" ;
proeth:wasattributedto "Case 167 Extraction" ;
prov:generatedAtTime "2026-03-02T10:28:27.332185"^^xsd:dateTime ;
prov:wasGeneratedBy "ProEthica Case 167 Extraction" .
Metadata
Extraction details
Discovered in case
167
Discovered in pass
2
Discovered in section
facts
First discovered
2026-03-02T10:10:36.445176+00:00
First case
167
Generated
2026-03-02T10:10:36.445176+00:00
Attributed to
Case 167 Extraction
Generated
2026-03-02T10:28:27.332185
Generated by
ProEthica Case 167 Extraction