On October 10, 2019, the World Bank Group issued its second joint Sanctions System Annual Report for Fiscal Year 2019 (“Report”), which addresses the World Bank’s efforts to investigate and adjudicate allegations of...more
Recent debarments of contractors by the World Bank underscore the need for entities working under multilateral development bank (“MDB”) contracts to implement effective anti-corruption project finance mitigation strategies...more
10/3/2019
/ Anti-Corruption ,
Banks ,
Collusion ,
Colombia ,
Competitive Bidding ,
Cross-Border Transactions ,
Enforcement Authority ,
Federal Contractors ,
Fraud ,
Indonesia ,
Misrepresentation ,
Project Finance ,
Spain ,
Suspensions & Debarments ,
World Bank