Ignoring integrity risks in emerging markets when receiving financing from the World Bank Group (WBG) is about to become much riskier, as the WBG Sanctions System Annual Report for Fiscal Year 2022 (FY22) indicates. The...more
12/7/2022
/ Annual Reports ,
Bid Rigging ,
Collusion ,
Corruption ,
Enforcement Actions ,
Federal Contractors ,
Financial Fraud ,
Financial Institutions ,
Financing ,
Fraud ,
International Finance ,
Investigations ,
Private Sector ,
Project Finance ,
Risk-Based Approaches ,
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World Bank
In October, the World Bank Group (WBG) published its third Sanctions System Annual Report for Fiscal Year 2020 (FY20), which covers the period from 1 July 2019 to 30 June 2020. The report provides a detailed look at the...more
12/21/2020
/ Anti-Corruption ,
Cooperative Compliance Regime ,
Coronavirus/COVID-19 ,
Economic Sanctions ,
Financial Fraud ,
Infectious Diseases ,
Integrity Policies ,
Regulatory Violations ,
Suspensions & Debarments ,
White Collar Crimes ,
World Bank