You get a hotline report that a project coordinator in an emerging market that you recently entered was awarded their contract based on a falsified experience. You begin investigation Desktop review and remote interviews...more
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 ,
Settlement ,
Suspensions & Debarments ,
World Bank