Losing the Ability to Conduct Business, Period

The Potential Impact of Multilateral Development Bank SanctionsWhat could be worse than a several-hundred-million dollar Foreign Corrupt Practices Act fine hitting your company? How about not being allowed to even compete for many of your most important contracts for a period of several years.

1 minute read August 01, 2018 at 12:11 AM

William Jacobson and

Lauren Muldoon

World Bank as an Investigative and Disciplinary Entity

Procurement and Consultant Guidelines

Sanctions Proceedings

Mitigating the Risk of Crippling Sanctions

Companies should make it a priority to determine whether they are involved with any MDB-financed project.

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