Losing the Ability to Conduct Business, Period

<i><b>The Potential Impact of Multilateral Development Bank Sanctions</i></b><p>What 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
By
William Jacobson and Lauren Muldoon
Losing the Ability to Conduct Business, Period

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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