The Latest Multilateral Development Banks (MDBs) Anti- Corruption Enforcement Actions: Investigations
New Prohibited Practices and Expectations on Compliance

June 27, 2018 1:45pm

Moderator

Chiawen Kiew
Associate Director, Investigations
Office of the Chief Compliance Officer
European Bank for Reconstruction and Development (EBRD)

Jamieson A. Smith
Chief Suspension and Debarment Officer
Office of Suspension and Debarment, The World Bank

Johann Benohr
Sr. Advisor to the Director, Office of Integrity and Anti-Corruption
African Development Bank Group (AfDB)

Gareth Thomas
Director
GoodCorporation

  • How MDBs investigations impacts beyond your business with MDBs
  • How MDBs investigations are conducted, what are the potential outcomes, and how to reach a favorable resolution
  • What MDBs expect in terms of compliance and what are the principal compliance concerns in countries of operation
  • When do MDBs refer matters to national authorities and how do they cooperate with national authorities?