WORLD BANK AND MDB DEBARMENT: Where Industry is Falling Short of the Integrity Compliance Expectations: World Bank, Asian Development Bank, EBRD, and African Development Bank Perspectives

September 16, 2020 11:00am

Chiawen Kiew
Associate Director, Investigations
European Bank for Reconstruction and Development (EBRD)

Alexandra Malina Manea
Legal Counsel, Office of Suspension and Debarment
The World Bank

Duncan Smith
Deputy Head of Fraud Investigations
The European Investment Bank (EIB)

Moderator:

Barry Vitou
Shareholder
Greenberg Traurig, LLP

  • Recent activities and investigations conducted by multilateral development banks for corruption allegations
  • How do the banks define risk factors?
  • What do recent investigations reveal, and what new lessons compliance professionals can draw
  • How are the banks involved, how are the investigations conducted, and what are the potential results?
  • The list of applicable sanctions
  • Potential cooperation and coordination between banks and national authorities