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FCPA Blog Daily News

Entries in Sanctions Board (2)

Wednesday
Sep232015

World Bank: What evidence goes into a sanctions decision?

Image courtesy of the World BankThe prior post described the World Bank's procedures for handling allegations of fraud in Bank-financed projects. This post looks at the types of evidence and mitigating factors that can be part of a decision to impose sanctions.

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Monday
Sep212015

Practice note: How does the World Bank impose sanctions? (Part One)

Image courtesy of the World Bank GroupSince 2001, the World Bank has sanctioned more than 400 firms and individuals. Let's look at how that happens.

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