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Entries in European Investment Bank (3)


What happens to allegations of ‘prohibited conduct’ at the European Investment Bank?

The European Investment Bank (EIB) recently published its Fraud Investigations Activity Report for 2018, reflecting the EIB’s ”zero tolerance” to fraud and corruption (and other Prohibited Conduct) that's defined in the Bank’s Anti-Fraud Policy. 

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European Investment Bank publishes Anti-Corruption Statement 

Following the participation of the European Investment Bank (EIB), represented by the Inspector General, Jan Willem van der Kaaij, in the 2018 International Anti-Corruption Conference, which took place in Copenhagen, Denmark in October 2018, the EIB has since adopted and published an Anti-Corruption Statement.

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Smith and Mancini: European Investment Bank publishes updated debarment policy

The European Investment Bank recently published its updated Exclusion Policy. The Policy reflects the EIB’s ”zero tolerance” to fraud and corruption that's set out in the Bank’s Anti-Fraud Policy.

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