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Editors

Harry Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Richard L. Cassin Editor at Large

Elizabeth K. Spahn Editor Emeritus 

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in European Investment Bank (3)

Tuesday
Aug062019

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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Tuesday
Jun252019

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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Monday
Mar052018

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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