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 World Bank Group's Integrity Compliance Guidelines (3)


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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Take Two: Mike Scher busts more compliance myths

In the prior post, I talked about a few myths that started during the Compliance 1.0 era and are now holding back the transition to Compliance 2.0.

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Anti-corruption compliance: Meeting the global standard

Keith M. Korenchuk, partner, Arnold & Porter LLP

While much attention is paid to the U.S. Foreign Corrupt Practices Act and the U.K. Bribery Act, an array of other anti-corruption laws apply to multinational companies.

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