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World Bank investigations spike and highlight integrity risks in private sector development finance | Hogan Lovells

Ignoring integrity risks in emerging markets when receiving financing from the World Bank Group (WBG) is about to become much riskier, as the WBG Sanctions System Annual Report for. ....

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World Bank Investigations Arm Sets Anti-Corruption Priorities for 2021 | Hogan Lovells

In October, the World Bank Group (WBG) published its third
Sanctions System Annual Report for Fiscal Year 2020 (FY20), which covers the period from 1 July 2019 to 30 June 2020. The report provides a detailed look at the recent activities of the three units of the WBG s Sanctions System – the Integrity Vice Presidency (INT), the Office of Suspension and Debarment (OSD), and the Sanctions Board – and provides important insights into priorities for the coming year.
An overview of activities in FY20
The WBG s Sanctions System addresses allegations that firms and individuals involved in WBG-financed projects committed sanctionable practices. INT investigates these allegations in the first instance. If INT determines there is sufficient evidence to pursue sanctions, it may seek to negotiate a settlement with the accused or it may submit a Statement of Accusations and Evidence to OSD, the first tier of review in adjudicating whether to impose sanctions. OSD s sanctions d ....

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