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World Bank Sanctions System and Anti-Corruption Efforts

Collateral Consequences. ?Ineligible to receive export licenses (Lockheed)?Barred from securities business?Suspended from agency programs of the Commodity Futures Trading Commission and the Overseas Private Investment Corp. Collateral Consequences. Plaintiff actions or competitor lawsuitsAluminu

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World Bank Sanctions System and Anti-Corruption Efforts

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    1. 1 World Bank Sanctions System and Anti-Corruption Efforts ABA SIL 2011 Spring Meeting Corruption: Enforcement, Compliance and Futility. Fighting Corruption in the Second Decade of the 21st Century April 8, 2011 Pascale Hélène Dubois Evaluation and Suspension Officer Office of Evaluation and Suspension (OES)

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