A deep dive into the World Bank’s investigation process
Debarments from the World Bank are just one way in which companies can run afoul of serious compliance problems if they are not careful.
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When the U.S. Department of Justice announced a six-month enforcement pause of the Foreign Corrupt Practices Act (FCPA) in February, many speculated that the risks posed by bribery had been lowered. So when the DOJ said last week that it would resume launching FCPA investigations, it may just seem like ...