Webinar recap: Fraud and Corruption in Multilateral projects: Perspectives, challenges and experiences

Hosted by: Private Sector Liaison Netwerk in Washington D.C. on Thursday May 27

The session was organized by the Private Sector Liaison Network in Washington D.C. to give the private sector the opportunity to get more insight in multilateral organizations compliance and integrity rules and regulations

Speakers:

  • Brian Whisler: Partner Baker McKenzie LLP
  • Pascal Dubois: Former Vice President Integrity,World Bank Group   
  • Juan Ronderos: Sanctions Officer for the Inter-American Development Bank Group

Webinar Recording Link : Password: Baker2021!

Recap: Compliance Event

The Netherlands Enterprise Agency and the World Bank Group held a joint event on

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Compliance and Integrity on February 1st, 2019 in The Hague. The event focused on taking a practical approach and shedding some light on specific issues and questions. The World Bank explained the major do’s and don’ts when working with the Bank and what it means to be under investigation.

The event was well attended and well received by the audience which comprised mainly of the Dutch private sector. The insights and openness of the participants helped the audience understand the issues that arise and more importantly how to proceed in those cases.

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Save the date: February 1st, Compliance Event

The World Bank Group has strict policies with regards to fraud and corruption. At times

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it is obvious what is accepted and what’s not, but every company runs the risk of being confronted with compliance questions. This could be due to a local partner getting compromised or a local authority is putting you in a difficult position. How can you protect your company from compliance issues, especially when working in “difficult” markets? What should a solid company compliance program entail? How do you engage your supply chain?

The World Bank Group and the Netherlands Enterprise Agency are organizing a joint Compliance event on February 1st, 2019 in The Hague. The event promises to take a very practical approach and will be focused on shedding some light on the above highlighted issues and questions. The World Bank will be explaining the major do’s and don’ts when working with the Bank and what it means to be under investigation. Of major value will be the exchange of practical experiences discussing ways to avoid compliance issues.

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