Meeting the World Bank in Enforcement Actions

By Jaclyn Jaeger2015-01-21T15:30:00

When the Justice Department settled corruption charges against Alstom SA in December, it did not require a compliance monitor—because Alstom already had one, appointed by the World Bank. How does the bank’s integrity office work? What risks do you have? Lots. “You can be a perfect company today, but if ...

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“For tracking litigation, enforcement, and regulatory developments, Compliance Weekshould be your prime source.”

Meeting the World Bank in Enforcement Actions

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“For tracking litigation, enforcement, and regulatory developments, Compliance Week
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