Menu11/6/18: The World Bank has been very busy in 2018, debarring 78 firms and individuals, opening 68 new investigations and recognizing 73 cross debarments from other multilateral development banks according to an article by Richard L. Cassin posted on The FCPA Blog. Cassin goes on to outline some of the cases and provides links to all debarred entities and individuals. It’s worth knowing what the World Bank has been up to and the risks those enforcement actions reflect.
