Nicola Sharp
1 December 2022
Anti-Corruption: World Bank Debarment of Oil & Gas Consultant
An oil and gas consultant has been debarred for three years by The World Bank after engaging in corrupt practices.
MDBs are international financial institutions funded by two or more countries to boost economic development in nations requiring assistance.
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MDBs are international financial institutions funded by two or more countries to boost economic development in nations requiring assistance. They provide loans and grants for projects that support development in those nations.
Nicola Sharp
1 December 2022
An oil and gas consultant has been debarred for three years by The World Bank after engaging in corrupt practices.
Syedur Rahman
11 January 2022
Syed Rahman of financial crime specialists Rahman Ravelli considers the impact of what has been agreed.
Syedur Rahman
26 May 2021
Syed Rahman of financial crime specialists Rahman Ravelli details the latest stages of Malaysia’s financial scandal.
Syedur Rahman
20 May 2021
Syed Rahman of financial crime specialists Rahman Ravelli considers the proposals.
Azizur Rahman
14 April 2021
Financial crime specialists Rahman Ravelli explains why we should not be surprised by multilateral development banks taking more punitive action.
Azizur Rahman
1 March 2021
Financial crime specialists Rahman Ravelli considers their new approaches.
Azizur Rahman
16 December 2020
Rahman Ravelli and Guidepost Solutions’ Christopher Kim detail the correct approach that companies should take if they receive a World Bank audit letter.
Azizur Rahman
28 October 2020
Last month’s announcement that the US International Development Finance Corporation (DFC) opened an office in Belgrade was no doubt welcome news for the Balkan business community. The relatively new ...