MDBs are financial institutions funded by nations to boost economic development in countries needing assistance. When investigating wrongdoing on contracts, they have far-reaching powers, are not bound by borders and can impose heavy sanctions.
/ News / Multilateral Development Bank (MDB)
Rahman Ravelli’s Salomé Lemasson discussed various aspects of the European Investment Bank’s (EIB) activities with its senior investigator, Mohamed El Maini.
By Salomé Lemasson 27 April 2022
Niall Hearty of financial crime specialists Rahman Ravelli considers the impact of what has been agreed.
By Niall Hearty 11 January 2022
With multilateral development banks (MDBs) maintaining a high level of enforcement activity during the COVID-19 pandemic, Rahman Ravelli’s Salomé Lemasson assessed their approach.
By Salomé Lemasson 25 May 2021
Niall Hearty of financial crime specialists Rahman Ravelli considers the proposals.
By Niall Hearty 20 May 2021
Financial crime specialists Rahman Ravelli considers their new approaches.
1 March 2021
Financial crime specialists Rahman Ravelli wrote about the approach being taken by multilateral development banks towards companies’ compliance programmes.
27 October 2020
Multilateral development banks’ strengthening of communication links between themselves and with law enforcement agencies is leading to greater information sharing, a Rahman Ravelli-hosted webinar heard.
By Syedur Rahman 15 September 2020
When multilateral development banks (MDBs) identify corruption on their projects, they have a range of penalties at their disposal. But the common penalty imposed is debarment with conditional release, where a company is banned from MDB pro...
By Azizur Rahman 27 August 2020
With a recent court case having extended US prosecutors’ extraterritorial reach when it comes to tackling corruption, Rahman Ravelli wrote about the possible implications for those accused of wrongdoing on multilateral development bank (MDB...
13 August 2020
Business crime specialists Rahman Ravelli explains its significance for multilateral development bank (MDB) projects.
10 August 2020
