This paper sets forth Management's proposal to establish a cross-debarment regime, whereby firms and individuals debarred by one Multilateral Development Bank (MDB) may be sanctioned, for the same misconduct, by other MDBs participating in the regime. The paper is organized according to the following Sections: (i) background; (ii) rationale for establishing a cross-debarment regime; (iii) associated risks; (iv) the Cross- Debarment Agreement; and (v) recommendations and next steps.
Detalhes
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Data do documento
2010/03/03
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TIpo de documento
Relatório da Diretoria Executiva
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No. do relatório
55000
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Nº do volume
1
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Total Volume(s)
1
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País
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Região
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Data de divulgação
2010/08/20
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Disclosure Status
Disclosed
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Nome do documento
The World Bank Group : mutual enforcement of debarment decisions among multilateral development banks
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Palavras-chave
Sanctionable Practices;allegations of fraud;Legal Vice Presidency;international financial institution;principle of proportionality;notification of award;statute of limitation;privileges and immunity;effect of sanction;form of punishment;Sanction System;Investigation;reputational risk;written notice;automatic recognition;communication strategy;Effective Date;enforcement action;mutual recognition;business community;Obstructive Practice;harmonized definitions;joint investigations;fiduciary duty;corruption;criminal liability;primary concern;positive outcome;independent oversight;working relationship;internal policies;extensive use;fight corruption;corrupt behavior;existing contract;national authority;draft protocol;development mission;amendment letter;annex annex;notification requirement;independent authority;fiduciary risk;common denominator;exceptional circumstance;safe harbor;administrative budget;institutional integrity;safeguarding development;court claim;judicial process;increased risks;legal claim;increased transparency;
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