The World Bank Group / Clarendon Press / Millennium Challenge Corporation / The World Bank Sanctions / The Independent Evaluation Group / World Bank Borrowers / /
Country
Mali / United States / /
Event
Business Partnership / /
Facility
University School / /
IndustryTerm
finance ministers / annual reports / finance / development finance / multilateral development banks / project finance banks / development finance landscape / law enforcement authorities / prominent development bank / development finance functioning / law student / /
Movie
Anti-Corruption / /
Organization
Investigations Unit / New York University School of Law / U.S. government / Yale / Volcker Committee / OECD Council / Volcker Commission / Independent Advisory Board / Department of Justice / Sanctions Board / OECD / Internal Auditing Department / Government of the Republic of Mali / World Bank / Board of Executive Directors / Council on Common Approaches for Officially Supported Export Credits and Environmental / Sanctions Committee / /
Person
Ian Brownlie / José E. Alvarez / Andrés Rigo Sureda / Stefan Talmon / Kevin Davis / Richard Thornburgh / Ruth Mackenzie / David Levi-Faur / Guillermo Jorge / Pascale Hélène Dubois / Paul Volcker / Anne-Marie Leroy / Benedict Kingsbury / Cary Coglianese / Aileen Elizabeth Nowlan / Frank Fariello / Benedict E. Kingsbury / Cesare Romano / Jose Alvarez / /
Position
attorney / Director the relevant Managing / Suspension Officer / President / Suspensions Officer / The Evaluation Officer / Attorney General of the United States / Consultant / Deputy General Counsel / Operations / General Counsel / Evaluation Officer / Consultant Services and the chief / Legal Adviser / Executive / Chair / /
The Challenge of Evaluating Regulatory Innovation in Development Finance: The Case of Corrupt Practices and the World Bank’s Sanctions Process Kevin Davis * April 7, 2013 Preliminary Draft. Please do not cite or quote.