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Infrastructure / Project finance / Law of agency / Political corruption / Law / Business / Finance


GIACCGlobal Infrastructure Anti-Corruption Centre
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Document Date: 2010-02-18 11:13:59


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File Size: 742,50 KB

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Company

Disclosing Party / Agent / /

Country

United Kingdom / /

Currency

USD / /

Event

Employment Change / Product Issues / Business Partnership / /

IndustryTerm

financial aid / legitimate services / Web searches / introductory services / numbered bank account / /

Organization

World Bank / Project Owner / /

Person

Catherine Stansbury / Red Flags / Neill Stansbury / /

Position

Chief Financial Officer / Contractor / Sub-contractor / joint venture leader / minister / relevant manager / Chief Executive Officer / chairman / chief executive / chief executive / and directors / senior officer / Major / representative / relevant officer / General / Officer / Major Contractor / Senior Manager / /

Product

Agent / steps / /

URL

www.transparency.org / /

SocialTag