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Political corruption / World Bank Group / Fraud / Law / Bank of America / Office of the Inspector General /  U.S. Department of Defense / Ethics / International economics / Abuse


Testimony of Dick Thornburgh
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Company

Kirkpatrick & Lockhart LLP / The World Bank / /

Country

United States / /

Currency

USD / /

Event

Company Expansion / Reorganization / /

IndustryTerm

political and legal systems / risk management / forensic auditing / law firms / law enforcement powers / outside law firms / /

Organization

Oversight Committee on Fraud and Corruption / Investigations Unit / United States Senate Committee on Foreign Relations / Department of Institutional Integrity / World Bank / Internal Audit Department / Oversight Committee / Bank’s Board of Governors / Professional Ethics Office / Sanctions Committee / Legal Department / /

Person

James D. Wolfensohn / Cuyler Walker / Ronald Gainer / Dick Thornburgh / /

Position

Counsel / President / Director / senior official / chief executive officer / Executive / Attorney General of the United States / /

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