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 / /