6
Total Mentions
6
Documents
13
Connected Entities
Organization referenced in documents
EFTA00161693
e World Bank said. The debarment qualifies for cross-debarment by the Asian Development Bank, the European Bank for Reconstruction and Development, the Inter-American Development Bank, and the African Development Bank. A list of all World Bank debarred entities and individuals is here. Top Ten Corporate FCPA Enforcement Actions
EFTA00161678
y Vice Presidency. The debarment qualifies for cross-debarment by the Asian Development Bank, the European Bank for Reconstruction and Development, the Inter-American Development Bank, and the African Development Bank. A list of all World Bank debarred entities and individuals is here. FCPA Fun fact: There's a library in Ankara,
EFTA00292277
ectively, in the jurisdiction where located; and (vi) The International Monetary Fund, the International Bank for Reconstruction and Development, the Inter-American Development Bank, the Asian Development Bank, the African Development Bank, the United Nations, and their agencies, affiliates and pension plans, and any other simil
EFTA00806065
ces and documentation of such country. The Investor is the International Monetary Fund, the International Bank for Reconstruction and Development, the Inter-American Development Bank, the Asian Development Bank, the African Development Bank, the United Nations, or such organization's agency, affiliate or pension plan, or any oth
EFTA01374160
respectively, in the jurisdiction where located. (7) The International Monetary Fund, the International Bank for Reconstruction and Development, the Inter-American Development Bank, the Asian Development Bank, the African Development Bank, the United Nations, and their agencies, affiliates and pension plans, and any other simi
EFTA01386243
respectively, in the jurisdiction where located. (7) The International Monetary Fund, the International Bank for Reconstruction and Development, the Inter-American Development Bank, the Asian Development Bank, the African Development Bank, the United Nations, and their agencies, affiliates and pension plans, and any other simi

United States
LocationCountry located primarily in North America

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
the Asian Development Bank
OrganizationOrganization referenced in documents

the World Bank Group
OrganizationOrganization referenced in documents

Paul Barrett
PersonAmerican investment banker and fund manager, founder of Alpha Group Capital, former JPMorgan private banker who managed Jeffrey Epstein's assets (2017-2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the United States Securities Act
OrganizationOrganization referenced in documents
African Development Bank
OrganizationOrganization referenced in documents
the World Bank Group Integrity
OrganizationOrganization referenced in documents
the African Development Bank
OrganizationOrganization referenced in documents
the European Bank for Reconstruction and Development
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the International Bank for Reconstruction
OrganizationOrganization referenced in documents