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Organization referenced in documents
EFTA00161693
irms or other individuals that he controls will implement a corporate ethics training program. He also committed to continue fully cooperating with the World Bank Group Integrity Vice Presidency, the World Bank said. The debarment qualifies for cross-debarment by the Asian Development Bank, the European Bank for Reconstructio
EFTA00161678
egrity compliance program reflecting the principles set out in the World Bank Group Integrity Compliance Guidelines and to continue cooperating with the World Bank Group Integrity Vice Presidency. The debarment qualifies for cross-debarment by the Asian Development Bank, the European Bank for Reconstruction and Development, t

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

the World Bank Group
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Inter-American Development Bank
OrganizationOrganization referenced in documents
the African Development Bank
OrganizationOrganization referenced in documents
the European Bank for Reconstruction and Development
OrganizationOrganization referenced in documents