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Organization referenced in documents
EFTA00161693
es 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 By Mike Kholer Set forth below is
EFTA00161678
es 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, Turkey, that's filled with discard
EFTA00578074
trol and streamline border clearance. eliminating visas where possible. ■ Engage international financial institutions including the World Bank and the African Development Bank to support sustainable tourism infrastructure in lending priorities. ■ Develop fiscal regimes which encourage tourism growth, exports, investment

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

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)

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 World Bank Group Integrity
OrganizationOrganization referenced in documents
the European Bank for Reconstruction and Development
OrganizationOrganization referenced in documents