Brigida Benitez
<strong>Department of Justice KleptoCapture Task Force – Director Andrew Adams Shares Observations on Current Efforts and Expected Developments</strong>
Investigations and Enforcement Blog ·
World Bank Group 2021 Annual Report on Sanctions System Highlights Enforcement Trends, Key Issues, and Issues Guidance on Integrity Audits
Investigations and Enforcement Blog ·
World Bank Purports to Move From “Stick” to “Carrot” Approach on Compliance
International Compliance Blog ·