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  • Sanctions Board Decision No. 145 (Sanctions Case No. 780) (Английский)

    Pursuant to Sanctions Board Decision No. 145 issued in Sanctions Case No. 780, the Sanctions Board terminates the sanctions proceedings against the respondents in this case due to insufficient evidence...

    Типу документа: Sanctions Board Decision Номер отчета: 202597 Дата подготовки документа: 25 июня 2025 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 144 (Sanctions Case No. 774) (Английский)

    Pursuant to Sanctions Board Decision No. 144 issued in Sanctions Case No. 774, the Sanctions Board terminates the sanctions proceedings against the respondent due to a) insufficient evidence of fraudulent...

    Типу документа: Sanctions Board Decision Номер отчета: 202566 Дата подготовки документа: 24 июня 2025 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board


  • Sanctions Board Decision No. 143 (Sanctions Case No. 759) (Английский)

    The Sanctions Board found a company and an individual liable for engaging in fraudulent practices by making misrepresentations during the selection and contract execution processes under a Bank-financed...

    Типу документа: Sanctions Board Decision Номер отчета: 188326 Дата подготовки документа: 11 марта 2024 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board

  • Integrity Compliance Programs for SMEs: Practical Guidance and Resources (Английский)

    Small and medium-sized enterprises, or “SMEs,” play a major role in global economic development. This Guide aims to provide SMEs with a useful framework for developing effective Integrity Compliance Programs...

    Типу документа: Публикации Номер отчета: 188182 Дата подготовки документа: 9 марта 2024 года Тип раскрытия информации: Disclosed Автор: Ministry of Justice, Republic of Korea,World Bank

  • 글로벌 준법경영 가이드북 : 중소기업을 위한 부패 방지 실무 지침서 (Корейский)

    중소기업은 세계경제 개발에 중요한 역할을 하고 있습니다. 본 지침서는 중소기업이 각자의 사업모델, 예산, 그리고 위험 요소에 맞는 효과적인 청렴준수 프로그램의 개발을 위한 체계를 제공하기 위해 국내외 유수의 기관들이 발표한 모범 사례와 지침을 다루고 있습니다. 세계은행 청렴준수부(World Bank Integrity Compliance Office)는 전 세계의...

    Типу документа: Публикации Номер отчета: 188182 Дата подготовки документа: 8 марта 2024 года Тип раскрытия информации: Disclosed Автор: Ministry of Justice, Republic of Korea,World Bank

  • Sanctions Board Decision No. 142 (Sanctions Case No. 760) (Английский)

    The Sanctions Board found a company liable for engaging in corrupt and collusive practices by, respectively, soliciting an improper payment and entering into an arrangement with potential bidders to stifle...

    Типу документа: Sanctions Board Decision Номер отчета: 188327 Дата подготовки документа: 1 марта 2024 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board

  • World Bank Group Sanctions System Annual Report for Fiscal Year 2023 (Английский)

    The world is facing a pivotal moment of urgent global challenges for development. It is critical for the World Bank to remain vigilant against corruption in the projects it finances. This report documents...

    Типу документа: Годовой отчет Номер отчета: 185076 Дата подготовки документа: 28 сентября 2023 года Тип раскрытия информации: Disclosed Автор: World Bank

  • Sanctions Board Decision No. 141 (Sanctions Case No. 503) (Английский)

    The Sanctions Board found a company and an individual liable for engaging in fraudulent practices by knowingly claiming undue compensation under a World Bank-financed contract in Brazil. For engaging in...

    Типу документа: Sanctions Board Decision Номер отчета: 186211 Дата подготовки документа: 1 июля 2023 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 140 (Sanctions Case No. 762) (Английский)

    The Sanctions Board found two companies liable for engaging in fraudulent practices by failing to disclose a potential perceived conflict of interest and payments made to two consultant companies in a...

    Типу документа: Sanctions Board Decision Номер отчета: 186210 Дата подготовки документа: 22 июня 2023 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board

  • Corruption Risks and State Capture in Bulgarian Public Procurement (Английский)

    This paper sets out to measure and analyze corruption risks, patterns of favoritism, and state capture in public procurement in Bulgaria. It draws on two main types of data: large-scale administrative...

    Типу документа: Рабочий документ в рамках исследования вопросов политики Номер отчета: WPS10444 Дата подготовки документа: 16 мая 2023 года Тип раскрытия информации: Disclosed Автор: Fazekas,Mihaly,Poltoratskaia,Viktoriia,Tóth,Bence

  • World Bank Group Sanctions System Annual Report for Fiscal Year 2022 (Английский)

    This report documents how, in a time of increasingly complex global challenges and historic development support by the World Bank Group, the offices of the sanctions system worked in FY22 to help ensure...

    Типу документа: Годовой отчет Номер отчета: 176684 Дата подготовки документа: 1 октября 2022 года Тип раскрытия информации: Disclosed Автор: World Bank

  • Sanctions Board Decision No. 138 (Sanctions Case No. 693) (Английский)

    The Sanctions Board found a company liable for engaging in a corrupt practice by making two payments to a public official in order to influence improperly the public official’s actions in the procurement...

    Типу документа: Sanctions Board Decision Номер отчета: 186222 Дата подготовки документа: 23 сентября 2022 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 139 (Sanctions Case No. 724) (Английский)

    The Sanctions Board found an individual liable for engaging in a corrupt practice by receiving two payments from a contractor in order to influence improperly his own actions in the procurement and execution...

    Типу документа: Sanctions Board Decision Номер отчета: 186223 Дата подготовки документа: 23 сентября 2022 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 137 (Sanctions Case No. 610) (Английский)

    The Sanctions Board found a company and an individual liable for engaging in a fraudulent practice by knowingly, or at least recklessly, failing to disclose payments made or to be made to a consultant...

    Типу документа: Sanctions Board Decision Номер отчета: 186221 Дата подготовки документа: 30 июня 2022 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board

  • Malawi - Gender-Based Violence Assessment : Scope, Programming, Gaps and Entry Points (Английский)

    The objective of this assessment is to provide background information about GBV issues, policies, programming, and gaps in Malawi, for the purpose of assisting the World Bank (WB) to 1) consider how to...

    Типу документа: Доклад/ отчет Номер отчета: AUS0002721 Дата подготовки документа: 28 февраля 2022 года Тип раскрытия информации: Disclosed Автор: Oppong,M. Yaa Pokua Afriyie,Haq,Inaam Ul,Wambua,Violette Mwikali

  • Sanctions Board Decision No. 136 (Sanctions Case No. 631) (Английский)

    The Sanctions Board found an individual liable for engaging in a corrupt practice by making a payment to an intermediary to influence the actions of a public official in the procurement process for a World...

    Типу документа: Sanctions Board Decision Номер отчета: 186220 Дата подготовки документа: 23 февраля 2022 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board

  • Sanctions Board Decision No. 135 (Sanctions Case No. 658) (Английский)

    The Sanctions Board found a company liable for engaging in a fraudulent practice by knowingly using subcontractors without authorization during the implementation of a World Bank-financed contract in Vietnam...

    Типу документа: Sanctions Board Decision Номер отчета: 186216 Дата подготовки документа: 7 декабря 2021 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board

  • Right to Be Heard : Intimidation and Reprisals in World Bank Inspection Panel (Английский)

    The World Bank Inspection Panel is committed to preventing intimidation or reprisals of any kind against anyone who submits or supports a complaint presented to it. The Panel believes that any form of...

    Типу документа: Рабочие документы Номер отчета: 181698 Дата подготовки документа: 1 декабря 2021 года Тип раскрытия информации: Disclosed Автор: World Bank

  • Sanctions Board Decision No. 134 (Sanctions Case No. 620) (Английский)

    The Sanctions Board found one company liable for engaging in fraudulent actions in competing for World Bank-financed contracts in Vietnam and for obstructive actions in relation to the World Bank’s subsequent...

    Типу документа: Sanctions Board Decision Номер отчета: 186219 Дата подготовки документа: 30 ноября 2021 года Тип раскрытия информации: Disclosed Автор: World Bank Group Sanctions Board