Documents et rapports
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What Drives Citizens’ Trust in State Institutions ? Large-Scale Survey Evidence on Process and Outcome-Based Trust in Morocco (anglais)
What drives citizen’s trust in state institutions? There are longstanding debates on the pathways towards institutional trust: is trust driven by citizen’s perceptions of policy outcomes or by their perceptions...
Type de document: Document de travail de recherche sur les politiques Numéro du rapport: WPS10783 Date du document: 22 mai 2024 Mode de publication: Disclosed Auteur: Zovighian,Diane,Cloutier,Mathieu,Bove,Abel Paul Basile
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Sanctions Board Decision No. 143 (Sanctions Case No. 759) (anglais)
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...
Type de document: Sanctions Board Decision Numéro du rapport: 188326 Date du document: 11 mars 2024 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Integrity Compliance Programs for SMEs: Practical Guidance and Resources (anglais)
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...
Type de document: Publication Numéro du rapport: 188182 Date du document: 9 mars 2024 Mode de publication: Disclosed Auteur: Ministry of Justice, Republic of Korea,World Bank
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글로벌 준법경영 가이드북 : 중소기업을 위한 부패 방지 실무 지침서 (coréen)
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...
Type de document: Publication Numéro du rapport: 188182 Date du document: 8 mars 2024 Mode de publication: Disclosed Auteur: Ministry of Justice, Republic of Korea,World Bank
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Sanctions Board Decision No. 142 (Sanctions Case No. 760) (anglais)
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...
Type de document: Sanctions Board Decision Numéro du rapport: 188327 Date du document: 29 février 2024 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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World Bank Group Sanctions System Annual Report for Fiscal Year 2023 (anglais)
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...
Type de document: Rapport annuel Numéro du rapport: 185076 Date du document: 28 septembre 2023 Mode de publication: Disclosed Auteur: World Bank
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Sanctions Board Decision No. 141 (Sanctions Case No. 503) (anglais)
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...
Type de document: Sanctions Board Decision Numéro du rapport: 186211 Date du document: 30 juin 2023 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 140 (Sanctions Case No. 762) (anglais)
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...
Type de document: Sanctions Board Decision Numéro du rapport: 186210 Date du document: 22 juin 2023 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Corruption Risks and State Capture in Bulgarian Public Procurement (anglais)
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...
Type de document: Document de travail de recherche sur les politiques Numéro du rapport: WPS10444 Date du document: 16 mai 2023 Mode de publication: Disclosed Auteur: Fazekas,Mihaly,Poltoratskaia,Viktoriia,Tóth,Bence
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World Bank Group Sanctions System Annual Report for Fiscal Year 2022 (anglais)
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...
Type de document: Rapport annuel Numéro du rapport: 176684 Date du document: 1 octobre 2022 Mode de publication: Disclosed Auteur: World Bank
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Sanctions Board Decision No. 138 (Sanctions Case No. 693) (anglais)
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...
Type de document: Sanctions Board Decision Numéro du rapport: 186222 Date du document: 22 septembre 2022 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 139 (Sanctions Case No. 724) (anglais)
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...
Type de document: Sanctions Board Decision Numéro du rapport: 186223 Date du document: 22 septembre 2022 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 137 (Sanctions Case No. 610) (anglais)
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...
Type de document: Sanctions Board Decision Numéro du rapport: 186221 Date du document: 29 juin 2022 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Malawi - Gender-Based Violence Assessment : Scope, Programming, Gaps and Entry Points (anglais)
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...
Type de document: Rapport Numéro du rapport: AUS0002721 Date du document: 28 février 2022 Mode de publication: Disclosed Auteur: Oppong,M. Yaa Pokua Afriyie,Haq,Inaam Ul,Wambua,Violette Mwikali
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Sanctions Board Decision No. 136 (Sanctions Case No. 631) (anglais)
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...
Type de document: Sanctions Board Decision Numéro du rapport: 186220 Date du document: 22 février 2022 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 135 (Sanctions Case No. 658) (anglais)
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...
Type de document: Sanctions Board Decision Numéro du rapport: 186216 Date du document: 6 décembre 2021 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Right to Be Heard : Intimidation and Reprisals in World Bank Inspection Panel (anglais)
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...
Type de document: Document de travail Numéro du rapport: 181698 Date du document: 1 décembre 2021 Mode de publication: Disclosed Auteur: World Bank
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Sanctions Board Decision No. 134 (Sanctions Case No. 620) (anglais)
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...
Type de document: Sanctions Board Decision Numéro du rapport: 186219 Date du document: 29 novembre 2021 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 133 (Sanctions Case No. 669) (anglais)
The Sanctions Board found an individual, as a public official, liable for corrupt practices by soliciting and receiving payments from a company with the intent to influence his own actions as project manager...
Type de document: Sanctions Board Decision Numéro du rapport: 186215 Date du document: 5 avril 2021 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board
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Sanctions Board Decision No. 132 (Sanctions Case No. 477) (anglais)
Decision of the Sanctions Board denying the request for reconsideration of Sanctions Board Decision No. 125 (2020) filed by the individual in Sanctions Case No. 477.
Type de document: Sanctions Board Decision Numéro du rapport: 186209 Date du document: 1 avril 2021 Mode de publication: Disclosed Auteur: World Bank Group Sanctions Board