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Friday, September 4 • 08:30 - 10:30
The Next Level of International Efforts Against Global Corruption

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This session will take a look at the collective and individual efforts of the MDBs to proactively tackle the corruption risks in development projects since cross- debarment was introduced in 2010.  It will critically examine what has worked, and what hasn’t and provide insights to identify drivers what will shape the MDB’s approaches to tackle corruption risks going forward.

Moderators
avatar for Clare Wee

Clare Wee

Head, Office of Anticorruption and Integrity, Asian Development Bank
Ms. Clare Wee is Head of OAI, which is the focal point in ADB’s drive against corruption and for dealing with alleged incidents of corruption or fraud in its projects or by its staff. Ms. Wee joined OAI as Director after serving as Assistant General Counsel of ADB’s Office of the General Counsel from 2005-2007. | | Prior to working in ADB, Ms. Wee practiced law in New York City, USA with the law firm Whitman, Breed, Abott & Morgan. Her... Read More →

Speakers
avatar for Maristella Aldana

Maristella Aldana

Chief, Office of Institutional Integrity, Inter-American Development Bank
Maristella Aldana is the Chief of the Office of Institutional Integrity (OII) of the Inter-American Development Bank (IDB), an independent office responsible for ensuring IDB Group financed activities adhere to the highest ethical standards. In this capacity, Ms. Aldana leads a multidisciplinary group that investigates allegations of fraud and corruption in activities financed by the IDB Group and seeks the imposition of administrative... Read More →
avatar for Anna Bossman

Anna Bossman

Director of Integrity and Anti-Corruption, AFRICAN DEVELOPMENT BANK
Ms. Anna Bossman is the Director of Integrity and Anti-Corruption (IACD) at the African Development Bank Group (AfDB). IACD carries out investigations into allegations of fraud and corruption and other malpractices in operations financed by the AfDB. The office also develops preventive measures to proactively reduce the potential for misconduct, fraud or corruption in AfDB financed operations. In March and May 2014, as a result of IACD’s... Read More →
avatar for David Hawkes

David Hawkes

Head Of Special Litigation, World Bank Integriy Vice Presidency
David Hawkes currently heads the Special Litigation Unit in the World Bank Group’s Integrity Vice Presidency (INT). The Special Litigation Unit represents INT’s investigative findings in World Bank Group sanctions proceedings. Before joining the World Bank in 2005, Mr. Hawkes served as a prosecutor and later as a deputy head in the anti-corruption department of the Staatsanwaltschaft Berlin (Berlin Office of the Prosecutor) and as... Read More →
avatar for Bernard O'Donnell

Bernard O'Donnell

Head Of Division, Fraud Investigations, European Investment Bank
Bernard (Bernie) O'Donnell joined the Inspectorate General of the European Investment Bank in March 2015, as Head of Division for Fraud Investigations (IG/IN). | | The Fraud Investigations Division is responsible for investigation activities relating to allegations of fraud, corruption and other prohibited conduct both internal and external to the Bank. This work is done in close cooperation with the European Anti-Fraud Office (OLAF... Read More →
LR

Lisa Rosen

Cheif Compliance Officer, European Bank For Reconstruction And Development



Friday September 4, 2015 08:30 - 10:30
Hall 7

Attendees (30)