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Blacklisted by the World Bank, How Can Firms Participate in the Belt and Road?

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作者/编者: Wu Wei, Liu Ting, Zhu Yuanyuan 作者单位: 金杜律师事务所
学科分类: 国际经济法学 类型分类: 综合
创作年代: 2017 所属机构: 金杜律师事务所
出处/来源: 金杜律师事务所 文献语种: 英文
发布时间: 2020-12-20 04:19:46
外部链接: https://www.chinalawinsight.com/2017/07/articles/finance/blacklisted-by-the-world-bank-how-can-firms-participate-in-the-belt-and-road/

摘要/简介Abstract

Multilateral development banks, such as the World Bank, enforce strict compliance procedures for their borrowers, along with regulations on investigations and sanctions for non-compliance. Being blacklisted by these banks has significant negative consequences. Taking an active role in proceedings may prevent an enterprise from being sanctioned. The World Bank provides guidelines on establishing a compliance management system in its Integrity Compliance Guidelines. Chinese enterprises participating in the Belt and Road Initiative or other overseas projects should utilise compliance programs as a means of protection against compliance risks. This will allow enterprises to make the most of all the possible opportunities along the Belt and Road.

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