Fighting Fraud and Corruption at the World Bank by Stefano Manacorda & Costantino Grasso

Author:Stefano Manacorda & Costantino Grasso
Language: eng
Format: epub
Publisher: Springer International Publishing, Cham

Eventually, the Sanctions Board concluded that the respondent had to be held liable for the acts of the Logistics Officer in submitting a bid with fraudulent signatures for the following reasons:1)The record showed that the Logistics Officer acted on behalf of the firm.

2)The Logistics Officer was apparently motivated, at least in part, by a purpose to serve the company.

3)The Logistics Officer’s actions were closely aligned to the functions that respondent had charged him to perform.

4)There was a lack of adequate supervision from respondent, whose Manager failed to take appropriate measures in the critical time period to communicate with and redirect the Logistics Officer so as to prevent an improper submission.

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