Learn more about compliance in the MDB sanctions system
Sign up today for our MIPA Academy: Compliance Chat to learn more about compliance in the MDB Sanctions System and ask all the questions you may have! We are thrilled to have outstanding speakers for this session:
Lisa Miller, World Bank Group Integrity Compliance Officer and head of the Integrity Compliance Unit in the World Bank Group's Integrity Vice Presidency. Lisa previously was a Senior Counsel in the World Bank's Legal Vice Presidency, focusing on sanctions and legal procurement matters. Prior to joining the World Bank, she was in private legal practice in Boston and Washington, D.C.
Joseph C. Mauro, attorney in the Integrity Compliance Office of the World Bank Group Integrity Vice Presidency (INT). Previously, he practiced law at a U.S. law firm focusing on fraud and corruption investigations, FCPA and securities law, litigation, and compliance. He also clerked for a judge on the Court of Appeals of Maryland.
Among many other things, the WB's Integrity Compliance Office works with sanctioned entities on the development of corporate integrity compliance programs, and evaluates whether sanctioned entities have met their conditions for release from sanction. It oversees a portfolio of compliance monitors and also contributes to INT’s broader work program including settlements and policy development.
This free event is open to anyone who is interested in learning about best practices of compliance programs in the MDB integrity field.
Participation is limited to 40 people.