The World Bank’s Sanctions System: Using Debarment to Combat Fraud and Corruption in International Development

This chapter presents the main features of the World Bank Group’s sanctions system and considers its contribution to global efforts to promote good governance. It first introduces the basic features of the World Bank Group’s sanctions system, an administrative law system that has evolved since its inception in 1996. The chapter then briefly reviews the history of that evolution and considers where the system stands today. The chapter also considers the broader international context in which the system was established and continues to operate and concludes by examining some of the lessons learned over the course of the system’s 20-year evolution.

Pascale Hélène Dubois

Pascale Hélène Dubois is Vice President, World Bank Group Integrity Vice Presidency, The World Bank, pdubois@worldbank.org.

J. David Fielder

J. David Fielder is Manager, World Bank Group Integrity Vice Presidency, The World Bank, jfielder@worldbank.org.

Robert Delonis

Robert Delonis is Senior Litigation Specialist, World Bank Group Integrity Vice Presidency, jrdelonis@worldbank.org.

Frank Fariello

Frank Fariello is Lead Counsel, World Bank Legal Vice Presidency, The World Bank, ffariello@worldbank.org.

Kathleen Peters

Kathleen Peters is Senior Legal Consultant, World Bank Group Integrity Vice Presidency, The World Bank, kpeters1@worldbank.org.

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