CASE STUDY: MDB CROSS-DEBARMENT

Resurrection After “Conditional Non-Debarment:” How a Multinational Mastered a Turnaround

July 25, 2019 12:00pm

Ceri Lawley
Chief Compliance Officer
International Finance Corporation (IFC), World Bank Group (USA)

M. Beth Colling
Vice President & Chief Compliance Officer
CDM Smith

Resurrection in 10 Steps:
  1. Accepting what happened
  2. Immediate actions
  3. Managing stakeholders
  4. Internal investigation
  5. Gap assessment
  6. Action plan and prioritizing
  7. Resourcing
  8. Getting buy in at all levels
  9. Changing culture
  10. Maintaining momentum