“Compliance Requirements and Risk Prevention for Enterprises Participating in World Bank,” Dentons

Partner David Robbins shared his insight about the World Bank's unique procedures to help companies better understand its rules, avoid non-compliance, and defend themselves when under investigations. With an audience of more than 1,800, the webinar was sponsored by Dentons’ Beijing office. The World Bank has strict compliance requirements for companies involved in construction projects. Those that do could risk disqualification or be "blacklisted" by other major multilateral banks. Earlier in his career in the US government, David maintained a long-standing relationship with the World Bank's Compliance Corrections Division. He has defended clients in the Middle East and Africa in several recent World Bank disciplinary cases, both in the investigation phase and in the disqualification phase.

“Compliance Requirements and Risk Prevention for Enterprises Participating in World Bank,” Dentons

Partner David Robbins shared his insight about the World Bank's unique procedures to help companies better understand its rules, avoid non-compliance, and defend themselves when under investigations. With an audience of more than 1,800, the webinar was sponsored by Dentons’ Beijing office. The World Bank has strict compliance requirements for companies involved in construction projects. Those that do could risk disqualification or be "blacklisted" by other major multilateral banks. Earlier in his career in the US government, David maintained a long-standing relationship with the World Bank's Compliance Corrections Division. He has defended clients in the Middle East and Africa in several recent World Bank disciplinary cases, both in the investigation phase and in the disqualification phase.

News and Insights

Event

Associate Steven Arango to Speak at the Veterans' Legal Career Fair

On September 18, Associate Steven Arango will speak on a panel at the Veterans' Legal Career Fair (VLCF), the only legal career fair in the United States dedicated to veterans, active-duty service members, and military spouses.

September 18, 2026

Publications

In American Banker, Partner Laurel Loomis Rimon Weighs in on OCC's Handling of Fintech Bank Charter Applications

Partner Laurel Loomis Rimon spoke with American Banker about how the Office of the Comptroller of the Currency is approaching bank charter applications from fintechs, amid a growing wave of companies seeking charters from federal regulators.

August 18, 2026

Event

Partner David Greenwald to Speak at PLI Program on Privilege and AI

On August 17, David Greenwald will speak at "Fitting New “Tech” Into the Attorney-Client Privilege and Work Product Protection," a virtual program hosted by the Practising Law Institute (PLI).

August 17, 2026