Mar 2017
Author(s): Inter-American Development Bank (IDB)
This Annual Report reflects the work of the Office of Institutional Integrity (OII), the Sanctions Officer (SO) and the Sanctions Committee (SNC), which together are responsible for overseeing the…
Mar 2017
Author(s): Banco Interamericano de Desarrollo (BID)
El presente Informe Anual refleja la labor de la Oficina de Integridad Institucional (OII), el Oficial de Sanciones y el Comité de Sanciones, que conjuntamente se encargan de supervisar la gestión…
Mar 2016
Author(s): Inter-American Development Bank (IDB)
This Annual Report reflects the work of the Office of Institutional Integrity (OII),the Sanctions Officer (SO) and the Sanctions Committee (SNC), which together
are responsible for overseeing…
Mar 2016
Author(s): Banco Interamericano de Desarrollo (BID)
El presente Informe Anual refleja la labor de la Oficina de IntegridadInstitucional (OII), el Oficial de Sanciones y el Comité de Sanciones, que
conjuntamente se encargan de supervisar la…
Mar 2015
Author(s): Inter-American Development Bank (IDB); Aldana, Maristella; Ronderos, Juan Gabriel; Weaver, Bernardo
This Annual Report reflects the work of the Office of Institutional Integrity (OII), the Case Officer (CO) and the Sanctions Committee (SNC), which are primarily responsible for overseeing the…
Mar 2015
Author(s): Banco Interamericano de Desarrollo (BID); Aldana, Maristella; Ronderos, Juan Gabriel; Weaver, Bernardo
El Informe Anual 2014, refleja la labor de la Oficina de Integridad Institucional (OII), el Oficial de Casos (CO) y el Comité de Sanciones, quienes tienen la responsabilidad fundamental de…
Mar 2013
Author(s): Inter-American Development Bank (IDB)
This report provides an overview of the IDB-Group Sanctions System activities and findings during 2012. The Office of Institutional Integrity has two primary mandates: investigation and prevention of…
Mar 2013
Author(s): Banco Interamericano de Desarrollo (BID)
Este informe ofrece una reseña de las actividades y hallazgos del Sistema de Sanciones del Grupo del BID durante el año 2012. La Oficina de Integridad Institucional tiene dos mandatos primordiales:…
Feb 2012
Author(s): Inter-American Development Bank (IDB)
This report provides an overview of the Office of Institutional Integrity's activities and findings during 2011. The Office of Institutional Integrity is a resource to the IDB Group and a…
Feb 2012
Author(s): Banco Interamericano de Desarrollo (BID)
Este informe ofrece una reseña de las actividades y hallazgos de la Oficina de Integridad Institucional (OII) en 2011. La Oficina de Integridad Institucional es un recurso para el Grupo BID y un…
Jan 2011
Author(s): Inter-American Development Bank (IDB)
This report provides the Bank and the public with an overview of the Office of Institutional Integrity's activities and findings during 2010. The Office of Institutional Integrity (OII)…
Jan 2010
Author(s): Inter-American Development Bank (IDB)
This report provides the Bank and the public with an overview of the Office of Institutional Integrity's activities and findings during 2009. In 2009, OII completed its sixth year of operation.…
Jan 2010
Author(s): Banco Interamericano de Desarrollo (BID)
El presente informe ofrece al Banco y al público en general una reseña de las actividades y hallazgos de la Oficina de Integridad Institucional (OII) en 2009. En 2009, OII cumplió su sexto año de…
Jan 2009
Author(s): Inter-American Development Bank (IDB)
In 2008, the Office of Institutional Integrity (OII) entered its fifth year of operation. OII is an independent unit of the Inter-American Development Bank Group (IDB or Bank Group). During 2008 OII¿…
Jan 2009
Author(s): Banco Interamericano de Desarrollo (BID)
La Oficina de Integridad Institucional (OII) es una unidad independiente que forma parte de la Oficina del Presidente del Grupo del BID cuyo mandato es detectar, investigar y prevenir el fraude y la…
Jan 2008
Author(s): Inter-American Development Bank (IDB)
The Office of Institutional Integrity (OII) is the IDB Group's primary office for addressing external matters of integrity, fraud and corruption. As a measure of the significance that the IDB…
Jan 2008
Author(s): Inter-American Development Bank (IDB)
Recognizing corruption as a serious threat to economic growth, social equity, and good governance, the IDB signed an agreement in March of 2007 with the Government of Norway for the establishment of…
Jan 2008
Author(s): Banco Interamericano de Desarrollo (BID)
La Oficina de Integridad Institucional (OII) es la principal dependencia del Grupo del BID encargada de los temas externos de integridad, fraude y corrupción. Como medida de la importancia que le…
Jan 2007
Author(s): Inter-American Development Bank (IDB)
This report provides the Bank and the public with an overview of the Office of Institutional Integrity's activities and findings during 2006. In this respect, 2006 has been a very important year…
Jan 2007
Author(s): Banco Interamericano de Desarrollo (BID)
El presente informe ofrece al Banco y al público en general una reseña de las actividades y hallazgos de la Oficina de Integridad Institucional (OII) en 2006. En este contexto, el año 2006 ha sido…