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ARTICLE · 27 AUGUST 2021

Asian Development Bank: Integrity Compliance And Enforcement

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The Asian Development Bank's (ADB) Office of Anticorruption and Integrity (OAI) is responsible for carrying out independent investigations into integrity violations by both ADB staff...

United KingdomCriminal Law
Sam Eastwood
Sam Eastwood
Paul Whitfield-Jones
Paul Whitfield-Jones
Ross McKeown
Ross McKeown
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The Asian Development Bank's (ADB) Office of Anticorruption and Integrity (OAI) is responsible for carrying out independent investigations into integrity violations by both ADB staff and third parties involved in ADB-related activities, and for developing and implementing preventive measures to mitigate the risk of such violations.

OAI's 2020 Annual Report (Annual Report) provides valuable insight into the OAI's role for companies working on ADB-financed projects, highlighting the OAI's enforcement activity and serving as a useful reminder of the potential compliance risks that such projects present. In particular:

  • The OAI's investigation and enforcement activity continued more or less unabated, despite the OAI being required to pivot to remote working because of the pandemic. In 2020, the ADB reviewed a record a number of allegations of integrity violations. It also concluded 76 external investigations into third parties, resulting in the debarment of 89

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