Abbreviations
| adb | Asian Development Bank |
| AfDB | African Development Bank |
| apa | US Administrative Procedure Act |
| cco | Chief Compliance Officer at the European Bank for Reconstruction and Development |
| cmcha | UK Corporate Homicide Act |
| cps | UK Crown Prosecution Service |
| doj | US Department of Justice |
| dpa | Deferred prosecution agreement |
| ebrd | European Bank for Reconstruction and Development |
| echr | European Convention on Human Rights |
| ECtHR | European Court of Human Rights |
| esa | European Space Agency |
| far | US Federal Acquisition Regulation |
| fcpa | US Foreign Corrupt Practices Act |
| fsia | US Foreign Sovereign Immunities Act |
| gal | Global Administrative Law |
| iacd | Integrity and Anti- Corruption Division at the African Development Bank |
| iadb | Inter-American Development Bank |
| iba | International Bar Association |
| icj | International Court of Justice |
| ico | Integrity Compliance Office at the World Bank Group |
| ifi | International financial institution |
| ilc | International Law Commission |
| int | Department of Institutional Integrity at the World Bank Group |
| ioc | Integrity Oversight Committee at the Asian Development Bank |
| ioia | US International Organizations Immunities Act |
| lcia | London Court of International Arbitration |
| mdb | Multilateral development bank |
| oai | Office of Anticorruption and Integrity at the Asian Development Bank |
| oas | Organization of American States |
| occo | Office of the Chief Compliance Officer at the European Bank for Reconstruction and Development |
| ocfc | Oversight Committee on Fraud and Corruption at the Inter-American Development Bank |
| oecd | Organisation for Economic Co-operation and Development |
| ofac | US Treasury Department’s Office of Foreign Assets Control |
| oii | Office of Institutional Integrity at the Inter-American Development Bank |
| scc | Stockholm Chamber of Commerce |
| sdo | Suspension and Debarment Officer at the World Bank Group |
| sec | US Securities and Exchange Commission |
| sfo | UK Serious Fraud Office |
| sme | Small and medium-sized enterprise |
| UK | United Kingdom |
| UN | United Nations |
| unat | United Nations Appeals Tribunal |
| uncitral | United Nations Commission on International Trade Law |
| unesco | United Nations Educational, Scientific and Cultural Organization |
| US | United States of America |
| wb | World Bank Group |
| WBAT | World Bank Administrative Tribunal |