| The World Bank Group started its anti-corruption work in 1996 and gave out its first sanction in 1999.In recent years,the number of Chinese companies listed in the “black list” of World Bank has been increasing quickly.The preponderance of evidence has long been used in the civil procedure in many counties.It has been adopted by the World Bank in its own anti-corruption sanction regime.This thesis will base the related research of the World Bank’s preponderance of evidence on the case analysis of Sanction Board case No.77,which is a case related to Chinese company.Combining with the findings and conclusion of case analysis,the thesis will further have a full assessment of the current preponderance of evidence standard.Moreover,this thesis will put forward some suggestions that can better help Chinese companies to cope with the present rules and standards under the World Bank regime. |
