Significant experience in international investment and regulation, particularly integrity due diligence and compliance, anti-corruption, anti-money laundering, responsible tax practices, foreign policy sanctions, Multilateral Development Bank (MDB) investigations and debarments. 22 years at International Finance Corporation (IFC, part of the World Bank Group), including service as Chief Counsel leading the IFC Legal Department’s infrastructure project finance team, and the lead lawyer for IFC on Anti- Bribery and Corruption (ABC), AML/CFT, debarment, sanctions, ethical tax practices, and other aspects of integrity and reputation risk. Previously partner in a law firm working on cross-border investment and regulatory issues including US FCPA, sanctions and international trade remedies. Active in the American Bar Association including Co-Chair, ABA International Law Section Working Group on Beneficial Ownership (2019-23); Member, ABA Task Force on Gatekeeper Regulation and the Profession (2020-21); Vice Chair, International Anti-Money Laundering Committee; Senior Advisor, International Anti-Corruption Committee.John Regis Coogan Law Office, PLLC provides strategic advice on integrity, anti-corruption and compliance systems for sustainable investing and development: >> Managing reputational risk and financial risk posed by the business practices of the companies that MDBs, Development Financial Institutions (DFIs) and funds invest in, including ABC, AML/CFT and sanctions issues;>> Advice on integrity, compliance and reform programs to meet investment standards of MDBs, DFIs and funds; corporate rehabilitation and compliance;