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Use Document search to find words or phrases in any publicly-available complaint documentation, including complaint filings, eligibility determinations, appraisals, agreements, compliance reports, monitoring reports, and more. Each result links back to its relevant complaint as well as the document itself. Contact us if you have any questions or need any help.

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  1. Complaint > Wilmar Group-01/West Kalimantan

    Compliance Report: English

    ...Vice President initiated a compliance appraisal of IFC‘s fourth investment in Wilmar, the Delta-Wilmar CIS Expansion. CAO Compliance disclosed an appraisal report on March 11, 2009 that concluded that an audit was merited. As a result, the scope of the ongoing audit was expanded to include the fourth investment, but was limited to the issues transferred by CAO Ombudsman and originating from the July 2007 complaint to the CAO. 8 Audit Repo...

    IFC Compliance Advisor/Ombudsman - Indonesia
  2. Complaint > Barro Blanco

    Compliance Report: Panel report No. 1 Barro Blanco Hydroelectric Project Panama

    ...vices (ii) The last remaining primary forest (iii) Water levels and water quality Issue 1: Biodiversity and ecosystem services The Complaint: 170.In relation to biodiversity, the Complainants allege that the lenders have failed to ensure the project “take into account the differing values attached to biodiversity by specific stakeholders, as well as identify impacts on ecosystem services” in line with the requirement in para 4 of PS6. 171.The Complainants claim that the rights and intere...

    DEG/FMO/PR Independent Complaints Mechanism - Panama - 2015
  3. Complaint > Program to Improve Highway Corridors in Paraguay

    Compliance Report: Publication of Panel Report

    ...Vice President for Countries, Vice President for Sectors and Knowledge, Manager of the Infrastructure and Environment Sector, Representative in Paraguay, Manager of the Social Sector, Chief of the Environmental Safeguards Unit. Subject: Case PR-MICI 002/2010 “Route 10-Finca 470.” Loan 933/OC-PR. Program to Improve Highway Corridors in ...

    IDB Independent Consultation and Investigation Mechanism - Paraguay - 2012
  4. Complaint > Wilmar Group-03/Jambi

    Compliance Report: English

    ...President, the CAO Vice President or senior management of IFC/MIGA. CAO compliance investigations focus on IFC/MIGA, and how IFC/MIGA assured itself of project environmental and social (E&S) performance. The purpose of a CAO compliance investigation is to ensure compliance with policies, standards, guidelines, procedures, and conditions for IFC/MIGA involvement, and thereby improve E&S performance. In the context of a CAO compliance investigation, at issue is whether:  The actual E&S out...

    IFC Compliance Advisor/Ombudsman - Indonesia
  5. Complaint > Southern Transport Development Project (STDP)

    Compliance Report: CRP Final Report [PDF] (Management Response and Requester Response to CRP Draft Report are attached)

    ...President on 18 January 2005 the CRP's view that the satisfactory conduct of its compliance review necessitated the termination of SARD’s so-called "compliance review" initiated in April 2004 which unfortunately entails both contacts with Requesters on compliance issues and a potentially publicly released report at the same time when the CRP is handling the matter. The ADB President informed CRP to approach Vice-President (Operations 1) representing Management in carrying out its compliance...

    ADB Special Project Facilitator and Compliance Review Panel - Sri Lanka - 2005
  6. Complaint > Integrated Coastal Zone Management and Clean-Up Project, First Request

    Compliance Report: 47-Investigation Report (English)

    ...Vice President and General Counsel. For the record, the Panel notes that reporting on this issue can not be construed as endorsement of the procedures surrounding the issuance of this Corrigendum or its content. 69 any explanation with respect to events surrounding the misrepresentation to the Board regarding this “error.” F. Panel Process 277. The Panel finally notes that ...

    WB Inspection Panel - Albania - 2007
  7. Complaint > Agrokasa-01/Ica

    Compliance Report: CAO Audit of IFC Investments in Agribusiness in the Ica Valley, Peru, February 22, 2011

    ...Vice President IEG Independent Evaluation Group (World Bank Group) IFC International Finance Corporation (World Bank Group) IRM Investment Review Meeting MIGA Multilateral Investment Guarantee Agency (World Bank Group) NGOs nongovernmental organizations PS Performance Standards PDS Project Data Sheet PDS-ER Project Data Sheet Early Review SEA Social and Environmental Assessme...

    IFC Compliance Advisor/Ombudsman - Peru
  8. Complaint > Cartagena Water Supply, Sewerage and Environmental Management Project

    Compliance Report: 31-Investigation Report (English)

    ...vice president of Huachiew Chalermprakiat University; then joined the Thailand Environment Institute (TEI) as vice president. In 1998, Mr. Onchan was appointed president of TEI. He helped establish and was appointed president of the Mekong Environment and Resource Institute (MERI) in 2000. He has served as advisor to the Prime Minister and to the Minister of Science, Technology and Environment, as 190 member of the National Environmental Board, chair...

    WB Inspection Panel - Colombia - 2004
  9. Complaint > Coal Sector Mitigation Project and Coal Sector Rehabitation Project

    Compliance Report: 23-Investigation Report (English)

    ...President of the Pan-African Union for Science and Technology, and International Vice Chairman of the International Institute for Sustainable Development (IISD). He is an international development advisor on environment, energy, mining, housing, biotechnology and agriculture. He was Senior Advisor to the President and Director for Central Projects Department of the African Development Bank. He was formerly the Vice-Chairman of the Scientific and Technical Advisory Panel (STAP) of the Global ...

    WB Inspection Panel - India - 2001
  10. Complaint > India Infrastructure Fund-01/Dhenkanal District

    Compliance Report: English

    ...president, the CAO vice president or senior management of IFC/MIGA. CAO Compliance investigations focus on IFC/MIGA, and how IFC/MIGA assured itself of project environmental and social performance. The purpose of a CAO Compliance Investigation is to ensure compliance with policies, standards, guidelines, procedures, and conditions for IFC/MIGA involvement, and, as a result, improve E&S performance. A CAO compliance investigation is “a systematic, documented verification process of objectively ob...

    IFC Compliance Advisor/Ombudsman - India
  11. Complaint > Bidco Bev. & Det.-01/Thika

    Compliance Report: CAO Compliance Investigation Report - Bidco 01 & 04 - October 2018 - English

    ...vice for employees who had not initially been employed as casual workers. The court awarded the workers one month’s salary in lieu of notice of termination of service and one month’s salary in lieu of leave for each complete year of service from 2009 to 2013 for those in service during this period.44 40 Kenya Employment Act §2. 41 Kenya Employment Act §37(3). 42 See Republic of Kenya in the Industrial Court of Kenya at Nairobi, Cause No. 690 of 2013, George Ochieng Amolo vs. Bidco Oil Refineries...

    IFC Compliance Advisor/Ombudsman - Kenya
  12. Complaint > Bujagali Energy-04/Bujagali

    Compliance Report: English

    ...President, the CAO Vice President, or senior management of IFC/MIGA. CAO compliance investigations focus on IFC/MIGA, and how IFC/MIGA assured itself of the E&S performance of an IFC/MIGA project. The purpose of a CAO compliance investigation is to ensure compliance with policies, standards, guidelines, procedures, and conditions for IFC/MIGA involvement, and thereby improve E&S performance. In the context of a CAO compliance investigation, at issue is whether:  The actual E&S outcomes of...

    IFC Compliance Advisor/Ombudsman - Uganda
  13. Complaint > Bujagali Energy-07/Bujagali

    Compliance Report: English

    ...President, the CAO Vice President, or senior management of IFC/MIGA. CAO compliance investigations focus on IFC/MIGA, and how IFC/MIGA assured itself of the E&S performance of an IFC/MIGA project. The purpose of a CAO compliance investigation is to ensure compliance with policies, standards, guidelines, procedures, and conditions for IFC/MIGA involvement, and thereby improve E&S performance. In the context of a CAO compliance investigation, at issue is whether: • The actual E&S outcomes of...

    IFC Compliance Advisor/Ombudsman - Uganda
  14. Complaint > Enso Albania-01/Lengarica

    Compliance Report: English

    ...President, the CAO Vice President, or senior management of IFC/MIGA. CAO compliance investigations focus on IFC/MIGA and how IFC/MIGA assured itself/themselves of a project’s E&S performance. The purpose of a CAO compliance investigation is to ensure compliance with policies, standards, guidelines, procedures, and conditions for IFC/MIGA involvement, and thereby improve the institution’s environmental and social (E&S) performance. In the context of a CAO compliance investigation, at issue is whe...

    IFC Compliance Advisor/Ombudsman - Albania - 2018
  15. Complaint > Bidco-04/Thika

    Compliance Report: CAO Compliance Investigation Report - Bidco 01 & 04 - October 2018 - English PDF

    ...vice for employees who had not initially been employed as casual workers. The court awarded the workers one month’s salary in lieu of notice of termination of service and one month’s salary in lieu of leave for each complete year of service from 2009 to 2013 for those in service during this period.44 40 Kenya Employment Act §2. 41 Kenya Employment Act §37(3). 42 See Republic of Kenya in the Industrial Court of Kenya at Nairobi, Cause No. 690 of 2013, George Ochieng Amolo vs. Bidco Oil Refineries...

    IFC Compliance Advisor/Ombudsman - Kenya - 2018
  16. Complaint > Real LRIF-01/Coban

    Compliance Report: English

    ...vices as “the benefits that people, including businesses, derive from ecosystems. Ecosystem services are organized into four types: (i) provisioning services, which are the products people obtain from ecosystems [e.g. Freshwater]; (ii) regulating services, which are the benefits people obtain from the regulation of ecosystem processes; (iii) cultural services, which are the nonmaterial benefits people obtain from ecosystems; and (iv) supporting services, which are the natural processes that main...

    IFC Compliance Advisor/Ombudsman - Guatemala - 2017
  17. Complaint > Eco Oro-01/Bucaramanga

    Compliance Report: English

    ...President, the CAO Vice President or senior management of IFC/MIGA. CAO Compliance Investigations focus on IFC/MIGA, and how IFC/MIGA assured itself of project E&S performance. The purpose of a CAO Compliance Investigation is to ensure compliance with policies, standards, guidelines, procedures, and conditions for IFC/MIGA involvement, and thereby improve E&S performance. In the context of a CAO Compliance Investigation, at issue is whether:  the actual E&S outcomes of a project are consi...

    IFC Compliance Advisor/Ombudsman - Colombia
  18. Complaint > Reventazon HPP-01

    Compliance Report: English

    ...President, the CAO Vice President, or senior management of IFC/MIGA. CAO compliance investigations focus on IFC/MIGA and how IFC/MIGA assured itself/themselves of a project’s E&S performance. The purpose of a CAO compliance investigation is to ensure compliance with policies, standards, guidelines, procedures, and conditions for IFC/MIGA involvement, and thereby improve the institution’s environmental and social (E&S) performance. In the context of a CAO compliance investigation, at issue is whe...

    IFC Compliance Advisor/Ombudsman - Costa Rica
  19. Complaint > Forest Concession Management and Control Pilot Project

    Compliance Report: 36-Investigation Report (English)

    ...vice president of Huachiew Chalermprakiat University; then joined the Thailand Environment Institute (TEI) as vice president. In 1998, Mr. Onchan was appointed president of TEI. He helped establish and was appointed president of the Mekong Environment and Resource Institute (MERI) in 2000. He has served as advisor to the Prime Minister and to the Minister of Science, Technology and Environment, as member of the National Environmental Board, chairman of the National EIA Committee, chairman of the...

    WB Inspection Panel - Cambodia - 2005
  20. Complaint > Third Power Project, Fourth Power Project, and proposed Bujagali Hydropower Project

    Compliance Report: 24-Investigation Report (English)

    ...Vice President and General Counsel of IDA, issued a memorandum containing his “Legal Advice in Response to Request by Inspection Panel” (see the full Legal Opinion in Annex 1).108 105 Id., p.43, ¶ 132. 106 Mitigation for Loss of Bujagali Falls: The Kalagala Offset, attachment to the Letter dated April 25, 2001. 107 Ibid. 108 In short, the Legal Opinion confirmed the Panel’s concerns regarding the validity, enforceability and binding nature of the Kalagala Off...

    WB Inspection Panel - Uganda - 2001