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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 > Program to Improve Highway Corridors in Paraguay

    Compliance Report: Publication of Panel Report

    ...Request and Subsequent Actions .............................................................. 15 A. Initial Request ..............................................................................................................................15 B. Present Request ..........................................................................................................................15 C. Management Reaction to the Request ...................................................................

    IDB Independent Consultation and Investigation Mechanism - Paraguay - 2012
  2. Complaint > Transitional Support for Economic Recovery Credit and Emergency Economic and Social Reunification Support Project

    Compliance Report: 37-Investigation Report (English)

    ...Requests After the Panel receives a Request for Inspection it is processed as follows: • The Panel decides whether the Request is prima facie not barred from Panel consideration. • The Panel registers the Request—a purely administrative procedure. • The Panel sends the Request to Bank Management, which has 21 working days to respond to the allegations of the Requesters. • The Panel then conducts a short 21 working-day assessment to determine the eligibility of the Requesters and ...

    WB Inspection Panel - Democratic Republic of Congo - 2005
  3. Complaint > Land Administration Project (First Request)

    Compliance Report: 53-Investigation Report (English)

    ...Requests After the Panel receives a Request for Inspection it is processed as follows: • The Panel decides whether the Request is prima facie not barred from Panel consideration. • The Panel registers the Request—a purely administrative procedure. • The Panel sends the Request to Bank Management, which has 21 working days to respond to the allegations of the Requesters. • The Panel then conducts a short 21 working-day assessment to determine the eligibility of the Requesters and ...

    WB Inspection Panel - Panama - 2009
  4. Complaint > Third Power Project, Fourth Power Project, and proposed Bujagali Hydropower Project

    Compliance Report: 24-Investigation Report (English)

    ...Request for Inspection 13. On July 27, 2001, the Inspection Panel (the Panel) received a Request for Inspection (the Request) dated July 25, 2001 related to the Power III Project, the Power IV Project, and the Bujagali Hydropower Project (the Projects). On August 7, 2001, the Panel notified the Executive Directors and the President of the International Development Association (IDA) of receipt of the Request (meaning “Registration” under the Panel’s Operating Procedures).10 14...

    WB Inspection Panel - Uganda - 2001
  5. Complaint > Real LRIF-01/Coban

    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 - Guatemala - 2017
  6. Complaint > Rehabilitation of the Railway in Cambodia Project 2

    Compliance Report: CRP’s Final Report in English, in Khmer [PDF] (Management's Response and Requester's Response to the CRP's Draft Report are attached)

    ...requesters (as the authorizing parties) authorizing D. Pred and Eang Vuthy of Equitable Cambodia to act on the requesters’ behalf. The requesters explicitly sought to keep their identities confidential. On 4 September 2012, the Office of the Compliance Review Panel (OCRP) acknowledged receipt of the letter and registered the request. V. ELIGIBILITY OF THE REQUEST 33. After reviewing the request letter and clarifications, the CRP had adequate informat...

    ADB Special Project Facilitator and Compliance Review Panel - Cambodia - 2014
  7. Complaint > Togo LCT-01/Lome

    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 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 E&S performance. In the context of a CAO compliance investigation, at issue is whether:  the actual E&S outcomes of a...

    IFC Compliance Advisor/Ombudsman - Togo
  8. Complaint > Integrated Coastal Zone Management and Clean-Up Project, First Request

    Compliance Report: 47-Investigation Report (English)

    ...Requests After the Panel receives a Request for Inspection it is processed as follows: • The Panel decides whether the Request is prima facie not barred from Panel consideration. • The Panel registers the Request—a purely administrative procedure. • The Panel sends the Request to Bank Management, which has 21 working days to respond to the allegations of the Requesters. • The Panel then conducts a short 21 working-day assessment to determine the eligibility of the Requesters and ...

    WB Inspection Panel - Albania - 2007
  9. Complaint > Enso Albania-01/Lengarica

    Compliance Report: English

    ...request submitted Sep IFC Board approval Environmental permit submitted by Lengarica & Energy refused with request for additional information, including project coordinates, project components, Oct rehabilitation measures, and impact mitigation Nov Requested documents submitted to Ministry CAO Investigation Report – IFC’s Investment in enso Albania 35 Date Milestones, Events, and Docu...

    IFC Compliance Advisor/Ombudsman - Albania - 2018
  10. Complaint > Quellaveco Mining-01/Moquegua

    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 outcom...

    IFC Compliance Advisor/Ombudsman - Peru
  11. Complaint > National Drainage Program Project

    Compliance Report: 34-Investigation Report (English)

    ...Requesters refer to: people forced from their homes by the cyclone of 1999 and more so by the flood of 2003; people forced to leave the area because of 21 Request for Inspection, ¶ 3-VIII. 22 Request for Inspection, ¶ 49. 23 Request for Inspection, ¶ 50. 24 Request for Inspection, ¶ 52. 25 Request for Inspection, ¶ 3-X. 26 Request for Inspection, ¶ 54. 27 Request for Inspection, ¶ 53. 28 Request for Inspection, ¶ 3-X. ...

    WB Inspection Panel - Pakistan - 2004
  12. Complaint > Protection of Basic Services Program Phase II Additional Financing and Promoting Basic Services Phase III Project

    Compliance Report: 82- Inspection Panel Investigation Report Ethiopia PBS Phase III Project

    ...Requesters also argue that PBS I, II and III constitute a single continuous program with only minor modifications at each phase, and that the manner in which PBS III is designed provides critical resources to woredas for their implementation of designated local level development activities, villagization being among them. 92 Request for Inspection: 1. 93 Request for Inspection: 5. 94 Request for Inspection: 5. 95 Request for Inspection: 6. 96 Request for Inspection: 6. 97 Reque...

    WB Inspection Panel - Ethiopia - 2012
  13. 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
  14. Complaint > Private Power Generation Project

    Compliance Report: 44-Investigation Report (English)

    ...Requests After the Panel receives a Request for Inspection it is processed as follows: • The Panel decides whether the Request is prima facie not barred from Panel consideration. • The Panel registers the Request—a purely administrative procedure. • The Panel sends the Request to Bank Management, which has 21 working days to respond to the allegations of the Requesters. • The Panel then conducts a short 21 working-day assessment to determine the eligibility of the Requesters and ...

    WB Inspection Panel - Uganda - 2007
  15. Complaint > NTPC I Power Generation Project

    Compliance Report: Inspection Panel Investigation Report

    ...Request for Inspection 2. On May 1, 1997 the Panel received a Request for Inspection (“Request”) from a representative of people living in the project area. The claims in the Request focus on allegations of harm suffered as a result of non-compliance by the Bank with its policy on involuntary resettlement. The Chairman of the Panel registered the Request on May 2, 1997. Management Response 3. The Management Response (“Response”) to the Request was submitted to the Panel on June 3, 1997. ...

    WB Inspection Panel - India - 1997
  16. Complaint > Electricity Expansion Project

    Compliance Report: Inspection Panel Investigation Report (English)

    ...Requests After the Panel receives a Request for Inspection it is processed as follows:  The Panel decides whether the Request is prima facie not barred from Panel consideration.  The Panel registers the Request – a purely administrative procedure.  The Panel sends the Request to Bank Management, which has 21 working days to respond to the allegations of the Requesters.  The Panel then conducts a short, 21-working-day assessment to determine the eligibi...

    WB Inspection Panel - Kenya - 2014
  17. Complaint > Proposed Kosovo Power Project and Second Additional Financing Energy Sector Clean-up and Land Reclamation Project

    Compliance Report: 103-Inspection Panel Investigation Report(English)

    ...Requests A Request for Inspection received by the Panel is processed as follows: • The Panel decides whether the Request is prima facie not barred from Panel consideration. • The Panel registers the Request (a purely administrative procedure). • The Panel sends the Request to Bank Management, which has 21 working days to respond to the allegations of the Requesters. • The Panel conducts a 21-working-day assessment to determine the eligibility of the ...

    WB Inspection Panel - Kosovo - 2015
  18. Complaint > Land Management and Administration Project

    Compliance Report: 60-Investigation Report (English)

    ...Requests After the Panel receives a Request for Inspection, it is processed as follows: • The Panel decides whether the Request is prima facie not barred from Panel consideration. • The Panel registers the Request—a purely administrative procedure. • The Panel sends the Request to Bank Management, which has 21 working days to respond to the allegations of the Requesters. • The Panel then conducts a short 21 working-day assessment to determine the eligibili...

    WB Inspection Panel - Cambodia - 2009
  19. Complaint > Power Sector Generation and Restructuring Project

    Compliance Report: 46-Investigation Report (English)

    ...Requests After the Panel receives a Request for Inspection it is processed as follows:  The Panel decides whether the Request is prima facie not barred from Panel consideration.  The Panel registers the Request—a purely administrative procedure.  The Panel sends the Request to Bank Management, which has 21 working days to respond to the allegations of the Requesters.  The Panel then conducts a short 21 working-day assessment to determine the eligibility of the Requesters and ...

    WB Inspection Panel - Albania - 2007
  20. Complaint > Pando-Monte Lirio Hydroelectric Power Project

    Compliance Report: Publication of Panel Report

    ...Requesters’ complaints in light of the Bank’s relevant Operational Policies as per the ICIM mandate. The analysis is divided into the following sections: a) Key compliance issues derived from the Requesters’ main concern about ecological flow and cumulative impact, b) Requester concerns linked to design flaws of watershed management and ecological flow, c) Requester concerns arising from construction activities of the Project, and d) Requester concerns not subjected to a deta...

    IDB Independent Consultation and Investigation Mechanism - Panama - 2012