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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 > 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 Requeste...

    WB Inspection Panel - Panama - 2009
  2. Complaint > Bidco-04/Thika

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

    ...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 - Kenya - 2018
  3. Complaint > Bidco Bev. & Det.-01/Thika

    Compliance Report: CAO Compliance Investigation Report - Bidco 01 & 04 - October 2018 - 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 - Kenya
  4. Complaint > Mundra Ultra Mega Power Project

    Compliance Report: Final Report (English)

    ...Request for Compliance Review On 17 October 2013, the CRP received a request for compliance review (Appendix 1) of Loan 2419-IND: Mundra Ultra Mega Power Project in India. The request was filed by Bharat Patel representing a group of affected persons, and by Gajendrasinh Bhimaji Jadeja and Harun Salemamad Kara as individual complainants. On 27 December 2013, the CRP determined the request eligible and recommended to the Board the conduct of a compliance review. The Compliance Rev...

    ADB Special Project Facilitator and Compliance Review Panel - India - 2015
  5. 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)....

    WB Inspection Panel - Uganda - 2001
  6. 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
  7. Complaint > Rehabilitation of the Railway in Cambodia Project

    Compliance Report: CRP’s Final Report (English)

    ...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 information to assess the eligibility of the re...

    ADB Special Project Facilitator and Compliance Review Panel - Cambodia - 2014
  8. 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
  9. 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 outcom...

    IFC Compliance Advisor/Ombudsman - Togo
  10. 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
  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 > 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
  13. Complaint > Barro Blanco

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

    ...requested that the consultants respect the process. It is noted that the lenders also specifically requested consultants and the company to analyse the outcomes of the UNDP process and amend the ESAP in the light of the reports. 185.In their review of the outcomes of the UNDP process, the consultants specifically referenced the issue of aquatic species and the Gallery Forest. The forest issue is considered below, but in respect of aquatic species, the consultants note that on-going aquatic ...

    DEG/FMO/PR Independent Complaints Mechanism - Panama - 2015
  14. 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
  15. 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
  16. 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
  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 > 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
  19. 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
  20. 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