Register / Login

Loading...

Document Search

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.

Search Terms

Filter By:

Clear

1228 Results

Top Results By:

Show All

  1. Complaint > Program for the Reconstruction of Electricity Infrastructure in Areas Affected by the Earthquake in Ecuador

    Management Response: Management Response

    ...Request Registration and Request Re: for Management Response, Request MICI-BID-EC-2018-0131 in reference to Loan Contract No. 3906/OC-EC “Program for the Reconstruction of Electricity Infrastructure in Areas Affected by the Earthquake in Ecuador” I. Introduction 1. The purpose of this memorandum is to present the Response of the Bank’s Management (hereinafter “Management”) to the document “Notice of Request ...

    IDB Independent Consultation and Investigation Mechanism - Ecuador - 2018
  2. Complaint > CAREC Transport Corridor 1 (Bishkek-Torugart Road) Project 1

    Compliance Report: CRP Final Report (English)

    ...REQUEST FOR COMPLIANCE REVIEW 8. The request for compliance review was submitted to the Secretary of the CRP on 23 May 2011 by five individuals, who designated as their representative the Central Asia and Caucasus Coordinator of the ADB NGO Forum (Appendix 1). The requesters sought to keep their identities confidential, as provided in para. 44 of the Accountability Mechanism policy. The request for compliance review was made during the consultation phase, in accordance with the polic...

    ADB Special Project Facilitator and Compliance Review Panel - Kyrgyzstan - 2012
  3. Complaint > Odra-Vistula Flood Management Project - Ninth Request

    Registration: Notice of Registration

    ...Request on its website. This is the ninth Request the Panel has received concerning the Project. The Panel issued a Notice of Registration for seven earlier Requests on September 17, 2019, and another Notice of Registration for an eighth Request on September 26, 2019. It intends to process all nine Requests jointly for reasons of economy and efficiency. 3. After conducting initial due diligence and confirming that the Request meets the P...

    WB Inspection Panel - Poland - 2019
  4. Complaint > Paraguay/Argentina Reform Project for the Water and Telecommunication Sectors, SEGBA V Power Distribution Project (Yacyreta)

    Registration: 26-Notice of Registration (English)

    ...Requesters”). The Request also attaches letters to provide evidence that the Mayors and Municipal Councils of the City of Encarnación and the District of Cambyreta have endorsed the Request. There are a number of other documents attached to the Request as well. The Requesters claim to represent more than 4,000 families affected by the pending liabilities or “deudas pendientes” (an apparent reference to Yacyretá’s Base and Pending Actions Programs4) which have their o...

    WB Inspection Panel - Argentina, Paraguay - 2002
  5. Complaint > Irrigation System Enhancement Project (Second Request)

    Registration: Notice of Registration-First Request (English)

    ...Requesters had submitted a complaint to staff in the World Bank Country Office in Armenia on November 24, 2015. On December 21, 2015, the Bank responded with a letter that the Requesters found unsatisfactory. 10. The Panel verified that the Request meets the requirements for registration: (i) the Request is not frivolous, absurd or anonymous; (ii) the Project is supported by the Bank; (iii) at least one component of the Project, which is the subject of the Request, can be plausibly ...

    WB Inspection Panel - Armenia - 2016
  6. Complaint > Irrigation System Enhancement Project (First Request)

    Registration: 106-Notice of Registration-First Request (English)

    ...Requesters had submitted a complaint to staff in the World Bank Country Office in Armenia on November 24, 2015. On December 21, 2015, the Bank responded with a letter that the Requesters found unsatisfactory. 10. The Panel verified that the Request meets the requirements for registration: (i) the Request is not frivolous, absurd or anonymous; (ii) the Project is supported by the Bank; (iii) at least one component of the Project, which is the subject of the Request, can be plausibly linked...

    WB Inspection Panel - Armenia - 2016
  7. Complaint > Enhanced Vocational Education and Training Project

    Filing: 90-Notice of Receipt of a Request for Inspection and Decision not to Register the Request (English)

    ...Request, as described below. In addition, once informed about the Request, Management took immediate action to meet with the Requesters and proposed steps to address and resolve their concerns; the Requesters have confirmed this to the Panel and further action by the Panel is no longer needed at this stage. The Request The Request was submitted by Mr. Sunil Babu Pant, Founder and President of the Blue Diamond Society, a non-governmental org...

    WB Inspection Panel - Nepal - 2013
  8. Complaint > Special Structural Adjustment Loan

    Management Response: 17-Management Response (English)

    ...Request, by disbursing SSAL proceeds as legally required in strict compliance with the terms of the disbursement conditions set forth in the Loan Agreement. Consequently, no investigation by the Panel is warranted of the allegations made in the Request, and Bank manage ment urges the Panel not to recommend such an investigation to the Bank’s Executive Directors. 2 1 The Request, as subsequently supplemented, was originally submitted in Spanish. Thereafter, the main body of the Request...

    WB Inspection Panel - Argentina - 1999
  9. Complaint > Wilmar Group-01/West Kalimantan

    Compliance Review: Terms of Reference for Audit of IFC - Expanded scope, March 2009

    ...President of the World Bank Group. The Office of the President will have no editorial input to the content of the audit report. The President may take the opportunity to discuss the audit findings with the CAO. Once the President is satisfied with the response by senior management of IFC, the Office of the President will provide clearance for the audit report and the response. The President retains discretion over clearance. After clearance, CAO Compliance will share the audit report and th...

    IFC Compliance Advisor/Ombudsman - Indonesia
  10. Complaint > Tullow Oil, Kosmos Energy & Jubilee FPSO-01/CAO Vice President Request

    Appraisal: Appraisal Report: Case of IFC's Involvement Linked to the Jubilee Oil Field, Ghana, June 2011

    ...request. It cannot go beyond the confines of the complaint or request to address other issues. In such cases, the complainant or requestor should consider co a new complaint or request. The CAO compliance appraisal will consider how IFC/MIGA assured itself/themselves of compliance with national law, reflecting international legal commitments, along with other audit criteria. The CAO has no authority wi with th respect to judicial proc...

    IFC Compliance Advisor/Ombudsman - Ghana - 2011
  11. Complaint > BTC Pipeline-27/Tbilisi

    Appraisal: English

    ...President has the discretion to request the compliance arm of CAO, CAO Compliance to appraise the concerns raised in the complaint for a compliance audit of IFC or MIGA. Alternatively, a compliance audit can be initiated by request from the President of the World Bank Group or the Senior Management of IFC or MIGA. A CAO Compliance appraisal is a preliminary investigation to determine whether the CAO should proceed to a compliance audit of IFC or MIGA. Through CAO Compliance appraisals, CAO ...

    IFC Compliance Advisor/Ombudsman - Georgia
  12. Complaint > Russkiy Mir II-01/Taman

    Appraisal: Appraisal Report: Cases of Save Taman/North Caucus Environmental Watch and a Local Stakeholder, Russkiy Mir II Project, Russian Federation, October 16, 2009

    ...President has the discretion to request the compliance arm of CAO, CAO Compliance, to appraise the concerns raised in the complaint for a compliance audit of IFC or MIGA. Alternatively, a compliance audit can be initiated by request from the President of the World Bank Group or the senior management of IFC or MIGA. A CAO Compliance appraisal is a preliminary investigation to determine whether the CAO should proceed to a compliance audit of IFC or MIGA. Through CAO Compliance appraisals, the...

    IFC Compliance Advisor/Ombudsman - Russia
  13. Complaint > BTC Pipeline-20/Atskuri

    Timeline: European Bank for Reconstruction and Development Independent Recourse Mechanism

    ...President for consideration and decision 18 January 2008 Recommendation of Chief Compliance Officer that a PSI be undertaken and that (PR45) Graham Cleverly be appointed as Facilitator 10. President approves Problem- solving Initiative Report and decides to accept the recommendation of the Chief Compliance Officer to conduct a PSI. 23 January 2008 11. Parties notified of President’s decision and undertaking of PSI. 29 January 2008 12. Submission of Problem-solving Completion Rep...

    IFC Compliance Advisor/Ombudsman - Georgia - 2008
  14. Complaint > Private Sector Development and Competitiveness Project (First Request)

    Filing: 54-First Request for Inspection (English)

    ...request public. It goes without saying that we are entirely at your service for any requests for additional information. We hope that our request will be favorably received. Sincerely yours, The Requesting Parties /s/ CHOLA KABAMBA /s/ ASSANI KYOMBI Attachments: YES ...

    WB Inspection Panel - Democratic Republic of Congo - 2009
  15. Complaint > Santa Fe Infrastructure Project and Provincial Road Infrastructure Project, 1st Request

    Registration: 42-Notice of Registration (English)

    ...Request is set out in paragraphs 3 and 4 of the 1999 Clarifications. After receiving the Management response, the Panel will, as outlined in the 1999 Clarifications and as provided by paragraph 19 of the Resolution, “determine whether the Request meets the eligibility criteria set out in paragraphs 12 to 14 [of the Resolution] and shall make a recommendation to the Executive Directors as to whether the matter should be investigated.” The Request has been assigned IPN Request Numb...

    WB Inspection Panel - Argentina - 2006
  16. Complaint > Boosting Human Capital and Productivity Development Policy Financing with a Deferred Drawdown Option

    Registration: Notice of Non-Registration

    ...Request 6. The Request was submitted by Edwin Montenegro, President of the Organización Regional de las Pueblos lndígenas de la Amazonía Peruana (ORPIAN), and Jorge Pérez, President of the Organización Regional de las Pueblos lndígenas del Oriente (ORPIO), represented by César Gamboa Balbín, Executive Director of the organization Derecho, Ambiente y Recursos Naturales (DAR). The Request is attached to this Notice as Annex 1. 7. The Requesters claim that the DPF reported the...

    WB Inspection Panel - Peru - 2017
  17. Complaint > Vishnugad Pipalkoti Hydro Electric Project

    Other: Press Release on Board Discussion (English)

    ...Request for Inspection was submitted by residents of Chamoli and Tehri District in Uttarakhand. The Requesters raised several concerns about local and region-wide environmental, social and cultural impacts related to the Project. The Inspection Panel found that the Bank was in broad compliance with its policies and procedures while preparing the Project and that it had introduced some best practices in the technical, environmental and social aspects. The Panel report also highlighted initiatives...

    WB Inspection Panel - India - 2012
  18. Complaint > Natural Resource Management Project

    Other: 84 - Press Release on Board Discussion (English)

    ...Request for Inspection was submitted by residents of Chamoli and Tehri District in Uttarakhand. The Requesters raised several concerns about local and region-wide environmental, social and cultural impacts related to the Project. The Inspection Panel found that the Bank was in broad compliance with its policies and procedures while preparing the Project and that it had introduced some best practices in the technical, environmental and social aspects. The Panel report also highlighted initia...

    WB Inspection Panel - Kenya - 2013
  19. Complaint > Maritsa East Mines (BEH Bond Issue)

    Timeline: Processing steps

    ...President and the Board of Directors pursuant to PCM RP 33. 5. Eligibility Assessment 7 December 2017 Report and President’s decision for the Problem- solving Initiative are publicly released and posted on the PCM website pursuant to PCM RP 36. 6. Ad hoc PCM Expert Adi 7 December 2017 Gavrila to proceed as the Problem-solving Expert for the Complaint as per President’s Decision. 7. Mr. Gavrila resigned from 15 July 2018 his appointment as a Problem- solving Exper...

    EBRD Independent Project Accountability Mechanism - Bulgaria
  20. Complaint > Wilmar Group-01/West Kalimantan

    Appraisal: CAO Appraisal Report III "Fourth investment" for Audit of IFC, March 2009

    ...request. It cannot go beyond the confines of the complaint or request to address other issues. In such cases, the complainant or requestor should consider a new complaint or request. The CAO compliance appraisal will consider how IFC/MIGA assured itself/themselves of compliance with national law, reflecting international legal commitments, along with other audit criteria. The CAO has no authority with respect to judicial processes. The CAO is not an appeals court or a legal enforcement mec...

    IFC Compliance Advisor/Ombudsman - Indonesia