Complaint > Tata Tea-01/CAO Vice President Request

Compliance Review: Terms of Reference for Compliance Investigation of IFC Investment regarding Amalgamated Plantations Private Limited (APPL), India

...President. The President has no editorial input as to the content of the compliance investigation Report, but may take the opportunity to discuss the investigation findings with CAO. Once the President is satisfied with the response by IFC/MIGA senior management, the President will provide clearance for the investigation Report and the response. The President retains discretion over clearance. After clearance, CAO will disclose the investigation Report and the IFC/MIGA response to the Board. CAO...

Complaint > Wilmar Group-01/West Kalimantan

Compliance Review: Terms of Reference for Audit of IFC - Case of Wilmar Group, Indonesia, Complaint by Forest Peoples Programme, December 2008

...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 the sen...

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 the sen...

Complaint > Eco Oro-01/Bucaramanga

Compliance Review: Terms of Reference for Compliance Investigation of IFC investment in Eco Oro Minerals

...President. The President has no editorial input as to the content of the compliance Investigation Report, but may take the opportunity to discuss the investigation findings with CAO. Once the President is satisfied with the response by IFC/MIGA senior management, the President will provide clearance for the Investigation Report and the response. The President retains discretion over clearance. After clearance, CAO will disclose the Investigation Report and the IFC/MIGA response to the Board. CAO...

Complaint > Alex Dev-01/Wadi al-Qamar

Compliance Review: English

...President of the World Bank Group. The President has no editorial input as to the content of the compliance Investigation Report, but may take the opportunity to discuss the investigation findings with CAO. Once the President is satisfied with the response by IFC senior management, the President will provide clearance for the Investigation Report and the response. The President retains discretion over clearance. After clearance, CAO will disclose the Investigation Report and the IFC response TOR...

Complaint > Mumbai Urban Transport Project

Compliance Review: 32-Investigation Report (English)

...Request (The “Fourth Request”): On December 23, 2004, the Panel received another Request for Inspection (the “Fourth Request”) dated December 4, 2004, related to the same Project. Unlike the first three Requests that focused on issues related to the SCLR, the fourth Request addressed the JVLR. On December 29, 2004, the Panel notified the Executive Directors, the President and Management that it had received the Fourth Request. This Fourth Request ...

Complaint > Anvil Mining Congo, SARL-01/World Bank President Request

Compliance Review: English

...President of the World Bank Group. In accordance with its Operational Guidelines 2 , CAO screened the audit request against its appraisal criteria and accepted the audit request in early August 2005. The Dikulushi Project involves developing and mining a copper-silver deposit located in the Haut- Katanga district of Katanga province in the DRC. The project is located about 400 kilometers by road north of the city of Lubumbashi, the provincial capital of Katanga (see Figure 1.1). The deposit and ...

Complaint > Lukoil Overseas-01/Berezovka

Compliance Review: Terms of Reference for Audit of IFC's Involvement in the Karachaganak Project, June 2007

...President of the World Bank requests from IFC as defined in the 2006 updated Operational Guidelines. Terms of reference C - I - R7 - Y06 – F085 3

Complaint > Wilmar Group-01/West Kalimantan

Compliance Review: Letter to President Zoellick from Forest Peoples Programme, August 14, 2009

...President and Board request from Management a credible and comprehensive action plan that sets out what IFC will do to: • Discipline staff for non-compliance, • Create a clear incentive structure that will discourage further poor staff performance and due diligence violations, • Openly assess through a participatory review the fundamental problems in the sector which are beyond the control of any single company, • Based on this review, develop an effective...

Complaint > Reventazon HPP-02

Compliance Review: English

...President of the World Bank Group. The CAO is not a court or legal enforcement mechanism and nor is CAO a substitute for international court systems or court systems in host countries. Nothing contained herein nor in CAO's reports constitutes evidence or gives rise to any legal claims against IFC or is intended as a waiver of any of IFC's privileges and immunities under its Articles of Agreement or any other applicable law, and IFC reserves all rights. 2 https://youtu.be/2xg6Ie-OeYM 3 The ...

Complaint > Lukoil Overseas-01/Berezovka

Compliance Review: English

...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. CAO compliance appraisals and audits 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 mechan...

Complaint > Celulosas de M'Bopicua (CMB) & Orion-01/Argentina & Uruguay

Compliance Review: CAO Releases Independent Audit of IFC's and MIGA's Due Diligence for Two Pulp Mills in Uruguay, March 24, 2006

...requested an audit of IFC’s and MIGA’s compliance with internal due diligence procedures. The scope of the audit covers the period up to disclosure of environmental documents in July 2005. The audit does not review IFC’s decision to commission a separate cumulative impact assessment released in December 2005. ...

Complaint > Comsur V-01/Bosque Chiquitano

Compliance Review: English

...President of OTB. Minas Don Mario San Juan Meeting with President and Officers of OTB and community members (circa 40 people). Buena Vista Meeting with President and Officers of OTB and community members (circa 40 people). La Ramada Meeting with President and Officers of OTB and community ...

Complaint > Bujagali Energy-07/Bujagali

Compliance Review: English

...President and Chief Operating Officer 2 Annex: IFC Tabulated Management Response: Bujagali-07 CAO Finding fFC Response IFC Actions Taken or Proposed 1. IFC properly recognized the IFC agrees that the IP was an associated NIA interconnection project as an associated facility, subject to the PS requirement for ...

Complaint > Yacyreta Hydroelectric Project

Compliance Review: Review and Assessment (English)

...Request for Inspection related to the Project (“Request“). The Request 4. On September 30, 1996 the Panel received a Request for Inspection from SOBREVIVENCIA - Friends of the Earth Paraguay, representing people who live in Encarnación, Paraguay, who claim that their rightslinterest had been affected by acts and omissions in the implementation of the Bank- financed Yacyretá Project. The Requesters claimed that they had been, and may potentially be, dir...

Complaint > Downtown Redevelopment, Modernization of Metropolitan Public Transport, and of Government Offices Project

Compliance Review: Public Release of the Compliance Review Report and final decision by the Board of Executive Directors

...Requester from this area is afraid that his property will lose value due to the Metrobus system and access limitations. -3- D. The MICI process The MICI received the Request on 17 May 2016, and it was declared eligible by the MICI Director on 26 July 2016. Since the Requesters had asked that their Request be processed for both MICI phases, the Request was transferred to the Consultation Phase to initiate the evaluation stage, during which the ...

Complaint > Anvil Mining Congo, SARL-01/World Bank President Request

Compliance Review: Environmental Impact Assessment, Dikulushi Copper Silver Project, April 2003

...request from the Zambia in D cember 2001, and(ECZ) in for Council of Zambia compiled an Environmental Project Brief Environmental submissions, certain As a result of these the same fac lity in December 2002. site are planned. modifications t materials handling at...