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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 > 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. Complaint > National Drainage Program Project

    Management Response: 34-Management Response (English)

    ...President of Pakistan appointed a Special Committee headed by the Federal Minister for Food, Agriculture and Livestock to review the NDP Project in light of the MTR recommendations. This review culminated in a report entitled, “Report of the Special Committee on the Review of NDP” dated February 2002, which was ultimately approved by the President on August 27, 2002. While the review was in progress and until the Special Committee’s recommendations were approved by the President, the NDP project...

    WB Inspection Panel - Pakistan - 2004
  9. 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
  10. Complaint > Land Management and Administration Project

    Compliance Report: 60-Investigation Report (English)

    ...Vice President SA Social Assessment SDR Special Drawing Rights TOR Terms of Reference UN United Nations UNCHS United Nations Human Settlements Programme/Centre for Human Settlements (UN HABITAT) UNDP United Nations Development Program UNTAC United Nations Transitional Authority in Cambodia URC Urban Resource Center US $ United States Dollars iv Overview The Inspection Panel has prepared t...

    WB Inspection Panel - Cambodia - 2009
  11. 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

    ...Vice President; Vice President for Countries; Vice President for Sectors and Knowledge; Manager of the Climate Change and Sustainable Development Sector; Manager of the Infrastructure and Energy Sector; Manager of the Southern Cone Countries; Representative in Paraguay; Chief of the Transport Division; Chief of the Housing and Urban Development Division; Chief of the Environmental Safeguards Unit; and ...

    IDB Independent Consultation and Investigation Mechanism - Paraguay - 2018
  12. Complaint > Transitional Support for Economic Recovery Credit and Emergency Economic and Social Reunification Support Project

    Compliance Report: 37-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 - Democratic Republic of Congo - 2005
  13. Complaint > Mundra Ultra Mega Power Project

    Compliance Report: Final Report (English)

    ...president and the vice- president of MASS subsequently informed the CRP that MASS did not wish B. Patel to represent the association in this complaint. Accordingly, on 23 June 2014, the CRP accepted B. Patel as personal representative for the project-affected people for whom he presented authorization on 20 January 2014. 15 Compliance Advisor Ombudsman (CAO). 2013. Audit Report: CAO Audit of IFC Investment in Coastal Gujarat Power Limited, India, 22 August. USA. 8 ...

    ADB Special Project Facilitator and Compliance Review Panel - India - 2015
  14. Complaint > Transitional Support for Economic Recovery Credit and Emergency Economic and Social Reunification Support Project

    Eligibility: 37 - Management Report and Recommendations (French)

    ...President de fa Republique, resVice-Presidents de la Republique, les Ministres et les Arti~le 3 Vice-Ministres, specialement en ses articles 10,50 et 54 ; Vu l'Arrete CAB/MIN/AF.F-E.T./194/MAS/02 du 14 mai 2002 Les detenteurs des anciens titres forestiers ...

    WB Inspection Panel - Democratic Republic of Congo - 2005
  15. Complaint > Petroleum Development and Pipeline Project, and Petroleum Environment Capacity Enhancement Project

    Eligibility: 27-Management Report and Recommendation (English)

    ...vice on highly risky and contentious projects with serious and multidimensional environmental concerns, Management would welcome an opportunity to discuss with the Inspection Panel what constitutes “independent” advice in the context of the Pipeline Project and CAPECE. The IAG and the ECMG report to the Bank and to the IFC for contractual purposes. Given the nature of their contractual arrangements, they do provide an independent check on the projects. They provide advice resulting from their ow...

    WB Inspection Panel - Cameroon - 2002
  16. Complaint > Integrated Coastal Zone Management and Clean-Up Project, First Request

    Management Response: 47-Management Response (English)

    ...President of the Albanian American Wom- en’s Organization and then President of the Albanian- Jewish Committee of New York, since January 2006, with reference to the Bank-supported Power Sector Generation and Restructuring Project. Either the Vice ...

    WB Inspection Panel - Albania - 2007
  17. Complaint > Maple Energy-01/Nuevo Sucre and Canaan

    Filing: English

    ...Vice President 2121 Pennsylvania Avenue, NW Room F11K-232 Washington, DC 20433 United States Fax (202) 522-7400 cao-compliance@ifc.org Submitted via electronic mail and U.S. mail Dear Ms. Taylor, We, the citizens of the Shibibo-Konibo indigenous villages of Canaán de Cachiyacu and Nuevo Sucre, hereby submit this complaint to the Compliance/Advisor Ombudsman (“CAO”) regarding human rights and environmental violations caused by International Finance Corporation (“IFC”) client...

    IFC Compliance Advisor/Ombudsman - Peru - 2010
  18. Complaint > South-West Corridor Road Project

    Eligibility: Eligibility Assessment Report for PSI (English)

    ...vice (provided by three companies), providing a door to door service to the town centre. For this reason, the project did not envisage providing a bus shelter near Martuk, since there was no urgent need for it. 5.4 There are no toilet facilities at the bus stops. The ...

    EBRD Project Complaint Mechanism - Kazakhstan
  19. Complaint > Smallholder Agriculture Development Project

    Management Response: 62-Management Response (English)

    ...vices; (b) local governance and community participation, which supports the improved provision of local services and infrastructure through participatory processes; and (c) Project management and institu- tional support for Oil Palm Industry Corporation (OPIC), the implementing agency; and for the smallholder sector, through training, research and studies. Although the Project was approved by the Board in December 2007, the main Project ac- tivities (including road reconstruction and maintenance...

    WB Inspection Panel - Papua New Guinea - 2009
  20. Complaint > Nedbank Tier II-01/Kintinian

    Filing: Letter of complaint to CAO with annexes - Nedbank-01 - April 2017

    ...Vice President and CAO Office of the Compliance Advisor Ombudsman International Finance Corporation 2121 Pennsylvani a Avenue NW Washin gton, DC 20433 USA E-mail: CAO@worldbankgroup.org April 27, 2017 Dear Vice President Gratacos Re: Complaint concerning IFC loan to NedBank Group Ltd (Project no. 26014) 1. Centre de Commerce International pour le Developpement ("CECIDE"), Le Memes Droits Pour Tous ("MDT"), and Inclusive Development International ("IDI'') are submitting this complaint...

    IFC Compliance Advisor/Ombudsman - Guinea - 2017