Sort by
Latin America & the Caribbean
Compliance
Argentina: Pan American Energy-01
Argentina
22 Sep 2020
Appraisal
Appraisal report available in English and Spanish. Case Closed.
Closed
Argentina: Pan American Energy-01
Compliance
Peru: Yanacocha-11/Cajamarca
Peru
06 Dec 2017
Appraisal
Closed
Peru: Yanacocha-11/Cajamarca
Compliance
Chile: Alto Maipo-02/Cajon del Maipo
Chile
05 Jul 2017
Compliance Monitoring
Open
Chile: Alto Maipo-02/Cajon del Maipo
Compliance
Peru: Yanacocha-10/Cajamarca
Peru
10 May 2017
Compliance Monitoring
Closed
Peru: Yanacocha-10/Cajamarca
Compliance
Peru: Yanacocha-09/Cajamarca
Peru
27 Jan 2017
Compliance Monitoring
Closed
Peru: Yanacocha-09/Cajamarca
Compliance
Chile: Alto Maipo-01/Cajon del Maipo
Chile
24 Jan 2017
Compliance Monitoring
Compliance investigation reports now available in Spanish.
Open
Chile: Alto Maipo-01/Cajon del Maipo
Dispute Resolution (DR)
Nicaragua: Ingenio Montelimar-01/Montelimar Environs
Nicaragua
01 Oct 2015
DR Monitoring
Open
Nicaragua: Ingenio Montelimar-01/Montelimar Environs
Compliance
Guatemala: TCQ-01/Puerto Quetzal
Guatemala
20 Mar 2014
Investigation
Closed
Guatemala: TCQ-01/Puerto Quetzal
Compliance
Mexico: Harmon Hall-08/Mexico
Peru
14 Mar 2014
Appraisal
Closed
Mexico: Harmon Hall-08/Mexico
Dispute Resolution (DR)
Mexico: Harmon Hall-07/San Luis Potosi
Mexico
04 Mar 2014
Assessment
Closed
Mexico: Harmon Hall-07/San Luis Potosi
Compliance
Peru: Yanacocha-06/Cajamarca
Peru
06 Feb 2014
Investigation
Closed
Peru: Yanacocha-06/Cajamarca
Compliance
Mexico: Harmon Hall-03-06/Mexico
Mexico
14 Oct 2013
Appraisal
Closed
Mexico: Harmon Hall-03-06/Mexico
Compliance
Mexico: Harmon Hall-02/Puerto Vallarta
Mexico
06 Sep 2013
Appraisal
Closed
Mexico: Harmon Hall-02/Puerto Vallarta
Dispute Resolution (DR), Compliance
Mexico: Harmon Hall-01
Mexico
02 Dec 2011
Appraisal
Closed
Mexico: Harmon Hall-01
Compliance
Colombia: Avianca-01/Bogota
Colombia
14 Nov 2011
Compliance Monitoring
Closed
Colombia: Avianca-01/Bogota
Dispute Resolution (DR)
Nicaragua: Nicaragua Sugar Estate Limited-01/León and Chinandega
Nicaragua
01 Mar 2008
DR Monitoring
Closed
Nicaragua: Nicaragua Sugar Estate Limited-01/León and Chinandega
Sub-Saharan Africa
Compliance
Kenya: Bridge international Academies-04/Kenya
Kenya
03 Sep 2020
Investigation
Open
Kenya: Bridge international Academies-04/Kenya
Compliance
Liberia: Salala Rubber Corporarion (SRC)-01/Margibi & Bong Counties
Liberia
27 May 2019
Investigation
Open
Liberia: Salala Rubber Corporarion (SRC)-01/Margibi & Bong Counties
Compliance
Kenya: Bridge international Academies-01/Kenya
Kenya
15 Jun 2018
Investigation
Open
Kenya: Bridge international Academies-01/Kenya
Compliance
Nigeria: Eleme Fertilizer II-01/Port Harcourt
Nigeria
11 Apr 2018
Investigation
Open
Nigeria: Eleme Fertilizer II-01/Port Harcourt
Dispute Resolution (DR)
Togo: Togo LCT-02/Lomé
Togo
16 Feb 2018
Mediation
Open
Togo: Togo LCT-02/Lomé
Compliance
Uganda: Bujagali Energy-08/Bujagali
Uganda
06 Jun 2017
Compliance Monitoring
Open
Uganda: Bujagali Energy-08/Bujagali
Compliance
Kenya: Bidco-04/Thika
Kenya
23 May 2017
Compliance Monitoring
Open
Kenya: Bidco-04/Thika
Compliance
Kenya: Bidco Bev. & Det.-01/Thika
Kenya
10 Jun 2016
Compliance Monitoring
Open
Kenya: Bidco Bev. & Det.-01/Thika
Compliance
South Africa: Lonmin-02/Marikana
South Africa
16 Jun 2015
Investigation
Open
South Africa: Lonmin-02/Marikana
Compliance
Uganda: Bujagali Energy-06/Bujagali
Uganda
03 Apr 2013
Compliance Monitoring
Open
Uganda: Bujagali Energy-06/Bujagali
Dispute Resolution (DR), Compliance
Cameroon: AES Sonel-02/Douala
Cameroon
21 Feb 2013
Appraisal
Closed
Cameroon: AES Sonel-02/Douala
Compliance
South Africa: Lonmin-01/CAO Vice President Request
South Africa
21 Aug 2012
Appraisal
Closed
South Africa: Lonmin-01/CAO Vice President Request
Dispute Resolution (DR)
Mauritius: Africa Investco-01
Mauritius
28 Mar 2012
Assessment
Closed
Mauritius: Africa Investco-01
Dispute Resolution (DR), Compliance
Chad: Chad-Cameroon Pipeline-03/Doba
Chad
20 Oct 2011
Appraisal
Closed
Chad: Chad-Cameroon Pipeline-03/Doba
Dispute Resolution (DR)
Cameroon: Chad-Cameroon Pipeline-02/Cameroon
Cameroon
16 May 2011
DR Monitoring
Closed
Cameroon: Chad-Cameroon Pipeline-02/Cameroon
Compliance
Uganda: Bujagali Energy-04/Bujagali
Uganda
21 Mar 2011
Compliance Monitoring
Open
Uganda: Bujagali Energy-04/Bujagali
Dispute Resolution (DR)
Nigeria: Niger Delta Contractor Revolving Credit Facility-01/Niger Delta
Nigeria
01 Jun 2001
Assessment
Closed
Nigeria: Niger Delta Contractor Revolving Credit Facility-01/Niger Delta
East Asia & the Pacific
Dispute Resolution (DR)
Indonesia: Financial Intermediaries-01
Indonesia
31 Oct 2019
Assessment
Open
Indonesia: Financial Intermediaries-01
Dispute Resolution (DR)
Cambodia: TPBank and VPBank-01/Ratanakiri
Cambodia
12 Mar 2019
Mediation
Open
Cambodia: TPBank and VPBank-01/Ratanakiri
Compliance
Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar
Myanmar
04 Oct 2017
Investigation
Open
Myanmar: Myanma Awba Group Company Ltd.-01/Myanmar
Compliance
Malaysia: Bilt Paper-02/Sipitang
Malaysia
01 Jun 2015
Appraisal
Closed
Malaysia: Bilt Paper-02/Sipitang
Dispute Resolution (DR)
Cambodia: VEIL II-01/Ratanakiri Province
Cambodia
10 Feb 2014
Mediation
Open
Cambodia: VEIL II-01/Ratanakiri Province
Dispute Resolution (DR)
Cambodia: Cambodia Airports-01/Preah Sihanoukville
Cambodia
11 Dec 2009
DR Monitoring
Closed
Cambodia: Cambodia Airports-01/Preah Sihanoukville
South Asia
Compliance
Pakistan: Karot Hydro-02/Jhelum River
Pakistan
24 Aug 2019
Appraisal
Open
Pakistan: Karot Hydro-02/Jhelum River
Compliance
Pakistan: Bank Alfalah-01/Saddar Karachi
Pakistan
06 May 2015
Appraisal
Closed
Pakistan: Bank Alfalah-01/Saddar Karachi
Compliance
India: Tata Tea-02/Assam
India
02 Feb 2013
Compliance Monitoring
Open
India: Tata Tea-02/Assam
Compliance
India: Tata Tea-01/CAO Vice President Request
India
01 May 2012
Compliance Monitoring
Open
India: Tata Tea-01/CAO Vice President Request
Dispute Resolution (DR), Compliance
India: India Infrastructure Fund-01/Dhenkanal District
India
15 Apr 2011
Compliance Monitoring
Open
India: India Infrastructure Fund-01/Dhenkanal District
Europe & Central Asia
Dispute Resolution (DR)
Ukraine: MHP-01/Vinnytsia Oblast
Ukraine
05 Jun 2018
Mediation
Open
Ukraine: MHP-01/Vinnytsia Oblast
Compliance
Georgia: Trans-Anatolian Pipeline-01/Vale
Georgia
29 Mar 2017
Appraisal
Closed
Georgia: Trans-Anatolian Pipeline-01/Vale
Dispute Resolution (DR)
Uzbekistan: Indorama Kokand/Hamkor Bank-01
Uzbekistan
30 Jun 2016
Mediation
Open
Uzbekistan: Indorama Kokand/Hamkor Bank-01
Compliance
Kyrgyz Republic: Plato-01/Bishkek
Kyrgyz Republic
07 Apr 2015
Appraisal
Closed
Kyrgyz Republic: Plato-01/Bishkek
Dispute Resolution (DR)
Turkey: Assan Aluminium-01/Dilovasi
Turkey
01 Oct 2008
DR Monitoring
Closed
Turkey: Assan Aluminium-01/Dilovasi
Dispute Resolution (DR)
Turkey: Standard Profil-01/Duzce
Turkey
01 Sep 2008
DR Monitoring
Closed
Turkey: Standard Profil-01/Duzce
Middle East & North Africa
Dispute Resolution (DR)
Egypt: Egyptian Indian Polyester Company- Sokhna-02
Egypt
20 Aug 2017
DR Monitoring
Closed
Egypt: Egyptian Indian Polyester Company- Sokhna-02
Compliance
Egypt: Alex Dev Ltd-03/Beni Suef
Egypt
10 May 2017
Investigation
Open
Egypt: Alex Dev Ltd-03/Beni Suef
Compliance
Egypt: Alex Dev Ltd-02/Beni Suef
Egypt
13 Feb 2017
Investigation
Open
Egypt: Alex Dev Ltd-02/Beni Suef
Dispute Resolution (DR)
Egypt: Egyptian Indian Polyester Company Sokhna-01/Hyderabad
Egypt
27 Oct 2016
DR Monitoring
Closed
Egypt: Egyptian Indian Polyester Company Sokhna-01/Hyderabad
Dispute Resolution (DR)
Morocco: Zalagh-01/Tiddas
Morocco
21 Mar 2016
DR Monitoring
Open
Morocco: Zalagh-01/Tiddas
Compliance
Egypt: Alex Dev-01/Wadi al-Qamar
Egypt
09 Apr 2015
Compliance Monitoring
Investigation report available in Arabic and English.
Open
Egypt: Alex Dev-01/Wadi al-Qamar
Multi Regional
Compliance
Multiregional: SN Power–01/CAO Vice President Request
Multi-Regional
01 Dec 2008
Appraisal
Closed
Multiregional: SN Power–01/CAO Vice President Request