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  • Middle East & North Africa

    Dispute Resolution (DR)

    Yemen: HSA Foods-01/Ras-Isa

    Yemen, Republic of
    05 Apr 2021
    Mediation

    Assessment report available in Arabic and English. Dispute Resolution process ongoing.

    Open
    Yemen: HSA Foods-01/Ras-Isa
    Compliance

    Egypt: Alex Dev-01/Wadi al-Qamar

    Egypt, Arab Republic of
    09 Apr 2015
    Compliance Monitoring

    Investigation report available in Arabic and English.

    Open
    Egypt: Alex Dev-01/Wadi al-Qamar
  • South Asia

    Compliance

    Pakistan: Karot Hydro-03/Jhelum River

    Pakistan
    06 Jul 2020
    Appraisal

    Compliance appraisal complete. Case under investigation.

    Open
    Pakistan: Karot Hydro-03/Jhelum River
    Compliance

    Pakistan: Karot Hydro-02/Jhelum River

    Pakistan
    24 Aug 2019
    Appraisal

    Compliance appraisal complete. Case under investigation.

    Open
    Pakistan: Karot Hydro-02/Jhelum River
    Compliance

    India: Tata Ultra Mega-02/Tragadi Village

    India
    27 Apr 2016
    Compliance Monitoring
    Open
    India: Tata Ultra Mega-02/Tragadi Village
    Compliance

    India: Vizhinjam-03/Kerala

    India
    12 Apr 2013
    Compliance Monitoring
    Closed
    India: Vizhinjam-03/Kerala
    Compliance

    India: Tata Tea-02/Assam

    India
    02 Feb 2013
    Compliance Monitoring
    Open
    India: Tata Tea-02/Assam
    Compliance

    India: Vizhinjam-02/Kerala

    India
    23 Sep 2012
    Compliance Monitoring
    Closed
    India: Vizhinjam-02/Kerala
    Compliance

    India: Vizhinjam-01/Kerala

    India
    21 Aug 2012
    Compliance Monitoring
    Closed
    India: Vizhinjam-01/Kerala
    Compliance

    India: Tata Ultra Mega-01/Mundra and Anjar

    India
    14 Jun 2011
    Compliance Monitoring
    Open
    India: Tata Ultra Mega-01/Mundra and Anjar
    Compliance

    India: India Infrastructure Fund-01/Dhenkanal District

    India
    15 Apr 2011
    Compliance Monitoring
    Open
    India: India Infrastructure Fund-01/Dhenkanal District
    Dispute Resolution (DR)

    Sri Lanka: Rainforest Ecolodge Linkages-01/Deniyaya

    Sri Lanka
    20 Aug 2009
    DR Monitoring
    Closed
    Sri Lanka: Rainforest Ecolodge Linkages-01/Deniyaya
    Dispute Resolution (DR)

    India: Atul Ltd.-01/Gujarat

    India
    01 Jun 2006
    DR Monitoring
    Closed
    India: Atul Ltd.-01/Gujarat
    Dispute Resolution (DR)

    India: AD Hydro Power Limited-01/Himachal Pradesh

    India
    01 Oct 2004
    DR Monitoring
    Closed
    India: AD Hydro Power Limited-01/Himachal Pradesh
    Dispute Resolution (DR)

    India: Chemplast-01/Cuddalore District

    India
    01 Jun 2002
    Assessment
    Closed
    India: Chemplast-01/Cuddalore District
  • East Asia & the Pacific

    Compliance

    Indonesia: Financial Intermediary-01

    Indonesia
    31 Oct 2019
    Appraisal
    Open
    Indonesia: Financial Intermediary-01
    Dispute Resolution (DR)

    Cambodia: TPBank and VPBank-01/Ratanakiri

    Cambodia
    12 Mar 2019
    Mediation
    Open
    Cambodia: TPBank and VPBank-01/Ratanakiri
    Dispute Resolution (DR)

    Indonesia: Wings-01/Long Beluah

    Indonesia
    26 Nov 2018
    Mediation
    Open
    Indonesia: Wings-01/Long Beluah
    Compliance

    Philippines: Rizal Commercial Banking Corporation (RCBC)-01

    Philippines
    11 Oct 2017
    Investigation

    Compliance investigation report available. Monitoring commences.

    Open
    Philippines: Rizal Commercial Banking Corporation (RCBC)-01
    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 B.V.-01/Sipitang

    Malaysia
    13 Sep 2014
    Investigation
    Closed
    Malaysia: Bilt Paper B.V.-01/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)

    Mongolia: Oyu Tolgoi-02/Khanbodg

    Mongolia
    11 Feb 2013
    DR Monitoring
    Closed
    Mongolia: Oyu Tolgoi-02/Khanbodg
    Dispute Resolution (DR)

    Mongolia: Oyu Tolgoi-01/Khanbodg

    Mongolia
    12 Oct 2012
    DR Monitoring
    Closed
    Mongolia: Oyu Tolgoi-01/Khanbodg
    Compliance

    Philippines: Mindoro Resources-01/Jabonga

    Philippines
    16 Sep 2011
    Appraisal
    Closed
    Philippines: Mindoro Resources-01/Jabonga
    Dispute Resolution (DR), Compliance

    Papua New Guinea: PNG SEZ-01/Madang Province

    Papua New Guinea
    12 Jul 2011
    Appraisal
    Closed
    Papua New Guinea: PNG SEZ-01/Madang Province
    Compliance

    Indonesia: PT Weda Bay Nickel-01/Weda Bay

    Indonesia
    06 Jul 2010
    Appraisal
    Closed
    Indonesia: PT Weda Bay Nickel-01/Weda Bay
    Dispute Resolution (DR)

    Cambodia: Cambodia Airports-01/Preah Sihanoukville

    Cambodia
    11 Dec 2009
    DR Monitoring
    Closed
    Cambodia: Cambodia Airports-01/Preah Sihanoukville
  • Sub-Saharan Africa

    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
    Dispute Resolution (DR)

    Guinea: CBG-01/ Sangaredi

    Guinea
    26 Feb 2019
    Mediation

    ToR in English and French is available.

    Joint statement released in English, French & Poular.

    Open
    Guinea: CBG-01/ Sangaredi
    Dispute Resolution (DR)

    Togo: Togo LCT-02/Lomé

    Togo
    16 Feb 2018
    Mediation
    Open
    Togo: Togo LCT-02/Lomé
    Dispute Resolution (DR)

    Guinea: NedBank Tier II-01/Kintinian

    Guinea
    27 Apr 2017
    Mediation
    Open
    Guinea: NedBank Tier II-01/Kintinian
    Compliance

    South Africa: Lonmin-02/Marikana

    South Africa
    16 Jun 2015
    Investigation
    Open
    South Africa: Lonmin-02/Marikana
    Compliance

    Togo: Togo LCT-01/Lomé

    Togo
    09 Mar 2015
    Compliance Monitoring
    Open
    Togo: Togo LCT-01/Lomé
    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), Compliance

    Uganda: Bujagali Energy-05/Bujagali

    Uganda
    16 May 2011
    Appraisal
    Closed
    Uganda: Bujagali Energy-05/Bujagali
    Dispute Resolution (DR)

    Cameroon: Chad-Cameroon Pipeline-02/Cameroon

    Cameroon
    16 May 2011
    DR Monitoring
    Closed
    Cameroon: Chad-Cameroon Pipeline-02/Cameroon
    Compliance

    Ghana: Tullow Oil, Kosmos Energy & Jubilee FPSO-01/CAO Vice President Request

    Ghana
    19 Aug 2010
    Appraisal
    Closed
    Ghana: Tullow Oil, Kosmos Energy & Jubilee FPSO-01/CAO Vice President Request
    Dispute Resolution (DR)

    Kenya: Pan African Paper-01/Webuye

    Kenya
    01 Feb 2008
    DR Monitoring
    Closed
    Kenya: Pan African Paper-01/Webuye
    Dispute Resolution (DR)

    Zambia: Konkola Copper Mines Plc (KCM)-01/Ming’omba and Kawama

    Zambia
    01 Jul 2003
    Assessment
    Closed
    Zambia: Konkola Copper Mines Plc (KCM)-01/Ming’omba and Kawama
    Dispute Resolution (DR)

    Uganda: Bujagali-02/Bujagali Falls

    Uganda
    19 Jun 2001
    Assessment
    Closed
    Uganda: Bujagali-02/Bujagali Falls
  • Europe & Central Asia

    Compliance

    Albania: Enso Albania-02/Mat

    Albania
    20 Mar 2019
    Appraisal
    Closed
    Albania: Enso Albania-02/Mat
    Compliance

    Ukraine: MHP-01/Vinnytsia Oblast

    Ukraine
    05 Jun 2018
    Mediation

    CAO casework in Ukraine temporarily suspended, on pause under Compliance appraisal.

    Open
    Ukraine: MHP-01/Vinnytsia Oblast
    Compliance

    Georgia: AGL-01/Makhalakidzeebi

    Georgia
    15 Feb 2018
    Appraisal

    Compliance appraisal report available in English & Georgian. Case under investigation.

    Open
    Georgia: AGL-01/Makhalakidzeebi
    Dispute Resolution (DR), Compliance

    Albania: Enso Albania-01/Lengarica

    Albania
    22 Jun 2015
    Closed - DR & Compliance

    Monitoring completed. Case closed with partially unsatisfactory results. 

    Closed
    Albania: Enso Albania-01/Lengarica
    Compliance

    Armenia: Lydian Intl3-01/Gndevaz and Jermuk

    Armenia
    16 Apr 2014
    Compliance Monitoring
    Closed
    Armenia: Lydian Intl3-01/Gndevaz and Jermuk
    Compliance

    Ukraine: Axzon-01/Halych and Kalush

    Ukraine
    03 Feb 2014
    Investigation

    CAO casework in Ukraine temporarily suspended.  

    Open
    Ukraine: Axzon-01/Halych and Kalush
    Dispute Resolution (DR)

    Albania: Bankers Petroleum-01/Patos

    Albania
    13 Mar 2013
    DR Monitoring
    Closed
    Albania: Bankers Petroleum-01/Patos
    Compliance

    Albania: Albania Hydros-01/Tirana

    Albania
    14 Jan 2013
    Appraisal
    Closed
    Albania: Albania Hydros-01/Tirana
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-26/Krtsanisi

    Georgia
    12 Dec 2005
    Appraisal
    Closed
    Georgia: BTC Pipeline-26/Krtsanisi
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-22/Tsemi

    Georgia
    24 Jun 2005
    DR Monitoring
    Closed
    Georgia: BTC Pipeline-22/Tsemi
    Compliance

    Kazakhstan: Lukoil Overseas-01/Berezovka

    Kazakhstan
    01 Sep 2004
    Compliance Monitoring
    Closed
    Kazakhstan: Lukoil Overseas-01/Berezovka
    Dispute Resolution (DR)

    Georgia: BTC Pipeline-12/Tba, Tsemi, Sadgeri

    Georgia
    28 May 2004
    DR Monitoring
    Closed
    Georgia: BTC Pipeline-12/Tba, Tsemi, Sadgeri
  • Latin America & the Caribbean

    Compliance

    Nicaragua: Condor Gold PLC-01/Santa Cruz de la India

    Nicaragua
    06 Jul 2018
    Appraisal
    Closed
    Nicaragua: Condor Gold PLC-01/Santa Cruz de la India
    Compliance

    Peru: Yanacocha-11/Cajamarca

    Peru
    06 Dec 2017
    Appraisal
    Closed
    Peru: Yanacocha-11/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
    Compliance

    Costa Rica: Reventazon HPP-02

    Costa Rica
    20 Dec 2016
    Compliance Monitoring
    Closed
    Costa Rica: Reventazon HPP-02
    Compliance

    Costa Rica: Reventazon HPP-01

    Costa Rica
    13 Sep 2016
    Compliance Monitoring
    Closed
    Costa Rica: Reventazon HPP-01
    Dispute Resolution (DR)

    Nicaragua: Ingenio Montelimar-01/Montelimar Environs

    Nicaragua
    01 Oct 2015
    DR Monitoring
    Open
    Nicaragua: Ingenio Montelimar-01/Montelimar Environs
    Compliance

    Guatemala: CIFI-01/ Hidro Santa Cruz

    Guatemala
    15 Jul 2015
    Compliance Monitoring
    Open
    Guatemala: CIFI-01/ Hidro Santa Cruz
    Compliance

    Guatemala: Real LRIF-01/Coban

    Guatemala
    29 Oct 2014
    Compliance Monitoring
    Open
    Guatemala: Real LRIF-01/Coban
    Compliance

    Honduras: Ficohsa-01/CAO Vice President Request

    Honduras
    21 Aug 2013
    Compliance Monitoring
    Closed
    Honduras: Ficohsa-01/CAO Vice President Request
    Dispute Resolution (DR)

    Colombia: Alqueria-01/Cajicá

    Colombia
    11 Apr 2013
    DR Monitoring
    Open
    Colombia: Alqueria-01/Cajicá
    Compliance

    Colombia: Eco Oro-01/Bucaramanga

    Colombia
    13 Jun 2012
    Compliance Monitoring
    Closed
    Colombia: Eco Oro-01/Bucaramanga
    Compliance

    Peru: Quellaveco Mining-01/Moquegua

    Peru
    26 Nov 2011
    Compliance Monitoring
    Closed
    Peru: Quellaveco Mining-01/Moquegua
    Compliance

    Panama: Panama Canal Expansion-01/Lake Gatun

    Panama
    13 May 2011
    Investigation
    Closed
    Panama: Panama Canal Expansion-01/Lake Gatun
    Compliance

    Ecuador: Pronaca Expansion-01/Santo Domingo

    Ecuador
    08 Dec 2010
    Appraisal
    Closed
    Ecuador: Pronaca Expansion-01/Santo Domingo
    Dispute Resolution (DR), Compliance

    Peru: Maple Energy-01/Nuevo Sucre and Canaan

    Peru
    06 Apr 2010
    Appraisal
    Closed
    Peru: Maple Energy-01/Nuevo Sucre and Canaan
    Dispute Resolution (DR), Compliance

    Panama: Pando Montelirio-01/Chiriqui

    Panama
    27 Jan 2010
    Appraisal
    Closed
    Panama: Pando Montelirio-01/Chiriqui
    Dispute Resolution (DR)

    Chile: Aconcagua-01/Santa Barbara

    Chile
    11 Nov 2009
    Assessment
    Closed
    Chile: Aconcagua-01/Santa Barbara
    Dispute Resolution (DR), Compliance

    Uruguay: Orion-02/Gualeguaychu

    Uruguay
    05 Aug 2009
    Appraisal
    Closed
    Uruguay: Orion-02/Gualeguaychu
    Dispute Resolution (DR), Compliance

    Peru: Agrokasa-01/Ica

    Peru
    06 Feb 2009
    Compliance Monitoring
    Closed
    Peru: Agrokasa-01/Ica
    Compliance

    Peru: Compañía Minera Antamina S.A.-03/Huarmey

    Peru
    01 Jun 2008
    Appraisal
    Closed
    Peru: Compañía Minera Antamina S.A.-03/Huarmey
    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
    Dispute Resolution (DR)

    Ecuador: Interagua-01/Guayaquil

    Ecuador
    01 Jan 2008
    DR Monitoring
    Closed
    Ecuador: Interagua-01/Guayaquil
    Dispute Resolution (DR)

    Peru: Yanacocha-03/Cajamarca

    Peru
    01 Mar 2006
    DR Monitoring
    Closed
    Peru: Yanacocha-03/Cajamarca
    Compliance

    Uruguay: Celulosas de M’Bopicua (CMB) & Orion-01/Argentina and Uruguay

    Uruguay
    01 Sep 2005
    Investigation
    Closed
    Uruguay: Celulosas de M’Bopicua (CMB) & Orion-01/Argentina and Uruguay
    Dispute Resolution (DR)

    Peru: Compañía Minera Antamina S.A.-02/Huarmey

    Peru
    01 May 2005
    Assessment
    Closed
    Peru: Compañía Minera Antamina S.A.-02/Huarmey
    Dispute Resolution (DR)

    Guatemala: Marlin-01/Sipacapa

    Guatemala
    01 Jan 2005
    Assessment
    Closed
    Guatemala: Marlin-01/Sipacapa
    Compliance

    Peru: Compañía Minera Antamina S.A.-01/Huarmey

    Peru
    01 Sep 2000
    Investigation
    Closed
    Peru: Compañía Minera Antamina S.A.-01/Huarmey
  • 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
  • Your search displayed no results

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