Content Tagged: cross debarment

Articles

• Exporting Destruction

  Exporting Destruction

  This is the story of how the Export Credit Agencies of major exporting coutries operated under a cloak of secrecy with a mandate to promote domestic businesses abroad at almost an...

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• Testimony, Prepared Statement, and Discussion, Senate Foreign Relations Committee Hearing, Combating Corruption in the Multilateral Development Banks, Chaired by Senator Richard G. Lugar (R), Indiana, Part III

  Testimony, Prepared Statement, and Discussion, Senate Foreign Relations Committee Hearing, Combating Corruption in the Multilateral Development Banks, Chaired by Senator Richard G. Lugar (R), Indiana, Part III

  My testimony concerned the Asian Development Bank, subsequently the discussion with Senator Lugar also dealt with the World Bank and other multilateral development banks, especiall...

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• Submission to the Senate Foreign Relations Committee Roundtable on Recommendations to the Multilateral Development Banks to Reduce Corruption in Their Operations

  Submission to the Senate Foreign Relations Committee Roundtable on Recommendations to the Multilateral Development Banks to Reduce Corruption in Their Operations

  As a follow-up to the three hearings held by the Committee on corruption in the MDBs on May 13, July 21, and September 28, 2004, Chairman Lugar has asked us to provide three reco...

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Tags:

• Access International
• Access International
• accountability
• accountability
• ADB Office of the Auditor General (OAG)
• ADB Office of the Auditor General (OAG)
• adjustment loans (see also: structural adjustment)
• adjustment loans (see also: structural adjustment)
• affected communities
• affected communities
• Afghanistan
• Afghanistan
• African Development Bank
• African Development Bank
• agent (used in corruption)
• agent (used in corruption)
• agricultural program loans
• agricultural program loans
• Anti-Corruption Operational Procedures (ADB)
• Anti-Corruption Operational Procedures (ADB)
• Anti-Corruption Policy (ADB)
• Anti-Corruption Policy (ADB)
• Anti-Corruption Unit (ADB)
• Anti-Corruption Unit (ADB)
• Articles of Agreement (ADB)
• Articles of Agreement (ADB)
• Articles of Agreement (MDBs)
• Articles of Agreement (MDBs)
• Asian Development Bank (ADB)
• Asian Development Bank (ADB)
• Asian Development Fund (ADF)
• Asian Development Fund (ADF)
• Asian financial crisis
• Asian financial crisis
• Attorney General (Sri Lanka)
• Attorney General (Sri Lanka)
• audits (GAO)
• audits (GAO)
• Australia
• Australia
• Ayittey George
• Ayittey George
• Baker Stephen
• Baker Stephen
• Bangkok Post
• Bangkok Post
• Bangladesh
• Bangladesh
• Bank Information Center (Washington DC)
• Bank Information Center (Washington DC)
• bilateral aid agencies
• bilateral aid agencies
• Black Frank
• Black Frank
• Board Inspection Committee (ADB)
• Board Inspection Committee (ADB)
• Cambodia
• Cambodia
• capacity
• capacity
• CARE
• CARE
• carve out (OECD ECA)
• carve out (OECD ECA)
• Chao Phraya River (Thailand)
• Chao Phraya River (Thailand)
• Chashma Right Bank Irrigation Project (Pakistan)
• Chashma Right Bank Irrigation Project (Pakistan)
• China
• China
• COFACE
• COFACE
• coherence
• coherence
• Colombo (Sri Lanka)
• Colombo (Sri Lanka)
• conditioning (MDB donor funding)
• conditioning (MDB donor funding)
• conflict of interest
• conflict of interest
• coordination
• coordination
• corruption
• corruption
• corruption refugees
• corruption refugees
• cost overruns
• cost overruns
• countervailing measures
• countervailing measures
• Country Assistance Strategies (World Bank)
• Country Assistance Strategies (World Bank)
• country programming
• country programming
• Country Strategy Papers (ADB)
• Country Strategy Papers (ADB)
• cross debarment
• cross debarment
• culture of loan approval
• culture of loan approval
• debarment
• debarment
• Department of Institutional Integrity INT (World Bank)
• Department of Institutional Integrity INT (World Bank)
• deterrence
• deterrence
• development effectiveness
• development effectiveness
• Dice Memorandum
• Dice Memorandum
• disclosure
• disclosure
• displacement
• displacement
• Donor's Agreement (ADF)
• Donor's Agreement (ADF)
• Donor's Report Eighth ADF Replenishment
• Donor's Report Eighth ADF Replenishment
• Eighth Replenishment (ADF)
• Eighth Replenishment (ADF)
• enforcement
• enforcement
• Environmental Defense Fund
• Environmental Defense Fund
• environmental organizations
• environmental organizations
• environmental policy
• environmental policy
• European Bank for Reconstruction and Development (EBRD)
• European Bank for Reconstruction and Development (EBRD)
• Ex-Im Bank
• Ex-Im Bank
• Executive Directors (ADB)
• Executive Directors (ADB)
• Export Credit Agencies ECAs
• Export Credit Agencies ECAs
• extractive industries
• extractive industries
• fiduciary duty
• fiduciary duty
• financial management
• financial management
• Food Crop Sector Program Loan (Indonesia)
• Food Crop Sector Program Loan (Indonesia)
• forensic audits
• forensic audits
• France COFACE
• France COFACE
• fraud
• fraud
• G8 Summit
• G8 Summit
• Georgia (Republic of)
• Georgia (Republic of)
• good governance
• good governance
• governance
• governance
• Government Accountability Office U.S. (GAO)
• Government Accountability Office U.S. (GAO)
• Guido Penso
• Guido Penso
• Guyana
• Guyana
• harmonization (of policies)
• harmonization (of policies)
• Hermes Guarantee
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• HIV/AIDS programs
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• Human Resources Strategy (ADB)
• Human Resources Strategy (ADB)
• incentives
• incentives
• independent auditing
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• India
• India
• Indonesia
• Indonesia
• Inspection Panel (ADB)
• Inspection Panel (ADB)
• institutional incentives
• institutional incentives
• Inter-American Development Bank IDB
• Inter-American Development Bank IDB
• internal culture
• internal culture
• International Conference on Financing for Development (Monterrey Mexico)
• International Conference on Financing for Development (Monterrey Mexico)
• Japan
• Japan
• Japan Bank for International Cooperation (JBIC)
• Japan Bank for International Cooperation (JBIC)
• Japan Ministry of International Trade and Industry Investment Insurance (MITI)
• Japan Ministry of International Trade and Industry Investment Insurance (MITI)
• Kumagi Gumi comany (Japan)
• Kumagi Gumi comany (Japan)
• Laos
• Laos
• large infrastructure
• large infrastructure
• leakage (corruption)
• leakage (corruption)
• Lesotho
• Lesotho
• Lesotho Highlands Water Project
• Lesotho Highlands Water Project
• leverage
• leverage
• loan adminisration
• loan adminisration
• loan approval culture
• loan approval culture
• Loos memorandum
• Loos memorandum
• MDB capital increases
• MDB capital increases
• MDB replenishments
• MDB replenishments
• MDB Roundtable Discussion (SFRC)
• MDB Roundtable Discussion (SFRC)
• Meltzer Commission
• Meltzer Commission
• micro-credit
• micro-credit
• mining
• mining
• Monterrey Conference
• Monterrey Conference
• Monterrey Consensus
• Monterrey Consensus
• Multilateral Development Banks MDBs
• Multilateral Development Banks MDBs
• National Environmental Act (Sri Lanka)
• National Environmental Act (Sri Lanka)
• negligence
• negligence
• Nepal
• Nepal
• new mercantilism
• new mercantilism
• non-governmental organizations NGOs
• non-governmental organizations NGOs
• non-project lending
• non-project lending
• Northwest Frontier Province (Pakistan)
• Northwest Frontier Province (Pakistan)
• OECD Development Assistance Committee (DAC)
• OECD Development Assistance Committee (DAC)
• OECD Trade Directorate
• OECD Trade Directorate
• OECD Working Party on Export Credits and Credit Guarantees
• OECD Working Party on Export Credits and Credit Guarantees
• official export credit agencies
• official export credit agencies
• Omai Gold Mine (Guyana)
• Omai Gold Mine (Guyana)
• Operational Policy on Corruption (ADB)
• Operational Policy on Corruption (ADB)
• Organization for Economic Cooperation and Development OECD
• Organization for Economic Cooperation and Development OECD
• Overseas Private Investment Corporation OPIC (U.S.)
• Overseas Private Investment Corporation OPIC (U.S.)
• oversight
• oversight
• Pakistan
• Pakistan
• Parliamentary Committee on Public Enterprises (Sri Lanka)
• Parliamentary Committee on Public Enterprises (Sri Lanka)
• personnel policy
• personnel policy
• political risk
• political risk
• political risk insurance
• political risk insurance
• pressure to lend
• pressure to lend
• Prime Minister's Office (Sri Lanka)
• Prime Minister's Office (Sri Lanka)
• private sector operations
• private sector operations
• Project Completion Reports (ADB)
• Project Completion Reports (ADB)
• project lending
• project lending
• Project Performance Audit Reports (ADB)
• Project Performance Audit Reports (ADB)
• project sustainability
• project sustainability
• public health programs
• public health programs
• race to the bottom
• race to the bottom
• record keeping
• record keeping
• Regina Gregory
• Regina Gregory
• resettlement
• resettlement
• resettlement plan
• resettlement plan
• results management
• results management
• Richard Lugar
• Richard Lugar
• Road Development Agency (Sri Lanka)
• Road Development Agency (Sri Lanka)
• Road Improvement Project (Sri Lanka)
• Road Improvement Project (Sri Lanka)
• Roundtable Recommendations to Reduce MDB Corruption (SFRC)
• Roundtable Recommendations to Reduce MDB Corruption (SFRC)
• Samut Prakarn Wastewater Management Project (Thailand)
• Samut Prakarn Wastewater Management Project (Thailand)
• sector lending
• sector lending
• Senate Foreign Relations Committee (SFRC)
• Senate Foreign Relations Committee (SFRC)
• Shannon Lawrence
• Shannon Lawrence
• short-term trade finance
• short-term trade finance
• Southern Transport Development Project (Sri Lanka)
• Southern Transport Development Project (Sri Lanka)
• Special Account disbursements
• Special Account disbursements
• spot audits
• spot audits
• Sri Lanka
• Sri Lanka
• Sri Lankan Constitution
• Sri Lankan Constitution
• staff
• staff
• Statement of Expenditure disbursements
• Statement of Expenditure disbursements
• Stepanie Fried
• Stepanie Fried
• Steve Berkman
• Steve Berkman
• Steve Herz
• Steve Herz
• stolen funds recovery
• stolen funds recovery
• systematic corruption
• systematic corruption
• Thai Pollution Control Board
• Thai Pollution Control Board
• Third Local Roads Project (Indonesia)
• Third Local Roads Project (Indonesia)
• Thornburgh Report (World Bank INT)
• Thornburgh Report (World Bank INT)
• Thornburgh Richard
• Thornburgh Richard
• Three Gorges Dam (China)
• Three Gorges Dam (China)
• trade finance
• trade finance
• tranche disbursements
• tranche disbursements
• transparency
• transparency
• Transparency International
• Transparency International
• Transparency International Corruption Index
• Transparency International Corruption Index
• Treasury Department U.S.
• Treasury Department U.S.
• Trust Fund accounts (MDBs)
• Trust Fund accounts (MDBs)
• Trust Funds (World Bank)
• Trust Funds (World Bank)
• U.K. Export Credits Guarantee Department
• U.K. Export Credits Guarantee Department
• U.S. AID (see also Agency for International Development AID)
• U.S. AID (see also Agency for International Development AID)
• U.S. Congressional International Financial Institution Advisory Committee (Meltzer Commision)
• U.S. Congressional International Financial Institution Advisory Committee (Meltzer Commision)
• U.S. Executive Director (ADB)
• U.S. Executive Director (ADB)
• U.S. Executive Directors (MDBs)
• U.S. Executive Directors (MDBs)
• U.S. Export-Import Bank
• U.S. Export-Import Bank
• U.S. Government Accountability Office
• U.S. Government Accountability Office
• U.S. Overseas Private Investment Corporation (OPIC)
• U.S. Overseas Private Investment Corporation (OPIC)
• U.S. Senate Foreign Relations Committee
• U.S. Senate Foreign Relations Committee
• U.S. Treasury Department
• U.S. Treasury Department
• Walawe Irrigation Improvement Project (Sri Lanka)
• Walawe Irrigation Improvement Project (Sri Lanka)
• World Bank
• World Bank
• World Bank Articles of Agreement
• World Bank Articles of Agreement
• World Trade Organization (WTO)
• World Trade Organization (WTO)
• WTO Carve Out (for ECAs)
• WTO Carve Out (for ECAs)
• zero tolerance
• zero tolerance

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