Content Tagged: staff

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• Prepared Statement of Bruce M. Rich, Senate Foreign Relations Committe, Combating Corruption in the Multilateral Development Banks, Chaired by Senator Richard G. Lugar (R), Indiana, Part I, May 13, 2004

  Prepared Statement of Bruce M. Rich, Senate Foreign Relations Committe, Combating Corruption in the Multilateral Development Banks, Chaired by Senator Richard G. Lugar (R), Indiana, Part I, May 13, 2004

  This testimony examines the institutional issues concerning massive corruption in World Bank lending over the past thirteen years through 2004, as documented in internal World Bank...

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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:

• accountability
• accountability
• accounting
• accounting
• Acres International
• Acres International
• adjustment loans (see also: structural adjustment)
• adjustment loans (see also: structural adjustment)
• Andrew Dice
• Andrew Dice
• Anti-Corruption Operational Procedures (ADB)
• Anti-Corruption Operational Procedures (ADB)
• Anti-Corruption Policy (ADB)
• Anti-Corruption Policy (ADB)
• Anti-Corruption Unit (World Bank)
• Anti-Corruption Unit (World Bank)
• Articles of Agreement (MDBs)
• Articles of Agreement (MDBs)
• Asian Development Bank (ADB)
• Asian Development Bank (ADB)
• audits (GAO)
• audits (GAO)
• Bangladesh
• Bangladesh
• Bank Information Center (Washington DC)
• Bank Information Center (Washington DC)
• banking sector
• banking sector
• bilateral aid agencies
• bilateral aid agencies
• bribery
• bribery
• capacity
• capacity
• Carole Brookins
• Carole Brookins
• clientitis
• clientitis
• coherence
• coherence
• conditioning (MDB donor funding)
• conditioning (MDB donor funding)
• coordination
• coordination
• corruption
• corruption
• countervailing measures
• countervailing measures
• country relationship
• country relationship
• Country Strategy Papers (ADB)
• Country Strategy Papers (ADB)
• cross debarment
• cross debarment
• culture of corruption
• culture of corruption
• 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
• Dice Memorandum
• Dice Memorandum
• enforcement
• enforcement
• Environmental Defense Fund
• Environmental Defense Fund
• environmental impacts
• environmental impacts
• environmental sustainability
• environmental sustainability
• Ex-Im Bank
• Ex-Im Bank
• Export Credit Agencies ECAs
• Export Credit Agencies ECAs
• extractive industries
• extractive industries
• fiduciary duty
• fiduciary duty
• financial management
• financial management
• Financial Reporting and Auditing Task Force (World Bank)
• Financial Reporting and Auditing Task Force (World Bank)
• Financial Sector Development Project (Indonesia)
• Financial Sector Development Project (Indonesia)
• Glenn R. Simpson
• Glenn R. Simpson
• governance
• governance
• Government Accountability Office U.S. (GAO)
• Government Accountability Office U.S. (GAO)
• harmonization (of policies)
• harmonization (of policies)
• independent auditing
• independent auditing
• Indonesia
• Indonesia
• Indonesia Country Assistance Note (OED)
• Indonesia Country Assistance Note (OED)
• institutional culture
• institutional culture
• Inter-American Development Bank IDB
• Inter-American Development Bank IDB
• International Conference on Financing for Development (Monterrey Mexico)
• International Conference on Financing for Development (Monterrey Mexico)
• Jakarta
• Jakarta
• James Wolfensohn
• James Wolfensohn
• Jane Loos
• Jane Loos
• Jeffrey Winters
• Jeffrey Winters
• Lahmeyer International
• Lahmeyer International
• land acquisition
• land acquisition
• large infrastructure
• large infrastructure
• leakage (corruption)
• leakage (corruption)
• Lesotho Highlands Water Project
• Lesotho Highlands Water Project
• loan approval culture
• loan approval culture
• Loos memorandum
• Loos memorandum
• Manish Babna
• Manish Babna
• MDB capital increases
• MDB capital increases
• MDB replenishments
• MDB replenishments
• MDB Roundtable Discussion (SFRC)
• MDB Roundtable Discussion (SFRC)
• Mexico
• Mexico
• Monterrey Conference
• Monterrey Conference
• Monterrey Consensus
• Monterrey Consensus
• Multilateral Development Banks MDBs
• Multilateral Development Banks MDBs
• non-project lending
• non-project lending
• Operations Evaluation Deparment (OED) World Bank
• Operations Evaluation Deparment (OED) World Bank
• Overseas Private Investment Corporation OPIC (U.S.)
• Overseas Private Investment Corporation OPIC (U.S.)
• perverse incentives
• perverse incentives
• pressure to lend
• pressure to lend
• procurement
• procurement
• project lending
• project lending
• project quality
• project quality
• reorganization (of World Bank)
• reorganization (of World Bank)
• resettlement
• resettlement
• Richard Lugar
• Richard Lugar
• Roundtable Recommendations to Reduce MDB Corruption (SFRC)
• Roundtable Recommendations to Reduce MDB Corruption (SFRC)
• Russia
• Russia
• Russian Coal Sector Loan
• Russian Coal Sector Loan
• Sanctions Committee (World Bank)
• Sanctions Committee (World Bank)
• Schneider Electric S.A.
• Schneider Electric S.A.
• sector lending
• sector lending
• Senate Foreign Relations Committee (SFRC)
• Senate Foreign Relations Committee (SFRC)
• Severino Jean Michel
• Severino Jean Michel
• social impacts
• social impacts
• Special Account disbursements
• Special Account disbursements
• spot audits
• spot audits
• staff
• staff
• staff incentives
• staff incentives
• Statement of Expenditure disbursements
• Statement of Expenditure disbursements
• Steve Berkman
• Steve Berkman
• Steve Herz
• Steve Herz
• stolen funds recovery
• stolen funds recovery
• Sub-Saharan Africa
• Sub-Saharan Africa
• Thornburgh Report (World Bank INT)
• Thornburgh Report (World Bank INT)
• Thornburgh Richard
• Thornburgh Richard
• tranche disbursements
• tranche disbursements
• Transmigration projects Indonesia
• Transmigration projects Indonesia
• Transparency International
• Transparency International
• Transparency International Corruption Index
• Transparency International Corruption Index
• Trust Fund accounts (MDBs)
• Trust Fund accounts (MDBs)
• Trust Funds (World Bank)
• Trust Funds (World Bank)
• U.S. AID (see also Agency for International Development AID)
• U.S. AID (see also Agency for International Development AID)
• U.S. Executive Director (World Bank)
• U.S. Executive Director (World Bank)
• 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
• Wall Street Journal
• Wall Street Journal
• Wapenhans report
• Wapenhans report
• Wapenhans Willi
• Wapenhans Willi
• Wesberry James
• Wesberry James
• Wolfensohn James
• Wolfensohn James
• World Bank
• World Bank
• World Bank Articles of Agreement
• World Bank Articles of Agreement
• World Bank Operations Evaluation Department
• World Bank Operations Evaluation Department

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