barney frank criticizes house republican on jobs, wall ...barney frank criticizes house republican...

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1 Commented on: http://www.huffingtonpost.com/2012/05/13/barney-frank-jobs-wall-street- reform_n_1512803.html Barney Frank Criticizes House Republican On Jobs, Wall Street Reform Read More: 2012 Elections, Dodd-frank, Marsha Blackburn, Economy, Barney Frank, Wall Street Reform, Jobs, Obama,Volcker Rule, Romney, JPMorgan Chase, Video, Gay Rights, 2012 Election, Jpmorgan, November Elections, Gay Marriage,Politics News Karen Hudes Commented 2 hours ago in Politics “Barney Frank did not do his job fighting corruption when he gave a fig leaf to the World Bank on a phony freedom of information procedure in which the World Bank hides behind its immunities to pick and choose what "facts" it wants to reveal, all the while allowing the World Bank to continue to fire any whistleblower intrepid enough to tell the US Congress what is really going on behind closed doors. Senator Lugar is the one who deserves the credit here. Barack Obama and Lugar are working together on this. Any politician in this day and age who slings mud across the aisles on the biggest issues facing this country deserves to be hung out to dry.” -----Original Message----- From: Gill, Cory (Foreign Relations) (Foreign Relations) <[email protected]> To: '[email protected]' <[email protected]> Sent: Mon, May 3, 2010 10:31 am Subject: RE: The World Bank's Internal Controls I should be around about noon, but if I’m not, feel free to put it on my desk (someone else should be in the room to let you in). Cory R. Gill Republican Staff United States Senate Foreign Relations Committee Washington, D.C. From: [email protected] [mailto:[email protected] ] Sent: Monday, May 03, 2010 9:21 AM To: Gill, Cory (Foreign Relations) Subject: Re: The World Bank's Internal Controls Any time after 11. Just let me know and I'll be there. Best, Karen

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Commented on: http://www.huffingtonpost.com/2012/05/13/barney-frank-jobs-wall-street-reform_n_1512803.html

Barney Frank Criticizes House Republican On Jobs, Wall Street Reform

Read More: 2012 Elections, Dodd-frank, Marsha Blackburn, Economy, Barney Frank, Wall Street

Reform, Jobs, Obama,Volcker Rule, Romney, JPMorgan Chase, Video, Gay Rights, 2012 Election, Jpmorgan, November

Elections, Gay Marriage,Politics News

Karen Hudes

Commented 2 hours ago in Politics

“Barney Frank did not do his job fighting corruption when he gave a fig leaf to

the World Bank on a phony freedom of information procedure in which the

World Bank hides behind its immunities to pick and choose what "facts" it

wants to reveal, all the while allowing the World Bank to continue to fire any

whistleblower intrepid enough to tell the US Congress what is really going on

behind closed doors. Senator Lugar is the one who deserves the credit here.

Barack Obama and Lugar are working together on this. Any politician in this

day and age who slings mud across the aisles on the biggest issues facing this

country deserves to be hung out to dry.”

-----Original Message----- From: Gill, Cory (Foreign Relations) (Foreign Relations) <[email protected]> To: '[email protected]' <[email protected]> Sent: Mon, May 3, 2010 10:31 am Subject: RE: The World Bank's Internal Controls

I should be around about noon, but if I’m not, feel free to put it on my desk (someone else should be in

the room to let you in).

Cory R. Gill

Republican Staff

United States Senate Foreign Relations Committee

Washington, D.C. From: [email protected] [mailto:[email protected]]

Sent: Monday, May 03, 2010 9:21 AM

To: Gill, Cory (Foreign Relations)

Subject: Re: The World Bank's Internal Controls Any time after 11. Just let me know and I'll be there. Best, Karen

2

-----Original Message-----

From: Gill, Cory (Foreign Relations) <[email protected]>

To: '[email protected]' <[email protected]>

Sent: Mon, May 3, 2010 9:12 am

Subject: RE: The World Bank's Internal Controls

Sounds good. I will be running around a lot today. Do you know approximately what time you will stop

by? Cory R. Gill Republican Staff United States Senate Foreign Relations Committee Washington, D.C. From: [email protected] [mailto:[email protected]]

Sent: Monday, May 03, 2010 7:01 AM

To: Gill, Cory (Foreign Relations)

Subject: Fwd: The World Bank's Internal Controls Dear Cory, I have had problems with my emails to Congress, so I am coming in to bring you a hard copy of the

attachments to this email. Best, Karen -----Original Message-----

From: [email protected]

To: [email protected]; [email protected]; [email protected]

Sent: Thu, Apr 29, 2010 9:35 am

Subject: Re: KPMG's Audit of World Bank's Internal Controls

Dear Messrs. Shipp, Eschete, and Karr,

The statement of the World Bank's Governors at the conclusion of the spring meetings this past week-

end http://www.imf.org/external/np/cm/2010/042510.htm referred to multilateralism and the need to strengthen

corporate governance. The World Bank's shareholders agreed to a capital increase, conditional upon a package to be

submitted in two months to its shareholders for approval . "With global mandates and memberships, the WBG and the

IMF must play key roles in a modernized multilateralism...We look forward to Board proposals for strengthening

corporate governance and accountability at the WBG at the 2010 Annual Meetings... We urged the Boards and WBG

management to expedite the necessary procedures so the appropriate resolutions to implement the voice reform and capital

packages are submitted to the IBRD and IFC Boards of Governors by end-June 2010."

As you can see from the attached email correspondence with KPMG, the firm that the World Bank hired to

conduct an audit of its internal controls, KPMG's Associate General Counsel is trying to prevent me from

informing KPMG's audit team about the World Bank's compliance issues. Yesterday I informed PCAOB as well

as Jules Muis, the World Bank's former Controller, and Ian Ball, the Executive Director of the International

Federation of Accountants, of KPMG's poor audit practices.

Yesterday I also mentioned to Mr. Eschete the stakeholder analysis which predicted six years ago (attached) that

the US would lose the ability to continue to choose the World Bank's President if we did not observe our multilateral

obligations under the World Bank's Articles of Agreement. We have now lost the Gentleman's Agreement. (see

3

paragraph 6 of the World Bank's Governors). What is currently at stake are many thousands of jobs at the World

Bank in the Washington headquarters. I have been assisting the US Congress, GAO, SEC, PCAOB, and Board on

Professional Responsibility of the District of Columbia Court of Appeals to fulfill their mandates and bring the

World Bank into compliance.

Sincerely,

Karen Hudes

-----Original Message-----

From: [email protected]

To: [email protected]

Cc: [email protected]; [email protected]; [email protected]

Sent: Tue, Apr 27, 2010 6:12 pm

Subject: Re: The World Bank's Internal Controls

Dear Mr. Shontz, My recollection of our first conversation was that I lamented the same failures in the World Bank's Legal

Department as GAO diagnosed in their 1999 report, and that by default I was trying to do what I could

to compensate for the resultant control lapses. I do not recall your ever raising any misgivings about our

conversations, either verbally or in writing. It is unusual that KPMG would not want the head of their audit to communicate with me directly, but to go

through counsel. This is especially unfortunate in light of your hostile attacks out of context. I would like a written

acknowledgment from the head of KPMG's team that is evaluating the World Bank's internal controls that he knows

of my Sarbanes Oxley complaint and the issues I have raised about the IBRD's compliance on the bond markets,

specifically:

my advice to the World Bank's Audit Committee about breaches in the securities laws in

the Philippines, inaccurate evaluation of World Bank supervision of the Philippines

Banking Sector Reform Loan, and my comments on INT's defective report to the Audit

Committee the Legal Department's falsification of evidence in the World Bank Administrative

Tribunal, and the General Counsel's promotion to ICSID of Nassib Ziade, the WBAT

Executive Secretary, two weeks after he admitted the tampered evidence the Legal Department's refusal to permit me to have external arbitration of the validity of

the Memorandum of Understanding, as required by US appropriations legislation in

2005, the refusal of the President of the World Bank Administrative Tribunal to allow me to

continue my employment despite the express breach of the Memorandum of

Understanding, his active arbitration practice with ICSID, and his exceeding his authority

by unilaterally imposing a stay, and thereby preventing other judges on the

Administrative Tribunal from considering falsified evidence the failure of the Office of Ethics and Business to sanction ethics violations in the

Legal and Health Departments and breach of the World Bank's whistleblower protection

policy by assigning EBC the task of supervising a consultant to review my claims of

retaliation when EBC was precluded from further involvement in my case the failure of the internal audit department to correct the inaccurate evaluation on the

Philippines Banking Sector Reform Loan

4

that the Staff Association has stated that staff morale has been impaired by the above

internal control lapses that the World Bank refused to answer the letters from Senator Lugar on my case and

refused to cooperate with the GAO inquiry what the World Bank's Audit Committee has done with respect to the above internal

control lapses, other than appointing KPMG to audit the World Bank's internal controls Thank you. Sincerely, Karen Hudes

-----Original Message-----

From: [email protected]

To: [email protected]

Sent: Mon, Apr 26, 2010 6:08 pm

Subject: Fwd: The World Bank's Internal Controls

Dear Mr. Shontz, What conclusion does KPMG draw about my Sarbanes Oxley complaint and the IBRD's compliance issues? As I mentioned to you, the SEC and the DC Court of Appeals are evaluating IBRD's compliance on the capital market after the Legal Department falsified evidence in the World Bank Administrative Tribunal, and the WBAT Executive Secretary was promoted two weeks after admitting the tampered evidence. GAO also has issues with the IBRD's failure to comply with 2005 appropriations legislation granting access of lawyers and accountants to external arbitration when making protected disclosures to the IBRD's Audit Committee and the World Bank's oversight committees in US Congress. Please acknowledge receipt of this email and all five attachments. Best, Karen Hudes -----Original Message-----

From: [email protected]

To: [email protected]

Sent: Mon, Apr 26, 2010 2:28 pm

Subject: Re: The World Bank's Internal Controls

Dear Mr. Shontz, The attached summons in connection with the IBRD's violation of US securities laws was served on the

International Bank for Reconstruction and Development on April 22, 2010. Other court filings are at clearviewconnects.com, login 30795, password 72ef7b4.

I have also complained to the District of Columbia Court of Appeals about violations by IBRD's legal department of professional

ethics. Correspondence with the Assistant General Counsel of the SEC, Counsel to the Inspector General of the SEC, and DC Bar Counsel on this matter is attached for

your information as well.

5

I also forward an email to the EC's representatives in Washington, in an attempt to settle this matter prior to

the recently concluded Spring meetings of the World Bank. The chairs of the World Bank Board's Audit, Governance, and Ethics Committees, the

PCAOB, as well as US Congressional Committees responsible for oversight of the World Bank, are also apprised. As soon as I have completed filing the Affidavit of Service with the US District Court for the District of

Maryland, I will give you a call. Sincerely, Karen Hudes -----Original Message-----

From: [email protected]

To: [email protected]

Sent: Wed, Apr 21, 2010 1:21 pm

Subject: Re: Job ID 10-037584

Mr. Green has refused to accept service of the summons and complaint. Please print out the above pdf file and serve

the World Bank at 1818 H St. NW. In case they refuse to accept the summons, just leave the papers near the individual who refuses to accept the papers and put a copy of this email on

top. http://openjurist.org/703/f2d/1305/novak-v-world-bank Best, Karen

-----Original Message-----

From: Green, Jeffrey T. <[email protected]>

To: [email protected]

Cc: Richardson, Rebecca <[email protected]>http://openjurist.org/703/f2d/1305/novak-v-world-bank

Sent: Wed, Apr 21, 2010 12:15 pm

Subject: RE: Sarbanes-Oxley Complaint against the International Bank for Reconstruction and Development

Dear Ms. Hudes – Thank you for the e-mail below. I will await further information. Please find attached a letter from me regarding the Amended Complaint. Best, J. Jeffrey T Green Sidley Austin LLP 1501 K St NW Washington, DC 20005-1401 From: [email protected]

To: [email protected]

Cc: [email protected]

Sent: Wed, Apr 21, 2010 2:15 pm

Subject: Re: Update on Possible Settlement of World Bank Sarbanes-Oxley Case

6

Dear Mr. Green, Thank you for your email. If the Board is not prepared to resolve matters in time for the Spring meetings, I

would be very happy to meet you and/or Ms. Richardson at the briefing session in the Hay Adams (16th & H) at

11:30 on Sunday morning. Sincerely, Karen Hudes

-----Original Message-----

From: [email protected]

To: [email protected]; [email protected]; [email protected]

Sent: Wed, Apr 21, 2010 1:59 pm

Subject: World Bank

Dear Geraldine, Vlassia and Despina, I wanted to update the European Commission with regard to the issues discussed during my meeting of July 1,

2009 with Vlassia and Despina. Since then, the World Bank has refused to comply with an investigation of the

Government Accountability Office requested by the US Congess that was prompted by the attached disclosure to the

US Senate Committee on Foreign Relations. Senator Lugar is now demanding reforms before approving a capital

increase. The link to Senator Lugar's report is: http://thecable.foreignpolicy.com/posts/2010/03/10/lugar_no_more_money_for_development_ba

nks_until_reform

I requested the Securities and Exchange Commission to remove the World Bank's exemption from reporting and

registration requirements, and complained about ethics violations at the World Bank to Bar Counsel in the DC Court

of Appeals. Last Friday the Assistant General Counsel of the SEC requested Bar Counsel to inform him about the

ethics violations which I reported. (See attached letter to the DC Board on Professional Responsibility). I have sued

the International Bank for Reconstruction and Development in Federal Court for the Southern District of Maryland

for its violations of US securities laws. I have requested the Chairs of the World Bank Board Audit, Governance, and Ethics Committees to suggest a

counterpart to settle this lawsuit in order to protect the World Bank from reputational risk. If this is not possible

before the upcoming spring meetings, I intend to brief interested persons and have reserved the Concorde Room at

the Hay Adams Hotel at 16 & H, at 11:30 April 25th for this purpose. I hope that the EC will be able to assist in prompt resolution of this matter. If not, I cordially invite you to the

briefing. Sincerely, Karen

-----Original Message-----

From: [email protected]

To: [email protected]; [email protected]

Cc: [email protected]; heidi_crebo-

[email protected]; [email protected]; [email protected]; Chris_Armstrong@fi

nance-

rep.senate.gov; [email protected]; [email protected]; [email protected]; nbjorksten

7

@crs.loc.gov; [email protected]; [email protected]

Sent: Fri, Apr 16, 2010 9:34 am

Subject: Governance Crisis at the World Bank

Dear Ms. Sullivan and Mr. Karr, The International Bank for Reconstruction and Development has rebuffed the efforts of Congress and the

Government Accountability Office to resolve compliance issues of the International Bank for Reconstruction and

Development which I reported to them (see attached). After IBRD refused to reinstate me, on April 9, 2010 I served

the summons and complaint on IBRD for the Sarbanes-Oxley case in the United States District Court for the District

of Maryland. On April 12, 2010 I met with Mr. Gene Shipp, Jr., Bar Counsel of the District of Columbia,

concerning ethics violations at IBRD. I provided the documentation in my case to KPMG, external auditors

commissioned by the IBRD's Audit Committee, at www.clearviewconnects.com log-in ID 30795, password

72ef7b4. I would appreciate knowing what the SEC has decided to do with the issues I have raised, what the grounds

were for the decision, and what the time frame is going forward. Sincerely, Karen Hudes From: [email protected] [mailto:[email protected]]

Sent: Monday, April 19, 2010 9:50 AM

To: Green, Jeffrey T.

Cc: [email protected]

Subject: Re: Sarbanes-Oxley Complaint against the International Bank for Reconstruction and Development

Dear Mr. Green, I refer to our telephone conversation last week. In this connection, I am forwarding you an email to a friend in

contact with the Chair of IBRD's Audit Committee. The Board has been waiting for a long time for the US to

acknowledge the internal control deficiencies at the IBRD. I would appreciate your cooperation in settling the

Sarbanes-Oxley litigation at this time in order to minimize the reputational risk to the IBRD. By copy of this letter, I

am requesting the Canadian embassy to find out from Mr. Samy Watson, the current Chair of the Board's Committee

on Governance and Administrative Matters, whether he can suggest a proper counterpart at the Board for the

settlement discussions. Best, Karen Hudes

-----Original Message-----

From: [email protected]

To: [email protected]

Sent: Mon, Apr 19, 2010 9:31 am

Subject: Fwd: Update to ABILA Committee on Multilateralism and Accountability of International Organizations

Dear Balgis, I hope that you and Abdulwahab are doing well. I will give you a call, but meanwhile I wanted you to have this

update.

8

love, Karen

-----Original Message-----

From: [email protected]

To: [email protected]

Sent: Mon, Apr 19, 2010 8:47 am

Subject: Fwd: Update to ABILA Committee on Multilateralism and Accountability of International Organizations

Dear Gigi, It has been awhile since we have spoken. I hope that you and CJ and the rest of the family are doing well. Barry

is in Vietnam now and will be back this week-end. I wanted to update you about the ongoing saga at the World Bank. You no doubt recall how I was retaliated

against for informing the Board of Executive Directors of the mistakes in supervision on the Philippines Banking

Sector Reform Loan when Estrada sold the employees' shares in PNB to Lucio Tan. The US Congress, Securities

Exchange Commission and DC Court of Appeals are finally acknowledging the internal control deficiencies. love, Karen

-----Original Message-----

From: [email protected]

To: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; sha

[email protected]; [email protected]; [email protected]; [email protected]; osmat@cambia.

org; [email protected]; [email protected]; [email protected]; [email protected]; amorley01@

gmail.com; [email protected]; [email protected]; [email protected]; [email protected]; chku@law.

illinois.edu; [email protected]; [email protected]; [email protected]; [email protected];

[email protected]; [email protected]; [email protected]; [email protected]; [email protected]; pac

[email protected]; [email protected]; [email protected]; jrolett@osi-

dc.org; [email protected]; [email protected]; [email protected]; [email protected]; fbraun@

netvision.net.il; [email protected]; [email protected]; [email protected]; [email protected]; micelim

@georgetown.edu; [email protected]; [email protected]; [email protected]; [email protected]

rg; [email protected]; [email protected]; [email protected]; [email protected]

m; [email protected]; [email protected]; [email protected]; [email protected]; emccarthy@in

saonline.org; [email protected]; [email protected]; [email protected]; [email protected];

[email protected]; [email protected]; [email protected]; [email protected]

.cn; [email protected]; [email protected]; kevin-

[email protected]; [email protected]; [email protected]; [email protected]; ian.foss

@ubalt.edu; rleal-

[email protected]; [email protected]; [email protected]; [email protected]; tcburke1@suffol

k.edu; [email protected]

Sent: Mon, Apr 19, 2010 7:56 am

Subject: Re: Update to ABILA Committee on Multilateralism and Accountability of International Organizations

Dear Committee on Multilateralism and Accountability of International Organizations, Governance is the first order of business at the Spring meetings of the World Bank and IMF, which start on

April 24, 2010. I am forwarding an email which I sent yesterday to the President, Chair of the Executive

Committee, and Directors of Studies of the American Branch of the ILA.

9

Documentation on the Sarbanes-Oxley whistleblower claims with KPMG, external auditors commissioned by

the International Bank for Reconstruction and Development's Audit Committee, is

at www.clearviewconnects.com log-in ID 30795, password 72ef7b4. Best, Karen Hudes

-----Original Message-----

From: Shontz, David B <[email protected]>

To: [email protected]

Sent: Mon, Apr 26, 2010 11:04 am

Subject: RE: The World Bank's Internal Controls April 25th 11:30 am Concorde Room Hay Adams

Thank you. David B. Shontz, Associate General Counsel

Office of the General Counsel, KPMG LLP, 757 Third Avenue, New York, NY 10017

Cell: 914.714.5479; Cell2: 914.479.9092; Office: 212.909.5305; Office2: 914.630.4298 Fax: 212.954.5439

The information in this email is confidential and may be legally privileged. It is intended solely for the addressee. Access to this email by anyone else is unauthorized. If you are not the intended recipient, any disclosure, copying, distribution or any action taken or omitted to be taken in

reliance on it, is prohibited and may be unlawful.

From: [email protected] [mailto:[email protected]]

Sent: Friday, April 23, 2010 12:35 PM

To: Shontz, David B

Cc: [email protected]; [email protected]; [email protected]; [email protected]; emccarthy@ins

aonline.org; [email protected]; [email protected]; [email protected]; [email protected];

[email protected]; remy.nathan@aia-

aerospace.org; [email protected]; [email protected]; [email protected]; [email protected]; audsvcs@

cbs.com; [email protected]; [email protected]; [email protected]; geraldine.du

[email protected]; [email protected]; heidi_crebo-

[email protected]; [email protected]; [email protected]; Chris_Armstrong@fi

nance-

rep.senate.gov; [email protected]; [email protected]; [email protected]; nbjorksten

@crs.loc.gov; [email protected]; [email protected]; [email protected]; [email protected]; kandbs

[email protected]; [email protected]; [email protected]; [email protected]; [email protected]; sschlem

[email protected]; [email protected]; [email protected]; [email protected]; [email protected]; kl

[email protected]; [email protected]; [email protected]; [email protected]; kfayrodriguez@gma

il.com; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]

ois.edu; [email protected]; [email protected]; [email protected]; [email protected]; srazavi431

@gmail.com; [email protected]; [email protected]; [email protected]; [email protected]; j

[email protected]; [email protected]; jrolett@osi-

dc.org; [email protected]; [email protected]; [email protected]; [email protected]; fbraun@

netvision.net.il; [email protected]; [email protected]; [email protected]; [email protected]; micelim

@georgetown.edu; [email protected]; [email protected]; [email protected]; [email protected]

rg; [email protected]; [email protected]; [email protected]; [email protected]

m; [email protected]; [email protected]; [email protected]; [email protected]; emccarthy@in

saonline.org; [email protected]; [email protected]; [email protected]; [email protected];

.nl">; [email protected]; [email protected]; [email protected]; [email protected]

10

; [email protected]; kevin-

[email protected]; [email protected]; [email protected]; [email protected]; ian.foss

@ubalt.edu; rleal-

[email protected]; [email protected]; [email protected]; [email protected]; tcburke1@suffol

k.edu; [email protected]; [email protected]; butler-

[email protected]; [email protected]; [email protected]; [email protected]

; [email protected]; [email protected]; [email protected]; Jayme_R

[email protected]; [email protected]; Chris_Armstrong@finance-

rep.senate.gov; [email protected]; [email protected]; [email protected]; [email protected]; mulrich@

rogers.com; [email protected]; [email protected]; [email protected]; [email protected]

se.gov; [email protected]; [email protected]; [email protected]; aaron.ellias@

mail.house.gov; [email protected]; [email protected]; [email protected]; meg.king@

mail.house.gov; [email protected]; [email protected]; [email protected]; alvin.ba

[email protected]; [email protected]; [email protected]; [email protected]; rtreffers@

worldbank.org; [email protected]; [email protected]; [email protected]; Ycunnane@worldban

k.org; [email protected]; [email protected]; [email protected]

Subject: The World Bank's Internal Controls April 25th 11:30 am Concorde Room Hay Adams Dear Mr. Shontz, The recipients of this email are invited to attend a briefing at the spring meetings of the World Bank on Sunday at

11:30 am in the Concorde room at the Hay Adams Hotel 16th & H. I have not yet heard back from the Zedillo Commission whether they will be able to send a representative. In light of KPMG's audit of the World Bank's internal controls requested by the Board's Audit Committee, I am also hoping that KPMG can send a resource person. Sincerely, Karen Hudes -----Original Message-----

From: [email protected]

To: [email protected]

Sent: Thu, Apr 22, 2010 8:58 am

Subject: Spring Meetings of the World Bank and IMF

Dear Haynie, I am organizing a small seminar at the spring meetings this week-end on April 25, 2010 at 11:30 in the

Concorde Room of the Hay Adams Hotel at 16th and H. Would a resource person from the Globalization Center be

able to speak about the Zedillo Commission Report at the seminar? I am inviting several of the agencies involved with oversight of the World Bank whom I have been in touch

with these past several years. Some of the internal control issues which Senator Lugar mentions in his

report http://thecable.foreignpolicy.com/posts/2010/03/10/lugar_no_more_money_for_developme

nt_banks_until_reform are featured in a complaint that the Government Accountability Project (an ngo that

represents whistleblowers) recently filed with the DC Court of Appeals against Suzanne Folsom, whom Paul

Wolfowitz had appointed as head of the World Bank's Institutional Integrity

Department: http://www.whistleblower.org/press/press-release-archive/484-bar-complaint-charges-

former-world-bank-official-with-ethics-violations There is also a blog on Huffington Post that sets out the issues quite

succintly: http://www.huffingtonpost.com/sunil-chacko/senator-bayhs-long-bye-

by_b_518141.html

11

Last year the Committee on Multilateralism and Accountability of International Organizations of the American

Branch of the International Law Association published an Article on governance at the World Bank in ILSA J of

Int'l and Comparative Law (see p500): http://nsulaw.nova.edu/orgs/ILSAJournal/documents/15-

2.pdf and this year we have another article coming out in the Proceedings (see attached). Sincerely, Karen Hudes

-----Original Message-----

From: [email protected]

To: [email protected]

Sent: Sun, Jan 25, 2009 6:11 am

Subject: RE: World Bank Governance

Dear Haynie,

Following up on our conversation last week, I am in touch with the secretariat of the High Level Commission on

the modernization of the World Bank Group governance.

In the interim, I would like to forward to you at this time an article of the American Branch of the International

Law Association Committee on Multilateralism and the Accountability of International Organizations that I chair.

This Article is to be published in the Journal of International and Comparative Law of the International Law Student

Association. Pieter Stek, the former Dutch Executive Director who was chair of the Board's Audit Committee and

Chair of the Committee on Development Effectiveness, has had substantial input into the article as well.

Best,

Karen

-----Original Message----- From: McGlinchey, Daniel <[email protected]> To: kahudes <[email protected]> Sent: Thu, Aug 6, 2009 1:07 pm Subject: Re: Fwd: Accountability at the World Bank

It got your phone message from yesterday about meeting with senator mccains cos. Can you pls give me her contact info? Regards, Daniel ____________________ Daniel McGlinchey House Financial Services Committee Rep. Barney Frank, Chairman 202.225.3548

12

From: [email protected] <[email protected]>

To: McGlinchey, Daniel Sent: Wed Aug 05 09:55:09 2009

Subject: Fwd: Accountability at the World Bank Dan, I met yesterday with Maria Edita Z. Tan, the representative of the Philippines on the World Bank Board. She also asked Jaime Alvarez, Senior Advisor to the Executive Director for Brazil, Colombia, Dominican Republic, Ecuador, Haiti, Panama, Philippines, Suriname, and Trinidad & Tobago, as well as Eduardo Paes Saboia, another advisor in her office, to join our discussion on ending the cover-up on the Philippines Banking Sector Reform Loan. I hope your trip to Haiti went well and will stop by to schedule a meeting. Best, Karen -----Original Message----- From: [email protected] To: [email protected] Sent: Wed, Aug 5, 2009 6:37 am Subject: Fwd: Accountability at the World Bank

Dear Lee, I am stopping by today to discuss Senator McCain's response to lawlessness at the World Bank; there needs to be a bipartisan effort to preserve US' relationship with strategic allies damaged by the continued scandal. Best, Karen -----Original Message----- From: [email protected] To: [email protected] Sent: Thu, Jul 23, 2009 12:18 am Subject: Accountability at the World Bank

Dear Sara, I am sending a response to Congressman Van Hollen's letter to me, together with backup documentation. The World Bank's shareholders want to know why the Obama administration and Congress do not put an end to lawlessness at the World Bank. Best,