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email to Justine Greening. Our reference Chapter 149096
Karen Hudes Tue, Feb 9, 2016 at 11:03 AM To: "GREENING, Justine" <[email protected]>, Philip [email protected]
Dear Philip,
Not so. This is the offer of gold to the UK which Justine Greening acknowledged receiving. One of the
attachments to the email was a letter that went to the UK's embassy in Tokyo containing a draft of the
Monetary Agreement:
https://s3.amazonaws.com/khudes/ltokyoembassies1.pdf
Best,
Karen
---------- Forwarded message ----------
From: Karen Hudes
Date: Fri, Jun 27, 2014 at 1:21 PM
Subject: Letter of Rt. Hon George Osborne MP, Chancellor of the Exchequer
To: [email protected], Ben
Cc: Wolfgang Struck Antal Fekete, Chair of Development Committee, Dean of Board of Directors of World
Bank, [email protected], [email protected], [email protected],
Dear Ben,
2
Thank you for forwarding the letter from Rt. Hon George Osborne MP, Chancellor of the Exchequer and the
UK's alternate Governor on the Board of Governors of the World Bank and the International Monetary
Fund. I am copying Wolfgang Struck, the authorized signatory on the Global Debt Facility, as well as the
UK's Governor, the Rt. Hon Justine Greening MP, the UK's Executive Director, Ms. Gwen Hines, the Dean
of the Board, the Chair of the Development Committee, and the World Bank's Tokyo office.
Mr. Struck will let the recipients of this email know which assets in the Global Debt Facility concern the
United Kingdom.
This morning I am mailing the attached letter to H.E. Timothy Mark Hitchens, the UK's Ambassador in
Tokyo, requesting the UK to enter into the attached Monetary Agreement. Similar letters are going to the
other embassies in Tokyo. The Monetary Agreements will be entered into on a simultaneous closing date in
July, prior to the demise of the US dollar
https://s3.amazonaws.com/khudes/usdollar1.pdf
bankruptcy of the banking cartel identified by Stefania Vitali, James B. Glattfelder, and Stefano Battiston of
ETH Zurich: http://arxiv.org/PS_cache/arxiv/pdf/1107/1107.5728v2.pdf ,
and permanent gold backwardation. https://s3.amazonaws.com/khudes/fekete.docx
http://www.youtube.com/watch?v=Zy-2GaT6RMo&feature=youtu.be&a
The World Bank's Board is honoring the attached withdrawal request to fund administrative costs associated
with the Monetary Agreements from the funds deposited from the Global Debt Facility in the World Bank.
Best,
Karen Hudes
Acting General Counsel
International Bank for Reconstruction and Development
---------- Forwarded message ----------
From: GREENING, Justine <[email protected]>
Date: Fri, Jun 27, 2014 at 4:21 PM
Subject: RE: Letter of Rt. Hon George Osborne MP, Chancellor of the Exchequer
To: Karen Hudes
[cid:[email protected]]
Rt Hon Justine Greening MP
Member of Parliament for Putney, Roehampton and Southfields
House of Commons
London, SW1A 0AA
Thank you very much for your recent email. I wanted to email back to let you know that it has been received
and I will be taking action on it over the next few days.
If you are a Putney, Roehampton or Southfields resident then it would be very helpful if you could include
your full name and address in your email. If you haven't, please resend your original email including this
information as I cannot reply without it.
If you are not a local resident and you are contacting me in my capacity as Secretary of State for
International Development your email will be forwarded to me at the Department for International
Development. For future correspondence please email me on
[email protected]<mailto:[email protected]>.
3
I receive a large number of emails and letters each day but I aim to respond to your message as soon as
possible.
Best wishes,
Rt Hon Justine Greening MP
www.justinegreening.co.uk<http://www.justinegreening.co.uk>
.
--------- Forwarded message ----------
From: Karen Hudes
Date: Sat, Apr 18, 2015 at 3:57 PM
Subject: Fwd: Committee 300
To: "GREENING, Justine" <[email protected]>
The coalition for the rule of law is embarking on the Global Currency Reset ht t ps :/ /s3.amazonaws.com/khudes/Twitter4.18.15.pdf 8 . 1 5. p d f
misdirected links: ht t ps :/ /s3.amazonaws.com/khudes/Twitter 4 . 17 . 1 5. p d f … ht t ps :/ /s3.amazonaws.com/khudes/Twitter 4. 1 7. 1 5 . 1. p d f … ht t ps :/ /s3.amazonaws.com/khudes/Twitter 4. 1 7. 1 5 . 2. p d f … ht t ps :/ /s3.amazonaws.com/khudes/Twitter 4. 1 7. 1 5 . 3. p d f …
On 18.04.2015 08:10, Paul Jenkinson wrote:
Dear Karen
Further to your tweet
https://twitter.com/KarenHudes/status/589054224215965696 I did
research with respects to point 4. According to this source Mr Coleman
http://www.henrymakow.com/committee_of_300.html the Chancellor George
Osborne is part of the Committee 300. I guess this is why he is
refusing to negotiate the UK monetary agreement with you. Furthermore,
both opposition leaders Ed Miliband & Nick Clegg are also part of the
Committee 300; is there any point of voting if they effectively one
entity? Lastly, if the main opposition party is elected then the
new Chancellor will be Ed Balls who is also on the list!
It appears the "Elite" are not coming to their senses. As the global
economy is set to enter a "Greater Depression" that will include the
much needed default of bankrupt (morally & financially) corporations;
it remains difficult to see any other outcome for the Committee 300
members but grim. Historically, the British people aren't that reserved &
4
have been quite bloody on occasions.
Like the Jacob Marley character in the Charles Dickens story
"Scrooge", they have been warned.
Kind Regards
Paul
From: Philip Sent: Tuesday, February 9, 2016 10:15 AM To: Karen Hudes Subject: Fw: Your email to Justine Greening. Our reference Chapter 149096
Hi Karen
Justine is saying she never received your recorded post dated 25th March 2015 c/o Sir Peter John Westmacott British Embassy Washington. Why is this? Did he not pass it on to her.
Regards
Philip
From: [email protected] <[email protected]> Sent: 09 February 2016 13:48 To: [email protected] Cc: [email protected] Subject: Your email to Justine Greening. Our reference Chapter 149096 Dear Mr Lewis, Thank you for your email of 4 February to the Secretary of State, Justine Greening enquiring if a letter from Karen Hudes had been received. I have been asked to reply as I work in the Department for International Development (DFID). DFID leads the UK’s work to end extreme poverty. Sorry but the Secretary of State has not received a letter from Ms Hudes. If you use assistive technology or a mobile device and need this document in a different
5
format, please email [email protected]. Yours sincerely, Christine Douglas Public Enquiry Point Department for International Development Telephone 0300 200 3343 (from UK)/ +44 1355 84 3132 (from overseas) Sign up to receive a round-up of our latest news, publications, job alerts and funding opportunities straight to your inbox. You can also keep up to date with our work on Facebook and Twitter. We would like your feedback on how we dealt with your enquiry. Please take a minute to answer two questions.
UK aid is helping the world's poorest people change their lives. Follow us online: http://www.gov.uk/dfid Twitter: @DFID_UK ---------- Forwarded message ----------
From: Karen Hudes
Date: Sun, Nov 18, 2012 at 11:28 AM
Subject: Rule of Law
To: [email protected], "SIMPKIN, Paul" <[email protected]>, [email protected]
Cc: [email protected], [email protected], Russian representative on the Board of Directors of
World Bank, Norwegian counterpart
I am forwarding correspondence concerning an improper audit of the World Bank's internal control over financial reporting. I intend to notify the DC Circuit Court of Appeals that the International Bank for Reconstruction and Development and I have agreed to settle litigation in the DC Circuit Court of Appeals. I am requesting the UK's Executive Director to work with other members of IBRD's Board in considering the legal effect of Mr. Svein Aass' decision to reinstate me to the International Bank for Reconstruction and Development with the concurrence of Eugene Miagkov. I would be happy to discuss this
further, either during this visit, or another time at your convenience. I am currently in London and can
be contacted at the Hotel Twenty Nevern Square 44 (0) 20 7565 9555.
Sincerely, Karen Hudes
To see messages related to this one, group messages by conversation.
Karen Hudes
To Friend in Middle East
Dear Ahmed,
Thank you so much for your vote of confidence. This is extremely gratifying to learn
as I also respect your judgment in these matters.I am sure your Boston presentation went extremely well. To update you on recent developments with the EU I am
6
forwarding an exchange of emails with a German lawyer whom I worked with in the
Bank's legal department for many years, and who wrote to the German Ambassador in Washington on my behalf.
I will contact you on Tuesday after my return.
Best, Karen
-----Original Message----- From: Friend in Middle East> To: kahudes <[email protected]> Sent: Sun, 18 Nov 2012 2:34 Subject: Re: Update
Thank you Karen for your email and updating me. You are strong woman and I know you will prevail. I am honored that you are my associate, and my trusted friend. Of course I will add your name to the reception's list. It is good to get to know the Ambassador of Bahrain.She is a fine woman. I wish you good visit in the Netherlands and have a safe trip back home. Ahmed
From: [email protected]
To:Former colleague in World Bank legal department CCNorwegian Counterpart; [email protected]; [email protected]
Subject: Compliance of the International Bank for Reconstruction and Development on
International Capital Markets Date: Sun, 18 Nov 2012 05:57:08 -0500
Former colleague in World Bank legal department
Thanks for staying in the loop. I am writing you from London. I stopped by the EC on
Friday.
As you can see, Catherine Ashton, head of the EU's External Service, has asked the EU's Commissioner on Development to get involved. I return to Washington Tuesday. I am
asking the US law enforcement officials, US Congress and attorneys general of the 50 states to end this lawlessness before this further lowers the US' credit rating. I have informed the
Board of Executive Directors that the Bank's Legal Department is part of the problem and is
now precluded from further involvement. I also contend that I am still legally employed by the World Bank because the head of the Board's Committee on Governance and
Administrative Matters, in consultation with the Dean of the Board, recognized that I was never legally fired and reinstated me back in 2009. I intend to have the Board notify the
District of Columbia Circuit Court of Appeals that the Board has withdrawn my action
against the World Bank and am drawing up the papers to notify the lawyers hired by Leroy and the Court of Appeals to this effect.
Best,
Karen
Date: Sat, 17 Nov 2012 23:15:30 +0100 Subject: Re: Update
7
From: Former colleague in World Bank legal department
Karen,
as far as I can see (I just checked the inbox via <search> The German Ambassador has not
answered. Which surprises me, actually. I expected something as: <leave me in peace>, maybe, but just <nil> is kind of strange.
I will think about the next step tomorrow morning, after the first coffee -
cheers,
Former colleague in World Bank legal department
From: [email protected] To: [email protected]
CC: [email protected]; [email protected]; [email protected]; [email protected]; [email protected];
[email protected]; [email protected];
[email protected]; [email protected]; [email protected] Subject: Compliance of the International Bank for Reconstruction and Development on
International Capital Markets Date: Sat, 17 Nov 2012 15:34:32 -0500
I will stop by your offices in order to speak with one of your agents on Tuesday. The National
Association of Attorneys General has the District of Columbia Board on Professional Responsibility Bar Docket No. 2009 D441 concerning violation of Rule 3.4(d) of the District of Columbia Rules of
Professional Conduct in the forgery of documentation by the World Bank's legal department.
Rampant illegality is affecting the US credit rating. --------------------------------------------------------------------------------
From: [email protected]
To: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
Subject: Compliance of the International Bank for Reconstruction and Development on International Capital Markets
Date: Fri, 16 Nov 2012 00:23:58 -0500
U kunt mij desnoods bereiken op 0529 529460494 translation I can be contacted at 0529
529460494 Karen Hudes
--------------------------------------------------------------------------------
From: [email protected] To: [email protected]
Bcc: [email protected]; [email protected] Subject: FW: Compliance of the International Bank for Reconstruction and
8
Development on International Capital Markets
Date: Fri, 16 Nov 2012 00:11:45 -0500
FYI --------------------------------------------------------------------------------
From: [email protected]
To: [email protected] CC: [email protected]
Subject: URGENT World Bank Governance Date: Fri, 16 Nov 2012 09:41:05 -0500
I am a World Bank bondholder and 20 year veteran of the World Bank Legal
department. I reported illegality to the US Congress: The World Bank is
unable to access the US capital increase until this matter has been properly addressed: it needs urgently to be removed from the US courts and resolved
by the World Bank´s Board of Governors and World Bank´s Board of Executive Directors instead of the US Court of Appeals for the DC Circuit. The legal
briefs are at www.kahudes.net
From: [email protected]
To: [email protected] CC: [email protected]; [email protected]; [email protected]
Bcc: [email protected]; [email protected] Subject: Compliance of the International Bank for Reconstruction and Development on International Capital Markets
Date: Fri, 16 Nov 2012 17:52:23 -0500
Dear Mr. Ustubs,
I refer to our conversation today, and shall follow up with the Board of the International Bank for Reconstruction and Development upon my return to Washington early next week.
Sincerely,
Karen Hudes
Law Offices of Karen Hudes www.kahudes.net
301 229-0058
From: [email protected] To: [email protected]
CC: [email protected] Subject: RE: Compliance of the International Bank for Reconstruction and Development on
International Capital Markets Date: Fri, 16 Nov 2012 09:05:04 +0000
Dear Ms Hudes,
9
The Cabinet of Mr Andris Piebalgs, Member of the Commission responsible for Development is now handling your correspondence as it falls under his competences. Contact: Antti Karhunen, Member of Cabinet
Tel: +32 2 296 02 81 Regards,
Deirdre HUGHES
Assistant to James Morrison, Head of Cabinet Cabinet of HR/VP Catherine ASHTON
BERL 12/193
B-1049 Brussels
Tel: +32-2-2950397 / 99156
Fax: +32-2-2988657
From: Karen Hudes [mailto:[email protected]]
Sent: Friday, November 16, 2012 6:04 AM
To: HUGHES Deirdre (CAB-ASHTON)
Cc: CAB ASHTON ARES
Subject: RE: Compliance of the International Bank for Reconstruction and Development
on International Capital Markets Dear Ms. Hughes,
Thank you for your confirmation. I am currently in the Netherlands enroute to
London, and will stop by your office this afternoon.
Please check with the Dutch government, which I have updated about recent
developments.
Sincerely,
Karen Hudes
From: [email protected]
10
Subject: RE: Compliance of the International Bank for Reconstruction and Development
on International Capital Markets
Date: Fri, 9 Nov 2012 15:28:20 +0000
Dear Ms Hudes, Thank you for your e-mail, which will be registered by my Cabinet colleagues dealing with all correspondence addressed to us. I will let you know as soon as possible who in the Cabinet or EEAS is dealing with a response. Kind regards, Deirdre HUGHES
Assistant to James Morrison, Head of Cabinet
Cabinet of HR/VP Catherine ASHTON
BERL 12/193
B-1049 Brussels
Tel: +32-2-2950397 / 99156
Fax: +32-2-2988657
From: Karen Hudes [mailto:[email protected]]
Sent: Friday, November 09, 2012 12:20 PM
To: HUGHES Deirdre (CAB-ASHTON)
Cc: HOLOLEI Henrik (CAB-KALLAS)
Subject: Compliance of the International Bank for Reconstruction and
Development on International Capital Markets Dear Ms. Hughes, I have been in contact with the European Commission, and testified before
the European Parliament's Committee on Budgetary Control concerning
improper audits of the World Bank. On November 2, 2012 the UK Parliament
published my testimony a second
time: http://www.publications.parliament.uk/pa/cm201213/cmselect/cmpubadm/
writev/publicpolicy/m03.htm This confirms my request for the EC to bring the IBRD into compliance on the
international capital markets by removing my case from the DC Circuit Court of
Appeals at this time. If this is not done, the IBRD's credit rating may be
affected, and there is likelihood of a currency war. I am forwarding correspondence with various authorities; the court
documents are on my website, along with other documentation.
11
Sincerely, Karen Hudes www.kahudes.net
From: [email protected]
CC: [email protected] Subject: Audit of the International Bank for Reconstruction and Development
Date: Thu, 8 Nov 2012 08:31:25 -0500
To Dr. Josef Moser, President of the Austrian Rechnungshof and Secretary
General of INTOSAI Your Excellency, I have been reporting significant and pervasive control deficiencies at the World
Bank for many years as in-house counsel at the World Bank. The World Bank refused to cooperate with a US
Government Accountability Office investigation requested by Senators Lugar, Leahy and Bayh: "In March 2009, GAO staff stated that 'we cannot begin this work because of challenges we recently faced in gaining access to World Bank officials to discuss these types of questions. We are continuing to negotiate access with World Bank officials but this process is likely to take at least several months.’ Senator Lugar’s staff continues to press the World Bank and GAO to begin this report during the first half of 2010." See page
18 http://www.foreignpolicy.com/files/fp_uploaded_images/int_fin_inst2.pdf I am now a bondholder of the IBRD, and commenced litigation against IBRD and
its external auditor, KPMG. I have requested the Board of the World Bank to remove this litigation from the
DC Circuit Court of Appeals. The World Bank's General Counsel, who is supervising the litigation, is part of
the internal control lapses. I have testified before the European Parliament and the UK Parliament posted
my evidence on its website twice. The latest testimony was published on November 2, 2012 and is at: http://www.publications.parliament.uk/pa/cm201213/cmselect/cmpubadm/writev/
publicpolicy/m03.htm I spoke this morning at length with Mr. Einar Gorrissen about my request for
INTOSAI to advise the Dean of the World Bank's Board, Dr. Merza Hasan, on this matter.
12
Sincerely, Karen Hudes www.kahudes.net
---------- Forwarded message ----------
From: Karen Hudes
Date: Wed, Nov 7, 2012 at 8:05 AM
Subject: Re: Rule of Law
The DC Circuit Court of Appeals may issue a decision at any moment; the fact that the panel of judges
cancelled oral arguments at the last minute and the composition of the panel should signal to the Board that
the World Bank needs to bring itself into compliance and resolve my litigation outside of the court. I am
asking the World Bank's Board to instruct the General Counsel to notify the Court of Appeals that the parties
have resolved the case, and I will accept whatever the Board decides. I have notified a number of Board
members. Do you think that Sweden's Executive Director, who chairs the Board's Committee on
Development Effectiveness, will be able to play a role?
---------- Forwarded message ----------
From: Karen Hudes
Date: Tue, Nov 6, 2012 at 9:15 AM
Subject: Verzoek aan Executive Directors
To: rtreffers <[email protected]>
bcc: [email protected]
Geacht Hr. Treffers,
Beau Biden is procureur-generaal van Delaware. Wat mag ik de Hof van Beroep informeren wat betreft
het verzoek van bemiddeling van mijn rechtszaak http://kahudes.net/wp-
content/uploads/2012/10/emmediation1.docx?
Hooghachtend,
Karen Hudes
---------- Forwarded message ----------
From: Karen Hudes <
Date: Tue, Nov 6, 2012 at 8:48 AM
Subject: Fwd: Update
To: [email protected], [email protected] [email protected], [email protected]
Yesterday I informed the US Federal Reserve Bank through their ombuds office, and have copied them on
this email. The Fed did not think it had any reputational risk although the Chairman of the Fed is on the
National Advisory Council for International Monetary and Financial Policies that regulates the World Bank's
access to the capital markets. I understand that Prof. Sabato was one of your scholars.
---------- Forwarded message ----------
From: Karen Hudes
Date: Tue, Nov 6, 2012 at 8:42 AM
13
Subject: Update
bcc: [email protected]
Professor Sabato,
The UK's Executive Director was just replaced. a world bank whistleblower was the press secretary to
Mexico's former President. Jose O'Campo, Columbia's former Finance Minister, was a candidate for
President of the World Bank. Saskia Sassen and he are both in Columbia University's Globalization Center.
I expect our Latin American counterparts are fully informed about our political processes.
Karen
---------- Forwarded message ----------
From: Karen Hudes <[email protected]>
Date: Tue, Nov 6, 2012 at 8:30 AM
Subject: Re: Update
To: world bank whistleblower
Brandt sees what happened to the UK ED.
On Tue, Nov 6, 2012 at 8:15 AM, world bank whistleblower wrote wrote:
I tried to present my issue with Ms Brandt and the Committee, and never received a positive answer to even
listen.
See you at lunch.
In line to vote.
Sent via BlackBerry by AT&T
From: Karen Hudes
Date: Tue, 6 Nov 2012 08:02:41 -0500
To: <[email protected]>
Bcc: world bank whistleblower
Subject: Update
Saskia,
I spoke for a half hour yesterday with John Hardy, President of the Coalition for Employment through
Exports. http://www.usaexport.org/
Anna Brandt is the Swedish Executive Director on the World Bank's Board who represents the Nordic
constituency. I also spoke yesterday with her Estonian adviser. Will the coalition coalesce? Jacek Kugler's
model predicts that it will hold and steer us on a better path. I am having lunch today with another World
Bank whistleblower from Mexico.
Best,
Karen
---------- Forwarded message ----------
From: Karen Hudes <
Date: Tue, Nov 6, 2012 at 7:49 AM
Subject: Parliamentary Network on the World Bank - Fighting Corruption at the World Bank
To: abrandt <[email protected]>
14
Dear Ms. Brandt,
I spoke to French counterparts about how the Bank's General Counsel was appointed without vetting by
the Executive Search Firm. Ms. Leroy should be precluded from supervising litigation in the US Court of
Appeals for the DC Circuit due to conflict of interest. I would appreciate an appointment to speak with the
Bank's Executive Directors.
Sincerely,
Karen Hudes
---------- Forwarded message ----------
From: Karen Hudes <
Date: Tue, Nov 6, 2012 at 7:30 AM
Subject: Parliamentary Network on the World Bank - Fighting Corruption at the World Bank
To: [email protected], [email protected], [email protected], [email protected], "Jan-Willem-
le.Grand" <[email protected]>
Cc: National Taxpayers Union [email protected], [email protected], colville elaine
Mike McCurry was Bill Clinton's Press Secretary and co-chaired the Commission on Presidential Debates.
The National Taxpayers Union is copied on this email.
---------- Forwarded message ----------
From: Karen Hudes
Date: Tue, Nov 6, 2012 at 7:18 AM
Subject: Parliamentary Network on the World Bank - Fighting Corruption at the World Bank
To: "ries.baeten" <
bcc: >, Mike McCurry
This is to the assistant of the former Chief Justice in the Philippines. Dr. Garin is in the Philippines House
of Representatives and on PNOWB's Board.
---------- Forwarded message ----------
From: Karen Hudes
Date: Tue, Nov 6, 2012 at 7:14 AM
Subject: Parliamentary Network on the World Bank - Fighting Corruption at the World Bank
To: Evelyn
Evelyn,
Thanks for all the prayers during the hurricane last week. Now I wanted to ask for your help in a different
way. Dr. Janette Garin is on the Board of the Parliamentary Network on the World Bank. I am going to go
to the Mediation Office of the Court of Appeals today to put this matter into mediation.
15
Best,
Karen
--------- Forwarded message ----------
From: Karen Hudes <
Date: Tue, Nov 6, 2012 at 6:49 AM
Subject: Fwd: Parliamentary Network on the World Bank This is to Jeppe Kofod, who is on the Board
M. Destexhe,
Je vais appeler votre bureau pour discutter les prochaines etappes.
Karen Hudes
www.kahudes.net
---------- Forwarded message ----------
From: Karen Hudes
Date: Tue, Nov 6, 2012 at 6:46 AM
Subject: Re: Parliamentary Network on the World Bank This is to Jeppe Kofod, who is on the Board
To: [email protected], [email protected]
I am asking the Parliamentary Network on the World Bank to assist in bringing the World Bank into
compliance on the capital markets. I informed the US Congress about corruption at the World Bank, and
was fired in retaliation. I worked for 20 years in the World Bank's Legal Department, and was trying to
bring the World Bank into compliance on the capital markets. The audits of the World Bank do not follow
auditing standards of the Public Company Accounting Oversight Board. The UK Parliament published two
of my statements about corruption in the international financial system that is about to plunge the world into
a currency
war. http://www.publications.parliament.uk/pa/cm201213/cmselect/cmintdev/writev/402/contents.htm and http://www.publications.parliament.uk/pa/cm201213/cmselect/cmpubadm/writev/publicpolicy/m03.htm
I testified for the European
Parliament, http://www.europarl.europa.eu/document/activities/cont/201105/20110518ATT19540/20110518
ATT19540EN.pdf and attach a letter from the Chair of the Committee on Budgetary Control.
Mr. Kofod is on PNOWB's Board, and I am asking PNOWB to play a role in ending the corruption at the
World Bank.
Best,
Karen Hudes
Law Offices of Karen Hudes
---------- Forwarded message ----------
From: Karen Hudes
Date: Tue, Nov 6, 2012 at 8:02 AM
Subject: Update
16
Saskia,
I spoke for a half hour yesterday with John Hardy, President of the Coalition for Employment through
Exports. http://www.usaexport.org/
Anna Brandt is the Swedish Executive Director on the World Bank's Board who represents the Nordic
constituency. I also spoke yesterday with her Estonian adviser. Will the coalition coalesce? Jacek Kugler's
model predicts that it will hold and steer us on a better path. I am having lunch today with another World
Bank whistleblower from Mexico.
Best,
Karen
---------- Forwarded message ----------
From: Karen Hudes <
Date: Tue, Nov 6, 2012 at 7:49 AM
Subject: Parliamentary Network on the World Bank - Fighting Corruption at the World Bank
To: abrandt <[email protected]>
Dear Ms. Brandt,
I spoke to French counterparts about how the Bank's General Counsel was appointed without vetting by
the Executive Search Firm. Ms. Leroy should be precluded from supervising litigation in the US Court of
Appeals for the DC Circuit due to conflict of interest. I would appreciate an appointment to speak with the
Bank's Executive Directors.
Sincerely,
Karen Hudes
---------- Forwarded message ----------
From: Karen Hudes <[email protected]>
Date: Tue, Nov 6, 2012 at 6:46 AM
Subject: Re: Parliamentary Network on the World Bank This is to Jeppe Kofod, who is on the Board
To: [email protected], [email protected]
I am asking the Parliamentary Network on the World Bank to assist in bringing the World Bank into
compliance on the capital markets. I informed the US Congress about corruption at the World Bank, and
was fired in retaliation. I worked for 20 years in the World Bank's Legal Department, and was trying to
bring the World Bank into compliance on the capital markets. The audits of the World Bank do not follow
auditing standards of the Public Company Accounting Oversight Board. The UK Parliament published two
of my statements about corruption in the international financial system that is about to plunge the world into
a currency
war. http://www.publications.parliament.uk/pa/cm201213/cmselect/cmintdev/writev/402/contents.htm and http://www.publications.parliament.uk/pa/cm201213/cmselect/cmpubadm/writev/publicpolicy/m03.htm
I testified for the European
Parliament, http://www.europarl.europa.eu/document/activities/cont/201105/20110518ATT19540/20110518
ATT19540EN.pdf and attach a letter from the Chair of the Committee on Budgetary Control.
Mr. Kofod is on PNOWB's Board, and I am asking PNOWB to play a role in ending the corruption at the
World Bank.
17
Best,
Karen Hudes
Law Offices of Karen Hudes
---------- Forwarded message ----------
From: Karen Hudes
Date: Mon, Nov 5, 2012 at 9:10 AM
Subject: See my comment at http://reliablesources.blogs.cnn.com/2012/11/04/grading-the-campaign-
coverage/
To: Prof. Sabato
Cc Jacek Kugler
Dear Prof. Sabato,
Please let me know if the University of Virginia is able to play any role in preventing a currency war,
which is 90-95% likely if the press does not begin to play a role in fighting the corruption in the
international financial system. The attorneys general and US exporters are willing to help US Congress in
turning things around. I am copying Jacek Kugler, with whom I have been working for ten years on these
governance problems.
Best,
Karen Hudes
Law Offices of Karen Hudes
---------- Forwarded message ----------
From: Karen Hudes <
Date: Mon, Nov 5, 2012 at 6:46 AM
Subject: UK Parliament reaches out to US Congress to fight corruption in the US election
To: [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected],
[email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected],
[email protected], [email protected], [email protected],
[email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
18
[email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], rgunter@post-
dispatch.com, [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected], [email protected], [email protected],
See, Why is the Press Losing the Trust of the American People? at: http://kahudes.net/wp-
content/uploads/2012/05/press3.pdf
---------- Forwarded message ----------
From: Karen Hudes <
Date: Mon, Nov 5, 2012 at 6:20 AM
Subject: Re: Rule of Law
To: "SIMPKIN, Paul" <[email protected]>
Cc: [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected],
[email protected], [email protected], [email protected],
[email protected], john_o'[email protected], [email protected],
[email protected], [email protected], [email protected],
[email protected], [email protected], [email protected],
Dear Paul,
Thanks again for publishing my statement. I anticipated your response, and contacted the World Bank's
Board of Executive Directors already, copying a few journalists. The corrupt players are expecting we will
all fail to get it together to oppose them. Anything you can do to get the entire Parliament to take on this
issue would be greatly appreciated. I am copying a couple of persons in the US Congress.
19
Best,
Karen
On Mon, Nov 5, 2012 at 5:27 AM, SIMPKIN, Paul wrote:
Dear Karen,
Thank you for getting in touch.
As I explained to you on the phone when we spoke recently, the matter that you are concerned about is outside the remit of the Public Administration Select Committee. The Committee
“examines the quality and standards of administration within the Civil Service”.
Therefore, we are not able to help you with this issue.
Paul Simpkin Senior Committee Assistant PASC
From: Pasc Evidence Sent: 05 November 2012 10:21
To: SIMPKIN, Paul Subject: FW: Rule of Law
--------- Forwarded message ----------
From: Karen Hudes
Date: Mon, Nov 5, 2012 at 6:06 AM
Subject: Rule of Law
To: [email protected], [email protected], [email protected]
Cc: [email protected], [email protected], "Jan-Willem-le.Grand" <jan-willem-
Ontschuldigingen
---------- Forwarded message ----------
From: Marchal, Wijnand <
Date: Mon, Nov 5, 2012 at 5:35 AM
Subject: RE: Rule of Law
To: Karen Hudes
Please unsubscribe: I no longer work on World Bank issues.
Thank you
From: Karen Hudes
Sent: maandag 5 november 2012 11:34
To: [email protected]; [email protected]; [email protected]; [email protected]; [email protected];
20
[email protected]; [email protected]; [email protected]; [email protected]; academy@acade
myofdiplomacy.org; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected];
[email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; shauk
[email protected]; julia.thompson@acdi-
cida.gc.ca; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; london@reedelsevier.
com; [email protected]; [email protected]; [email protected]; DMM-IF; DSH; DSH-
SR; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
.uk; [email protected];[email protected]; [email protected]; dqx
@cbsnews.com; [email protected]; [email protected]; [email protected]; graham-
[email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; nlee@transafricaforum.
org; [email protected]; [email protected]; [email protected]; laurie_rubiner
@blumenthal.senate.gov; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; trevor.pijper@
moodys.com; [email protected]; [email protected]; [email protected]; [email protected]
uropa.eu; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; sorenbo
[email protected]; [email protected]; [email protected]; elizabe
[email protected]; Marchal, Wijnand; [email protected]; [email protected]; nora.scherer@europ
arl.europa.eu; [email protected]; [email protected] Subject: Rule of Law
---------- Forwarded message ----------
From: Karen Hudes
Date: Mon, Nov 5, 2012 at 5:04 AM
Subject: Rule of Law
To: [email protected], [email protected], tharshaw@bloo
mberg.net, [email protected], [email protected], [email protected], copyedit@freepr
essonline.com, [email protected], [email protected], park-gessner@hertie-
school.org, kreitz@hertie-
school.org, [email protected], [email protected], [email protected], matthew.ros
[email protected], [email protected], [email protected], alexander.eichler@h
uffingtonpost.com, [email protected], [email protected], [email protected], pres
[email protected], [email protected], [email protected], sraste
[email protected], [email protected], [email protected],[email protected], intl-
[email protected], [email protected], infos@banque-
france.fr, [email protected], [email protected], [email protected]
, [email protected], DQ Quinn <[email protected]>
Two Committees in the UK's House of Commons have published my testimony about the
cover-up of corruption at the World Bank. The media continues the cover-up to US voters
21
about international corruption and foreign financing of the US election. (See my letter to
NY Times at the foot of this email).
---------- Forwarded message ----------
From: Karen Hudes
Date: Mon, Nov 5, 2012 at 4:46 AM
Subject: Rule of Law
To: [email protected],[email protected], [email protected], eds02@world
bank.org, [email protected], [email protected], [email protected], eds07@
worldbank.org, [email protected], [email protected],
[email protected], [email protected], [email protected], eds13@worldbank
.org, [email protected], [email protected], [email protected], eds17@worl
dbank.org, [email protected], [email protected],[email protected], eds21@
worldbank.org, [email protected], [email protected], [email protected], ed
Dear Paul,
I appreciate the House of Commons' Public Administration Committee publishing mytestimony. http://www.publications.parliament.uk/pa/cm201213/cmselect/cmpubadm/writev/p
ublicpolicy/m03.htm
Is it possible for UK Parliament to exercise its fiduciary responsibility in representing UK taxpayers by requesting the UK's representatives at the World Bank to put my case into mediation?
Thanks in advance.
Best, Karen
Law Offices of Karen Hudes
www.kahudes.net
Public engagement in policy-making
Written evidence submitted by Karen Hudes (PE 3)
Written evidence submitted by Karen Hudes on Public Engagement in Policy-making
· outsource with great caution, based on lessons learned about undisclosed conflicts
1. I am a lawyer and economist who worked for twenty years in the legal department of the World Bank.
Before the civil service outsources government policy-making functions, lessons must be learned from
previous efforts. The Commons Select Committee on International Development published my testimony
on the Independent Commission for Aid Impact at:
http://www.publications.parliament.uk/pa/cm201213/cmselect/cmintdev/writev/402/contents.htm
22
2. The UK government's fiduciary responsibility to UK taxpayers cannot be outsourced. Hidden conflicts in
the private sector are not readily apparent in many instances. Jimmy Wales, co-founder of Wikipedia, is
advising the Government in support of the agenda to open up policy-making. Yet Wikipedia erroneously
reverted my edits to disclose the end of the Gentlemen's Agreement for the United States to appoint the
President of the World Bank.
October 2012
©Parliamentary copyright
Prepared 2nd November 2012
---------- Forwarded message ---------- From: Karen Hudes < Date: Sat, Nov 3, 2012 at 1:19 PM Subject: Re: hi Karen: so..is this good for your case or stasis? saskia Re: update To: [email protected] Dear Saskia,
Thanks for your interest. It is outrageous that the panel would not give me an opportunity to argue or answer any questions, considering the profile of the case and the issues raised.
If the Boards of Governors or Executive Directors do not take the case on themselves, we are 90-95% on track for a currency war. I have learned alot since we spoke about how the system is "gamed".
Best,
Karen
---------- Forwarded message ----------
From: <[email protected]>
Date: Sat, Nov 3, 2012 at 12:05 PM
Subject: hi Karen: so..is this good for your case or stasis? saskia Re: update
To: Karen Hudes <[email protected]>
Quoting Karen Hudes <:
---------- Forwarded message ----------
From: Karen Hudes
Date: Sat, Nov 3, 2012 at 8:06 AM
Subject: update
23
To: Baltimore <[email protected]>, DQ Quinn <[email protected]>,
November 3, 2012
H.E. Sheikh Salem Abdullah Al Jaber Al Sabah
Ambassador of Kuwait 3500 International Drive NW
Washington DC 20008-3035
Your Excellency,
I have been in touch with the World Bank's membership on rule of law issues that
are threatening the World Bank's credit rating and the stability of the international
financial system. In 2009 I met with Kuwait's Executive Director on the Board of
Directors, Dr. Merza Hasan, and am now requesting Dr. Hasan as Dean of the Board, to
put the matter into mediation. Previous correspondence on this matter is enclosed for your
ready reference.
This matter is before a panel of judges in the US Court of Appeals for the DC
Circuit including Merrick B. Garland, A. Raymond Randolph and Stephen F. Williams.
Judge Randolph decided in Al Odah v. United States that the detainees at Guantanamo
Bay did not have rights under the United States Constitution. Judge Randolph also held in
Hamden v. Rumsfeld that the Bush Administration's military commissions to try
designated "enemy combatants" at Guantanamo Bay were not in violation of the Geneva
Conventions. Judge Randolph also stripped the federal courts of jurisdiction to hear
petitions of habeas corpus from aliens detained by the US Military in Boumediene v.
Bush.
The UK Financial Reporting Council is investigating KPMG's improper audit of
the World Bank. US Congress is holding up the World Bank capital increase until there is
substantial progress in eliminating the effects of retaliation against whistleblowers who
disclosed illegality and corruption. The Senate Banking Committee, which oversees the
SEC, is in touch with the European Parliament. I am enclosing my email updating the
President of Poland's Central Bank and Chairman of the World Bank and IMF
Development Committee, Mr. Marek Belka.
Sincerely,
Karen Hudes
Enclosure
24
From: [email protected]
To: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected];
[email protected]; [email protected]; [email protected];
[email protected]; [email protected]; [email protected]; [email protected];
[email protected]; [email protected]; [email protected]; [email protected]; [email protected];
[email protected]; [email protected]; [email protected];
[email protected]; [email protected]; [email protected]; [email protected]; [email protected]; piob-
Bcc: [email protected]; [email protected]; [email protected];
[email protected]; Pieter Stek; Larry Garrison)
Subject: Cover-up of corruption Date: Sat, 3 Nov 2012 07:18:52 -0400
I am forwarding a recent exchange of emails with the UK Parliament. The UK Parliament posted my comment about international corruption. I worked in the World Bank's legal department,
bought a World Bank bond, and am suing the World Bank and KPMG for cooking the books at the World Bank. Yesterday the US Court of Appeals for the DC Circuit cancelled oral arguments,
scheduled for November 6, 2012.
The World Bank's Board of Executive Directors and Board of Governors are responsible for
bringing the World Bank into compliance before this affects the World Bank's (and US') credit rating and not the controversial panel of judges. I have asked Dr. Merza Hasan as Dean of the
Board of Executive Directors to put my case into mediation.
Best, Karen Law Offices of Karen Hudes
---------- Forwarded message ---------- From: Karen Hudes
Date: Tue, Oct 23, 2012 at 9:47 AM Subject: Coalition for Governance
To: [email protected], [email protected]
Cc: Larry Garrison <[email protected]>
Dear Dylan,
Thanks for taking my call about the comment how international corruption taints the
25
election at http://www.politico.com/blogs/media/2012/10/schieffer-this-is-their-campaign-
139308.html. As I mentioned to you, the US press has got to pull together in informing the American public about corruption at the center of the international financial system. I have documented on my website at www.kahudes.net the cover-up of this corruption, and a coalition to undertake the necessary reform consisting of both sides of the aisle in the US Congress, the attorneys general of the 50 states, and US exporters. I look forward to working with you to turn the Titanic around in the timeframe. I am copying Larry Garrison, my pr agent, who will help you guys pull this off.
Best,
Karen
From: Karen Hudes
Date: Mon, Oct 22, 2012 at 11:54 AM
Subject: Written Evidence to the PUBLIC ADMINISTRATION SELECT COMMITTEE on Public engagement in policy-making:
Dear Mr. Simpkin,
Thank you for your advice that it is the UK Government and not the Public Administration Select Committee which has appointed Jimmy Wales, co-founder of Wikipedia, to act as an unpaid adviser in support of open policy-making. I am resubmitting my corrected testimony.
Also for your information, I am forwarding an update on my efforts to resolve the World Bank's internal control lapses. I updated the Washington embassies this weekend.
Sincerely, Karen Hudes www.kahudes.net
1. I am a lawyer and economist who worked for twenty years in the legal department
of the World Bank. Before the civil service outsources government policy-making
functions, lessons must be learned from previous efforts. The Commons Select
Committee on International Development published my testimony on the
Independent Commission for Aid Impact
at: http://www.publications.parliament.uk/pa/cm201213/cmselect/cmintdev/writev/
402/contents.htm
2. The UK government's fiduciary responsibility to UK taxpayers cannot be
outsourced. Hidden conflicts in the private sector are not readily apparent in many
instances. Jimmy Wales, co-founder of Wikipedia, is advising the Government in
support of the agenda to open up policy-making. Yet Wikipedia erroneously reverted
my edits to disclose the end of the Gentlemen's Agreement for the United States to
26
appoint the President of the World Bank.
On Mon, Oct 22, 2012 at 11:21 AM, Pasc Evidence <[email protected]> wrote:
Dear Karen,
Thank you for your submission.
There seems to be a factual error in your submission. You state that Jimmy Wales is
advising the Public Administration Select Committee. In fact, he is advising the
Government.
Would you like us to correct your submission? Or would you prefer to re-submit it?
I hope this is clear. Thank you,
Paul Simpkin
Senior Committee Assistant
PASC
020 7219 3284
From: [email protected]
To: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected];
[email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected];
[email protected]; [email protected]; [email protected];
[email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected];
[email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected];
[email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
Subject: http://www.huffingtonpost.com/social/Karen_Hudes/the-dramatic-arc-of-the-
2_b_1992626_198432919.html Date: Fri, 2 Nov 2012 07:24:21 -0400
Ben Bernanke failed to correct corruption in the international financial system. Bernanke's failure is jeopardizing the US' credit rating and risking a currency war. http://www.onenewspage.com/n/Press+Releases/74rh5x1os/Failure-to-
Tell-Voters-of-Corruption-Lowers-the.htm Luckily, the UK Parliament and UK Financial Reporting Council are fighting the corruption for Bernanke.
27
Mitt Romney appointed Robert Zoellick as his national security transition planning chief. Mr. Zoellick stonewalled a GAO investigation
http://citizenoversight.com/pdf/blwb.pdf into corruption at the World Bank requested by Senators Lugar, Leahy and Bayh. Paul Volcker's investigation into this corruption was discredited
http://www.commondreams.org/newswire/2010/04/06-3 Congress is refusing to disburse the World Bank capital increase until
there is substantial progress in eliminating the effects of retaliation against whistleblowers who disclosed illegality and corruption. http://www.change.org/petitions/tell-treasury-protect-whistleblowers-
at-u-s-taxpayer-funded-international-banks I testified about this corruption to the UK and EU Parliaments: http://www.publications.parliament.uk/pa/cm201213/cmselect/cmintd
ev/writev/402/contents.htm http://www.europarl.europa.eu/document/activities/cont/201105/20110518ATT19540/20110518ATT19540EN.pdf
Forbes published my comment (hit expand all comments twice):http://www.forbes.com/sites/richardbehar/2012/06/27/world-
bank-spins-out-of-control-corruption-dysfunction-await-new-president/
US Congress, the attorneys general of the 50 states, and US exporters have been trying to end this corruption before the world is plunged into a currency war.
www.kahudes.net”
From: [email protected] To: [email protected]
CC: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
Bcc: [email protected]; [email protected]; [email protected]; [email protected]; [email protected];
[email protected]; [email protected];
[email protected]; [email protected]; [email protected];
[email protected]; [email protected];
[email protected]; [email protected];
[email protected]; [email protected]; [email protected];
[email protected]; [email protected]; [email protected];
Subject: Update - http://www.onenewspage.com/n/Press+Releases/74rh5x1os/Failure-to-Tell-Voters-of-Corruption-Lowers-the.htm
Date: Fri, 2 Nov 2012 05:22:14 -0400
28
I have asked Dr. Merza Hasan as Dean of the Board of Executive Directors to have Anne Marie Leroy put my case into mediation. Oral argument is scheduled in the DC Circuit Court of Appeals
on November 6, 2012.
From: [email protected] To: [email protected]; [email protected]; [email protected];
[email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected];
[email protected]; [email protected]; [email protected];
[email protected]; [email protected]; [email protected]; [email protected] Subject: Update - http://www.onenewspage.com/n/Press+Releases/74rh5x1os/Failure-to-Tell-
Voters-of-Corruption-Lowers-the.htm Date: Thu, 1 Nov 2012 08:14:23 -0400
From: [email protected] To: [email protected] CC: [email protected] Subject: FW: The World Bank's Mandate to Avert a Currency War Date: Wed, 31 Oct 2012 10:59:04 -0400
Jerome,
I just wanted to put you into the picture. Previous emails are attached for your ready reference. I am forwarding my emails updating the US authorities. For a more detailed update, see my website at www.kahudes.net
Best,
Karen
From: [email protected] To: [email protected] Subject: Re: La Banque Mondiale et Loi Internationale Date: Tue, 1 Nov 2011 15:36:31 -0400
Priere de contacter M. Evrard pour apprendre la verité.
Dear Jerome,
Thank you very much for your email. You have my consent to share with colleagues and partners the Joint Statement to the UK Select Commons
29
International Development Committee and my testimony to the European Parliament's Committee on Budgetary Control.
Best, Karen Law Offices of Karen Hudes
5203 Falmouth Road
Bethesda, MD 20816
www.kahudes.net
Subject: RE: Rule of law at the World Bank Date: Fri, 28 Oct 2011 14:43:39 +0200 From: [email protected] To: [email protected]
Dear Karen, thank you very much for these elements. I will surely consult them
, y g , ’ w g w y b
interested in the issues you mention. Best wishes,
J.
Jerome Evrard
Head of Secretariat
The Parliamentary Network
On The World Bank & International Monetary Fund
66 avenue d'Iena 75116 Paris - France
Tel. +33 (0)1 40 69 31 63
From: [email protected] To: [email protected]; [email protected]; [email protected]; [email protected] Subject: The World Bank's Mandate to Avert a Currency War Date: Wed, 31 Oct 2012 06:20:27 -0400
From: [email protected] To: [email protected] Subject: Rule of Law in the International Financial System - See
30
http://www.onenewspage.com/n/Press+Releases/74rh5x1os/Failure-to-Tell-Voters-of-Corruption-Lowers-the.htm Date: Wed, 31 Oct 2012 06:06:27 -0400
I met with Dr. Hasan, then chair of the Board's Ethics Committee, in 2009 at the request of A. Almofadhi, who chaired the Board's Audit Committee. The following week the Audit Committee commissioned KPMG to audit the Bank's internal control over financial reporting.
From: [email protected] To: [email protected] Subject: Re: World Bank's Deficient Control Environment Date: Wed, 31 Oct 2012 04:37:14 -0400
Dear Dr. Hasan,
I have been informing the World Bank's Board of Executive Directors and Board of Governors of a deficient control environment for many years:
> > Ten years ago when I was a member of the Human Resources taskforce > > under the Strategic Compact with the Board, I proposed reforms to increase > > accountability and transparency at the World Bank. At that time, I counseled > > that change efforts succeed only when 75% of management is ultimately > > convinced that the status quo is unacceptable (Email dated June 1, 1998 to > > Robert Drysdale, Katherine Tyler, and Alberto Bazzan). The Human Resources > > Vice Presidency did not follow its institutional mandate to promote > > increased transparency and accountability. Instead, HRS is part and parcel > > of a deficient control environment in the World Bank, documented fully by > > the institutional cover-up on the Philippines Banking Sector Reform Loan. > > Leaving correction of the Bank's internal control lapses to a panel of American judges, including A. Raymond Randolph, http://en.wikipedia.org/wiki/Arthur_Raymond_Randolph
is not in the best interest of the World Bank. The Board of Executive Directors is empowered to put this case into mediation in order to bring the Bank into compliance.
I am forwarding for your information an email to an Irish reporter who
31
interviewed me yesterday.
Best, Karen Hudes
From: [email protected] To: [email protected] Subject: Final Update Date: Wed, 31 Oct 2012 03:47:05 -0400
Eamonn,
A final update: Here is the email confirming the Financial Reporting Council's investigation of KPMG and Deloitte (IFC's auditor). Elaine Colville is an IFC whistleblower who lives in Edinburgh.
I am also forwarding my email to the Executive directors of the National Association of Attorneys General and the Coalition for Employment through Exports, an association of US exporters. http://www.usaexport.org/ Robert Zoellick refused the request of the attorneys general and exporters for my reinstatement.
Best,
Karen
From: "Fleck, Richard" <[email protected]>
Date: 1 October 2012 12:56:50 BDT
To: Elaine Colville
Subject: Request for FRC Investigation of Deloitte and KPMG for deficient audits of World Bank Group.
Dear Ms Colville,
I am writing to confirm that your emails dated 29 august, 9 September and 1 October have been passed to me and that the matters that you have raised are being looked into to determine the appropriate approach to be taken by the Financial Reporting Council.
32
I will be in touch as soon as we have completed our review of the information you have provided.
Regards
Richard Fleck
Chairman, FRC Conduct Committee.
From: [email protected] To: [email protected]; [email protected] Subject: Rule of Law in the International Financial System Date: Wed, 31 Oct 2012 03:33:54 -0400
Dear John and Jim, The Development Committee gave an ultimatum to Dr. Kim in Tokyo: We look forward to an update at the Spring Meetings on the implementation of the modernization agenda and the next steps toward a more results-oriented, knowledge-based, open, transparent, and accountable WBG which can help deliver transformative change for client countries. http://www.imf.org/external/np/cm/2012/101312a.htm Dr. Kim is getting a black eye for spending the Bank's resources on litigation. Could you request Dr. Kim to accept the DC Circuit Court of Appeals' offer of mediation http://kahudes.net/wp-content/uploads/2012/10/emmediation1.docx before oral arguments on Nov. 6th? Here is an email from Estonia's embassy. Best, Karen
From: [email protected] To: [email protected] CC: [email protected] Subject: Vs: Rule of Law in the International Financial System Date: Mon, 29 Oct 2012 18:00:58 +0000
Dear Karen Hudes,
33
Thank you for your e-mail. I am hereby replying behalf of Mr Reinart. We have well received your e-mails and taken this information for consideration and further action if necessary.
If we need your further assistance, we will contact you directly.
Sincerely, Lea Aasamaa
Lea Aasamaa
Economic and Commercial Affairs Officer Estonian Embassy in Washington
2131 Massachusetts Ave NW
Washington D.C. 20008
ph + 1 202 588 0101
From: [email protected] To: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] CC: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected] Subject: Rule of Law in the International Financial System - See http://www.onenewspage.com/n/Press+Releases/74rh5x1os/Failure-to-Tell-Voters-of-Corruption-Lowers-the.htm Date: Mon, 29 Oct 2012 10:35:29 -0400
The international community, led by the UK, is about to bring the World Bank into compliance on the capital markets, if I am not mistaken. I blind copied the UK's Executive Director at the World Bank on the attached email. I have been prevented from informing American voters, due to corruption which you have been trying to correct.
34
From: [email protected] To: [email protected] CC: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]
Bcc: [email protected]
Subject: Rule of Law in the International Financial System Date: Mon, 29 Oct 2012 08:10:30 -0400
From: [email protected]
To: [email protected]; [email protected]; [email protected]
Dear Mr. Reinart,
As a US lawyer from the World Bank, I am trying to restore rule of law in the international
Financial system. I have been informing your Washington embassy and the other World Bank
membership on these rule of law issues for many years. Could you confirm Estonia's request
for the Executive Director representing Estonia on the World Bank's Board of Executive Directors
to bring the World Bank into compliance on the capital market, reduce the risk to the IBRD's
credit rating, and qualify for the US contribution to IBRD's capital increase by accepting an offer
of mediation from the DC Circuit Court of Appeals:
Sincerely,
Karen Hudes
Law Offices of Karen Hudes
www.kahudes.net
35
From: [email protected]
Subject: RE: Compliance of the IBRD -
Date: Mon, 29 Oct 2012 07:24:08 -0400
Thank you for responding so quickly. As you realize, there is a hurricane in Washington and
the embassy is closed today. I will try calling Estonia's Ministry of Foreign Affairs to inform
them of my conversation with the embassy now, as this is time sensitive.
Best,Karen Hudes
From: [email protected]
To: [email protected]; [email protected]
Subject: Compliance of the IBRD -
Date: Mon, 29 Oct 2012 07:04:42 -0400
Dear Mr. Hololei,
I spoke with Mr. Henrik Bergquist in the Swedish Ministry of Foreign Affairs about
bringing the World Bank into compliance on the capital market through accepting the
Court of Appeal's offer of mediation. The Estonian embassy called me last week in
36
response to my letter requesting the Board of Governors of the World Bank to mediate
my case. Mr. Bergquist said that it would be necessary for the Swedish government to
receive confirmation from Estonia. Is this possible?
Sincerely,
Karen Hudes
From: [email protected]
Subject: Compliance of the IBRD -
Date: Sun, 28 Oct 2012 08:49:40 -0400
Dear Ms. Brandt,
I just spoke to Christian Ahlund, Executive Director of the International Legal Assistance
Consortium, about resolving the governance crisis at the World Bank. The first email at the
bottom of this chain is to China's former Executive Director on the World Bank board. I met
with Ms. Zou, then chair of the Board's Committee on Development Effectiveness. The top
email is to Melanne Verveer, the Ambassador-at-large for Global Women's Issues. I have
met many times with Ambassador Verveer on these rule of law issues, starting in 2006.
The Board of Executive Directors can protect the World Bank's credit rating and bring the
IBRD into compliance on the capital market through accepting the DC Circuit Court of Appeal's
offer of mediation in my case. http://kahudes.net/wp-content/uploads/2012/10/emmediation1.docx
The US Congress has also conditioned the US contribution to IBRD's capital increase to putting an
37
end to this corruption.
http://www.change.org/petitions/tell-treasury-protect-whistleblowers-at-u-s-taxpayer-funded-international-banks
funded-international-banks
At Christian's suggestion, I will call you tomorrow at 468 4051000. If there is different number,
please let me know.
Sincerely,
Karen Hudes
T
-----Original Message-----
From: kahudes
To: verveerms
Sent: Fri, Oct 12, 2012 11:53 am
Subject: Reason that China is boycotting the World Bank Annual Meetings.
Melanne,
I met with Jiayi Zou, then China's Executive Director at the World Bank, on the cover-up at
the World Bank. We are on track for a currency war, and credit rating downgrade. All that is
necessary to avoid both is to put my case into mediation before the oral hearings, scheduled
for November 6, 2012 in the DC Circuit Court of Appeals.
Best,
Karen
www.kahudes.net
38
-----Original Message-----
From: Karen Hudes
To: afayolle <[email protected]>
Sent: Fri, Oct 12, 2012 11:36 am
Subject: FW: Internal Control Deficiencies
reason for China's boycott of the World Bank/IMF Annual Meetings.
--------- Forwarded message ----------
From: <[email protected]>
Date: Fri, Oct 12, 2012 at 10:41 AM
Subject: Thank you for your email on 10/12/2012
To: Karen Hudes
We have received your message. We will do our best to answer any queries as quickly as possible.
---------- Forwarded message ----------
From: Karen Hudes
Date: Fri, Oct 12, 2012 at 8:56 AM
Subject: Fwd: October 13-14 Annual Meetings of World Bank/IMF in Tokyo;
Capital Increase for International Bank for Reconstruction and Development;
Corruption and US Credit Rating Downgrade
To: [email protected], [email protected]
---------- Forwarded message ----------
From: Karen Hudes
Date: Fri, Oct 12, 2012 at 7:57 AM
Subject: Fwd: October 13-14 Annual Meetings of World Bank/IMF in Tokyo;
Capital Increase for International Bank for Reconstruction and Development;
Corruption and US Credit Rating Downgrade
To: Jacek Kugler
39
fyi am I missing an opportunity?
---------- Forwarded message ----------
From: Karen Hudes <[email protected]>
Date: Fri, Oct 12, 2012 at 7:54 AM
Subject: Fwd: October 13-14 Annual Meetings of World Bank/IMF in Tokyo;
Capital Increase for International Bank for Reconstruction and Development;
Corruption and US Credit Rating Downgrade
To: Larry Garrison
McCurry is a co-chair of the Commission on Presidential Debates.
---------- Forwarded message ----------
From: Karen Hudes
Date: Fri, Oct 12, 2012 at 7:47 AM
Subject: October 13-14 Annual Meetings of World Bank/IMF in Tokyo;
Capital Increase for International Bank for Reconstruction and Development;
Corruption and US Credit Rating Downgrade
To: Fred Burks
bcc: Mike McCurry
Dear Fred,
Here is an update on the illegality and corruption that I have been reporting.
An accurate stakeholder analysis http://kahudes.net/wp-content/uploads/2012/05/board-of-governors.pdf
predicted in 2004 that the rest of the world would rescind the Gentlemen's Agreement for US
to appoint the President of the World Bank. This happened in 2010
http://www.imf.org/external/np/cm/2010/042510.htm
40
With the publication of my testimony in UK parliament
http://www.publications.parliament.uk/pa/cm201213/cmselect/cmintdev/writev/402/contents.htm
the stakeholder analysis is now predicting an end to the cover-up. Too bad the American people
are left out of the equation by malfunctioning of the press.
Best,
Karen
From: Fred Burks
Date: Sun, 7 Oct 2012 09:53:10 -0700
Subject: Re: WantToKnow.info - cover-up of corruption at the center of the financial system
www.kahudes.net - Karen Hudes
Dear Karen,
Thank you so much for all your courage in pursuing this most important case with the World Bank.
It's people like you who are really making a difference by keeping key, power-hungry people
from dominating the financial landscape of our world in a way that does not serve the people.
Thanks for sharing those links, too. Has your case been reported anywhere in the major media
other than Huffington Post?
In case you haven't seen our extensive section on banking and financial cover-ups, you might
find it useful at http://www.wanttoknow.info/bankingfactsinformationcorruption. Thanks
for contacting us, and have a good day.
With warm wishes,
Fred Burks for WantToKnow.info
41
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www.momentoflove.org - Every person in the world has a heart
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www.WantToKnow.info - Reliable, verifiable information on major cover-ups
www.weboflove.org - Strengthening the Web of Love that interconnects us all
On Sun, Oct 7, 2012 at 2:06 AM, Karen Hudes wrote:
Right Web picked up my comment on what Robert Zoellick means to the Romney campaign.
See http://rightweb.irc-online.org/profile/Zoellick_Robert
http://www.theamericanconservative.com/larison/the-zoellick-panic/
The United States Court of Appeals for the District of Columbia ruled that the World
Bank was not immune from suit in Case No. 11-7109. Robert Zoellick, the World Bank's
former President, fired me after I attempted to end the cover-up of corruption in a banking
sector project in the Philippines. I bought a World Bank bond and sued the World Bank and
KPMG, the World Bank's auditor, under the securities laws. After the World Bank's 188
members refused Robert Zoellick a second term, Mitt Romney appointed Zoellick as his
national security transition planning chief.
I also warned US Congress that unless there was better Congressional oversight to reign in
US abuse of authority at the World Bank, the World Bank's shareholders would end the 66
year old "Gentlemen's Agreement" for the US to appoint the President of the World Bank.
In a 2007 letter to the Joint Economic Committee, I wrote:
"As the cover-up proceeded, I warned the U.S. State and Treasury Departments about the
possible consequences. A highly accurate stakeholder analysis predicted three years ago
[in 2004] that the World Bank's Board of Directors would take back the authority delegated
42
to the president if he did not respect rule of law at the Bank. The analysis uses modern
game theory to simulate a bargaining process among stakeholders, predicts how they will
shift their positions, and assesses the level of consensus in support of a particular outcome."
The 188 member countries of the World Bank ended the Gentlemen's Agreement for the
US to appoint the World Bank president in 2010.
http://www.imf.org/external/np/cm/2010/042510.htm The World Bank's Board of
Executive Directors selected Dr. Kim as the World Bank's president from a field of three
nominees, including Nigeria's Finance Minister, Ngozi Okonjo Iweala, and Colombia's
former Finance Minister, Jose Antonio Ocampo.
Senators Lugar, Leahy and Bayh commissioned a GAO study into corruption at the World
Bank, but the World Bank only stonewalled.
http://www.huffingtonpost.com/social/Karen_Hudes/china-financial-reform_n_1191600_127701808.html
The US Congress is requiring the World Bank to make significant progress in protecting its
whistleblowers before its capital increase may be disbursed under Section 7082 of H.R. 2055,
signed into law on December 23, 2011. The National Taxpayer's Union has a petition about this
corruption at:
http://www.change.org/petitions/tell-treasury-protect-whistleblowers-at-u-s-taxpayer-funded-international-banks
Roughly three-quarters of the American public consistently prefers
that the United States act jointly with other nations in foreign affairs.
I met with the Chairman of the World Bank's Audit Committee in 2009, and the Audit Committee
43
appointed KPMG to audit the World Bank's internal control over financial reporting. When
KPMG did not follow Generally Accepted Auditing Principles and Standards, I met with the
UK's Serious Fraud Office. In 2010 the SFO called the US Securities and Exchange Commission.
I testified before the European Parliament on May 25, 2011,
http://www.europarl.europa.eu/document/activities/cont/201105/20110518ATT19540/20110518ATT19540EN.pdf
and my testimony is on the UK Parliament's website:
http://www.publications.parliament.uk/pa/cm201213/cmselect/cmintdev/writev/402/contents.htm
The UK's Financial Reporting Council is investigating KPMG's failure to follow auditing standards.
The UK replaced Andrew Mitchell as Secretary of International Development on September 4, 2012.
The three rating agencies, the International Organization of Supreme Audit Institutions, and
the International Organization of Securities Commissions are now considering the following
statement of Mr. Pieter Stek, then Executive Director of the Netherlands constituency and
Chair of IBRD's Board Committee on Development Effectiveness:
"In a multilateral institution which should be governed by the rule of law and
high standards of probity the charge of concealment from the Board of Executive
Directors of information relevant to the exercise of its duty of supervising management
and the persecution of the person who brings this to light is extremely serious. If correct,
which I believe, this poisonous cocktail undermines good governance and ultimately the
effectiveness of the Bank in fulfilling its mandate. I shall continue to assist Ms. Hudes in
her efforts to have due process brought to bear, preferably by the Bank itself, on these
issues of governance."
44
Let me know if you want any further information. Dr. Jim Kim, Obama's appointee as
President of the World Bank, has not accepted the DC Circuit Court of Appeal's offer of
mediation. The stakeholder analysis is now predicting a currency war unless the
corruption at the World Bank is brought under control and the World Bank is brought
into compliance on the capital markets.
Sincerely,
Karen Hudes
---------- Forwarded message ----------
From: Karen Hudes
Date: Fri, Oct 12, 2012 at 7:25 AM
Subject: October 13-14 Annual Meetings of World Bank/IMF in Tokyo;
Capital Increase for International Bank for Reconstruction and Development;
Corruption and US Credit Rating Downgrade
Dear Mr. Biden,
The citizens in Delaware who hold World Bank bonds are being defrauded by the cover-up
of corruption. What is worse is the imminent downgrade to the US credit rating and risk of a
currency war because of the unresolved cover-up, currently under investigation in the UK
Financial Reporting Council and ICAEW. Attorney General Doug Gansler and the rest of the
Attorneys General tried to resolve the problem when Robert Zoellick was president of the
World Bank. Now Robert Zoellick is Mitt Romney's national security transition planning chief.
Sincerely,
45
Karen Hudes
www.kahudes.net
---------- Forwarded message ----------
From: Karen Hudes
Date: Fri, Oct 12, 2012 at 7:12 AM
Subject: October 13-14 Annual Meetings of World Bank/IMF in Tokyo; Capital Increase for
International Bank for Reconstruction and Development; Corruption and US Credit Rating Downgrade
I am asking Senators Grassley and Blumenthal to prevent the cover-up at the World Bank from
lowering the US credit rating. The Chinese are boycotting the World Bank/IMF Annual Meetings
because of the unresolved cover-up of the corruption. I am also in touch with John O'Hara in the
Senate Banking Committee. My testimony to UK Parliament about the cover-up is at
http://www.publications.parliament.uk/pa/cm201213/cmselect/cmintdev/writev/402/contents.htm
The Court of Appeals has offered mediation prior to the oral argument, scheduled for November 6, 2012.
Best,
Karen Hudes
From: Karen Hudes <
Date: Thu, Oct 11, 2012 at 1:36 PM
Subject: Re: Annual Meeting of World Bank/IMF in Tokyo; Capital Increase for
International Bank for Reconstruction and Development; Corruption and US Credit Rating Downgrade
---------- Forwarded message ----------
From: Karen Hudes
Date: Thu, Oct 11, 2012 at 12:10 PM
Subject: Cover-up of corruption at the World Bank
46
http://www.guardian.co.uk/business/2012/sep/11/us-credit-rating-downgrade
Cc: [email protected], [email protected]
Scott Pelley's interview with President Obama on the budget impasse with Congress missed other
more significant reasons behind the US credit rating downgrade:
http://www.cbsnews.com/8301-3460_162-57508978/obama-wont-compromise-balanced-approach-on-budget-despite-gridlock/
A more serious problem is the impasse with Congress on the GAO inquiry into corruption.
Congress is refusing to disburse the World Bank capital increase until there is substantial
progress in eliminating the effects of World Bank retaliation against whistleblowers who
disclosed illegality and corruption
http://www.change.org/petitions/tell-treasury-protect-whistleblowers-at-u-s-taxpayer-funded-international-banks
The corruption at the World Bank was the real reason that China is boycotting the
IMF/World Bank Annual Meetings this week-end in Tokyo.
The press is fueling future more substantial downgrades to the US credit rating and the
certain risk of a currency war by perpetuating the cover-up.
Best,
Karen
From: Karen Hudes
Date: Thu, Oct 11, 2012 at 11:49 AM
Subject: Cover-up of corruption at the World Bank
http://www.guardian.co.uk/business/2012/sep/11/us-credit-rating-downgrade
47
Dear Mr. Inman,
I take issue with your analysis of the reason for the US credit rating downgrade.
Sincerely,
Karen Hudes
Law Offices of Karen Hudes
www.kahudes.net
---------- Forwarded message ----------
From: Karen Hudes
Date: Thu, Oct 11, 2012 at 11:42 AM
Subject: Cover-up of corruption at the World Bank
Dear Prof. Reich,
The chief culprit for the downgraded US credit rating is lawlessness and
institutional malfunctioning. The US Congress and US Executive are at
loggerheads in fighting corruption. I am a lawyer/economist who has been
trying to end a Sarbanes/Oxley cover-up at the World Bank ever since the
attached stakeholder analysis predicted a currency war if the US did not comply
with its treaty obligations in the Bretton Woods institutions. I have reported the
governance crisis to the 3 credit rating agencies at the suggestion of a UK lawyer.
The press refuses to cover the problem. However, my testimony to the UK
Parliament is forcing the UK Financial Reporting Council to take an active role
in resolving the problem. I bought a World Bank bond, and am suing under the
securities laws; my oral argument is scheduled for November 6, 2012 in the DC
48
Circuit Court of Appeals. You can read about my case at www.kahudes.net
Sincerely,
Karen Hudes
From: Karen Hudes
Date: Wed, Oct 10, 2012 at 4:14 PM
Subject: Cover-up of corruption at the World Bank
Thank you for taking my call about a cover-up of corruption at the World Bank.
CBS tried to end the cover-up when David Letterman interviewed the UK's Prime
Minister, David Cameron.
The Annual Meetings of the World Bank and IMF in Tokyo October 9-14, 2012 are
headed for disaster. China is already boycotting the meeting.
http://www.businessweek.com/ap/2012-10-09/china-finance-officials-to-skip-tokyo-imf-meeting
Start off with the fact that the 188 member countries of the World Bank ended the Gentlemen's
Agreement for the US to appoint the World Bank president in 2010.
http://www.imf.org/external/np/cm/2010/042510.htm The World Bank's Board of Executive
Directors selected Dr. Kim as the World Bank's president from a field of three nominees, including
Nigeria's Finance Minister, Ngozi Okonjo Iweala, and Colombia's former Finance Minister,
Jose Antonio Ocampo. Dr. Kim took over from Robert Zoellick as President of the World Bank
on July 1, 2012. But Dr. Kim has not ended the cover-up of corruption, currently under
investigation by the UK Financial Reporting Council. Andrew Mitchell, the UK's former
49
International Development Secretary, lied to the UK Parliament about the cover-up. My
testimony is on the UK Parliament's website:
http://www.publications.parliament.uk/pa/cm201213/cmselect/cmintdev/writev/402/contents.htm
The UK replaced Andrew Mitchell as Secretary of International Development on
September 4, 2012. Senators Lugar, Leahy and Bayh commissioned a GAO study into corruption
at the World Bank, but the World Bank only stonewalled.
http://www.huffingtonpost.com/social/Karen_Hudes/china-financial-reform_n_1191600_127701808.html
The US Congress is requiring the World Bank to make significant progress in protecting its
whistleblowers before its capital increase may be disbursed under Section 7082 of H.R. 2055,
signed into law on December 23, 2011. The National Taxpayer's Union has a petition
about this corruption at:
http://www.change.org/petitions/tell-treasury-protect-whistleblowers-at-u-s-taxpayer-funded-international-banks
Roughly three-quarters of the American public consistently prefers
that the United States act jointly with other nations in foreign affairs.
I met with the Chairman of the World Bank's Audit Committee in 2009, and the Audit
Committee appointed KPMG to audit the World Bank's internal control over financial
reporting. When KPMG did not follow Generally Accepted Audit Principles and Standards,
I met with the UK's Serious Fraud Office. In 2010 the SFO called the US Securities and
Exchange Commission. I testified before the European Parliament on May 25, 2011,
http://www.europarl.europa.eu/document/activities/cont/201105/20110518ATT19540/20110518ATT19540EN.pdf
50
The American Society of News Editors is also informed:
http://kahudes.net/wp-content/uploads/2012/05/press3.pdf If the cover-up of corruption
does not end, there is a 90% chance of a currency war, predicted by the same stakeholder
analysis that predicted an end to the Gentlemen's Agreement in 2004. That stakeholder
analysis is at http://kahudes.net/wp-content/uploads/2012/05/board-of-governors.pdf.
A UK lawyer also advised me to inform the credit rating agencies. The US credit rating is
now also at risk.
I am suing the World Bank and KPMG under the securities laws. The US Court of Appeals
for the DC Circuit is scheduled to hear my case on November 6, 2012 if Dr. Kim and the
World Bank's other shareholders refuse the Court of Appeals' offer of mediation. Other
documents are on my website, and I am happy to answer any other questions.
Sincerely,
Karen Hudes
Law Offices of Karen Hudes
www.kahudes.net
-----Original Message-----
From: Karen Hudes
Sent: Tuesday, November 11, 2008 10:33 AM
Subject: RE: Internal Control Deficiencies
Dear Carol,
Per our conversation, the Board Calendar on the Bank's external
51
website listed a meeting of the Audit Committee yesterday.
http://siteresources.worldbank.org/BODINT/Resources/calendar1.pdf
I am forwarding to you the email which to the Audit Committee
requesting resolution of the cover-up on the Philippines Banking Sector
Reform Loan and correction of the internal control deficiencies resulting
from INT's unprofessional report to the Audit Committee on my case. I was
fired illegally in retaliation for assisting the Board of Executive
Directors to carry out their oversight responsibilities.
Best, Karen
-----Original Message-----
From: Karen Hudes
To: [email protected]; [email protected];
[email protected]; [email protected]; [email protected];
[email protected]; [email protected]; [email protected]
Sent: Fri, 7 Nov 2008 12:52 pm
Subject: RE: Internal Control Deficiencies
The Audit Committee needs to resolve the cover-up of the World Bank's
supervision mistakes in the Philippines Banking Sector Reform Loan at its
meeting on November 10, 2008. At the current time, the Appeals Committee
52
erroneously referred the matter back to the Institutional Integrity
Department, although INT is precluded under the Bank's whistleblower policy
from considering cases involving INT. As stated by the International Law
Association in its report on Accountability of International Organisations:
"The processes of reporting and evaluation are situated at a crucial
juncture of the principle of good governance and the implementation of
accountability of international organisations...The principle of
institutional balance entails that organs of an international organisation
cannot overstep the institutional restraints laid down in the constituent
instrument determining how they exercise their powers."
Sincerely,
Karen Hudes
Chair,
Committee on Multilateralism and Accountability of International
Organizations American Branch of the International Law Association
-----Original Message-----
From: Karen Hudes
To: [email protected]; [email protected];
[email protected]; [email protected]; [email protected];
[email protected]; [email protected]; [email protected]
Sent: Tue, 1 Apr 2008 4:35 pm
Subject: RE: World Bank Governance
To the Audit Committee:
The Audit Committee's mandate includes the adequacy of governance and
53
the Bank's controls. The Audit Committee has been requested tomorrow to
approve hasty recommendations on a far-reaching restructuring of the Bank's
Institutional Integrity Department ("INT"). The work of the Volcker Panel
was predicated upon terms of reference that did not include INT's
regrettable practice of intimidating staff who report misconduct to the
Board, as evidenced in the ongoing cover-up to the Board of the Bank's
supervision mistakes on the Philippines Banking Sector Reform Loan.
Insofar as the proposed advisory panel would supplant important
functions envisaged for the Advisory Council established pursuant to Article
V, Section 6 of the Bank’s Articles, it is my opinion that the Audit
Committee, if it is inclined to accept the recommendation before it at
tomorrow's meeting of the Audit Committee, must refer the proposal on to
other Board members in order to obtain the requisite votes for amendments of
the Bank's Articles.
Sincerely, Karen Hudes
-----Original Message-----
From: Karen Hudes
Cc: [email protected]; [email protected]
Sent: Sun, 30 Mar 2008 10:40 am
54
Subject: RE: World Bank Governance
Dear Mr. Roberts,
Thank you for your email concerning governance issues at the World
Bank, which I received 3/30/2008 at 10:00 a.m. EST. As you are aware, the
recommendation of the Volcker Panel that the Institutional Integrity
Department (“INT”) no longer be given responsibility for investigating
whistleblower retaliation cases was not followed. Staff currently have the
right to report misconduct directly to multiple authorities within the World
Bank, including the Board. Instead, under the proposed whistleblower
protection policy, staff “generally should” report suspected misconduct
either to their managers or to INT.
On February 26, I asked the members of the Board’s Committee on
Development Effectiveness, in the attached email, whether in view of INT’s
unfortunate reputation for harassing whistleblowers, staff should be
prevented from reporting directly to CODE and whether INT’s proposed
advisory board would overlap the responsibilities envisaged for the Advisory
Council established pursuant to Article V, Section 6 of the Bank’s Articles.
Ten years ago when I was a member of the Human Resources taskforce
under the Strategic Compact with the Board, I proposed reforms to increase
accountability and transparency at the World Bank. At that time, I counseled
55
that change efforts succeed only when 75% of management is ultimately
convinced that the status quo is unacceptable (Email dated June 1, 1998 to
Robert Drysdale, Katherine Tyler, and Alberto Bazzan). The Human Resources
Vice Presidency did not follow its institutional mandate to promote
increased transparency and accountability. Instead, HRS is part and parcel
of a deficient control environment in the World Bank, documented fully by
the institutional cover-up on the Philippines Banking Sector Reform Loan.
Pieter Stek, the former Dutch Executive Director, Chair of the Board’s
Audit Committee and Committee on Development Effectiveness, described my
case as follows:
Karen has bitten into a case of failure of the Bank, harm to a country,
cover-up, failure of evaluation, failure of controls, and threatening
failure of the Board (Audit Committee) to take up the issue. The corollary
is not hard to envisage: the Bank runs the risk of being caught with its
pants down (in an area where it is lecturing the developing world on how to
dress) and the whistleblower (who has not whistled in public) is at imminent
risk of being dismissed, due to failure of the checks and balances in the
Bank meant to protect individuals (the Integrity Directorate, the Ombudsman,
the Tribunal, President (Email dated February 23, 2005, forwarded February
16, 2007 to Vincenzo La Via, Chief Financial Officer, and Fayezoul
Choudhury, Controller)
56
Last week, I asked various US Congressional committees charged with
oversight of the World Bank whether it would be appropriate for the US
Government Accountability Office to assist the Independent Evaluation Group
in the evaluation of the World Bank's internal controls. On March 26, 2008
Ms. Michele Sumilas of the House Appropriations Committee met with Mr. Tom
Melito of the US Government Accountability Office to review this question.
Mr. Chris Armstrong of the Senate Finance Committee is also considering this
question.
In light of OLAF's familiarity with the deficient control
environment at the World Bank, I wonder whether OLAF would care to assist in
helping to formulate appropriate terms of reference for the proper diagnosis
of requirements for whistleblower protection, HRS and INT independence.
Best, Karen Hudes
-----Original Message-----
From: [email protected]
To: Karen Hudes
Cc: [email protected]; [email protected]
Sent: Sat, 29 Mar 2008 2:08 pm
Subject: RE: World Bank Governance
Dear Ms. Hudes,
Thank you for your e mail. I recall your raising some of these issues with
57
me when we met. I regret that you have found the work of the Volcker Panel
deficient. As I advised you when we met, the ambit of the Panel's review was
prescribed by the terms of reference under which it was established. The
Panel adhered to those terms of reference. My role as Counsel to the Panel
came to an end shortly after the report was presented to the President, in
September last year.
OLAF is part of the institutions of the European Union. Its existence,
mandate and functioning is established and supervised by the laws of the
European Union. These do not, to the best of my knowledge extend to having
legal competence to pursue the grievances you raise.
You ask that OLAF inform member governments about what you see as a crisis
in governance at the bank. My Director General and I met with a number of
European Executive Directors of the World Bank a few weeks ago to discuss
the Volcker Panel report. At the meeting there was also discussion about
governance issues. My impression was that the European Executive Directors
are well apprised of all relevant issues at the Bank and no further comment
by OLAF is warranted even if it was within our legal competence.
Yours sincerely
Paul Lachal Roberts
Adviser to the Director General
European Anti Fraud Office (OLAF)
European Commission
Brussels
58
From: Karen HJudes
To: [email protected]; [email protected]; [email protected];
[email protected]; [email protected]; [email protected];
[email protected]; [email protected]
Sent: Tue, 26 Feb 2008 10:43 am
Subject: RE: CODE's Oversight Responsibility for Accurate Evaluations and
Reporting of Supervision Mistakes
To the Members of the Board Committee on Development Effectiveness:
The Committee on Development Effectiveness is required to satisfy itself
that the Bank Group’s operations evaluation and self-evaluation activities
are adequate and efficient. It is now proposed that staff should be
prevented from reporting misconduct on evaluations to the members of CODE to
enable them to carry out their oversight responsibilities. Instead, the
proposed whistleblower policy directs staff to report cover-ups on
evaluations to the Department of Institutional Integrity, (“INT”).
Bank staff lack confidence in INT’s independence. The Staff Association
Newsletter reported in a May 2005 article entitled, Staff Want Grievances
Handled with Due Process:
59
“INT has been controversial. Outside watchdog groups and staff have accused
management of using INT to perform punitive investigations on scanty
evidence, or of doing the reverse—calling off a warranted investigation.
Victims have included staff who have revealed accounting or project facts
embarrassing to managers…”
INT’s report to the Board concerning the cover-up of the Bank’s supervision
mistakes on the Philippines Banking Sector Reform Loan was unprofessional.
INT did not correct an inaccurate evaluation of the Bank’s supervision
mistakes on the BSRL, which resulted in a $500 million banking failure,
cancellation of $200 million from the Bank loan, and cancellation of a
similar amount from the Japanese cofinancing. Instead, INT sought to
discredit me through a vicious ad hominem personal attack that did not
address any of the issues that I had raised. Mr. Zutt has refused my
February 1, 2008 request for INT to inform the Executive Directors of INT’s
mistake (attached).
In September 2007 the former President of the Philippines was found guilty
of plunder and ordered to repay the commissions that I had tried to prevent
him from receiving for the corrupt sale of government employee pension stock
60
in violation of the conditionality on the BSRL and the banking laws in the
Philippines. The Bank’s supervision performance was rated as satisfactory,
and I was fired on August 1,2007 in retaliation for reporting this internal control
lapse to the Board. The Staff Association tried to inform the Administrative Tribunal
that staff are intimidated from reporting misconduct as a result, but the President
of the Tribunal refused to provide the Staff Association’s attached statement
of support to the other judges on the Tribunal.
It is now proposed to establish a three person advisory board for INT, with
a secretariat in the OPCS unit. I request CODE to consider whether in view
of INT’s unfortunate reputation for harassing whistleblowers, staff should
be prevented from reporting directly to CODE and whether INT’s proposed
advisory board would overlap the responsibilities envisaged for the Advisory
Council established pursuant to Article V, Section 6 of the Bank’s Articles.
From: [email protected]
To: [email protected]; [email protected] Subject: H.E. Julia Guillard, Prime Minister
Date: Sun, 26 Aug 2012 10:22:03 -0400
Dear Ms. McElvein,
I would appreciate if the embassy could inform H.E. Julia Guillard that this unresolved governance
crisis is jeopardizing the credit rating of the International Bank for Reconstruction and Development
and that it is necessary to bring the IBRD into compliance with the securities laws to protect
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Australian bondholders of IBRD. There is also a 95% risk that the unresolved crisis will have a
profound deleterious effect on the world's currency markets.
Respectfully,
Karen Hudes
From: [email protected] To: [email protected]
Subject: Re: International Bank for Reconstruction and Development
Date: Sun, 26 Aug 2012 06:56:52 -0400
I am forwarding my previous email to Ambassador Ammon. I respectfully request Mr. Ammon
to transmit to Chancellor Merkel the information attached to this email.
Sincerely, Karen Hudes Law Offices of Karen Hudes
From: [email protected]
To: [email protected] CC: [email protected]
Subject: FW: Auditing Standards for the International Bank for Reconstruction and Development
Case No. 11-7109 in the US Court of Appeals
Date: Mon, 20 Aug 2012 11:52:17 -0400
To H.E. Peter Ammon
Your Excellency,
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I would appreciate if your government could mention to Dr. Kim that it is necessary to bring the
International Bank for Reconstruction and Development into compliance with the securities laws
before this affects the IBRD's credit rating. Expending resources defending this litigation in court
when it is in the institutional interest of the World Bank to resolve it calls his administration of the
World Bank into question. This is also required in order for IBRD to satisfy conditionality for the
US capital increase. http://www.whistleblower.org/storage/documents/whistleblowerlanguageinHR2055.pdf
Sincerely,
Karen Hudes
---------- Forwarded message ----------
From: Karen Hudes <
Date: Mon, Nov 5, 2012 at 6:32 AM
Subject: Deleted from previous email -- sorry for the inconvenience
To: [email protected], [email protected], [email protected],
[email protected], [email protected], [email protected],
[email protected], [email protected], [email protected],
[email protected], john_o'[email protected], [email protected],
[email protected], [email protected], [email protected],
[email protected], [email protected], [email protected],
---- Forwarded Message ---- From: Karen Hudes To: [email protected] Cc: Dave Lewis <[email protected]>; petra burai <[email protected]>; A.J. Brown <[email protected]>; Abraham Mansbach <[email protected]>; Adrian Delemore <[email protected]>; Alan Durant <[email protected]>; Anja Osterhaus <[email protected]>; ann cecilie bergene <[email protected]>; annegret f <[email protected]>; annegret falter <[email protected]>; anthony heyes <[email protected]>; anthony heyes <[email protected]>; Ashley Bressette-Martinez <[email protected]>; ashley savage <[email protected]>; axel.wannag <[email protected]>; Birthe Taraldset <[email protected]>; Bjorn <[email protected]>; Bj?rn Tore Saltvik <[email protected]>; brita bjorkelo <[email protected]>; Catherine Hobby <[email protected]>; Cathy James
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<[email protected]>; ching -pu <[email protected]>; clavena <[email protected]>; David Barraclough <[email protected]>; David Durling <[email protected]>; dennis toellborg <[email protected]>; Dieter Deiseroth <[email protected]>; "Dworkin, Terry M." <[email protected]>; edmund de beer <[email protected]>; Estelle Feldman <[email protected]>; Eva Tsahuridu <[email protected]>; Francine St.Pierre <[email protected]>; Gary Wilson <[email protected]>; Gemma Casey <[email protected]>; Gjalt de Graaf <[email protected]>; Greg McMahon <[email protected]>; Guido Strack <[email protected]>; Guido Strack <[email protected]>; Heidi Bartman <[email protected]>; Heidi von Weltzien Hoivik <[email protected]>; Heungsik Park 1 <[email protected]>; Heungsik Park 2 <[email protected]>; Heungsik Park 3 <[email protected]>; ilona swiatek <[email protected]>; Indira Carr <[email protected]>; Irene Pogoson <[email protected]>; ismail ahmed <[email protected]>; Janos Bertok <[email protected]>; Joo Ran Norreen <[email protected]>; joyce rothschild <[email protected]>; k and b spergel <[email protected]>; Karen Hudes <[email protected]>; Kate Kenny <[email protected]>; keith henderson <[email protected]>; Kristiana Alm <[email protected]>; krystina benson <[email protected]>; Liden Tue <[email protected]>; Lorraine Martin <[email protected]>; Louise Steel <[email protected]>; Lucy Vickers <[email protected]>; lyricyang <[email protected]>; madeleine jen kin <[email protected]>; Marcia Miceli <[email protected]>; marit skivenes <[email protected]>; Marit.Skivenes <[email protected]>; mark keil <[email protected]>; McCaffrey Sharon <[email protected]>; mehmet bac <[email protected]>; michael kohn <[email protected]>; michele brill-edwards <[email protected]>; natasja.holtzhausen <[email protected]>; Nick Ciancio <[email protected]>; Oluf Husted <[email protected]>; Paul Latimer <[email protected]>; Paul Mazerolle <[email protected]>; pavel <[email protected]>; per larsson <[email protected]>; Peter Bowal <[email protected]>; Peter Bowden <[email protected]>; Peter Ezeah <[email protected]>; Peter Jones <[email protected]>; Prof. Dr. Horst Call <[email protected]>; public concern india <[email protected]>; Radu Ionescu <[email protected]>; "Rehg, Michael " <[email protected]>; Richard Moberly <[email protected]>; ries baeten <[email protected]>; robert vaughn <[email protected]>; Rodney Smith <[email protected]>; Roger Kline <[email protected]>; Rosemary Hirsch <[email protected]>; Ryan Newcombe <[email protected]>; sandeep kapur <[email protected]>; Sarah Wilson <[email protected]>; Sebastien Micotti <[email protected]>; shannon walker <[email protected]>;[email protected]; Stephanos Avakian <[email protected]>; Stephen Samuel <[email protected]>; Steve Homewood <[email protected]>; Stig Matthiesen <[email protected]>; susan strawn <[email protected]>; Susan Watson <[email protected]>; Sven Axel <[email protected]>; sylvi endresen <[email protected]>; Titov Gherghe <[email protected]>; tom devine <[email protected]>; Tom Faunce <[email protected]>; Trygstad Sissel <[email protected]>; Ulla Carin <[email protected]>; "Uys, Tina" <[email protected]>; Vladimir Radomirovic <[email protected]>; walter gehr <[email protected]>; wendy addison <[email protected]>; william waller <[email protected]>; wim vanderkerckhove <[email protected]> Sent: Sun, November 4, 2012 8:32:02 AM Subject: The Upside of Opportunism http://www.nytimes.com/2012/10/30/opinion/brooks-the-upside-of-opportunism.html
If David Brooks was more forthcoming about important facts in "The Upside of Opportunism", New York Times' readers might have questioned Brooks' endorsement of Mitt Romney. I blogged on Brooks' June 13, 2012 review of Living With Mistakes:
"Great advice to learn from our mistakes by listening to whistleblowers. Now all we have to do is follow it. Robert Zoellick, whom you just included in the list of Fannie Mae opportunists, http://www.nytimes.com/2011/06/17/opinion/17brooks.html, is now President of the World Bank. Zoellick fired whistleblowers who reported his abuse of power to the US Congress. Too bad the media refused to take the story. It's now on European Parliament's webcast: "
Mr. Zoellick is now Mitt Romney's national security transition planning chief. Anna Stolley Persky writes in the November 2012 Washington Lawyer how it is impossible to detect foreign funding in Crossroads Grassroots Policy Strategies, cofounded by Republican political strategist Karl Rove.
Karen Hudes
The url for my comment on Living With Mistakes is at:
http://brooks.blogs.nytimes.com/2011/06/13/living-with-mistakes/?comments#permid=34
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Mr. Brooks posted my comment when I forwarded him an email to the listserv of whistleblower experts.
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