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Exclusive-Probe into IDB chief backs allegation of relationship with staffer - sources

By Cassandra Garrison and Andrea Shalal MEXICO CITY/WASHINGTON (Reuters) -An outside firm hired to investigate whistleblower allegations found evidence that Inter-American...
Exclusive-Probe into IDB chief backs allegation of relationship with staffer - sources © Reuters. A man stands next to a screen with the logo of Banco Interamericano de Desarrollo (BID) at the Atlapa Convention Center in Panama City March 13, 2013. REUTERS/Carlos Jasso

By Cassandra Garrison and Andrea Shalal

MEXICO CITY/WASHINGTON (Reuters) -An outside firm hired to investigate whistleblower allegations found evidence that Inter-American Development Bank President Mauricio Claver-Carone engaged in an intimate relationship with a staffer, three sources briefed on the probe told Reuters.

The report also cited examples of abuse of power by Claver-Carone, including his dismissal of some bank employees that investigators believed were in retaliation for various personal conflicts, said the sources, who spoke on condition of anonymity because the process is still under way.

Claver-Carone said the investigation did not "substantiate the false and anonymous allegations" made by the whistleblower. Claver-Carone has "not yet formally received the report," but was able to informally review a copy on Tuesday, his spokesperson told Reuters.

"I would welcome the opportunity to officially respond to the investigation's findings in accordance with Bank rules and international standards," Claver-Carone said in a statement.

One of the sources, a former senior U.S. official, said it was highly unusual to post such a document on the institution's website, given the ongoing investigation. "He's being accused of misusing bank resources, and in defending himself, he is doing just that - misusing bank resources," the former official said.

Legal firm Davis Polk presented the findings of its investigation to the bank's directors on Monday. The IDB's board hired the firm to investigate allegations leveled against Claver-Carone in a whistleblower email at the end of March.

It concluded that Claver-Carone had an intimate relationship with a senior staffer who previously worked with him at the White House under former President Donald Trump, according to the three sources with knowledge of the findings. Reuters has not seen a copy of the report.

A relationship between Claver-Carone and someone he directly managed at the bank would appear to violate the IDB's ethics code. One of the sources said the report also noted that Claver-Carone had failed to disclose the prior relationship.

The staffer, in written testimony submitted to investigators, denied "all allegations that suggest any violation of the staff code" and said she had not received any written notification of any allegations.

The Washington-based IDB is a development bank that, while far smaller than the International Monetary Fund or World Bank, is a major provider of development funding in Latin America.

The bank's 14-member board of directors reviewed the report for hours on Monday and met again on Tuesday to consider next steps, the sources said. It will meet again Wednesday with representatives from all 48 member countries.

The United States, the largest shareholder in the bank, was "closely reviewing" the report but would refrain from further comment until the review was complete, a spokesperson for the U.S. Treasury Department said.

The board had offered to share the investigation's findings with Claver-Carone before they were presented on Monday, but only under certain conditions, including that no retaliatory action be taken against participants in the investigation. Claver-Carone declined, one source said.

A letter to the bank's law firm from Claver-Carone's attorneys, seen by Reuters, said the terms of the offer were unacceptable, and that Claver-Carone had repeatedly been denied the opportunity to know the allegations against him and speak in his own defense.

Hot Auto Trade Bot Phương Thức Thanh Toán
BROKERS ĐƯỢC CẤP PHÉP
net_home_top Ai VIF
04-10-2022 06:41:35 (UTC+7)

EUR/USD

0.9832

+0.0008 (+0.08%)

Summary

↑ Sell

Moving Avg:

Buy (5)

Sell (7)

Indicators:

Buy (1)

Sell (6)

EUR/USD

0.9832

+0.0008 (+0.08%)

Summary

↑ Sell

Moving Avg:

Buy (5)

Sell (7)

Indicators:

Buy (1)

Sell (6)

GBP/USD

1.1327

+0.0005 (+0.04%)

Summary

↑ Sell

Moving Avg:

Buy (2)

Sell (10)

Indicators:

Buy (0)

Sell (7)

USD/JPY

144.54

+0.01 (+0.01%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (9)

Sell (0)

AUD/USD

0.6507

-0.0009 (-0.15%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (8)

USD/CAD

1.3628

+0.0006 (+0.04%)

Summary

↑ Buy

Moving Avg:

Buy (8)

Sell (4)

Indicators:

Buy (7)

Sell (1)

EUR/JPY

142.12

+0.12 (+0.09%)

Summary

Neutral

Moving Avg:

Buy (7)

Sell (5)

Indicators:

Buy (4)

Sell (5)

EUR/CHF

0.9760

+0.0018 (+0.18%)

Summary

Neutral

Moving Avg:

Buy (7)

Sell (5)

Indicators:

Buy (2)

Sell (5)

Gold Futures

1,710.15

+8.15 (+0.48%)

Summary

Sell

Moving Avg:

Buy (6)

Sell (6)

Indicators:

Buy (1)

Sell (7)

Silver Futures

20.872

+0.283 (+1.37%)

Summary

↑ Buy

Moving Avg:

Buy (8)

Sell (4)

Indicators:

Buy (7)

Sell (0)

Copper Futures

3.4242

+0.0054 (+0.16%)

Summary

Sell

Moving Avg:

Buy (6)

Sell (6)

Indicators:

Buy (2)

Sell (7)

Crude Oil WTI Futures

83.32

-0.31 (-0.37%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (8)

Brent Oil Futures

88.70

+3.56 (+4.18%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (7)

Natural Gas Futures

6.510

+0.008 (+0.12%)

Summary

↑ Buy

Moving Avg:

Buy (9)

Sell (3)

Indicators:

Buy (7)

Sell (0)

US Coffee C Futures

215.55

-6.00 (-2.71%)

Summary

↑ Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (0)

Sell (8)

Euro Stoxx 50

3,342.17

+23.97 (+0.72%)

Summary

↑ Sell

Moving Avg:

Buy (4)

Sell (8)

Indicators:

Buy (0)

Sell (7)

S&P 500

3,678.43

+92.81 (+2.59%)

Summary

↑ Sell

Moving Avg:

Buy (4)

Sell (8)

Indicators:

Buy (3)

Sell (8)

DAX

12,209.48

+95.12 (+0.79%)

Summary

Neutral

Moving Avg:

Buy (11)

Sell (1)

Indicators:

Buy (2)

Sell (4)

FTSE 100

6,908.76

+14.95 (+0.22%)

Summary

Neutral

Moving Avg:

Buy (7)

Sell (5)

Indicators:

Buy (2)

Sell (2)

Hang Seng

17,079.51

-143.32 (-0.83%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (8)

Sell (0)

US Small Cap 2000

1,709.05

+44.33 (+2.66%)

Summary

Buy

Moving Avg:

Buy (8)

Sell (4)

Indicators:

Buy (5)

Sell (2)

IBEX 35

7,462.00

+95.20 (+1.29%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (7)

Sell (1)

BASF SE NA O.N.

40.940

+1.340 (+3.38%)

Summary

↑ Sell

Moving Avg:

Buy (2)

Sell (10)

Indicators:

Buy (0)

Sell (9)

Bayer AG NA

47.95

+0.54 (+1.14%)

Summary

Sell

Moving Avg:

Buy (0)

Sell (12)

Indicators:

Buy (3)

Sell (3)

Allianz SE VNA O.N.

161.54

-0.26 (-0.16%)

Summary

Neutral

Moving Avg:

Buy (7)

Sell (5)

Indicators:

Buy (0)

Sell (10)

Adidas AG

119.00

+0.12 (+0.10%)

Summary

↑ Buy

Moving Avg:

Buy (12)

Sell (0)

Indicators:

Buy (5)

Sell (0)

Deutsche Lufthansa AG

5.716

-0.202 (-3.41%)

Summary

Sell

Moving Avg:

Buy (6)

Sell (6)

Indicators:

Buy (2)

Sell (6)

Siemens AG Class N

100.92

-0.28 (-0.28%)

Summary

↑ Sell

Moving Avg:

Buy (3)

Sell (9)

Indicators:

Buy (1)

Sell (7)

Deutsche Bank AG

7.630

-0.016 (-0.21%)

Summary

↑ Sell

Moving Avg:

Buy (4)

Sell (8)

Indicators:

Buy (0)

Sell (9)

 EUR/USD0.9832↑ Sell
 GBP/USD1.1327↑ Sell
 USD/JPY144.54↑ Buy
 AUD/USD0.6507↑ Sell
 USD/CAD1.3628↑ Buy
 EUR/JPY142.12Neutral
 EUR/CHF0.9760Neutral
 Gold1,710.15Sell
 Silver20.872↑ Buy
 Copper3.4242Sell
 Crude Oil WTI83.32↑ Sell
 Brent Oil88.70↑ Sell
 Natural Gas6.510↑ Buy
 US Coffee C215.55↑ Sell
 Euro Stoxx 503,342.17↑ Sell
 S&P 5003,678.43↑ Sell
 DAX12,209.48Neutral
 FTSE 1006,908.76Neutral
 Hang Seng17,079.51↑ Buy
 Small Cap 20001,709.05Buy
 IBEX 357,462.00↑ Buy
 BASF40.940↑ Sell
 Bayer47.95Sell
 Allianz161.54Neutral
 Adidas119.00↑ Buy
 Lufthansa5.716Sell
 Siemens AG100.92↑ Sell
 Deutsche Bank AG7.630↑ Sell
Mua/Bán 1 chỉ SJC
# So hôm qua # Chênh TG
SJC Eximbank6,540/ 6,620
(0/ 0) # 1,795
SJC HCM6,520/ 6,620
(0/ 0) # 1,798
SJC Hanoi6,520/ 6,622
(0/ 0) # 1,800
SJC Danang6,520/ 6,622
(0/ 0) # 1,800
SJC Nhatrang6,520/ 6,622
(0/ 0) # 1,800
SJC Cantho6,520/ 6,622
(0/ 0) # 1,800
Cập nhật 04-10-2022 06:41:38
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ↀ Giá vàng thế giới
$1,701.63+37.332.24%
Live 24 hour Gold Chart
ʘ Giá bán lẻ xăng dầu
Sản phẩmVùng 1Vùng 2
RON 95-V22.12022.560
RON 95-III21.44021.860
E5 RON 92-II20.73021.140
DO 0.05S22.20022.640
DO 0,001S-V24.18024.660
Dầu hỏa 2-K21.68022.110
ↂ Giá dầu thô thế giới
WTI$82.81-1.18-1.45%
Brent$88.30-0.69-0.79%
$ Tỷ giá Vietcombank
Ngoại tệMua vàoBán ra
USD23.730,0024.040,00
EUR22.844,1424.122,55
GBP25.913,3127.017,45
JPY160,53169,94
KRW14,3417,48
Cập nhật lúc 05:22:16 04/10/2022
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