Addressing the root causes of poverty and resource deprivation in developing countries Archives

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Illicit Financial Flows

Libyan financing affair: Nicolas Sarkozy will be tried by a court

After thirteen years of investigation, former French president Nicolas Sarkozy and twelve other suspects will face trial for allegedly using Libyan public funds for…

Press release

Illicit Financial Flows

Bolloré and suspicions of corruption in Togo : towards the holding of a public trial

On March 21, the investigation chamber rendered a judgment in the ongoing judicial investigation involving Vincent Bolloré and two other executives of the company,…

Press release

Illicit Financial Flows

Gas project in Mozambique and conflict of interests: First hearing against Bpifrance

This Tuesday, the Court of Créteil will hold its first hearing following the legal action initiated by Sherpa and supported by Friends of the…

Press release

Illicit Financial Flows

States should end reprisals against anti-corruption rights defenders

Paris, December 9, 2022 – As the world celebrates the International Anti-Corruption Day and the 24th anniversary of the adoption of the UN Declaration…

Press release

Illicit Financial Flows

Financing of Sarkozy’s 2007 presidential election by Libyan authorities: Airbus corruption cases in Libya face negotiated justice

Tomorrow, the Paris Judicial Court will confirm or dismiss the French equivalent of criminal transaction (CJIP) concluded between Airbus and the National Financial Prosecutor’s…

Press release

Illicit Financial Flows

Corruption in Togo: next step in judicial proceedings in the Bolloré case

Paris, November 10, 2022 – While a new hearing will take place today in the Bolloré case for alleged corruption practices in Togo, Sherpa…

Press release

Illicit Financial Flows

Condemnation of Rifaat al-Assad for money laundering and embezzlement confirmed by French Supreme Court

Paris, 7 September 2022 – Today, the French highest court has confirmed the condemnation of Syrian former vice president, Rifaat al-Assad, to four years…

Press release

Illicit Financial Flows

Corruption in Togo: Sherpa and Anticor join as civil claimants the judicial investigation targeting Bolloré

The NGOs Sherpa and Anticor announce joining as civil parties the Bolloré case concerning alleged corruption in Togo. The hearing scheduled for this morning…

Press release

Illicit Financial Flows

Ill-gotten gains case against Rifaat al-Assad to be heard by the Supreme Court in France

Wednesday, the French highest court will confirm or overturn the condemnation of Syrian cacique to four years in prison for money laundering and embezzlement…

Press release

Illicit Financial Flows

Large corruption schemes involving oil giant SBM Offshore: request for the opening of an investigation into French nationals’ involvement

Paris, 21 March 2022 – On Friday 18 March, Sherpa filed a complaint asking the French National Financial Prosecutor’s Office (PNF) to open an…

Press release

Illicit Financial Flows

A judicial investigation is opened in Luxembourg to shed light on the ill-gotten gains of Lebanese leaders

A judicial investigation has been opened by the Luxembourg justice system regarding the ill-gotten gains in Lebanon following the complaint filed by the NGO…

Handbook of proposals

General

Handbook of proposals to regulate multinationals

Looking back at the progress made over the last decade and drawing lessons for the future, Sherpa has updated its Handbook of proposals to…

Press release

Illicit Financial Flows

Rifaat Al Assad sentenced in France for his Ill-Gotten Gains allegedly fled to Syria

Paris, October 11, 2021 – The Syrian regime’s former dignitary recently sentenced in France to 4 years in prison for laundering Syrian public funds in…

Press release

Illicit Financial Flows

French Justice opens a judicial investigation and tasks judge with investigating the controversial sale of Rafale fighter jets to India on “corruption” suspicions

Paris, July, 5th 2021 — As a result of the complaint accompanied by criminal indemnification (partie civile) filed by Sherpa April, 20th 2021, French legal prosecutor requests…

Press release

Illicit Financial Flows

Ill Gotten Gains against Lebanese officials : opening of a preliminary investigation after Sherpa’s complaint

The National Financial Prosecutor’s Office has announced the opening of a preliminary investigation to be carried out by the Central Directorate of the Judicial…

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Category: Addressing the root causes of poverty and resource deprivation in developing countries

Libyan financing affair: Nicolas Sarkozy will be tried by a court

Bolloré and suspicions of corruption in Togo : towards the holding of a public trial

Gas project in Mozambique and conflict of interests: First hearing against Bpifrance

States should end reprisals against anti-corruption rights defenders

Financing of Sarkozy’s 2007 presidential election by Libyan authorities: Airbus corruption cases in Libya face negotiated justice

Corruption in Togo: next step in judicial proceedings in the Bolloré case

Condemnation of Rifaat al-Assad for money laundering and embezzlement confirmed by French Supreme Court

Corruption in Togo: Sherpa and Anticor join as civil claimants the judicial investigation targeting Bolloré

Ill-gotten gains case against Rifaat al-Assad to be heard by the Supreme Court in France

Large corruption schemes involving oil giant SBM Offshore: request for the opening of an investigation into French nationals’ involvement

A judicial investigation is opened in Luxembourg to shed light on the ill-gotten gains of Lebanese leaders

Handbook of proposals to regulate multinationals

Rifaat Al Assad sentenced in France for his Ill-Gotten Gains allegedly fled to Syria

French Justice opens a judicial investigation and tasks judge with investigating the controversial sale of Rafale fighter jets to India on “corruption” suspicions

Ill Gotten Gains against Lebanese officials : opening of a preliminary investigation after Sherpa’s complaint

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