Corruption and embezzlement advocacy

anti-corrpution-un

States should end reprisals against anti-corruption rights defenders

9 December 2022• Addressing the root causes of poverty and resource deprivation in developing countries, Corruption and embezzlement advocacy, Front page, Press release-en, Protecting the public debate advocacy

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

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Cahier des propositions pour réguler les multinationales

Handbook of proposals to regulate multinationals

7 April 2022• Addressing the root causes of poverty and resource deprivation in developing countries, Advocacy, Corporate capture advocacy, Corruption and embezzlement advocacy, Laundering advocacy, Protecting the public debate advocacy, Research and Studies, Strengthening corporate accountability advocacy, Tax evasion Advocacy

Paris, 3 December 2021 – Looking back at the progress made over the last decade and drawing lessons for the future, Sherpa has updated...

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Civil society calls on Thales to put an end to suspected indirect support to the Myanmar junta

30 November 2021• Corporate capture litigation, Corruption and embezzlement advocacy, Front page, International crimes, Press release-en, Strengthening corporate accountability advocacy, Strengthening corporate accountability litigation

Paris, November 30, 2021 – Info Birmanie, Justice For Myanmar, Reporters Without Borders (RSF) and Sherpa denounce exports of military...

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Drapeau-liban

Sherpa would support a European Parliament’s request to stem the corruption suffered by the Lebanese people and take sanctions against corrupted lebanese officials

14 September 2021• Advocacy, Corruption and embezzlement advocacy, Press release-en

Paris, September 14, 2021 – This Tuesday, the MEPs will assess with the High Representative Borrell (1) the political and...

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Sherpa Position Paper on the draft law “programming on solidarity development and the fight against global inequalities

5 May 2021• Addressing the root causes of poverty and resource deprivation in developing countries, Corruption and embezzlement advocacy, Laundering advocacy, Research and Studies, Tax evasion Advocacy

Restitution of assets resulting from corruption to affected countries For the past 15 years, Sherpa points out the importance of adopting a...

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Sherpa requests the opening of a judicial investigation with the status of civil claimant in the case of India’s Rafale deal

28 April 2021• Addressing the root causes of poverty and resource deprivation in developing countries, Corruption and embezzlement advocacy, Corruption and embezzlement litigation, Front page, Laundering advocacy, Laundering Litigation, Press release-en

Paris, 28 April 2021 — Sherpa, represented by its lawyers Maîtres William Bourdon and Vincent Brenghart, is filing a complaint and...

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OPEN LETTER – Urgent request reminding the Principality of Monaco and the Department of Justice of Monaco’s international committments on Mutual Legal assistance with respect to international corruption investigation.

11 December 2020• Addressing the root causes of poverty and resource deprivation in developing countries, Corruption and embezzlement advocacy, Press release-en

Paris, December 11th, 2020   – In a letter addressed to the Principality of Monaco and the department of Justice, we remind the...

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[Opinion] “Zero tolerance for corruption – NGO Sherpa”

7 December 2020• Addressing the root causes of poverty and resource deprivation in developing countries, Corruption and embezzlement advocacy, Protecting the public debate advocacy, Sherpa in the media, Tax evasion Advocacy

This article has been published on Times of Malta on October 16, 2020. On October 16, 2017, Daphne Caruana Galizia was murdered while...

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Sherpa calls for an investigation into the involvement of a former high-ranking French official in a suspicious operation in Guinea

31 July 2020• Corruption and embezzlement advocacy, Laundering Litigation, Press release-en

Paris, 31 July 2020 – Sherpa has asked the national financial prosecutor’s office to open an investigation into...

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Harsher sentence in appeal for Teodoro Obiang Jr: “France is no longer a welcoming country for the proceeds of laundered and dirty money”

10 February 2020• Corruption and embezzlement advocacy, Corruption and embezzlement litigation, Front page, Press release-en

Paris, 10.02.2020 – The Paris Court of Appeal rendered its decision in the trial of Teodoro Obiang Jr, Vice-President of...

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Rifaat-Al-Assad-EN

« Ill-Gotten Gains » Riffat al-Assad, uncle of Syrian President Bashar al-Assad, will stand trial in France for money laundering allegedly using funds to the detriment of the Syrian people

6 December 2019• Advocacy, Corruption and embezzlement advocacy, Front page, Press release-en

Paris, December 6, 2019 – « Ill-Gotten Gains » Riffat al-Assad, uncle of Syrian President Bashar al-Assad, will stand trial in...

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Ill-gotten gains : returning misappropriated assets to the spoiled populations should have been a priority for the 2019 G7, which aims to fight global inequalities

22 August 2019• Advocacy, Corruption and embezzlement advocacy, Press release-en

Paris, August 22, 2019 – From 24 to 26 August 2019, the G7 Summit will be held in Biarritz, in southwestern France. The G7 has made...

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Law proposal on “Ill Gotten Gains”: an essential tool

8 April 2019• Advocacy, Corruption and embezzlement advocacy, Press release-en

8 avril 2019 – Today the French Senate examines Senator Jean-Pierre Sueur’s law proposal on the return to the country of origin of...

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Panama Papers: Maltese Attorney General should make the Egrant Inquiry Report public

26 July 2018• Advocacy, Corruption and embezzlement advocacy, Corruption and embezzlement litigation, Press release-en, Strategic litigation, Tax evasion Advocacy, Tax evasion litigation

Panama Papers: Maltese Attorney General should make the Egrant Inquiry Report public The French and Maltese anti-corruption organisations,...

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Credit: Forbidden Stories, OCCRP

Council of Europe should evaluate Malta taking into account the revelations of journalist Daphne Caruana Galizia and the Forbidden Stories consortium

13 July 2018• Advocacy, Corruption and embezzlement advocacy, Corruption and embezzlement litigation, Press release-en, Strategic litigation, Tax evasion Advocacy, Tax evasion litigation

Council of Europe should evaluate Malta taking into account the revelations of journalist Daphne Caruana Galizia and the Forbidden Stories...

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