Corruption and embezzlement advocacy Archives

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…

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

Corporate Impunity

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

Info Birmanie, Justice For Myanmar, Reporters Without Borders (RSF) and Sherpa denounce exports of military technology carried out by Thales to an Indian intermediary…

Press release

Illicit Financial Flows

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

This Tuesday, the MEPs will assess with the High Representative Borrell (1) the political and economic situation in Lebanon experiencing an economic and financial…

Analysis and recommendations

Illicit Financial Flows

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

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

Press release

Illicit Financial Flows

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

Paris, 28 April 2021 — Sherpa, represented by its lawyers Maîtres William Bourdon and Vincent Brenghart, is filing a complaint and requesting the opening of a…

Open Letter

Illicit Financial Flows

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.

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

Opinion

Illicit Financial Flows

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

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

Press release

Illicit Financial Flows

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

Paris, 31 July 2020 – Sherpa has asked the national financial prosecutor’s office to open an investigation into corruption, influence peddling and money laundering to…

Press release

Illicit Financial Flows

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

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

Press release

Illicit Financial Flows

« 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

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

Press release

Illicit Financial Flows

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

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

Press release

Illicit Financial Flows

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

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

Press release

Illicit Financial Flows

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

The French and Maltese anti-corruption organisations, Sherpa and Il-Kenniesa request from the Attorney General of Malta the full publication of the Egrant Inquiry Report.…

Press release

Illicit Financial Flows

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

Council of Europe should evaluate Malta taking into account the revelations of journalist Daphne Caruana Galizia and the Forbidden Stories consortium Paris, July 13th…

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Category: Corruption and embezzlement advocacy

States should end reprisals against anti-corruption rights defenders

Handbook of proposals to regulate multinationals

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

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

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

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

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.

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

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

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

« 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

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

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

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

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

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