Corruption and embezzlement advocacy Archives - Page 2 of 3

Press release

Illicit Financial Flows

Organisations Ask Prime Minister Trudeau To Take Action on Corruption

(Paris/Ottawa, October 30, 2017) French anti-corruption organisation Sherpa and Canadian mining watchdog MiningWatch Canada today released a letter to Prime Minister Justin Trudeau, raising…

Press release

Illicit Financial Flows

Vote at the French National Assembly of the Sapin II bill : a mixed statement

Paris, June 9, 2016 –After the ‘Sapin II’ Bill was examined by the French National Assembly from 6 to 9 June, some progress was…

Press release

Illicit Financial Flows

Sapin II: Progress on Whistleblowers, Status Quo on the Anti-Corruption Agency, Regression in the Fight against Corruption

Paris, 26 May 2016 – The Sapin II Bill was examined by the Law Committee on 25 May 2016. Certain measures were passed, some…

Analysis and recommendations

Illicit Financial Flows

Sapin 2 Bill – The Recommendations of Civil Society Organizations Specializing in the Fight Against Corruption and Tax Evasion

24 March 2016 – As the French Council of Ministers is about to meet, on 30 March, several civil society organizations wish to make…

Press release

Illicit Financial Flows

NGOs Urge RCMP to Investigate Kinross Over Reports of Corruption in Africa

Ottawa/Paris, December 10, 2015. MiningWatch Canada and the French anti-corruption association Sherpa announced today that they have filed a report with the Royal Canadian…

Press release

Illicit Financial Flows

European Commission “Tax transparency package”: when transparency continues to rhyme with confidentiality

Wednesday, 18 March 2015 – Today, the European Commission published its new “Tax transparency package” in response to the Luxleaks scandal. If the proposed…

Press release

Illicit Financial Flows

Long awaited investigation into Glencore for alleged tax dodging, shows EU Bank’s lack of transparency and vulnerability to abuse

Brussels – 5 February 2015- The European Investment Bank (EIB) is virtually powerless in the face of abuse of its own funds, an internal investigation…

Press release

Illicit Financial Flows

Transparency in the extractive industries: what will change on 1 January 2015 with the new law

The law which introduces the obligation for the petroleum, gas, mining and forestry industries to publish all payments made to governments, project by project…

Press release

Illicit Financial Flows

Is France doing its best to fight foreign bribery?

Paris, 28 October 2014 – Two years after the Organisation for Economic Co-operation and Development (OECD) recommendations about the corruption of foreign public officials,…

Press release

Illicit Financial Flows

Extractive industries: a missed opportunity for transparency, a victory for pressure groups

Paris, 18 September 2014 – This afternoon, the French National Assembly passed a bill compelling oil, gas, mining and forest companies to publish all…

Press release

Illicit Financial Flows

30 civil society organisations call on members of the French National Assembly to guarantee transparency in extractive and forest industries

Paris, 15 September 2014 –The Umbrella group Publish What You Pay (PWYP) and the “Plateforme des Paradis fiscaux et judiciaries” (Tax and Legal Havens…

Press release

Illicit Financial Flows

Extractive industries: How far will France dare to go to ensure transparency?

Paris, 8 September 2014 – On the occasion of the transposition of the directives adopted by the European Union in June 2013, the Publish…

Press release

Illicit Financial Flows

France proves to Europe: bank transparency is possible

1 July 2014 – In July 2013, thanks to civil society’s strong involvement and to the determination of some Members of the French Parliament,…

Press release

Illicit Financial Flows

France: helping tax havens in the name of poor countries’ development

17 June 2014 – A few days before the final passing of the orientation and programming law on development and international solidarity policy, the…

Press release

Illicit Financial Flows

The Islamic Development Bank drops funding for the expansion of the Nouakchott power plant in Mauritania

Paris, 15 January 2014 –The Sherpa association was pleased to be informed on Friday, 10 January 2014 that the Islamic Development Bank (IDB) had…

1 2 3

Spotlight

Type

Category: Corruption and embezzlement advocacy

Organisations Ask Prime Minister Trudeau To Take Action on Corruption

Vote at the French National Assembly of the Sapin II bill : a mixed statement

Sapin II: Progress on Whistleblowers, Status Quo on the Anti-Corruption Agency, Regression in the Fight against Corruption

Sapin 2 Bill – The Recommendations of Civil Society Organizations Specializing in the Fight Against Corruption and Tax Evasion

NGOs Urge RCMP to Investigate Kinross Over Reports of Corruption in Africa

European Commission “Tax transparency package”: when transparency continues to rhyme with confidentiality

Long awaited investigation into Glencore for alleged tax dodging, shows EU Bank’s lack of transparency and vulnerability to abuse

Transparency in the extractive industries: what will change on 1 January 2015 with the new law

Is France doing its best to fight foreign bribery?

Extractive industries: a missed opportunity for transparency, a victory for pressure groups

30 civil society organisations call on members of the French National Assembly to guarantee transparency in extractive and forest industries

Extractive industries: How far will France dare to go to ensure transparency?

France proves to Europe: bank transparency is possible

France: helping tax havens in the name of poor countries’ development

The Islamic Development Bank drops funding for the expansion of the Nouakchott power plant in Mauritania

Take action, make a donation

Search

Spotlight

Type

Spotlight

Type

Take action, make a donation

Subscribe to our newsletter

Search

Spotlight

Type