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“Ill-gotten gains”: Rifaat Al Assad, uncle of the Syrian president, convicted in France for laundering to the detriment of the Syrian people

-Press release-en, Corruption and embezzlement, Front page, Laundering, Tax evasion

Paris, 17 June 2020 – The Paris court sentenced Rifaat Al-Assad, uncle of Syrian ruler Bashar Al-Assad, to 4 years in prison in...

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Election of Laura Rousseau to the Board of the UNCAC International Coalition against Corruption

-Press release-en, Advocacy, Corruption and embezzlement, Front page

Paris, June 10, 2020 – Laura Rousseau, head of Sherpa’s “Illicit Financial Flows” programme, has been elected to...

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Ending Gag Lawsuits in Europe Protecting Democracy and Fundamental Rights

-Press release-en, Advocacy, Front page, Protecting the public debate

The problem: gag lawsuits against public interest defenders The EU must end gag lawsuits used to silence individuals and organisations that...

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Report to the AMF about Total’s Financial informations & Climate Risks

-Press release-en, Advocacy, Environment and Climate, Front page, Strengthening corporate accountability

Paris, 28 May 2020 – Notre Affaire à Tous and Sherpa have reported to the French Financial Markets Authority (AMF) potential...

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VOLTALIA must put an end to its relationship with a company linked to the Myanmar military

-Press release-en, Front page, International crimes

Press release French company VOLTALIA must put an end to its commercial relationship with a company linked to the Myanmar military Paris,...

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A missed opportunity : France’s return of Gulnara Karimova’s illegally acquired assets

-Press release-en, Advocacy, Corruption and embezzlement, Front page, Laundering

Paris, May the 20th, 2020 – The NGO’s Transparency International France (TI-F), Sherpa and the Human Rights Association in Central...

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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”

-Press release-en, Corruption and embezzlement, Corruption and embezzlement, Front page

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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First climate change litigation against TOTAL in France: 14 local authorities and 5 NGOs take Total to court

-Press release-en, Environment and Climate, Front page, Strategic litigation

First climate change litigation against a company in France: 14 local authorities and 5 NGOs take Total to court Paris, January 28, 2020...

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