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“ Biens Mal Acquis ” Case : Teodorin Obiang refuses to appear before judicial authorities – The judges release an international arrest warrant

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Paris, 13 July 2012. Teodoro Nguema Obiang (TNO), son of the President of Equatorial Guinea and recently appointed “second vice...

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Aenean leo ligula, porttitor eu, consequat vitae, eleifend ac, enim. Aliquam lorem ante, dapibus in, viverra quis, feugiat a, tellus....

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Aenean leo ligula, porttitor eu, consequat vitae, eleifend ac, enim. Aliquam lorem ante, dapibus in, viverra quis, feugiat a, tellus....

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Aenean leo ligula, porttitor eu, consequat vitae, eleifend ac, enim. Aliquam lorem ante, dapibus in, viverra quis, feugiat a, tellus....

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Slovenia – The EBRD freezes loan disbursements in Alstom’s coal project over corruption allegations – NGOs call on the EIB to follow suit

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Paris, 18 April 2012 The European Bank for Reconstruction and Development (EBRD) announced that it is freezing the disbursement of the...

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Alstom debarred by the Word Bank for bribing Zambian officials – SHERPA calls on for compensation to be made to Zambia

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Paris, 24th of February – French company Alstom, who was condemned last November in Switzerland to pay a €42 million fine for having...

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Alstom debarred by the Word Bank for bribing Zambian officials – Sherpa calls on for compensation to be made to Zambia

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Paris, 24th of February – French company Alstom, who was condemned last November in Switzerland to pay a €42 million fine for having...

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SHERPA releases 46 Ideas for the regulation of transnational companies

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Corporate Social Responsibility is still seen by many companies as a communication tool, rather than involving a real change to their...

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Anticorruption Ressource Centre Ι Illicit enrichment

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Maud Perdriel-Vaissière, directing manager of SHERPA, published an article entitled: The accumulation of unexplained wealth by public...

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Tax evasion in Zambia: Five NGOs file an OECD complaint against Glencore International AG and First Quantum Minerals for violation of OECD guidelines

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  Lausanne/Zurich/Paris/Lusaka, April 12th 2011. SHERPA (France), the Center for Trade Policy and Development (Zambia), the Berne...

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