-Press release-en

Malta Files: call for an investigation to the Attorney General of Malta

Le 4 October 2018

Paris, 04/10/2018 –  The French and Maltese Anti-Corruption Organizations Sherpa and Il-Kenniesa request the Attorney General of Malta  to open an investigation into the facts revealed by the European Investigative Collaborations (EIC) network and the International Consortium of Investigative Journalists (ICIJ). According to EIC, between 2008 and 2015, a 26 million oil tanker called “Agdash” […]

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

Le 26 July 2018

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. This judicial inquiry cleared the name of the Maltese Prime Minister and his relatives following allegations regarding their involvement […]

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

Le 13 July 2018

Council of Europe should evaluate Malta taking into account the revelations of journalist Daphne Caruana Galizia and the Forbidden Stories consortium Paris, July 13th 2018 – The French and Maltese anti-corruption organizations, Sherpa and Il-Kenniesa, request to MONEYVAL, a monitoring body of the Council of Europe entrusted with the task of assessing compliance with the […]

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Landmark decision: company Lafarge indicted – complicity in crimes against humanity included

Le 28 June 2018

LANDMARK DECISION: COMPANY LAFARGE INDICTED – COMPLICITY IN CRIMES AGAINST HUMANITY INCLUDED Paris, June 28, 2018 – Today, cement company Lafarge was indicted by investigative judges on charges of complicity in crimes against humanity, work incompatible with human dignity, financing of a terrorist enterprise, and endangerment of people’s lives. The indictment of the company itself […]

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SAMSUNG: Sherpa and ActionAid France file a second lawsuit following the closing of the case by the public prosecutor

Le 25 June 2018

SAMSUNG: Sherpa and ActionAid France file a second lawsuit following the closing of the case by the public prosecutor  June 25, 2018 – Sherpa and ActionAid France – Peuples solidaires file this “civil party” lawsuit[1] for misleading advertising seeking the instruction of an investigating judge. The gap between Samsung’s ethical commitments and the violations of workers’ fundamental rights alleged to […]

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Ill Gotten Gains: complaint in Canada against twenty officials and their relatives from seven African countries

Le 8 June 2018

Ill Gotten Gains: Sherpa and the Canadian Coalition against Ill Gotten Gains are filing a complaint in Canada against twenty officials and their relatives from seven African countries June 8, 2018 – Following the initiation of an investigation in Canada regarding the ill-gotten gains case by the Royal Canadian Mounted Police (RCMP), Sherpa and the […]

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Submission from SHERPA and ECCHR on an indictment of Lafarge for complicity in crimes against humanity

Le 15 May 2018

SUBMISSION FROM SHERPA AND ECCHR ON AN INDICTMENT OF LAFARGE FOR COMPLICITY IN CRIMES AGAINST HUMANITY Paris, May 15, 2018 Sherpa and the European Center for Constitutional and Human Rights (ECCHR), initiators of a criminal complaint against the cement-manufacturer Lafarge filed in conjunction with 11 former employees, argue, in a Memorandum to the investigative judges, that […]

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Investigation resumes in the case of concealment of Liberian blood timber v. DLH: an important step forward in the defense of Human Rights

Le 3 April 2018

Press release – 29 March 2018 Investigation resumes in the case of concealment of Liberian blood timber v. DLH: an important step forward in the defense of Human Rights On March 22, the Investigation Chamber of the Montpellier’s Court of Appeal overruled the decision made by the examining magistrate in December 2017 to discontinue criminal proceedings, […]

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Ill-gotten gains: request for an investigation in Canada.

Le 1 March 2018

PRESS RELEASE, March 1st, 2018  Ill-gotten gains: Sherpa and the Canadian Coalition against Ill-Gotten Gains collectively request an investigation about ill-gotten gains and money laundering in Canada.  Today, the NGO Sherpa has urged the Royal Canadian Mounted Police to conduct an investigation on the purchase conditions of a considerable amount of real estate in Canada, […]

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VINCI: Sherpa will file a complaint with a claim for criminal indemnification following the closing of the case by the public prosecutor

Le 6 February 2018

February 6 2018 PRESS RELEASE VINCI: SHERPA WILL FILE A COMPLAINT WITH A CLAIM FOR CRIMINAL INDEMNIFICATION[1] FOLLOWING THE CLOSING OF THE CASE BY THE PUBLIC PROSECUTOR[2] On March 23, 2015, Sherpa filed a complaint for forced labor and servitude on construction sites in Qatar, notably for the World Cup, against Vinci Construction Grands Projets […]

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Sherpa, React, Mediapart, Le Point & l’Obs facing a defamation suit filed by one of Bolloré’s company, Socfin

Le 30 January 2018

[January 25 2018] Public hearings will take place on the 25th and 26th of January before the 17th Chamber of the High Court of Paris. Follow with #OnNeSeTairaPas #Bolloré Today 25th of January, Sherpa’s trial for defamation will begin at 1:30 pm. The Luxembourg-based company Socfin is suing Sherpa for having published a press release on villagers’ claims against the activities […]

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Organisations Ask Prime Minister Trudeau To Take Action on Corruption

Le 30 October 2017

(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 their concerns regarding the apparent failure of Canadian authorities to investigate serious allegations of bribery regarding Kinross Gold’s mining activities in Mauritania. The organisations had submitted a detailed report and supporting […]

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Involvement of the BNP Paribas in the Tutsi genocide in Rwanda : Opening of the legal inquiry and nomination of an investigation judge

Le 26 September 2017

 Involvement of the BNP Paribas in the Tutsi genocide in Rwanda : Opening of the legal inquiry and nomination of an investigation judge   Paris, 26th of September 2017 : Following the complaint Sherpa, the Collectif des parties civiles pour le Rwanda (CPRC or coalition of civil parties for Rwanda) and IBUKA France lodge against BNP Paribas […]

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