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Category: Press release-en

Press release
Illicit Financial Flows

A judicial investigation is opened in Luxembourg to shed light on the ill-gotten gains of Lebanese leaders

A judicial investigation has been opened by the Luxembourg justice system regarding the ill-gotten gains in Lebanon following the complaint filed by the NGO…
Press release
Illicit Financial Flows

Lebanese ill-gotten gains : Sherpa alongside the Collectif des Victimes des Pratiques Frauduleuses et Criminelles au Liban, filed a complaint before the Public Prosecutor in Luxembourg.

Given the terrible crisis in Lebanon and the investigations opened in France and Switzerland to shed light on the ill-gotten gains of Lebanese leaders,…
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
Corporate Impunity

Climate litigation against Total: the Versailles Court of Appeal confirms the jurisdiction of the judicial court

Paris, 18 November 2021 – In the climate litigation brought by 5 NGOs and 13 local authorities against Total, the Versailles Court of Appeal…
Press release
Illicit Financial Flows

Rifaat Al Assad sentenced in France for his Ill-Gotten Gains allegedly fled to Syria

Paris, October 11, 2021 – The Syrian regime’s former dignitary recently sentenced in France to 4 years in prison for laundering Syrian public funds in…
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…
Open Letter
Corporate Impunity

CSOs and labour unions call for the EU to confront systemic flaws of private social auditing and glaring accountability gaps.

In an open letter, 15 human rights organisations and labour unions, including Sherpa, are jointly urging EU policymakers, including Didier Reynders and Thierry Breton,…
Press release
Illicit Financial Flows

Rifaat al Assad « Ill Gotten Gains » Case: The Paris court of appeal confirmed the condemnation decision rendered in first instance in 2020

Paris, 9 September 2021 – Today the Court of Appeal confirmed the judgment rendered by the Judicial Tribunal of Paris on June 17, 2020, sentencing Rifaat…
Press release
Corporate Impunity

Historic victory before French Supreme Court on the indictment of multinational Lafarge for complicity in crimes against humanity

Today, France’s highest court, the Cour de cassation, decided that Lafarge’s indictment for complicity in crimes against humanity was wrongly canceled by the Paris…
Press release
Illicit Financial Flows

Teodorin Obiang definitively convicted in the “ill-gotten gains” case: a decision that puts the final dot on the chapter of confiscation and opens the restitution one.

Paris, July 29, 2021 – The Court of Cassation has just confirmed the conviction of the vice-president of Equatorial Guinea in the ill-gotten assets…
Press release
Corporate Impunity

NGOs call out to Perenco: end the opacity to put a stop to the impunity of the multinational

Paris, 28 July 2021 – In a letter made public today, Sherpa, Friends of the Earth France and Avocats sans Frontières call the oil…
Press release
Corporate Impunity

Lafarge/Syria: French Supreme Court decision postponed to 7 September 2021

Paris/Berlin, 15 July 2021 – Today, the French Supreme Court (Cour de cassation) was expected to issue its decision in the case against French multinational…
Investigation and report
Corporate Impunity

Third edition of the Duty of Vigilance Radar: McDonald’s, Lactalis, Bigard, Adrexo, Leroy Merlin, Generali, Altrad, Euro Disney … 44 companies still breaking the law?

CCFD-Terre Solidaire and Sherpa publish today the third edition of the “Duty of Vigilance Radar”. According to the research conducted by the two organisations,…
Press release
Illicit Financial Flows

French Justice opens a judicial investigation and tasks judge with investigating the controversial sale of Rafale fighter jets to India on “corruption” suspicions

Paris, July, 5th 2021 — As a result of the complaint accompanied by criminal indemnification (partie civile) filed by Sherpa April, 20th 2021, French legal prosecutor requests…
Press release
Corporate Impunity

Complaint against 4 textile giants for forced labour of Uyghurs: French justice opens an investigation for concealment of crimes against humanity

Paris, 2 July 2021 – The French judiciary announced yesterday that it has opened an investigation into the crime of concealment of crimes against humanity, following…
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