Strategic litigation Archives - Page 4 of 7

Press release

Illicit Financial Flows

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

Paris, 1st March 2018 – Ill-gotten gains: Sherpa and the Canadian Coalition against Ill-Gotten Gains collectively request an investigation about ill-gotten gains and money…

Press release

Corporate Impunity

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

Paris, February 6, 2018 – On March 23, 2015, Sherpa filed a complaint for forced labor and servitude on construction sites in Qatar, notably for…

Press release

Corporate Influence

Samsung target of a lawsuit that would expose human rights violations

Sherpa and ActionAid France – Peuples solidaires new lawsuit would reveal violations of workers’ fundamental rights in the smartphone leader’s factories, while consumers have…

Press release

Corporate Impunity

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…

News

Corporate Impunity

Petition on BNP Paribas and the Rwandan Genocide Against the Tutsi : We have Already Obtained Almost 150 000 signatures!

Paris, 6 July 2017 On 29 June 2017, while Sherpa, the SCRC and Ibuka France brought a suit against BNP Paribas for complicity in…

Press release

Corporate Impunity

Rwandan Genocide: Sherpa, the CPCR and Ibuka France launched a complaint against BNP Paribas on the basis of complicity in a genocide, in crimes against humanity and in war crimes.

Paris, 29 June 2017 – The associations Sherpa, the Collectif des Parties Civiles pour le Rwanda (CPCR) and Ibuka France launched a complaint…

Press release

Illicit Financial Flows

Ill-Gotten Gains: The Trial of Teodoro Nguema Obiang, Son of the President of Equatorial Guinea, Finally Starts

After ten years of proceedings, the first trial in the « Ill-Gotten Gains » case will start on Monday, 19 June, at 1:30 pm. From that…

Press release

Corporate Impunity

Important step in the « Lafarge in Syria » case: Nomination of three investigative judges

Sherpa and the European Center for Constitutional and Human Rights (ECCHR) welcome the nomination of three investigative judges by the Paris High Court (Tribunal…

Press release

Corporate Impunity

Lafarge in Syria: the conclusion of their internal report admitted the implication of the parent company

Paris – April 24th 2017 – Successive departures of Bruno Lafont and Eric Olsen from Lafarge are the first significant steps of the company…

Press release

Corporate Impunity

French company Lafarge sued for Financing ISIS and Complicity in War Crimes and Crimes Against Humanity in Syria

Sherpa and the European Center for Constitutional and Human Rights, as well as 11 complainants who are former Syrian employees, represented by maître Marie…

Press release

Illicit Financial Flows

Ill- gotten gains : Teodoro Obiang has been referred to court

Paris, 7th September 2016. The order to refer the son of the Equatorial Guinea President’s Teodoro NGUEMA OBIANG MANGUE to the criminal court has been…

Press release

Illicit Financial Flows

Ill-Gotten Gains: The Public Prosecutor Requests the Opening of a Trial against Obiang

Paris, 26 May 2016 – Sherpa and Transparency International France are pleased that the Financial Public Prosecutor has at long last signed an indictment…

Press release

Illicit Financial Flows

NGOs file a complaint against Vinci Russia for corruption of foreign public officials in Khimki Forest motorway case

Paris, 10 May 2016 – A complaint filed last week is requesting an investigation into alleged corruption involving French company Vinci in the construction…

Press release

Corporate Influence

Samsung, the world’s biggest smartphone manufacturer, is being prosecuted for deceptive commercial practices

Sherpa has been investigating alleged human rights violations in Samsung factories since 2013. After an initial complaint was dismissed in 2014, our organization and…

Press release

Illicit Financial Flows

No immunity for Teodoro Obiang: a trial is imminent

Paris, 15 December 2015 – The judgment delivered today by the Court of Cassation constitutes a doubly important and historic stage. Firstly, by dismissing…

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Category: Strategic litigation

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

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

Samsung target of a lawsuit that would expose human rights violations

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

Petition on BNP Paribas and the Rwandan Genocide Against the Tutsi : We have Already Obtained Almost 150 000 signatures!

Rwandan Genocide: Sherpa, the CPCR and Ibuka France launched a complaint against BNP Paribas on the basis of complicity in a genocide, in crimes against humanity and in war crimes.

Ill-Gotten Gains: The Trial of Teodoro Nguema Obiang, Son of the President of Equatorial Guinea, Finally Starts

Important step in the « Lafarge in Syria » case: Nomination of three investigative judges

Lafarge in Syria: the conclusion of their internal report admitted the implication of the parent company

French company Lafarge sued for Financing ISIS and Complicity in War Crimes and Crimes Against Humanity in Syria

Ill- gotten gains : Teodoro Obiang has been referred to court

Ill-Gotten Gains: The Public Prosecutor Requests the Opening of a Trial against Obiang

NGOs file a complaint against Vinci Russia for corruption of foreign public officials in Khimki Forest motorway case

Samsung, the world’s biggest smartphone manufacturer, is being prosecuted for deceptive commercial practices

No immunity for Teodoro Obiang: a trial is imminent

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