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VIGILANCE PLANS REFERENCE GUIDANCE: legal analysis on the duty of vigilance pioneering law
Two years after the adoption in France of the law on the duty of vigilance for parent and instructing companies, Sherpa releases its Vigilance Plans Reference Guidance, now available in English. Specially intended for stakeholders and companies liable under the duty of vigilance obligation, it provides a legal analysis of the content and the scope of […] ... Read more →
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Rafale deal in India: Sherpa has filed a complaint against Dassault
On October 26, Sherpa, a French NGO, filed a complaint with the National Financial Prosecutor’s Office to clarify under which conditions 36 fighter aircraft produced by Dassault Aviation were sold to India in 2016 and the choice of its Indian partner, Reliance, a group led by a close partner of the Indian Prime Minister, Narendra […] ... Read more →
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2022 FIFA World Cup in Qatar: new complaint against Vinci
Sherpa, the Comité contre l’Esclavage Moderne (CCEM) and six former Indian and Nepalese workers file today a new complaint against Vinci, Vinci Construction Grands Projets (VCGP), its Qatar subsidiary, Qatari Diar Vinci Construction (QDVC), and their executives and managers for forced labor and bonded labor, human trafficking, work incompatible with human dignity, failure to provide […] ... Read more →
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Malta Files: call for an investigation to the Attorney General of Malta
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). ... Read more →
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Malta : Council of Europe should do its evaluation taking into account the revelations of Daphne Caruana Galizia
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 principal international standards in the fight against money laundering and the financing of terrorism (AML/FT), to monitor the practices of the Maltese Services Financial Authority (MFSA), […] ... Read more →
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