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Corporate Influence

The agreements concluded by companies before the National Contact Point of the OECD must be respected

Hearing day in the case initiated against Bolloré by a collective of NGOs coordinated by Sherpa regarding the unethical practices of the Cameroonian Socapalm,…

Open Letter

Illicit Financial Flows

OPEN LETTER – Urgent request reminding the Principality of Monaco and the Department of Justice of Monaco’s international committments on Mutual Legal assistance with respect to international corruption investigation.

Paris, December 11th, 2020 – In a letter addressed to the Principality of Monaco and the department of Justice, we remind the essential issue…

Opinion

Illicit Financial Flows

[Opinion] “Zero tolerance for corruption – NGO Sherpa”

This article has been published on Times of Malta on October 16, 2020. On October 16, 2017, Daphne Caruana Galizia was murdered while investigating…

News

General

Sherpa announces the strengthening of its Board of Directors

Paris, November 24th, 2020 – At the end of September, Sherpa’s General Assembly elected four additional members to its Board of Directors: Jonathan Kaufman,…

Press release

Illicit Financial Flows

Complaint in France against BNP Paribas, Société Générale, Natixis, CIC and Rivage Investment for money laundering and concealment

On September 30, 2020, Sherpa and the Daphne Caruana Galizia Foundation called on the National Financial Prosecutor’s Office to open an investigation for money…

Press release

Corporate Impunity

Indigenous organisations and NGO coalition warn top French supermarket Casino: do not sell beef from deforestation in Brazil and Colombia – or face French law

Paris, 21 September 2020 – An international coalition of associations (Canopée, CPT, Envol Vert, Mighty Earth, Notre Affaire à Tous, and Sherpa) and representative Indigenous…

Press release

Corporate Impunity

Continuing opacity: the court denies access to information on perenco’s oil activities

The Court of Appeal denied Sherpa and Friends of the Earth’s request to authorize a bailiff to seize documents at Perenco France’s headquarters. The…

News

Illicit Financial Flows

Rio Tinto’s Chief Executive Jean-Sebastien Jacques has resigned following the destruction of aboriginal heritage sites by Rio Tinto, a company already pointed out in France for its alleged corruption practices

Paris, September 11, 2020 – On September 11, 2020, the boss of the mining giant Rio Tinto, French Jean-Sébastien Jacques, resigned amid scandal of…

News

Illicit Financial Flows

[Interview] Ill-gotten gains, the Rifaat al-Assad Case

This interview has been published on the UNCAC Coalition website on July 4, 2020. Following a complaint filed by the French UNCAC Coalition member…

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The agreements concluded by companies before the National Contact Point of the OECD must be respected

OPEN LETTER – Urgent request reminding the Principality of Monaco and the Department of Justice of Monaco’s international committments on Mutual Legal assistance with respect to international corruption investigation.

[Opinion] “Zero tolerance for corruption – NGO Sherpa”

Sherpa announces the strengthening of its Board of Directors

Complaint in France against BNP Paribas, Société Générale, Natixis, CIC and Rivage Investment for money laundering and concealment

Indigenous organisations and NGO coalition warn top French supermarket Casino: do not sell beef from deforestation in Brazil and Colombia – or face French law

Continuing opacity: the court denies access to information on perenco’s oil activities

Rio Tinto’s Chief Executive Jean-Sebastien Jacques has resigned following the destruction of aboriginal heritage sites by Rio Tinto, a company already pointed out in France for its alleged corruption practices

[Interview] Ill-gotten gains, the Rifaat al-Assad Case

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