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Illicit Financial Flows

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

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…

Press release

Illicit Financial Flows

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.…

Press release

Illicit Financial Flows

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

Council of Europe should evaluate Malta taking into account the revelations of journalist Daphne Caruana Galizia and the Forbidden Stories consortium Paris, July 13th…

Press release

Corporate Impunity

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

Today, cement company Lafarge was indicted by investigative judges on charges of complicity in crimes against humanity, financing of a terrorist enterprise, and endangerment…

Press release

Corporate Influence

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

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…

Press release

Illicit Financial Flows

Ill Gotten Gains: 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),…

Press release

Corporate Impunity

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…

Press release

Illicit Financial Flows

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

29 March 2018 – On March 22, the Investigation Chamber of the Montpellier’s Court of Appeal overruled the decision made by the examining magistrate in…

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…

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

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

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

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

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

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

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

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

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

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