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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…

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Illicit Financial Flows

Sapin II: Progress on Whistleblowers, Status Quo on the Anti-Corruption Agency, Regression in the Fight against Corruption

Paris, 26 May 2016 – The Sapin II Bill was examined by the Law Committee on 25 May 2016. Certain measures were passed, some…

Press release

Corporate Impunity

NGOs welcome support of European Parliamentarians for duty of care legislation of EU corporations towards people affected by their activities

Brussels – 18 May 2016 Today, eight national parliaments launched a “green card” initiative at European Union (EU) level to ensure corporate accountability for…

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

Civic Space

#StopTradeSecrets : Before the EU Directive has even passed, some Senators try to introduce trade secret protection in the ‘Digital’ Bill

On Wednesday 26 April, the Senate’s Committee on Social Affairs passed an amendment introducing the notion of trade secret in the Bill on the…

Press release

Corporate Impunity

Civil society calls on G7 countries to renew commitment to business and human rights at Ise-Shima Summit

April 15, 2016 To the countries of the Group of Seven (G7): We, the undersigned representatives of civil society, are concerned that the forthcoming…

Press release

Civic Space

Opening of the Luxleaks Trial: Whistleblowers are Bearing the Cost of Secrecy

The trial of Antoine Deltour and the other two defendants in the Luxleaks case (1), including journalist Edouard Perrin (2), which starts in Luxembourg…

Press release

Illicit Financial Flows

Europe’s Answer to the Panama Papers? A New Right to Secrecy for Multinational Corporations

Today, 14 April, the European Parliament adopted (1) the Trade Secrets Directive. This Directive, which is supposed to protect companies against industrial espionage, was…

Press release

Illicit Financial Flows

Public Country-by-Country Reporting: The European Commission’s Mixed Proposal

One week after the first ‘Panama Papers’ revelations, the European Commission published a patchy proposal for public country-by-country reporting which will not enable us…

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

Sapin II: Progress on Whistleblowers, Status Quo on the Anti-Corruption Agency, Regression in the Fight against Corruption

NGOs welcome support of European Parliamentarians for duty of care legislation of EU corporations towards people affected by their activities

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

#StopTradeSecrets : Before the EU Directive has even passed, some Senators try to introduce trade secret protection in the ‘Digital’ Bill

Civil society calls on G7 countries to renew commitment to business and human rights at Ise-Shima Summit

Opening of the Luxleaks Trial: Whistleblowers are Bearing the Cost of Secrecy

Europe’s Answer to the Panama Papers? A New Right to Secrecy for Multinational Corporations

Public Country-by-Country Reporting: The European Commission’s Mixed Proposal

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