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Illicit Financial Flows
Procedures & milestones : EIB-Uganda
March 2007: Agreement by the World Bank to finance the Bujagali hydroelectric dam project in Uganda. The first complaint to the World Bank Inspection Panel…
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Illicit Financial Flows
Procedures & Milestones : Ill-Gotten Gains – Equatorial Guinea
Facts: President of Equatorial Guinea since 1979, Teodorin Obiang Nguema governs an authoritarian regime where corruption remains a major obstacle to social development. Teodorin…
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Corporate Impunity
Procedures & Milestones : Areva – Niger/Gabon
2003: Sherpa and CRIIRAD (the independent commission for research and information on radioactivity) are alerted by the Nigerian civil-society group about the impact of…
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Illicit Financial Flows
Procedures & Milestones : Ill-Gotten Gains – Congo Brazzaville
FACTS : Congo is a country rich in natural resources, including oil, timber and precious minerals or metals. The country has recently become the…
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Corporate Impunity
Procedures & Milestones : COMILOG Faces a Group of Former Employees
November 9, 2007: 867 former employees of COMILOG (beneficiaries), represented by maître Eric Moutet, the lawyer responsible for the case and Sherpa’s representative, subpoena…
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Illicit Financial Flows
Procedures & Milestones : Moppani Copper Mines – Zambia
12 April 2011: Sherpa (France), the Centre for Trade Policy and Development (CTPD) (Zambia), the Declaration of Berne (DdB) (Switzerland), l’Entraide missionnaire (Canada) and…
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Corporate Impunity
Procedures & Milestones : Michelin in India, the civil society is heard?
July 10, 2012: Submission of the NCP by Sherpa, Tamil Nadu Land Rights Federation – TNLRF (India), Thervoy Grama Makkal Munnerta Nala Sanga (India)…
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Corporate Impunity
Procedures & Milestones : DLH-Liberia
18 November 2009: SHERPA, Global Witness, Greenpeace France, Friends of the Earth, and Alfred Bronwell brought a complaint before the Prosecutor of the Republic…
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Illicit Financial Flows
Is France doing its best to fight foreign bribery?
Paris, 28 October 2014 – Two years after the Organisation for Economic Co-operation and Development (OECD) recommendations about the corruption of foreign public officials,…
