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Illicit Financial Flows

The Islamic Development Bank drops funding for the expansion of the Nouakchott power plant in Mauritania

Paris, 15 January 2014 –The Sherpa association was pleased to be informed on Friday, 10 January 2014 that the Islamic Development Bank (IDB) had…

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Corporate Influence

Samsung in China: an attack on the fundamental rights of workers

Country: China, South Korea and Vietnam Company targeted: Samsung France and Samsung Electronics Ltd in Korea Facts The unprecedented expansion of telecommunications, the Internet and social networks…

Press release

Corporate Impunity

Bangladesh Tragedy: Government Passes Buck to EU

Paris, 4 December 2013 The proposals put forward by the French Minister for Foreign Trade do not include binding CSR provisions, thus they will…

Press release

Illicit Financial Flows

African money laundering: Sherpa files a complaint against a BNP Paribas subsidiary in Monaco

Paris, on 13 November 2013 On 12 November 2013, Sherpa filed a complaint against BNP Paribas Wealth Management in Monaco with the Public Prosecutor…

Press release

Illicit Financial Flows

2013 Financial Secrecy Index: European Tax Havens blacklisted

7 November 2013 – The Tax Justice Network (TNJ), along with the Tax and judiciary haven platform (la Plateforme des paradis fiscaux et judiciaries)…

Press release

Illicit Financial Flows

Tax fraud laws: minimal advances

Paris, 6 November 2013 The draft law related to the fight against tax fraud and serious economic and financial crimes was adopted by the…

Press release

Corporate Impunity

Sherpa supports Nigerien civil society for the renegotiation of the uranium mining agreement between Niger and the Areva group.

In the wake of warnings sent out by local Nigerien associations in 2003 and after assessing numerous violations of workers’ safety, Sherpa, Doctors of…

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Corporate Impunity

Michelin in India: the civil society is heard ?

The Facts… The Michelin enterprise’s work lies across 69 production sites in 18 countries, particularly in India. There, the enterprise is constructing its largest…

News

Illicit Financial Flows

The Mopani Affair: Tax Evasion in the Copper Mines of Zambia

The Facts… Mopani Copper Mines is the largest copper and cobalt mining company in Zambia. In 2009, the Zambian government conducted an audit of…

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The Islamic Development Bank drops funding for the expansion of the Nouakchott power plant in Mauritania

Samsung in China: an attack on the fundamental rights of workers

Bangladesh Tragedy: Government Passes Buck to EU

African money laundering: Sherpa files a complaint against a BNP Paribas subsidiary in Monaco

2013 Financial Secrecy Index: European Tax Havens blacklisted

Tax fraud laws: minimal advances

Sherpa supports Nigerien civil society for the renegotiation of the uranium mining agreement between Niger and the Areva group.

Michelin in India: the civil society is heard ?

The Mopani Affair: Tax Evasion in the Copper Mines of Zambia

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