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Illicit Financial Flows

Lebanese Ill Gotten Gains: New legal action targeting embezzlement of public funds and laundering

After the opening of a judicial investigation concerning suspicions of embezzlement of funds from the Bank of Lebanon by its former governor Riad Salamé,…

Press release

Corporate Impunity

Crucial hearing in the climate litigation against TotalEnergies

In the ongoing climate litigation brought by 6 organisations and 15 local authorities against TotalEnergies, the Paris Court of Appeal will hold a crucial…

Press release

Corporate Impunity

Corporate Sustainability Due Diligence Directive: European States must not turn back

Last December, Member States and the European Parliament reached an essential agreement on the future directive on the duty of vigilance. But this compromise…

Press release

Corporate Impunity

Lafarge in Syria: French Supreme Court issues decisive ruling on charges faced by the multinational

The French Supreme Court confirmed the charge of complicity in crimes against humanity against Lafarge. However, the court dropped the charge of endangering the lives of its former Syrian employees.

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Civic Space

Anti-SLAPP Directive: CASE statement on the political agreement

On 30 November 2023, the Council and Parliament of the EU reached an agreement on a proposed anti-SLAPP directive.

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Corporate Impunity

Directive on the Duty of vigilance: an EU agreement greatly weakened by corporate lobbying

Early this morning, negotiators from the Parliament, the Council of the European Union, and the Commission reached a political agreement on the directive on corporate sustainability due diligence.

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Corporate Influence

Auchan and the Rana Plaza tragedy: the multinational definitively escapes prosecution

10 years after the Rana Plaza collapse, the Cour of cassation, France’s highest court, rules in favour of Auchan. The multinational will not stand trial for misleading commercial practices.

Press release

Illicit Financial Flows

Corruption in Togo: French Supreme Court rejected annulation of proceedings requested by Vincent Bolloré and others

This Wednesday, the Court of cassation, France’s highest court, ruled on requests for annulment of the proceedings against Vincent Bolloré and two other executives…

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Corporate Impunity

Climate litigation against TotalEnergies: legal action continues before the Court of Appeals

In the ongoing climate litigation brought by 6 associations and 15 local authorities against TotalEnergies, a decision from the Paris judicial court on July…

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Lebanese Ill Gotten Gains: New legal action targeting embezzlement of public funds and laundering

Crucial hearing in the climate litigation against TotalEnergies

Corporate Sustainability Due Diligence Directive: European States must not turn back

Lafarge in Syria: French Supreme Court issues decisive ruling on charges faced by the multinational

Anti-SLAPP Directive: CASE statement on the political agreement

Directive on the Duty of vigilance: an EU agreement greatly weakened by corporate lobbying

Auchan and the Rana Plaza tragedy: the multinational definitively escapes prosecution

Corruption in Togo: French Supreme Court rejected annulation of proceedings requested by Vincent Bolloré and others

Climate litigation against TotalEnergies: legal action continues before the Court of Appeals

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