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Sherpa use the power of law to bring about systemic change

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- Press release(212)
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Spotlight
- Case Spotlight(24)
- Advocacy Spotlight(3)
Type
- Press release(212)
- News(38)
- Opinion(10)
- Open Letter(16)
- Q&A(2)
- Analysis and recommendations(8)
- Investigation and report(11)
- Legal doctrine(8)
- Handbook of proposals(3)

Investigation and report

Illicit Financial Flows

Will CAC-40 get away with its activities in tax haven? – New study by Revue Projet in conjunction with the Tax and Legal Havens platform

Why would the companies in the CAC-40 index have 1548 offshore subsidiaries, listed by Revue Projet (1)? Tax evasion or promotion of “Made in…

Press release

Corporate Impunity

“Canfin” law: Will French government give up on regulating multinationals’ activities?

Paris, 10 February 2014 – The French National Assembly will debate today on the orientation and programming Law on Development and International Solidarity policy.…

Press release

Illicit Financial Flows

The Islamic Development Bank postpones its decision to fund the extension project of the power plant in Nouakchott

Paris, 29 January 2014 – Sherpa wishes to express its surprise at the last press release issued by the Islamic Development Bank (IDB) on…

Press release

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…

News

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…

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- Case Spotlight(24)
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- Press release(212)
- News(38)
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- Q&A(2)
- Analysis and recommendations(8)
- Investigation and report(11)
- Legal doctrine(8)
- Handbook of proposals(3)

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