Between autumn 2022 and June 2023 CiFAR and European Investigative Collaborations, with the support of OCCRP and thanks to IJ4EU and the National Endowment for Democracy, coordinated the Russian Escape investigations into how far sanctions applied against Russian individuals following the invasion of Ukraine were being effectively implemented in Europe.
Glencore, a giant in the world of multinational commodities trading and mining, has found itself at the epicentre of one of the biggest corporate scandals in recent history. Allegations of widespread bribery and corruption have not only tarnished the company's reputation, but also raised urgent questions about the ethical conduct of multinational corporations. For those unfamiliar with the unfolding saga, Glencore stands accused of using illicit means to secure business advantages in several countries, mainly in Africa.
The announcement of the Jersey return of GBP 3 million - the latest cross border return to Kenya - was welcomed with pomp and gladness by Kenyans in general, because these had been a long coming return! The signing and announcement of the Agreement for the recovery, transfer, repatriation, disposition and management of recovered asset was completed on the 28th of March 2022. However, to date, public information on the return has been limited.
Is it possible to confiscate sanctioned assets and use them for public good? How to do this quickly and without compromising the rule of law? These are some of the questions that CiFAR has been trying to understand since the freezing of Tunisian, Egyptian and Ukrainian assets under the EU’s misappropriation sanctions.
The CAPAR Civil Society Network, formed of civil society organisations across Africa and facilitated by CiFAR – Civil Forum for Asset Recovery, congratulates the African Union on the successful organisation of the “Continental Symposium on AUCPCC, 20 Years After: Achievements and Prospects”.
100 civil society organizations worldwide signed a statement today against the “Estatuto das Organizações Não-Governamentais” (Status of non-governmental organisations), a new draft law regulating civil society in Angola presented by the government of João Lourenço.
Today, investigative stories are being launched across Europe into the implementation of sanctions following the Russian invasion of Ukraine. The investigation was coordinated by CiFAR and the EIC (European Investigative Collaboration) with the support of OCCRP and thanks to IJ4EU and NED, and published by Mediapart (France), Info Libre (Spain), and Domani (Italy).
The United Nations World Data Forum which builds a pathway to better data for sustainable development, and which took place in Hangzhou at the end of April, offered a moment to reflect on data availability across the Sustainable Development Goals framework, including SDG 16.4.
While sanctions lists have grown this year primarily due to new listings in connection to individuals linked to Russia’s invasion of Ukraine, anti-corruption sanctions have not been forgotten. As CiFAR launches its updated Sanctions Watch platform today, which tracks individuals sanctioned for reasons related to corruption, this blog takes stock of this year’s changes in key anti-corruption sanctions lists across different jurisdiction
The aim of this webinar will be to explore the new possibilities and hurdles that the anti-breach legislation brings for the public and the private sector.
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