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TRIAL v. Argor-Heraeus S.A.
This complaint sought to initiate an official investigation by Swiss federal prosecutors into allegations that a Swiss gold refinery processed several tons of goal pillaged from the Democratic Republic of Congo.
Magnitsky v. Russia
Sergei Magnitsky died in pretrial detention in Russia after being denied essential medical care, in retaliation for exposing a $230m fraud involving senior Interior Ministry officials.
Kasabova v. Bulgaria
The case, involving a journalist found liable for criminal libel, raised questions about the burden of proof and liability standards that ought to apply in criminal defamation proceedings.
Marques v. Angola
This case is about freedom of expression, focusing on a journalist who was imprisoned after criticizing the president of Angola.
APDHE v. Equatorial Guinea
This complaint challenged a small clique of ruling families in Equatorial Guinea who reap huge profits through corruption and monopoly control of the national petro-carbon industry, while ordinary citizens live in poverty.
Casas Chardon v. Ministry of Transportation
An anticorruption pressure group in Peru wanted access to the financial declarations of the Minister of Transport, but the authorities said the information was confidential.
Claude Reyes v. Chile
The Inter-American Court of Human Rights is the first international tribunal to recognize a basic right of access to government information as an element of the right to freedom of expression.
APDHE v. Obiang Family
This case before a Spanish court involves massive sums of money allegedly diverted by the President of Equatorial Guinea to buy property in Spain and the Canary Islands for his family.
Herrera Ulloa v. Costa Rica
The courts in Costa Rica convicted journalist Mauricio Herrera Ulloa and his newspaper ‘La Nación’ for publishing allegations that a Costa Rican diplomat was involved in illegal activities.
Centre for Accountability and the Rule of Law et al v. Sierra Leone
Two health-workers involved in efforts to combat the 2014 Ebola outbreak in Sierra Leone, who themselves contracted and survived the virus, are seeking redress for deaths and damages caused by the corrupt diversion of million of international emergency relief funds.
New Report Calls for an Internationalized Response to Atrocity Crimes and Corruption in Mexico
A new report argues that international participation and support will be essential to combating the political obstruction and partisan interests that currently impede Mexico’s troubled justice system.
Guatemala Must Reaffirm Commitment to Combating Corruption
Any attempt to interfere with CICIG’s work would be a setback to efforts to battle corruption and restore government accountability in Guatemala.
Swiss Decision Undermines Efforts to End Conflict Resource Trade
A decision not to prosecute Argor-Heraus, a Swiss precious metals company that handled pillaged African gold, undermines international efforts to eliminate the illegal resource trade that fuels conflicts around the world.
European Rights Court Seeks Answers from Russia in Magnitsky Case
The European Court of Human Rights has taken up a complaint filed by the family of Sergei Magnitsky, the whistle-blowing Russian lawyer who died in 2009 while in pre-trial detention.
Open Society Justice Initiative Welcomes Landmark Obiang Kleptocracy Settlement
A settlement in the first U.S. anti-kleptocracy case to target the family of a sitting head of state will yield $30 for people of Equatorial Guinea.
Civil Society Groups Urge U.S. Caution in Equatorial Guinea Corruption Settlement
Civil society groups are calling on the U.S. to exercise caution over a possible anti-corruption settlement with Teodorin Nguema Obiang of Equatorial Guinea.
European Parliamentarians Urge Proper Investigation of Magnitsky Death
The Open Society Justice Initiative has welcomed a call from European parliamentarians for the Russia to fully investigate the death in custody of whistleblower Sergei Magnitsky.
Swiss Gold Refiner Accused of Profiting from Proceeds of Corporate Pillage
A criminal complaint against a Swiss gold refiner isbased on the recognition that corporate involvement in pillage constitutes a war crime.
Khmer Rouge Tribunal: UN Must Act to Restore Credibility
A new report from the Open Society Justice Initiative calls for an independent panel of three senior international judges to investigate allegations of judicial misconduct.
Beyond Obiang: U.S. Needs to Broaden Anti-Kleptocracy Efforts
The Open Society Justice Initiative is urging the U.S. Department of Justice to examine the role of international intermediaries such as bankers, lawyers, and accountants who collude in transactions evidently financed by the profits of corruption.