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Litigation

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.

Last update: September 07, 2021
Voices

Case Watch: A Mother’s Search for Her Son Leads to Groundbreaking Decision on Disappearances in Mexico

In a major victory for the hundreds of disappeared people and their loved ones in Mexico, the nation’s highest court recognized the mandatory nature of urgent actions issued by the UN Committee on Enforced Disappearances.

August 09, 2021 | Adriana Garcia Garcia & Juan Carlos Gutierrez
People holding up missing persons posters
Press release

Dutch Appeals Court Affirms Misconduct by TMF Management B.V. in Mozambique “Hidden Debt Scandal”

The ruling demonstrates an increase in scrutiny of under-regulated sovereign debt markets in the Global South, and comes at a time when many countries are experiencing heightened pressure to recover from the COVID-19 crisis by borrowing money.

April 26, 2021
Voices

In fighting COVID-19, Sierra Leone Should Learn from Ebola Mistakes

As Sierra Leone works to contain the pandemic, there has not yet been a proper reckoning for the high-level corruption that tainted the country's ultimately successful battle against Ebola.

July 02, 2020 | Ikechukwu Uzoma
Woman in medical overalls looks at rubber gloves drying on racks
Voices

COVID-19 Poses a Threat to Justice. We Must Respond.

Read about the Open Society Justice Initiative's global work to respond to the COVID-19 crisis.

April 27, 2020 | James Goldston
Woman holding a candle
Advocacy update

Human Rights Groups Alert U.N. to Alarming Actions by Mexican Prosecutors

More than 120 human rights groups and individuals are warning the U.N. about alarming trends emerging from Mexico’s new national Prosecutor General’s Office and the State’s Prosecution services.

April 02, 2020
Voices

How Mozambicans Shoulder the Burdens of Corruption

While substantial progress has been made in identifying those involved in Mozambique's debt scandal, more must be done to secure a fair outcome for every day citizens.

February 28, 2020 | Yassir Khudayri
People standing in a line before a nurse
Litigation

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.

Press release

Swiss Criminal Investigation Targets War Crime of Pillage

Swiss prosecutors are investigating the alleged illegal trade of minerals in the Democratic Republic of the Congo, following a complaint filed by TRIAL International and the Open Society Justice Initiative.

December 12, 2019
Voices

Almost a Decade after his Death, Sergei Magnitsky Gets a Measure of Justice

The ruling from Europe's human rights court validates the underlying rationale for the laws adopted by the United States, the United Kingdom, Canada, and some other countries to impose sanctions on designated individuals implicated in gross human rights abuses.

August 27, 2019 | Aryeh Neier
The tombstone at the grave of lawyer Sergey Magnitsky at a cemetery in Moscow, Russia, on November 16, 2012.
Press release

European Court of Human Rights Finds Russia Responsible for Death of Whistleblower Sergei Magnitsky

The European Court of Human Rights today delivered a comprehensive rebuke to Russia over the 2009 death in pretrial detention of Sergei Magnitsky, the accountant who had previously exposed a $230m tax fraud involving officials of Russia’s powerful Interior Ministry.

August 27, 2019
Voices

Q&A: Mothers Are Leading the Search for Mexico’s Missing People

Mexico continues to break records for its rates of deadly violence and disappearances, but criminal accountability remains virtually absent. A group of mothers in the state of Coahuila have taken up their own fight for truth and justice.

August 22, 2019
A woman placing photographs on a street
Advocacy update

Justice Initiative Joins Calls to Defend Legacy of Guatemala's CICIG

The Justice Initiative joined over 200 organizations in a public statement, calling on Guatemala's new government to safeguard the advances of CICIG, the U.N.-backed anti-corruption commission.

August 22, 2019
Publication

Legal Remedies for Grand Corruption

This collection of essays explores how civil society groups have been taking innovative legal approaches to hold to account those responsible for high-level corruption, and looks at possible new strategies for the future.

June 07, 2019
First page of PDF with filename: publication-legal-remedies-grand-corruption-20190607.pdf
Voices

International Prosecutors Fought Corruption in Guatemala. Now They’ve Been Ordered Out

The United States is acquiescing in the destruction of one of the few institutions that has shown success in targeting the main causes of Guatemala’s dysfunction.

January 10, 2019 | Eric Witte
A man holding a poster
Voices

Mexico’s Criminal Justice System Is Failing. It’s Time for a New Vision of Reform

Human rights advocates, as well as a diverse collection of artists and policymakers, are calling on the government to seek international support in order to reinvigorate a discredited justice system.

May 03, 2018 | Christian De Vos
A person standing in an open gallery space
Press release

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.

May 03, 2018
Report

Corruption that Kills: Why Mexico Needs an International Mechanism to Combat Impunity

This report argues Mexico needs an international response to investigate and prosecute atrocity crimes.

May 2018
First page of PDF with filename: corruption-that-kills-en-20180502.pdf
Voices

Legal Troubles in Spain Loom for Equatorial Guinea’s Autocratic Ruler

The leading Spanish newspaper El Pais has reported that a long-running police investigation has exposed a series of corrupt arms deals carried out between Equatorial Guinea and Ukraine.

January 05, 2018 | Ken Hurwitz
3 men walking
Press release

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.

August 24, 2017
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