Topic: Corruption

Litigation

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.

Last update: June 19, 2017
Litigation

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.

Last update: October 17, 2012
Litigation

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.

Last update: April 19, 2011
Litigation

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.

Last update: December 03, 2009
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: February 06, 2009
Litigation

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.

Last update: July 02, 2004

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