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Story
11 January 2018
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Article
11 January 2018
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Author: Jean-Baptiste Chastand, Le Monde (France)

La Cour de cassation du Luxembourg a cassé la condamnation du principal lanceur d'alerte du scandale Luxleaks... Ancien auditeur au sein du cabinet PricewaterhouseCoopers (Pwc), le Français Antoine Deltour avait été condamné en première instance et en...

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Article
10 January 2018
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Author: Baptiste Decharme, La Croix (France)

La Cour de cassation du Grand-duché de Luxembourg a cassé, vendredi 12 janvier, la décision de la cour d’appel de condamner Antoine Deltour à six mois d’emprisonnement avec sursis, et 1 500 € d’amende. Elle reconnaît alors au prévenu son statut de «...

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Article
19 December 2017
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Author: Radio-Canada avec Le Monde et ICIJ

« Appleby traîne la BBC et The Guardian en cour », 19 decembre 2017 ...

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Story
19 December 2017

UK: Law firm Appleby brings lawsuit against BBC and Guardian for publication of Paradise Papers revelations

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Article
18 December 2017

Appleby launches legal action against ICIJ’s UK partners

Author: International Consortium of Investigative Journalists

Appleby, the offshore law firm at the center of the Paradise Papers investigation, has launched legal action against the BBC and The Guardian......

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Article
18 December 2017

BBC and Guardian sued over Paradise Papers leaks

Author: BBC (UK)

Law firm Appleby is taking legal action against the BBC and the Guardian over their reporting of leaked documents detailing offshore tax-avoidance schemes, known as the Paradise Papers....

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Article
18 December 2017

Guardian to fight legal action over Paradise Papers

Author: Guardian (UK)

The Guardian is to defend robustly a legal action seeking to force the disclosure of the documents that formed the basis of its Paradise Papers investigation....

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Article
13 December 2017

United Kingdom: New national economic crime centre fails to address serious corporate liability gaps, NGOs say

Author: Guardian (UK)

" Shortfalls in strategy to fight economic crime ", 11 Dec 2017...

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Article
17 November 2017

Paradise Papers: corporate duty to respect human rights in the spotlight

Author: Matti Kohonen, Christian Aid, L4BB

...Some practices revealed in the Paradise Papers are likely to be considered illegal and laws may be changed to outlaw them. But we should also be asking if the practices are abusive in terms of human rights conventions and instruments. ...

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