Resources: Corporate accountability, Legal Intervention

9 results
Court Judgment on European Oil Companies Found to be Incompatible with OECD Anti-Corruption Convention
HEDA (Nigeria), Re:Common (Italy) and The Corner House

20 October 2022

Italy's recent acquittal of oil multinationals Shell and ENI for bribery in Nigeria has been severely criticised by the body that acts as guardian of one of the main international anti-bribery conventions.  Details of this important case can be found in the attached press release.

A submission on the case co-authored by HEDA, a Nigerian human rights and anti-corruption group; Re:Common, an Italian non-governmental organization and The Corner House is also available above.

Landmark Judgment in Case of Okpabi and Others v Royal Dutch Shell Plc (RDS) and Another

25 February 2021

On Friday 12 February 2021, the UK Supreme Court ruled that the Court of Appeal was wrong to refuse villagers from the Ogale and Bille communities in the Niger Delta permission to sue Royal Dutch Shell (RDS) in London for damages allegedly caused by numerous oil spills from Shell oil pipelines.

The Appeal Court had previously ruled that the English courts have no jurisdiction to hear the case because RDS was found not to exercise control over its Nigerian subsidiaries.

23 April 2021

The UK anti-corruption group Corner House has threatened legal action in response to a widely publicised Complaint sent on behalf of former Attorney General Mr Mohammed Bello Adoke SAN to Nigeria’s Inspector General of Police.

Adoke’s Complaint alleges “various acts of forgery” by “the parties responsible for the petition, investigations and commencement of the criminal trial at the court of Milan against the individuals/entities connected with the OPL 245 settlement agreement”.

Larry Lohmann

5 July 2017

Effective research and other action in the field of environment and law requires an understanding of how profoundly both have changed under neoliberalism. The growth of the neoliberal state amid productivity crisis and the move to a more financialized, rent-based global economy has been accompanied by sweeping legal innovations relating to property, trade, investment, rent and criminality as well as an expansion in the mass of written law and in the gaming of legislation.

The Corner House and CAAT

21 December 2007

Documents released in the UK High Court indicate that the Serious Fraud Office investigation into BAE's Saudi arms deals was dropped only after the then Prime Minister Tony Blair sent a personal minute to the Attorney General Lord Goldsmith. They show that Goldsmith did not believe that the case should be dropped in response to alleged Saudi threats to withdraw intelligence and security co-operation.

Campaign Against Arms Trade and The Corner House

9 November 2007

On Friday 9 November 2007, two High Court judges granted permission to Campaign Against Arms Trade (CAAT) and The Corner House to bring a full judicial review hearing against the UK Government's decision in December 2006 to cut short a Serious Fraud Office (SFO) investigation into alleged corruption by BAE Systems in recent arms deals with Saudi Arabia.

BAE-Saudi arms deals investigation legal challenge
The Corner House and CAAT

8 November 2007

At an oral hearing in the UK High Court on Friday 9 November 2007, lawyers for Campaign Against Arms Trade (CAAT) and The Corner House will argue that permission should be granted for a full judicial review hearing against the UK Government's decision to cut short an investigation by the Serious Fraud Office (SFO) into alleged corruption by BAE Systems in recent arms deals with Saudi Arabia.

For Permission Hearing for Judicial Review
lawyers on behalf of The Corner House and CAAT

7 November 2007

On 9 November 2007 at a High Court hearing, lawyers for The Corner House and Campaign Against Arms Trade presented this outline (or 'skeleton') of their arguments as to why a judicial review should be held of the Serious Fraud Office's decision in December 2006 to cut short its investigation into alleged corruption by BAE Systems in recent Al Yamamah arms deals with Saudi Arabia. 

CAAT and The Corner House with Mark Thomas

23 September 2007

On 23 September 2007, activist comedian Mark Thomas organised a comedy benefit night of Britain's top comedians to raise public awareness of the UK's Serious Fraud Office decision to drop its investigation into bribery allegations involving BAE Systems in Saudi Arabia and to support the legal challenge to this decision. This "secret file" programme was given to all those who attended.