- Date filed
- 28 June 2004
- Keywords
- Countries of harm
- Current status
-
Withdrawn
- Sector
- NCP
Allegations
In October 2002, a United Nations Panel of Experts accused 85 OECD-based companies of violating the Guidelines for their direct or indirect roles in the illegal exploitation of natural resources in the Democratic Republic of Congo (DRC). The Panel alleged that “elite networks” of political and military elites and businesspersons fueled the conflict in order to retain their control over the country’s vast natural resources. Complaints were filed against several UK companies who were operating in the DRC at the time investigated by the Panel.
Relevant OECD Guidelines
- Version 2000 Chapter II
- Version 2000 Chapter II Paragraph II.11
- Version 2000 Chapter II Paragraph II.2
- Version 2000 Chapter III
- Version 2000 Chapter III Paragraph III.3
- Version 2000 Chapter III Paragraph III.4 Subparagraph III.4.A
- Version 2000 Chapter III Paragraph III.4 Subparagraph III.4.B
- Version 2000 Chapter III Paragraph III.4 Subparagraph III.4.C
- Version 2000 Chapter III Paragraph III.4 Subparagraph III.4.D
- Version 2000 Chapter III Paragraph III.4 Subparagraph III.4.E
- Version 2000 Chapter III Paragraph III.4 Subparagraph III.4.F
- Version 2000 Chapter III Paragraph III.4 Subparagraph III.4.G
- Version 2000 Chapter VI
- Version 2000 Chapter VI Paragraph VI.5
Outcome
The cases against Tremalt has been blocked by the UK NCP. The UK NCP claimed the case was resolved by the UN Panel and could not be reopened. Due to the NCP’s inaction, RAID withdrew the complaint.
More details
- Defendant
- Company in violation
- Other companies involved
- Complainants
- Affected people
- Date rejected / concluded
- 28 February 2007
Related complaints
- RAID vs. Oryx
- RAID vs. Avient
- RAID vs. Das Air
- RAID vs. Alex Stewart (Assayers) Ltd
- RAID vs. Ridgepoint