RAID vs. Tremalt

الادعاءات

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.

المبادئ التوجيهية ذات الصلة لمنظمة التعاون والتنمية في الميدان الاقتصادي

• 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

النتيجة

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.

تفاصيل إضافية

شكاوى أخرى

• RAID vs. Avient
• RAID vs. Das Air
• RAID vs. Alex Stewart (Assayers) Ltd
• RAID vs. Ridgepoint
• RAID vs. Oryx

الأوراق

• case dropped

  28 February 2007

  RAID withdraws the complaint. The UK NCP claims the case has been resolved by the UN Panel and cannot be reopened.

  RAID
• ملف

  28 June 2004

  Complaint filed with UK NCP.

  RAID