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Questions of Compliance - Executive Summary

RAID

July 19, 2012

Report detailing shortcomings in the regulation of London's Alternative Investment Market (AIM), in the light of AIM's inadequate response to RAID's 2011 report 'Questions of Compliance' (Executive Summary)
Questions of Compliance - Executive Summary
Tags: Bredenkamp, John, cobalt/cobalt trade, conflict minerals, copper/copper mining, Dodd-Frank Act, due diligence, financial regulation, Gertler, Dan, sanctions, stock market, UN Guiding Principles, Zanu-PF/Mugabe, Robert, Congo, The Democratic Republic of the
Asset Laundering and AIM

RAID

July 19, 2012

Report detailing shortcomings in the regulation of London's Alternative Investment Market (AIM) and recommending reform, in the light of AIM's failure to respond adequately to RAID's 2011 report 'Questions of Compliance'
Asset Laundering and AIM
Tags: Bredenkamp, John, cobalt/cobalt trade, conflict minerals, copper/copper mining, Dodd-Frank Act, due diligence, financial regulation, Gertler, Dan, Rautenbach, Muller Conrad, sanctions, stock market, UN Guiding Principles, Zanu-PF/Mugabe, Robert, Congo, The Democratic Republic of the
PR: Asset laundering report

RAID

July 19, 2012

"The London Stock Exchange – A haven for laundered conflict assets?"
PR: Asset laundering report
Tags: conflict minerals, due diligence, financial regulation, stock market, Zanu-PF/Mugabe, Robert, United Kingdom
AIM reply to report

London Stock Exchange

April 24, 2012

Letter from head of AIM Regulation refusing to answer specific queries raised by 'Questions of Compliance' on the grounds of confidentiality
AIM reply to report
Tags: financial regulation, stock market, United Kingdom
PR: Canadian Supreme Court class action

CAAI

March 26, 2012

"Congolese victims’ pursuit of justice against Canadian Company goes to Supreme Court"
PR: Canadian Supreme Court class action
Tags: excessive force, extra-judicial execution, Ilunga, Colonel Adémar, Kilwa massacre, legal action/judicial remedy, torture; ill-treatment, Canada
PR: Canadian Supreme Court class action (French)

CAAI

March 26, 2012

"La quête de justice de victimes congolaises à l’encontre d’une compagnie canadienne se rend en Cour suprême"
PR: Canadian Supreme Court class action (French)
Tags: excessive force, extra-judicial execution, Ilunga, Colonel Adémar, Kilwa massacre, legal action/judicial remedy, torture; ill-treatment, Canada
PR: Centerra complaint

MiningWatch Canada/UMMRT/OT Watch/RAID

March 14, 2012

"Centerra Gold Inc. Flouting Mongolia’s Environmental Protection Laws: Organizations File Complaint with Canadian Government"
PR: Centerra complaint
Tags: environmental rights, gold/gold trade, non-judicial grievance mechanism, OECD Guidelines for Multinational Enterprises, Canada
OECD complaint: Centerra Gold Inc

UMMRL/OT Watch/MiningWatch Canada

March 14, 2012

Complaint against Centerra in respect of operations at the Boroo Mine and the Gatsuurt gold deposit, Mongolia
OECD complaint: Centerra Gold Inc.
Tags: environmental rights, gold/gold trade, non-judicial grievance mechanism, OECD Guidelines for Multinational Enterprises, Canada
Letter to AIM re Seymour Pierce

RAID

February 29, 2012

Letter to AIM Regulation requesting clarification following the public censure of Seymour Pierce and its relationship, if any, to the points raised in 'Questions of Compliance'
Letter to AIM re Seymour Pierce
Tags: due diligence, financial regulation, stock market, United Kingdom
PR: Canadian Supreme Court class action (French)

CAAI

January 31, 2012

"Des victimes congolaises du massacre de Kilwa réclament justice à la Cour suprême du Canada"
PR: Canadian Supreme Court class action (French)
Tags: excessive force, extra-judicial execution, Ilunga, Colonel Adémar, Kilwa massacre, legal action/judicial remedy, torture; ill-treatment, Canada

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