Our Reports | Page 6 | Raid

Polishing the Family Silver

RAID

November 30, 2012

Response to the Financial Services Authority's consultation on enhancing the effectiveness of the listing regime
Polishing the Family Silver
Tags: due diligence, financial regulation, stock market, United Kingdom
Demolitions at Kawama, DRC

RAID

November 1, 2012

Briefing on the demolitions at Kawama and the allegations against GFI, including victim statements
Demolitions at Kawama, DRC
Tags: copper/copper mining, eviction/land grab, Kawama demolitions, non-judicial grievance mechanism, OECD Guidelines for Multinational Enterprises, Belgium
PR: Canadian Supreme Court refusal

CAAI

November 1, 2012

"No justice in Canada for Congolese massacre victims as Canada’s Supreme Court dismisses leave to appeal"
PR: Canadian Supreme Court refusal
Tags: excessive force, extra-judicial execution, Ilunga, Colonel Adémar, Kilwa massacre, legal action/judicial remedy, torture; ill-treatment, Canada
PR: Canadian Supreme Court refusal (French)

CAAI

November 1, 2012

"Pas de justice au Canada pour les victimes congolaises de massacre: la Cour suprême du Canada rejette l'autorisation d'appel"
PR: Canadian Supreme Court refusal (French)
Tags: excessive force, extra-judicial execution, Ilunga, Colonel Adémar, Kilwa massacre, legal action/judicial remedy, torture; ill-treatment, Canada
Olgeta Meri Igat Raits: All women have rights

Barrick Gold Corporation

October 23, 2012

Framework of remediation for victims of sexual violence perpetrated by men employed at the Porgera Joint Venture mine
Olgeta Meri Igat Raits: All women have rights
Tags: excessive force, gold/gold trade, non-judicial grievance mechanism, OECD Guidelines for Multinational Enterprises, torture; ill-treatment, Canada
PR: Asset laundering report (French)

RAID

July 19, 2012

"La Bourse de Londres – Un refuge pour le blanchiment des avoirs provenant de conflits?"
PR: Asset laundering report (French)
Tags: conflict minerals, due diligence, financial regulation, stock market, Zanu-PF/Mugabe, Robert, Congo, The Democratic Republic of the
Summary: Questions of Compliance (French)

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)
Summary: Questions of Compliance (French)
Tags: Bredenkamp, John, cobalt/cobalt trade, conflict minerals, copper/copper mining, Dodd-Frank Act, due diligence, financial regulation, Gertler, Dan, Rautenbach, Muller Conrad, stock market, UN Guiding Principles, Zanu-PF/Mugabe, Robert, Congo, The Democratic Republic of the
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

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