Guideline: Chapter III Paragraph 1
| Description | Enterprises should ensure that timely and accurate information is disclosed on all material matters regarding their activities, structure, financial situation, performance, ownership and governance. This information should be disclosed for the enterprise as a whole, and, where appropriate, along business lines or geographic areas. Disclosure policies of enterprises should be tailored to the nature, size and location of the enterprise, with due regard taken of costs, business confidentiality and other competitive concerns. |
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22 cases relating to 'Chapter III Paragraph 1':
| Title | Issue | Date filed | Status |
|---|---|---|---|
| Aminigboko Community vs. Daewoo Nigeria Ltd. | Daewoo Nigeria Ltd grabs land, hires outsiders for oil prjct | 22 December 2020 | Filed |
| Peruvian Indigenous Federations et al. vs. Pluspetrol | Pluspetrol's oil contamination in Peruvian Amzon | 11 March 2020 | Filed |
| Aminigboko Community of Abua/Odual L.G.A. vs. SPDC/Shell | Shell's violation of guidelines in Aminigboko Community | 16 May 2019 | Filed |
| KTNC Watch et al vs. Samsung Heavy Industries et al | Workers killed and injured in Korean shipyard crane accident | 20 March 2019 | Filed |
| FIDH, JFI and Redress vs Italtel | Adverse impact of Italtel business activities on HR in Iran | 13 September 2017 | Rejected |
| Southeast Alaska Conservation Council vs Seabridge Gold | Seabridge Gold's Mining Exploration in Canada | 23 December 2016 | Rejected |
| UK Lawyers for Israel vs. PwC | PWC audits of Palestinian Authority fail to reveal PA's supp | 15 December 2016 | Concluded |
| Jamaa Resource Initiatives et. al vs US Company | Labor and health harms by US Subsidiary at Yala Swamp Kenya | 18 October 2016 | Concluded |
| Fivas vs. Norconsult | Norconsult’s lack of due diligence in Malaysia | 22 August 2014 | Agreement |
| Canada Tibet Committee vs. China Gold Int. Resources | Environmental, HR & disclosure issues China Gold Int. | 29 January 2014 | Concluded |
| War on Want & Change to Win vs. Alliance Boots | Tax avoidance and disclosure violations by Alliance Boots | 28 November 2013 | Rejected |
| Amadiba Crisis Committee vs. MRC Ltd. | Human rights violations by mining agents. Amadiba, S. Africa | 1 February 2013 | Rejected |
| SEW and Stroitel vs. Barclays | Shell & 3 UK banks link with violations Sakhalin II complex | 31 July 2012 | Rejected |
| SEW and Stroitel vs. Royal Bank of Scotland | Shell & 3 UK banks link with violations Sakhalin II complex | 31 July 2012 | Rejected |
| SEW and Stroitel vs. Standard Chartered Bank | Shell & 3 UK banks link with violations Sakhalin II complex | 31 July 2012 | Rejected |
| SEW and Stroitel vs. Shell | Shell & 3 UK banks link with violations Sakhalin II complex | 31 July 2012 | Rejected |
| Communal landowners vs Excellon Resources | Excellon Resources' dispute with landowners in Mexico | 28 May 2012 | Rejected |
| A resident from Hungary vs. MNE number two | Environmental issues in the Netherlands, the UK and the USA | 23 August 2011 | Rejected |
| A resident from Hungary vs. MNE number four | Environmental issues in the Netherlands, the UK and the USA | 23 August 2011 | Rejected |
| A resident from Hungary vs. MNE number three | Environmental issues in the Netherlands, the UK and the USA | 23 August 2011 | Rejected |
| A resident from Hungary vs. MNE number one | Environmental issues in the Netherlands, the UK and the USA | 23 August 2011 | Rejected |
| Belgian Minister of Enterprises vs. BRINK's group | Breaching several provisions by BRINK's group in Belgium | 30 November 2010 | Agreement |
