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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.

20 cases relating to 'Chapter III Paragraph 1':

Title Issue Date filed Status
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 Pending
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 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
A resident from Hungary vs. MNE number four 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

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