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https://www.business-humanrights.org/en/5-ngos-file-oecd-guidelines-complaint-against-glencore-first-quantum-over-alleged-tax-evasion-related-to-jointly-owned-mopani-copper-in-zambia
Apr 13, 2011 · Glencore rocked by tax complaint ahead of London stock market float. Author: Rob Davies, Daily Mail [UK] A group of five non-governmental organisations lodged a complaint with the Organisation for Economic Co-operation and Development (OECD), citing 'financial and accounting manipulations' by Glencore's Zambian subsidiary Mopani Copper Mines (MCM) [jointly owned with …
https://en.wikipedia.org/wiki/Glencore_International_AG
In 2011 five non-government organisations filed a complaint to the OECD against a subsidiary of Glencore over allegations that a mine it owns in Zambia may not be paying enough tax on its profits. The cause for the complaint lay in the financial and accounting manipulations performed by the two companies' subsidiary, Mopani Copper Mines Plc ...Industry: Commodities, Metals and Mining
https://www.theguardian.com/business/2017/dec/21/paradise-papers-prompt-criminal-complaint-against-glencore
Dec 21, 2017 · A watchdog group has filed a criminal complaint against the Anglo-Swiss commodities giant Glencore following revelations from the Paradise Papers.. Human rights campaigners in …Author: David Pegg
http://www.facing-finance.org/en/database/cases/glencore-xstrata-oecd-complaint-against-copper-and-gold-project-argentina/
Glencore Xstrata: OECD Complaint Against Copper and Gold Project, Argentina Xstrata received two OECD complaints in 2011. While the first was withdrawn, the second, lodged by the Center for Human Rights and Environment (CEDHA), remained unsettled in December 2013.
https://www.theguardian.com/global-development/2011/apr/15/mining-firm-tax-payments-zambia
Apr 15, 2011 · Five NGOs have filed a complaint to the Organisation for Economic Co-operation and Development (OECD) against a subsidiary of Glencore, the world's largest commodity trader, over allegations that ...Author: Liz Ford
https://complaints.oecdwatch.org/cases/Case_208
Apr 12, 2011 · The complaint against Glencore International AG and First Quantum Mining Ltd. alleges that the companys Zambian subsidiary Mopani Copper Mines Plc. has manipulated its financial accounts in order to evade taxation. Together, Glencore and First Quantum directly or indirectly own 90% of the shares in Mopani Copper Mines. Mopani is the largest mining corporation operating in Zambia and …
https://www.counter-balance.org/tag/glencore/
Brussels – Five NGOs (1) have filed a complaint (2) against Glencore International AG and First Quantum Minerals Ltd for violating the OECD guidelines for multinational enterprises as their Zambian subsidiary Mopani Copper Mines (MCM) is alleged of dodging taxes for their benefit.
https://www.facing-finance.org/en/database/cases/severe-health-and-environmental-damages-mopani-copper-mines-plcschwere-gesundheits-und-umweltschaeden-mopani-copper-mines-plc/
5 NGOs filed a formal complaint with the OECD in April 2011 against Glencore and First Quantum ... Sherpa/France, and Mining Watch/Canada) because of breaching the OECD Guidelines. The complaint is based on an audit report of Mopani Copper Mines by Grant Thorton and Econ Pöyry conducted in 2009 on behalf of the Zambian Revenue Authorities. ...
https://www.thisismoney.co.uk/money/markets/article-1720130/Glencore-rocked-by-Zambia-tax-complaint.html
A group of five non-governmental organisations lodged a complaint with the Organisation for Economic Co-operation and Development (OECD), citing 'financial and accounting manipulations' by ...
https://complaints.oecdwatch.org/cases/Case_209/924/at_download/file
Mining Watch (Canada) have filed a complaint today against Glencore International AG and First Quantum Minerals Ltd before the Swiss and Canadian National Contact Points (NCP) for violating the OECD guidelines for multinational enterprises. The cause for the complaint lies in the financial and accounting manipulations performed by the
http://www.minesandcommunities.org/article.php?a=10842
A complaint over tax payments by a Glencore subsidiary could prompt the Zambian government to undertake an audit of all mining companies to assess how much tax they owe. Mining firm under fire over tax payments in Zambia. A Glencore subsidiary in Zambia is under fire over tax payments.
https://www.thisismoney.co.uk/money/article-1376283/Glencore-rocked-tax-complaint-ahead-London-stock-market-float.html
Apr 13, 2011 · A group of five non-governmental organisations lodged a complaint with the Organisation for Eonomic Co-operation and Development (OECD), …
https://ejatlas.org/print/glencore-in-zambia
PPT case: Glencore copper and cobalt mining, Zambia Description: (Español, abajo) Summary of the conflict The main activity of Glencore in Zambia is the mining of copper and cobalt, which is carried out through the subsidiary Mopani Copper Mines mainly on the …
https://www.asso-sherpa.org/tax-evasion-in-zambia-five-ngos-file-an-oecd-complaint-against-glencore-international-ag-and-first-quantum-minerals-for-violation-of-oecd-guidelines
SHERPA (France), the Center for Trade Policy and Development (Zambia), the Berne Declaration (Switzerland), l’Entraide Missionnaire (Canada) and Mining Watch (Canada) have filed a complaint today against Glencore International AG and First Quantum Minerals Ltd before the Swiss and Canadian National Contact Points (NCP) for violating the OECD ...
https://maravi.blogspot.com/2011/05/sticky-daily-mail-uk-glencore-rocked-by.html
May 14, 2011 · A group of five non-governmental organisations lodged a complaint with the Organisation for Eonomic Co-operation and Development (OECD), citing 'financial and accounting manipulations' by Glencore's Zambian subsidiary Mopani Copper Mines (MCM).
https://www.facebook.com/Centre-for-Trade-Policy-and-Development-129178720464480/notes/
Center for Trade Policy and Development launched the Policy brief paper on Taxation in Zambia yesterday 16th December at Cresta Golf Veiw. Speaking at the event the Executive Director Savior Mwambwa noted that the briefing paper was a product of the public consultations done with multi-stakeholders in Kitwe, Solwezi and Lusaka.4.8/5(3)
https://everything.explained.today/Glencore/
Nov 13, 2013 · Glencore said that, contrary to recent reports, it was not interested in bidding for the under-fire group. 2011: Financial and accounting manipulations. In 2011 five non-government organisations filed a complaint to the OECD against a subsidiary of Glencore over allegations that a mine it owns in Zambia may not be paying enough tax on its ...
https://quizlet.com/83710649/zambia-flash-cards/
The OECD model is the dominant model to work out the best price for trade between subsidiaries of the same MNC - it is very complex. In a low income country, the capacity within the tax authority to deal with the complexity and deal with lawyers and accounts is low.
http://center-hre.org/14455/
Nov 17, 2014 · GLEN (LON) GBX Argentine Government Slams Glencore-Xstrata for Walking Away from Glacier Troubles at its El Pachón project in Argentina November 14, 2014 - San Juan, Argentina. The multinational mining giant Glencore-Xstrata backed down from government-led mediation efforts regarding glacier impacts at its troubledEl Pachón copper project in San Juan Argentina. Glencore …
https://www.zambiawatchdog.com/mopani-taxi-evasion-in-zambia-reported-to-ncp/
Apr 12, 2011 · Five organizations have filed a complaint against Glencore International AG and First Quantum Minerals Limited for violating the Organisation for Economic Co-operation and Development (OECD) guidelines. In a joint statement, the Centre for Trade Policy and Development (CTPD) of Zambia, Sherpa of France, the Berne Declaration of Switzerland, I’Entraide Missionaire and Mining watch both …
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