Specific instances submitted to the NCP

Open cases: 

• Associazione Italia-Birmania Insieme et al./  steel sector company – Submitted on the 19^th December 2023 - Initial assessment
• Associazione Italia-Birmania Insieme/ Textile-clothing sector companies – Submitted on the 26th April 2023 - Initial assessment
• Hungarian NGO/Corporate Banking Sector - Submitted on 14th  April 2023 – Also submitted to several other NCPs and attributed, by mutual agreement, to the competence of the Hungarian NCP primarily.
• NGO / Company in the manufacturing sector -  Submitted on the 13th December 2022 - Initial assessment ongoing
• Association / Company in the breeding sector - Submitted on the 1st March 2022 - Good offices
  
• Association / Company in the hydrocarbon sector - Submitted on the 14th February 2022 - Good offices
  
• Association / Company in the breeding sector -  Submitted on the 10th December 2021 - Good offices 
• Communications Workers of America (CWA) et al. / EssilorLuxottica S.A. (2021)
  The Specific Instance was submitted on the 15th of July, 2021 to the USA, France and Italian NCPs. Leader NCP: Italy – Good offices

   

Closed cases:

• Association/ Naval Sector Company - Presented on 30 October 2023 - Concluded - Negative initial Assessment - The enterprise is not a multinational.

 

• Various Associations/ Energy Sector Companies - Presented on 13 October 2023 – Conclusion

 

• Magna Pax Law Partners on behalf of Ikeinghenbiri Community / ENI International S.p.A. (2020)
  
  • Report

 

• Ali Enterprises Factory Fire Affectees Association (AEFFAA) et al. /  RINA Services S.p.A. - Submitted on the 11th September 2018
  • Initial assessment
  • Final statement
  • Follow-up Report

 

•  Initial assessment Lady Lawyer Foundation / Intesa Sanpaolo  

• Chima Williams & Associates (CWA) et al. / ENI S.p.A. - Submitted  in 2017

  • NCP Final Report

  • Terms of Settlement (text of the agreement)

  • Follow-up Report

Initial assessmment FIOM-CGIL / Ball Beverage Pakaging Italia S.r.l. 

 

Initial assessment FIOM-CGIL / N.V Bekaert S.A. e Bekaert Figline S.p.A. (2018)

 

Initial assessment FIDH et al. / Italtel S.p.A. (2017) 

• Survival International Italia /Salini Impregilo S.p.A. (2016)

  • Initial assessment 

  • Final statement 

• Initial assessment Individual / Bank et al. (2016

• Initial assessment Individual / Bank et al. 2 (2016) 

• Initial assessment Individual / Bank et al. 3 (2016)

• Initial assessment FLINTO / ENI SpA. (2015) 

• Final statement FIOM-CGIL/EATON s.r.l. (2011) 

• Financial sector in Italy (2011)

• Costruction of an automotive plant in india (2007)

• Company liquidation in techn ology sector in Italy (2007)  

• Manufacturing sector and industrial relations in India (2007)

• Manufacturing sector and industrial relations in China (2005)

 Support to other NCPs

• UK NCP: final statement CRUDE ACCOUNTABILITY et al. / KPO Consortium in Kazakhstan (2013)

• UK NCP pipeline project in Azerbaijan, Georgia and Turkey (2003)