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Money for Nothing
The report analyzes the intersection of private equity ownership in the US healthcare sector and the False Claims Act (FCA). It argues that the private equity 'playbook'—prioritizing high returns over short horizons—often leads to fraudulent activities such as billing for medically unnecessary services or using unqualified staff. While private equity firms were historically shielded from FCA settlements, the report highlights a shift in the US Department of Justice's approach, particularly regarding the misuse of CARES Act funds. It provides data on at least 25 companies that paid over $570 million in settlements since 2013 and details case studies involving firms like Riordan, Lewis & Haden and H.I.G. Capital.
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Document type: Report
Feedback on the Proposal for a Legislative Act to Reduce Methane Emissions in the Oil, Gas and Coal Sectors
The submission argues that the proposed legislation should be based on Article 192 TFEU for environmental protection and calls for a comprehensive framework including mandatory measurement, reporting and verification (MRV), rigorous leak detection and repair (LDAR), and a ban on routine venting and flaring (BRVF). It emphasizes the need for granular data, the inclusion of abandoned wells and mines, and the establishment of methane intensity standards, such as a 0.2% limit for the upstream oil and gas industry by 2025, to drive innovation and align with EU climate targets.
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Document type: Statement
Feedback on the Proposal for a Legislative Act to Reduce Methane Emissions in the Oil, Gas and Coal Sectors
The document argues for a stronger legal basis under Article 192 TFEU and proposes rigorous standards for measurement, reporting, and verification (MRV), leak detection and repair (LDAR), and a ban on routine venting and flaring (BRVF). It specifically highlights the need for granular data, the inclusion of abandoned wells and mines, and the implementation of methane intensity limits to drive innovation and align with EU climate targets.
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Document type: Statement
COVID-19 and the Law: Framing Healthcare Worker Risks as Women’s Rights Violations – Peace Research Institute Oslo (PRIO)
The author contends that the safety and security risks facing healthcare workers are deeply gendered, as women constitute 70% of the global health workforce and 90% of nurses but are excluded from leadership. The text argues that universal human rights frameworks have a "neutralization effect" that conceals these gendered impacts. To remedy this, the author recommends utilizing the Convention on the Elimination of All Forms of Discrimination against Women (CEDAW) and the Violence and Harassment Convention, 2019 (No. 190) to legally address discrimination, structural underpayment, inadequate PPE, and gender-based violence in the healthcare sector.
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Document type: Statement
Revision of the State Aid Guidelines for Environmental Protection and Energy and exemption rules
ClientEarth argues that EU State aid rules must be transformed into sustainability instruments that prohibit support for fossil fuels and harmful biomass, while prioritizing energy efficiency and renewable energy. The document calls for the strict application of the 'Energy Efficiency First' principle, the exclusion of low-carbon (fossil gas-based) hydrogen from subsidies, and the removal of aid for high-efficiency combined heat and power (CHP) plants. It further recommends increasing support for energy communities, zero-emission vehicles, and energy efficiency in buildings, while introducing a 'greenwashing test' to ensure the environmental integrity of aid beneficiaries.
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Document type: Statement
Legal analysis on including the EU Birds, Habitats and Water Framework Directives into the Energy Community Treaty
The analysis asserts that the current environmental acquis of the Energy Community Treaty is inadequate to prevent biodiversity loss and water deterioration caused by energy projects. It recommends the adoption of selected articles from the EU Birds, Habitats, and Water Framework Directives, arguing that such measures would not impose significant additional burdens since many Contracting Parties already have existing obligations under the Bern Convention or EU accession processes. The document details the specific risks posed by various energy sources—including coal, nuclear, wind, and hydropower—and provides a tailored legal framework for implementation within the Energy Community.
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Document type: Research paper
AVIS D’ACQUISITION LÉGALE
The document outlines a comprehensive framework for CITES Management Authorities to establish and issue Legal Acquisition Findings (LAF). It details the necessary legal preparations, the step-by-step verification process for the chain of custody, and specific documentary requirements for various taxa, including wildlife, plants, and timber. The guide emphasizes a risk-based approach to verification and the importance of transparent, public-facing national guidelines to prevent fraudulent trade.
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Document type: Guide
FUNDING OUR FUTURE
The report outlines a framework for 'rights-based climate finance,' emphasizing that funding from developed to developing countries must be ambitious in volume, equitable in distribution, and provided as grants to avoid increasing debt. It advocates for the categorical exclusion of 'false solutions' like large-scale hydropower and geoengineering, while demanding robust social and environmental safeguards, including free, prior, and informed consent (FPIC) for Indigenous Peoples and independent grievance redress mechanisms to ensure accountability.
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Document type: Report
DICTÁMENES DE ADQUISICIÓN LEGAL
The document serves as a technical guide for CITES Management Authorities to implement Legal Acquisition Findings (LAF). It details the process of verifying the 'chain of custody'—the chronological documentation of a specimen from extraction to export—to ensure compliance with national and international laws. The manual outlines steps for preparing national guidelines, evaluating legal frameworks, and applying risk-based assessment methods to determine if a specimen was acquired legally (positive LAF) or illegally (negative LAF). It provides specific documentation requirements for different taxa, including timber, marine species, and captive-bred animals, and emphasizes the importance of transparency and public accessibility of these guidelines to prevent fraud and illegal trade.
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Document type: Guide
RIGHTS, CARBON, CAUTION
The report argues that emissions trading mechanisms under Article 6 of the Paris Agreement risk undermining global mitigation ambition and causing human rights violations. It proposes three essential policy pillars—robust public participation, social and environmental safeguards, and independent grievance mechanisms—as prerequisites for any such framework. The document highlights failures in previous systems like the Clean Development Mechanism (CDM) and provides examples of 'good policies' from development finance institutions to guide the UNFCCC in creating a rights-compliant rulebook.
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Document type: Report
TOXIC ASSETS
The report argues that the oil and gas industry is in an inevitable decline, leaving behind millions of unplugged wells that pose severe risks to public health and the environment. It highlights how inadequate bonding requirements and bankruptcy laws in the US and Canada enable companies to offload decommissioning costs onto taxpayers. The document warns that unconventional drilling, such as fracking and deepwater projects, is significantly more expensive to close than conventional wells, creating material financial risks for investors and governments. It concludes that a just transition requires strict enforcement of the 'polluter pays' principle and the closure of legal loopholes to ensure companies, rather than the public, fund the remediation of toxic assets.
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Document type: Report
ONDE ESTAMOS NA IMPLEMENTAÇÃO DO CÓDIGO FLORESTAL?
The report provides a detailed 'radiography' of the implementation of the Brazilian Forest Code in 2021. While CAR registration is advanced nationwide, the analysis and validation of these registries remain a critical bottleneck. Only a few states, such as Espírito Santo, have achieved high validation rates. The transition to the final stage—the Environmental Regularization Program (PRA)—is slow due to low producer interest and a lack of legal frameworks in several states. The report highlights the introduction of 'dynamic analysis' by the Brazilian Forest Service (SFB) as a potential accelerator and identifies significant legal uncertainties, particularly regarding the Atlantic Forest and the application of Article 68 of the Forest Code.
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Document type: Report
Appointments and Removals in Key Criminal Justice System Institutions
The document examines the legal frameworks governing the appointment and removal of senior officials in South Africa's criminal justice system, specifically the NPA, SAPS, DPCI, and IPID. It argues that these processes are currently susceptible to political manipulation and patronage, which undermines the rule of law and institutional legitimacy. The author highlights a lack of rigorous selection criteria and the absence of independent oversight panels, noting that the President and Ministers often exercise unchecked discretion. To remedy this, the document proposes the institutionalisation of independent selection panels, the adoption of more specific 'fit and proper' criteria, and the implementation of non-renewable terms of office to prevent favour-seeking. It also suggests that removal processes should be guided by independent boards chaired by judges to ensure impartiality.
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Document type: Report
Reforming Public Administration in South Africa
The report analyzes the systemic failure of South Africa's public administration due to the unchecked power of political office-bearers over personnel decisions. It proposes a reform model that divides appointment and removal into four stages—process planning, process administration, short-listing, and appointment—to create a functional segregation of duties. For the public service, it suggests empowering the Public Service Commission (PSC) as an independent check. For municipalities, it proposes the creation of independent personnel committees involving professional associations. To overcome political resistance, the author advocates for a 'covering-in' statutory mechanism to implement these reforms incrementally across different organs of state.
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Document type: Report
Reforming Public Administration in South Africa
The report argues that South Africa's state is in crisis due to systemic corruption and patronage, which are enabled by the unchecked power of politicians over public administrative appointments and procurement. It proposes a 'path to professionalisation' through the creation of independent checks and balances, specifically by dividing appointment processes into stages managed by independent bodies like the Public Service Commission. For criminal justice institutions (NPA, SAPS, DPCI, IPID), it advocates for transparent selection panels to insulate leadership from political interference. Regarding public procurement, the report identifies a crisis of non-compliance and capacity, proposing a single coherent statute, a unified regulatory authority, and the introduction of 'qui tam' mechanisms to incentivise private citizens to report and sue for procurement fraud.
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Document type: Report
SAFEGUARDING AGAINST DISTORTIONS OF SCIENTIFIC RESEARCH IN FEDERAL POLICYMAKING
The authors argue that the Trump Administration exploited ambiguities in conflict-of-interest rules to sideline scientists and prioritize industry interests. To counter this, they recommend establishing statutory job qualifications for high-level positions, closing 'revolving door' loopholes, and creating firewalls between political staff and agency scientists. They also propose reforming the Federal Advisory Committee Act (FACA) to prevent the appointment of conflicted members and enhancing the transparency of the scientific peer review process. Finally, the paper calls for strengthening the independence of Inspectors General and granting the Office of Government Ethics (OGE) investigative authority to ensure effective enforcement of ethics laws.
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Document type: Research paper
Building a New Grid Without New Legislation
The document argues that critical long-distance transmission can be developed using existing federal legal authorities, though state siting requirements remain a potential obstacle.
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Document type: Research paper
Access to Justice under the Climate Law
The document supports a European Parliament proposal to grant the public and NGOs the right to challenge the legality of national climate plans (NECPs and LTSs) in court. It argues that such a provision is necessary to ensure equal protection across EU Member States and is consistent with existing EU environmental law, the Aarhus Convention, and the right to an effective remedy.
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Document type: Briefing
Caution! A TAC-Setters Guide to the Precautionary Approach
The document argues that EU decision-makers frequently misuse the 'precautionary approach' to justify higher fishing quotas, contradicting the legal requirement to be more cautious when scientific data is limited. It distinguishes between the CFP's legal precautionary approach, ICES's scientific translation of that approach for data-limited stocks, and 'precautionary' (PA) biological reference points, which are warning signs of stock collapse rather than targets for sustainable fishing. The author asserts that choosing PA reference points over Maximum Sustainable Yield (MSY) advice to increase catches is a violation of the CFP and risks stock collapse.
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Document type: Guide
Environmental standards for UK agriculture in a new trade policy framework
The document examines the risks posed to UK agricultural environmental standards by new Free Trade Agreements (FTAs), particularly with the US, Australia, and New Zealand. It proposes a system of 'core' environmental standards based on environmental significance, production constraints, and cost impacts. To protect these, the author suggests several mechanisms: voluntary labelling, legally binding non-regression clauses, conditional import tariffs, and the introduction of mandatory environmental standards for imports. The briefing emphasizes the need for an independent expert body to provide the evidence base and governance required to implement these measures without breaching WTO rules.
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Document type: Briefing