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News and reports

“The Great Rip Off” shows range of crimes hidden by companies set up in U.S. Owners of anonymous companies registered in U.S. states are ripping off innocent people and businesses across America, says a new report by... read more
    Global Witness, Re: Common and Dotun Oloko welcome the freezing of funds as part of the continuing investigation into the deal for the OPL 245 oil block in Nigeria. Italian authorities are... read more
British oil company Soco International and its contractors have made illicit payments, appear to have paid off armed rebels and benefited from fear and violence fostered by government security forces in eastern Congo,... read more
NATO’s hopes for stability in Afghanistan – and a lasting legacy from its 11 year combat mission there – will be deeply undermined without action to address the growing threat of conflict and corruption from natural... read more
Firms must publish project-level reports for all countries with no exceptions Global Witness warmly welcomes regulations published today by the UK Government that will implement the EU Accounting Directive. The... read more
Afghanistan’s new mining law has serious weaknesses, warns Global Witness, as President Hamid Karzai signed the bill onto the statute books. The gaps in the law increase the risk that the country’s mineral wealth will... read more
As African leaders meet Barack Obama, campaigners ask where has the money gone?  As Heads of African governments gather in Washington D.C. for the U.S.-Africa Leaders’ Summit tomorrow, there is a crucial issue... read more
African civil society leaders of the Publish What You Pay coalition send an open letter to Obama on the eve of the U.S. - Africa Leaders’ Summit, calling on the U.S. to end secret payments. read more
According to a Spanish prosecutor’s document, Lionel Messi’s alleged multi-million euro tax evasion scheme (1)relied upon hiding the names of the real owners of companies registered in the UK, Switzerland, Uruguay... read more
The killing on 27th July 2014 of a teenage farmer by a soldier from the Royal Cambodian Armed Forces is the latest tragedy emerging out of Cambodia’s land grabbing crisis. 19 year old Try Chamroeun was reportedly shot... read more
Today it was reported that Italian financial police raided the headquarters of the oil company ENI, Italy’s largest company. The raid is part of a fresh investigation into the Italian oil giant's role in acquiring... read more
   First survey of company ownership in Myanmar reveals widespread secrecy in oil and gas sector Click here to view infographic showing scale of problem The majority of companies recently awarded oil and... read more
Soco’s announcement indicating a pull-out from an iconic African park leaves too much wiggle-room Spirit of statement immediately undermined by Deputy CEO’s comments in the Times Soco must fully answer serious... read more
Civil Society Experts Call on Delaware to Create Public Registry of Beneficial Ownership Information WASHINGTON, DC – Global Financial Integrity (GFI) and Global Witness expressed disappointment that the Delaware House... read more
Campaigners demand explanation from Crown Prosecution Service The Crown Prosecution Service (CPS) has failed to prevent more than US$110 million from a corrupt Nigerian oil deal leaving the UK, even though it had powers... read more
“The Great Rip Off” shows range of crimes hidden by companies set up in U.S. Owners of anonymous companies registered in U.S. states are ripping off innocent people and businesses across America, says a new report by... read more
    Global Witness, Re: Common and Dotun Oloko welcome the freezing of funds as part of the continuing investigation into the deal for the OPL 245 oil block in Nigeria. Italian authorities are... read more
British oil company Soco International and its contractors have made illicit payments, appear to have paid off armed rebels and benefited from fear and violence fostered by government security forces in eastern Congo,... read more
NATO’s hopes for stability in Afghanistan – and a lasting legacy from its 11 year combat mission there – will be deeply undermined without action to address the growing threat of conflict and corruption from natural... read more
Firms must publish project-level reports for all countries with no exceptions Global Witness warmly welcomes regulations published today by the UK Government that will implement the EU Accounting Directive. The... read more
Afghanistan’s new mining law has serious weaknesses, warns Global Witness, as President Hamid Karzai signed the bill onto the statute books. The gaps in the law increase the risk that the country’s mineral wealth will... read more
As African leaders meet Barack Obama, campaigners ask where has the money gone?  As Heads of African governments gather in Washington D.C. for the U.S.-Africa Leaders’ Summit tomorrow, there is a crucial issue... read more
African civil society leaders of the Publish What You Pay coalition send an open letter to Obama on the eve of the U.S. - Africa Leaders’ Summit, calling on the U.S. to end secret payments. read more
According to a Spanish prosecutor’s document, Lionel Messi’s alleged multi-million euro tax evasion scheme (1)relied upon hiding the names of the real owners of companies registered in the UK, Switzerland, Uruguay... read more
The killing on 27th July 2014 of a teenage farmer by a soldier from the Royal Cambodian Armed Forces is the latest tragedy emerging out of Cambodia’s land grabbing crisis. 19 year old Try Chamroeun was reportedly shot... read more
Today it was reported that Italian financial police raided the headquarters of the oil company ENI, Italy’s largest company. The raid is part of a fresh investigation into the Italian oil giant's role in acquiring... read more
   First survey of company ownership in Myanmar reveals widespread secrecy in oil and gas sector Click here to view infographic showing scale of problem The majority of companies recently awarded oil and... read more
Soco’s announcement indicating a pull-out from an iconic African park leaves too much wiggle-room Spirit of statement immediately undermined by Deputy CEO’s comments in the Times Soco must fully answer serious... read more
Civil Society Experts Call on Delaware to Create Public Registry of Beneficial Ownership Information WASHINGTON, DC – Global Financial Integrity (GFI) and Global Witness expressed disappointment that the Delaware House... read more
Campaigners demand explanation from Crown Prosecution Service The Crown Prosecution Service (CPS) has failed to prevent more than US$110 million from a corrupt Nigerian oil deal leaving the UK, even though it had powers... read more
Glencore, the world’s largest commodities trader, enriched a friend of the Democratic Republic of Congo’s president by tens of millions of dollars and protected his interests as it gained control of one of Africa’s... read more
Click here to read the report. Global Witness and Integrity Watch Afghanistan today called on the Afghan government – and candidates in the country’s Presidential election – to commit to stronger protections against... read more
Lire en français The Democratic Republic of Congo has struck a deal to buy back oil rights from a secretive offshore company for a sum likely to be hundreds of times the price the company paid several years earlier,... read more
Shareholders of London-listed Eurasian Natural Resources Corporation will meet on Friday 28 December to vote on a $550 million deal aimed at buying out its main copper-and-cobalt mining partner in the Democratic... read more
Global Witness welcomes the public response of the Ministry of Mines to our Copper Bottomed? report on Afghanistan’s biggest private investment and the country’s first major extractives agreement – the 2008 Aynak copper... read more
As the Democratic Republic of Congo begins the process of revising its mining and oil codes, Global Witness has published its recommendations on how the codes could best ensure transparent and accountable management of... read more
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