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News and reports

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
简体中文 Read the briefing, South Sudan: the call for a moratorium on new oil contracts, click here. The government of South Sudan must immediately issue a moratorium on all new contracts in its oil industry, warns Global... read more
The Queen is expected to use today’s speech to outline ground-breaking reforms which will force companies to declare who really owns and controls them, in a move strongly welcomed by Global Witness. The campaign group... read more
The company has again failed to answer some fundamental questions about the OPL 245 deal and its continued lobby to keep payments to governments secret.  We welcome Shell’s invitation to discuss the OPL 245 deal... read more
Campaigners call on Shell to stop lobbying against new transparency laws Royal Dutch Shell’s involvement in a deal which saw $1.1bn diverted into the hands of a former Nigerian oil minister could see the company lose a... 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
Incoming Eni CEO Claudio Descalzi’s apparent personal involvement in a corrupt oil deal in Nigeria raises serious questions about his suitability for his role managing the Italian oil giant, said Global Witness as... 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
简体中文 Read the briefing, South Sudan: the call for a moratorium on new oil contracts, click here. The government of South Sudan must immediately issue a moratorium on all new contracts in its oil industry, warns Global... read more
The Queen is expected to use today’s speech to outline ground-breaking reforms which will force companies to declare who really owns and controls them, in a move strongly welcomed by Global Witness. The campaign group... read more
The company has again failed to answer some fundamental questions about the OPL 245 deal and its continued lobby to keep payments to governments secret.  We welcome Shell’s invitation to discuss the OPL 245 deal... read more
Campaigners call on Shell to stop lobbying against new transparency laws Royal Dutch Shell’s involvement in a deal which saw $1.1bn diverted into the hands of a former Nigerian oil minister could see the company lose a... 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
Incoming Eni CEO Claudio Descalzi’s apparent personal involvement in a corrupt oil deal in Nigeria raises serious questions about his suitability for his role managing the Italian oil giant, said Global Witness as... read more
For immediate release: 27 Oct 2014 South Sudan’s first post-independence oil deal is high-risk and in urgent need of further scrutiny, according to a new Global Witness report released today. The seven month... 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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