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News and reports

The son of former Kyrgyz President Kurmanbek Bakiyev lives in a £3.5 million mansion in the Borough of Reigate and Banstead in Surrey, despite being convicted in his homeland of the attempted murder of a UK citizen and... read more
Anti-corruption campaigners urge the UK Government to divorce itself from industry guidelines that would create transparency black-holes Oil and mining bodies together with companies such as BP and Royal Dutch Shell... read more
Transparency campaigners call on the U.S. Securities and Exchange Commission to follow Norway’s lead The Norwegian energy giant Statoil today became the first major oil company to publish its payments to governments... read more
Call for urgent action to end impunity of logging industry in Central African Republic and adopt an EU framework of action on conflict timber BRUSSELS (17 March 2015) - A company involved in financing armed groups in... read more
In December 2013 Global Witness published Azerbaijan Anonymous in which we called for the release of information concerning who the real owners are of companies involved in the extraction and trading of oil that... read more
Recent oil deal represents risk for country struggling to recover from the Ebola crisis and restore order in its oil sector When Liberian President Ellen Johnson Sirleaf meets her US counterpart Barack Obama in... read more
A leader of a cross-party anti-corruption group of British MPs yesterday called for UK and US authorities to investigate claims that Soco International, a London-listed oil company, may have breached anti-corruption... read more
The Danish timber giant Dalhoff Larsen and Horneman (DLH), a company accused of buying conflict timber during Liberia’s civil war, has been stripped of its certification by the Forest Stewardship Council (FSC) because... read more
Call for Danish and European regulators of the EU’s illegal timber ban to answer for potential failures to enforce rules against the Danish “conflict timber” trader Danish timber giant Dalhoff Larsen and Horneman (DLH)... read more
Systemic failure to stop money laundering or comply with US laws shows need for sanctions for senior executives at big banks Click here to read full briefing  The HSBC tax scandal shows that UK law needs to be... read more
简体中文 Gold smuggled out of the Democratic Republic of Congo, some from rebel areas, has been sold on the international market through Uganda and the United Arab Emirates in the past year, according to a report published... read more
Diamond billionaire Beny Steinmetz has failed in a bid to force Global Witness to hand over source material gathered in a corruption investigation after the UK’s data watchdog upheld statutory protections for... read more
As part of its transition to democratic reform, in October 2014 the Government of Myanmar released a draft national land policy and plans for a subsequent Land Law, for public consultation. The importance of this cannot... read more
The launch of the first ever cross-Whitehall strategy for tackling corruption is a major milestone in the UK’s efforts to combat corruption at home and abroad, said a coalition of leading non-governmental organisations... read more
Late yesterday evening, the EU agreed to new rules to tackle corporate secrecy, in a move broadly welcomed by Global Witness. EU countries will create national registers of the people who really own and control... read more
The son of former Kyrgyz President Kurmanbek Bakiyev lives in a £3.5 million mansion in the Borough of Reigate and Banstead in Surrey, despite being convicted in his homeland of the attempted murder of a UK citizen and... read more
Anti-corruption campaigners urge the UK Government to divorce itself from industry guidelines that would create transparency black-holes Oil and mining bodies together with companies such as BP and Royal Dutch Shell... read more
Transparency campaigners call on the U.S. Securities and Exchange Commission to follow Norway’s lead The Norwegian energy giant Statoil today became the first major oil company to publish its payments to governments... read more
Recent oil deal represents risk for country struggling to recover from the Ebola crisis and restore order in its oil sector When Liberian President Ellen Johnson Sirleaf meets her US counterpart Barack Obama in... read more
A leader of a cross-party anti-corruption group of British MPs yesterday called for UK and US authorities to investigate claims that Soco International, a London-listed oil company, may have breached anti-corruption... read more
The Danish timber giant Dalhoff Larsen and Horneman (DLH), a company accused of buying conflict timber during Liberia’s civil war, has been stripped of its certification by the Forest Stewardship Council (FSC) because... read more
Call for Danish and European regulators of the EU’s illegal timber ban to answer for potential failures to enforce rules against the Danish “conflict timber” trader Danish timber giant Dalhoff Larsen and Horneman (DLH)... read more
Systemic failure to stop money laundering or comply with US laws shows need for sanctions for senior executives at big banks Click here to read full briefing  The HSBC tax scandal shows that UK law needs to be... read more
简体中文 Gold smuggled out of the Democratic Republic of Congo, some from rebel areas, has been sold on the international market through Uganda and the United Arab Emirates in the past year, according to a report published... read more
Diamond billionaire Beny Steinmetz has failed in a bid to force Global Witness to hand over source material gathered in a corruption investigation after the UK’s data watchdog upheld statutory protections for... read more
The launch of the first ever cross-Whitehall strategy for tackling corruption is a major milestone in the UK’s efforts to combat corruption at home and abroad, said a coalition of leading non-governmental organisations... read more
Late yesterday evening, the EU agreed to new rules to tackle corporate secrecy, in a move broadly welcomed by Global Witness. EU countries will create national registers of the people who really own and control... read more
Big Oil must call off its assault on transparency, says Global Witness Click here to read our blog post on this subject A historic law came into force in the UK today that will help fight poverty and corruption in... read more
Filmmaker joins Tutu and Branson in speaking out as DiCaprio-backed film launches David Attenborough has called for UK company Soco International to stop exploring for oil in one of Africa’s oldest national parks, days... 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
In December 2013 Global Witness published Azerbaijan Anonymous in which we called for the release of information concerning who the real owners are of companies involved in the extraction and trading of oil that... read more
How construction in Japan is driving destruction in Malaysia's last rainforests. Will Japan change its ways ahead of the 2020 Tokyo Olympics? 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
To read press release in English, click here To read press release in Myanmar language, click here 25 oil and gas companies in Myanmar have set a global precedent by publishing who their real owners are, as detailed in... read more
The Open Society Foundations (OSF) has shown its confidence in Global Witness and wants to help build a campaigning organisation that is deep-rooted, long-lasting and even more effective, with a strong infrastructure... read more
Click here to read the associated press release. This investigation reveals the illicit payments, violence and intimidation linked to a London-listed company’s bid to find oil in Africa’s oldest national park. In the... read more
With the final meeting of the UN Open Working Group on Sustainable Development Goals taking place next week, Global Witness is pushing for clear goals and targets on land rights, forest management, and anti-corruption... read more
The tropical rainforests of Borneo are internationally recognized for their cultural and ecological significance, but they are under serious threat from unsustainable logging and agriculture. This threat is particularly... read more
Global Witness is seeking an Executive Director to run the organisation and its pioneering investigations and campaigns. Please note that the deadline for applications has been extended until 5 January 2015. See here... read more
The Open Society Foundations (OSF) has shown its confidence in Global Witness and wants to help build a campaigning organisation that is deep-rooted, long-lasting and even more effective, with a strong infrastructure... read more
"Africa's minerals, precious stones and other commodities should have brought better lives for African people. But for decades these trades have funded and fuelled some of the continent's most brutal wars. More... read more
When an oil company promises to suspend hugely controversial work in Africa’s oldest national park it should be cause for celebration. But the commitment by British oil company Soco to withdraw from Virunga... read more
June 12th, 6:30 - 9:30pm, Impact Hub, Kings Cross London The Elephant In the Woods – an evening of music, talk, drink & more about how our future is linked to the fate of the forests Saving forests was once in... read more
Join us at Hay Festival this week for a series of conversations about changing the system - with people who have done just that. We’ll be talking to Glenn Greenwald, the journalist who blew the lid on the extent of NSA... read more
Three AGMs as a public company and three times Global Witness has publicly asked Glencore’s board to commission an independent investigation into its Congo deals. Glencore’s Chairman Tony Hayward was unequivocal in... read more
Business people sometimes think we campaigners are a bit naïve. Our lofty ideals should be accommodated as far as possible, but business is business. We need to be realistic about how the world works. Well, we are... read more
See Global Witness Director Patrick Alley’s TEDxExeter talk and blog on how the logging industry tricked us into financing our own destruction.   In 1876 a group of famous explorers gathered in Brussels for the... read more
The City of London Police has commissioned this short crime prevention video to demonstrate the impact that a corruption investigation could have on companies and individuals who ignore the Bribery Act and break the law... read more
Last week, Forbes.com published a piece by Tim Worstall in which he argued against the introduction of legally binding measures in the EU to tackle conflict minerals. The piece, titled ‘Global Witness’ Latest Silly... read more
As President Barack Obama returns to Myanmar, leading members of the US Congress call for the country's rulers to live up to their promises of reform by allowing citizens access to the information and freedom... read more
This article is written by Dr Guo Peiyuan, SynTao General Manager and based on his presentation at 2013 EITI Global Conference.  The Extractive Industry Transparency Initiative (EITI) has been... read more
Diarmid O'Sullivan, Open Society Foundation research fellow and ex-Global Witness campaigner has released a report today on how transparency helps identify problems in the governance of natural resources, as well... read more
At least 500 people have been uprooted from their homes to make way for luxury villas where European Union foreign ministers, including William Hague, will stay during a summit in Laos on Monday, writes David Blair in... read more
A report by Peru Support Group. Abstract: High gold prices, persistent poverty and a shortage of employment opportunities in Peru have all contributed to an increase in artisanal and small-scale gold mining activity in... read more
Shell companies Launderers Anonymous A study highlights how easy it is to set up untraceable companies Sep 22nd 2012 | NEW YORK | from The Economist SHELL companies—which exist on paper only, with no real... read more
"A $150-million investment ties Tokyo Sexwale to a controversial Israeli businessman as he pulled off the "heist" of a prize mining asset in the DRC" - Mail & Guardian. Click here to read the article. read more
South Sudan will market its crude through its oil ministry, an oil official said on Thursday casting further doubt on the role trading major Glencore's venture will have in selling the nation's oil. Alexander Dziadosz... read more
Some donors do well, all donors can do better, writes Publish What You Fund. read more
Britain is being urged to help close down a legal loophole that lets financiers known as "vulture funds" use courts in Jersey to claim hundreds of millions of pounds from the world's poorest countries, write Greg Palast... read more
A UK-based lobby group is calling for more transparency in the spending of global development aid, estimated to be worth about $150bn (£93bn), writes BBC's Mark Doyle. read more
Clariden Leu AG, with roots that make it Switzerland's oldest private bank, has begun telling certain U.S. customers suspected of offshore tax evasion that it will disclose their names to the U.S. Internal Revenue... read more
Officials working with Libya's new governing authority are examining whether any payments made by Société Générale SA as part of its business relationship with the Libyan Investment Authority ended up in the hands of... read more
South Sudan's oil minister said on Saturday that an oil cargo detained by northern officials in Port Sudan in a row over duty payments had now sailed, but that negotiations over transit fees were stalled - read... read more
A major international anti-corruption provision in the Dodd-Frank financial reform legislation remains stalled at the Securities and Exchange Commission, a year after the bill was passed by Congress and three months... read more
Europe must do its bit to stop the trade in conflict minerals We have to let our leaders know we do understand the link between products we buy and the suffering of others By Ed Zwick - Originally published at... read more
简体中文  EU anti-corruption laws will hit Chinese companies overseas China Dialogue PetroChina, Sinopec and other Chinese companies will be required to reveal payments made to overseas governments as a condition of... read more
Today The Economist came out in support of the campaign “to put a stop to hidden company ownership and to make energy and mining companies disclose more about the payments they make to win concessions.” Global Witness... read more
South Sudan hopes to sell several unexplored oil blocks for $1 billion in coming months, a finance official said, giving a potential lifeline for the African country's hobbled economy. Reuters. To read the Global... read more
One story that will be sure to develop in 2013 is the controversy around ENRC’s activities in Congo. For the background for this, a good place to start is the Global Witness statement of 23 December: “ENRC shareholders... read more
Rosie Sharpe, Senior campaigner, Global Witness Investigations carried out by the Guardian, ICIJ and the BBC's Panorama programme into the ease with which anonymous shell companies can be used to move dirty money... read more
From the Daily Mail ENRC has resolved not to buy mineral rights via controversial middlemen who campaign groups say pose an appearance or risk of corruption, the Mail understands. Chairman Mehmet Dalman has taken an... read more
With peril looming on both countries’ economic horizons, Sudan and South Sudan brokered a milestone oil-transit agreement over the weekend to the effusive praise of the international community. The deal represents a... read more
South Sudan says it will allow full access to information involving deals with international financial institutions, following a report by Global Witness on Wednesday, which it recommends that the new nation “exercise... read more
An intense lobbying campaign is under way as U.S. authorities prepare to implement what are supposed to be investor-friendly laws designed to clarify the global operations of listed oil companies. Zhang Tao and Wang... read more
Huffington Post blog written by Global Witness' Sudan and South Sudan Analyst, Dana Wilkins, available here. read more
Rob Walker of the BBC Assignment team investigates what’s happened to billions of dollars in oil revenues paid to the government of Equatorial Guinea since it's oil boom in the 1990s. Anthea Lawson from Global... read more
Global Witness has long campaigned for companies to come clean about who actually owns them. In most countries in the world individuals can legally disguise their identities and their assets behind anonymous shell... read more
Diamonds worth hundreds of millions of dollars are due to be put on sale on Friday by a joint Chinese-Zimbabwean company with strong military ties. The auction follows last month's decision by the industry watchdog... read more
China, the largest buyer of Sudanese crude oil, is pressing Sudan and the newly independent South Sudan to end a row that has led to the blockade of about 200,000 barrels a day of crude oil and contributed to... read more