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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
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
Source: Publish What You Pay Date: 18 Jul 2014 Publish What You Pay condemns the arrest of Ali Idrissa, ROTAB and PWYP Niger coordinator, taken from his home by Nigerien police at 04:00 am this morning. The arrest... read more
In June 2014, Global Witness' published a briefing paper calling on the government of South Sudan to issue a moratorium on all new contracts, and to call a halt to all contract negotiations until peace and the rule of... 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
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
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
   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
The UK-listed company, Equatorial Palm Oil (EPO), which is threatening to seize land owned by Liberians in defiance of commitments by Liberia’s President, will today receive a visit from affected communities. Members of... 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 shooting of Emmanuel de Merode, the head of Virunga National Park must be urgently investigated, said Global Witness today. De Merode was shot at least twice in an ambush in eastern Democratic Republic of Congo on... read more
Version française ici The U.S. Court of Appeals for the District of Columbia Circuit demonstrated its support for responsible sourcing by U.S.-listed companies in its ruling to uphold legislation designed to prevent the... read more
Dagliang pagkilos kinakailangan upang hamunin ang kawalan ng parusa sa mga may sala, ipagtanggol ang mamamayan at tugunan ang ugat ng krisis sa kapaligiran Ang mga pagpatay sa mga taong nangangalaga sa kapaligiran at... read more
É necessário tomar medidas urgentes para questionar a impunidade dos responsáveis, proteger os cidadãos e combater as causas de raiz da crise ambiental As mortes de pessoas que protegem o ambiente e o direito de... read more
Se requieren medidas urgentes para combatir la impunidad de los autores, proteger a los ciudadanos y atacar de raíz la crisis ambiental. Entre 2002 y 2013 aumentó drásticamente el número de personas asesinadas cuando... read more
Urgent action required to challenge impunity of perpetrators, protect citizens and address root causes of environmental crisis Killings of people protecting the environment and rights to land increased sharply between... read more
On the eve of the premiere of James Cameron’s Years of Living Dangerously, a Showtime documentary on the human impacts of climate change and forest loss, investigations by Global Witness and Friends of the Earth reveal... read more
Global Witness called on the candidates to Afghan presidency to ensure a clean vote in tomorrow’s election – and to use the result to strengthen governance of Afghanistan’s natural resources so they can benefit all of... read more
Funds should be frozen instead, says anti-corruption group Today the Court of Appeal will rule on dividing up the proceeds of the sale of corruptly awarded Nigerian oil block OPL 245. This huge concession was awarded in... read more
Click here to watch a short film on this story  Movie-star Governor turned environmental champion Arnold Schwarzenegger is part owner of an investment company backing some of the world’s most destructive logging... read more
UK oil company becomes the world’s first extractive firm to publish revenue payments to governments by project The UK company Tullow Oil today became the world’s first extractive firm to publish details of its revenue... read more
Vancouver, Canada (March 18, 2014) –This year’s TED Prize winner – Charmian Gooch of Global Witness – has announced that she will use the prestigious million-dollar award “to make it impossible for criminals and corrupt... read more
Version francaise Sherpa, Global Witness, Greenpeace France and Liberian NGO Green Advocates have today filed a legal complaint before the Senior Magistrate of the Regional Court of Montpellier against the French arm of... read more
Global Witness and Save My Future Foundation (SAMFU) today welcome the commitment by the Liberian President, Ellen Johnson Sirleaf, to make any expansion by the British palm oil company Equatorial Palm Oil (EPO) onto... read more
Groups welcome government move but also call for prosecution of all officials and companies involved Criminal indictments issued by the Liberian Government against eight former officials for their role in an illegal... read more
There have been two cost/benefit analyses carried out looking at the costs of a beneficial ownership registry: one done by the UK in 2002 and one done by the European Commission in 2007. Both concluded that public... read more
Systematic abuse of small, poorly regulated logging permits in Africa by companies, forest officials and politicians is undermining efforts to fight deforestation and keep illegal timber out of the EU, says a new report... read more
简体中文 On 9 April 2013, the EU Member States, Parliament and Commission agreed to adopt new transparency rules for oil, gas, mining and logging companies. The agreement requires extractive and logging companies to publish... read more
Dear Chief Minister Taib, In an interview with the Let’s Talk programme on The Malaysian Observer, you challenged Global Witness to a debate on the allegations of corruption, land grabbing and tax evasion shown in the... read more
Global Witness’ investigations indicate that ZMDC, joint venture company Anjin, and businessman Sam Pa are involved in off-budget financing of military, police and the Central Intelligence Organisation (CIO). We believe... read more
简体中文 Click here to read the press release. China’s supply of natural resources is a key element in the drive to sustain economic growth and long-term energy security. However, many resource-rich countries that China... read more
The All-Party Parliamentary Group on Anti-Corruption was established on the 7th November 2011 to “bring together interested Members of the House of Commons and House of Lords to raise awareness of the impact of... 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
With independence on 9 July 2011, the Republic of South Sudan became both the newest and the most oil-dependent country in the world. South Sudan has been blessed with oil wealth that, if managed responsibly, could... read more
Click here to read the associated press release. 简体中文 برای دانلود متن کامل گزارش، اینجا را کلیک کنید په پښــــــــتو ژبه د راپور لنډیز د لوستلو لپاره دغه ځای کلیک کړی As Afghanistan looks to its future beyond transition... read more
Click here to read the press release HSBC has bankrolled logging companies causing widespread environmental destruction and human rights abuses in Sarawak, Malaysia, violating its sustainability policies and earning... read more
Read the original report Read the press release to accompany this report Read the ensuing debate in the Houses of Parliament Since publishing the report Financing a Parallel Government in June 2012, we have... read more
简体中文 Click here to read the press release. Click here for response from DRC government. Industrial logging companies and officials are systematically abusing community logging permits in order to bypass the Democratic... 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
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
Failure to hold foreign governments to account means that our aid is wasted read more
Zimbabwe ‘blood diamonds’ abuses uncovered read more
Consumer demand for rosewood furniture and musical instruments is driving illegal logging in Madagascar's national parks, endangering wildlife and undermining local community livelihoods, according to a new report from... read more
Soaring demand in China and political unrest in Madagascar are fuelling illegal logging for hardwoods in the African nation, a report concludes.   BBC World - China fuels Madagascar timber crisis read more
Kazakhstan's septuagenerian President Nursultan Nazarbayev has brought over 50 businessmen on a three day visit to the EU that is to see the European Investment Bank (EIB) open a €1.5 billion credit line to help fund... read more
Liberia is seeking to prosecute a British citizen for bribery in a proposed carbon deal that would have given him control of a fifth of the West African country's rainforests, the government said.   Reuters –... read more
 High street banks in the United Kingdom could have helped fuel corruption in Nigeria by accepting millions of dollars in deposits from dubious politicians in the west African nation, an international corruption... read more