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News and reports

10.12.2013 | Azerbaijan Anonymous
Click here to read the press release. The international Extractive Industries Transparency Initiative (EITI) was set up to give citizens of resource-rich countries information about how much their governments were... read more
Deutsche Bank no longer holds any significant stock in Vietnamese rubber giant Hoang Anh Gia Lai (HAGL) Global Witness has learned. The decision comes after the campaign group’s research revealed a wide range of... read more
29.11.2013 | China Programme
简体中文 China is the most important emerging global power, a major operator in natural resource extraction around the world and a large country with major land and forest assets. The country’s supply of natural resources... read more
British MPs have launched a crucial debate on how authorities tackle corruption by posing tough questions to the stock exchange regulator, Global Witness said today. The UK must now seize the opportunity to revamp lax... read more
简体中文 - 摘要 Global Witness today called on the Afghan government and Parliament to strengthen the country’s proposed mining law to help ensure mining is a force for development in the country, rather than conflict... read more
Read the press release here. Afghanistan is endowed with minerals that could be worth a trillion dollars. Both the Afghan government and their international partners understandably hope these resources will fuel... read more
When Financial Conduct Authority director David Lawton testifies to MPs tomorrow, he must explain how the regulator allowed a company facing serious corruption allegations to list in London and then depart while it was... read more
简体中文 How secrecy in the oil & gas sector and the use of anonymous shell companies led to hundreds of millions of dollars being diverted away from Nigeria’s citizens and into the hands of a convicted money-launderer... read more
Some of the world’s most infamous secrecy jurisdictions, such as the British Virgin Islands and Jersey are considering becoming more transparent, whereas several G8 countries lag behind, said campaigners today.  A... read more
Global Witness expresses its support for civil society colleagues who have walked out of the COP 19 Warsaw Climate Conference in protest at lack of progress towards an international deal to curb soaring global... read more
Vietnamese rubber giant Hoang Anh Gia Lai (HAGL) has failed to keep to commitments to address environmental and human rights abuses in its plantations in Cambodia and Laos, Global Witness said today. The campaign group... read more
Global Witness welcomes today’s announcement by the UK Government that it will pass legislation in 2014 to ensure UK oil, gas, mining and logging companies publish details of their revenue payments to governments, such... read more
David Cameron will pledge today to make public the names of who actually owns and controls British companies, in a move applauded by Global Witness which has been campaigning on this issue for many years. This will make... read more
Version française 简体中文 The vast majority of logging revenues in the Democratic Republic of Congo (DRC) were lost to tax avoidance and other illegal financial arrangements in 2012, an investigation by Global Witness... read more
The UK government must use the Open Government Partnership summit in London next week to end the secrecy surrounding who really owns millions of UK companies, campaigners said today. Discussions are underway right now... read more
The UK Serious Fraud Office should take action following police raids in Switzerland and France on premises linked to Onyx Financial Advisors, Global Witness said today.  On 15 August Global Witness reported the... read more
Global Witness joins Members of Congress and investors representing more than US$5.6 trillion in assets in calling on the US Securities and Exchange Commission (SEC) to re-issue a strong rule under Section 1504 of the... read more
A provincial court in Cambodia has acquitted a military policeman and his wife who stood accused of the brutal murder of a journalist investigating the country’s illegal timber trade. Hang Serei Oudom’s mutilated body... read more
Club ignoring concerns over Vietnamese-academy partner’s land grabbing and human rights abuses Arsenal F.C. appears unwilling to prevent a key Vietnamese academy partner company trading on its name whilst accused of... read more
Global Witness called on South Sudan’s government to swiftly enact the Petroleum Revenue Management Bill, a vital piece of legislation that will govern how income from the country’s oil sector will be managed. The call... read more
Global Witness applauds Senators Levin (D-MI), Grassley (R-IA), Feinstein (D-CA) and Harkin (D-IA) for introducing legislation that would make it much harder for the corrupt and other criminals to misuse American... read more
简体中文 Watchdog calls on SADC to fully investigate claims of wrong-doing by ZANU PF Global Witness today called on the Southern African Development Community (SADC) to fully investigate claims that Robert Mugabe’s ZANU PF... read more
Judge rules that industry arguments are ‘overinflated’ and ‘lack merit’ Global Witness applauded the decision yesterday by the Washington, D.C. District Court to uphold the Securities and Exchange Commission’s (SEC)... read more
  6th Floor, Buchanan House 30 Holborn London, EC1N 2HS UK   Statement Matters arising from the sale of the OPL 245 oil concession Correspondence between Global Witness – Re:Common –The Corner House and... read more
Claims that the deforestation threat to the Congo Basin is diminishing are seriously misleading, said Global Witness today. A new study published in the Philosophical Transactions of the Royal Society states that... read more
There have been important developments relating to the US$1.1 billion deal for Nigeria’s prolific oil block, OPL-245. The deal for the block involved the ex-Nigerian Oil Minister, Dan Etete, a disgruntled middleman, the... read more
Dear Ms Lopez, We are dismayed to hear reports that you performed in Turkmenistan on June 29 for President Berdymukhamedov’s birthday. As you are now no doubt aware, Turkmenistan possesses one of the worst human rights... read more
Global Witness welcomes a statement from the Afghan government reinforcing its commitment to manage its natural resource sector openly, transparently and in line with international best practice, but warns that... read more
Global Witness strongly disagrees with Tuesday’s DC District Court decision to vacate the implementing rules for Section 1504 of the Dodd-Frank Act, which requires oil, gas and mining companies to publish their revenue... read more
An alliance of 36 Afghan and international civil society organisations have urged the Afghan government and its donors to deliver on their commitment to effective oversight in the country’s extractives sector. The call... read more
Global Witness salue la décision récente du gouvernement congolais de contraindre les compagnies minières et les entreprises qui font le commerce des minerais opérant en République démocratique du Congo (RDC) à... read more
Global Witness welcomes the Congolese government’s recent decision to compel mining and mineral trading companies operating in the Democratic Republic of Congo (DRC) to carry out checks on their supply chains, in line... read more
Read executive summary of this report in Chinese  Corruption in the forest sector has until now been overwhelmingly linked to logging, both illegal and legal, which in many countries has led to significant... read more
 Read press release Read report BBC Focus on Africa: Global Witness interviewed about this report. International oil companies such as the US giant Chevron are beginning exploration off of Liberia’s coastline.... read more
The Democratic Republic of Congo (DRC) is one of the most mineral rich countries on earth, with natural resources including diamonds, copper, gold, tin, oil and natural gas. Yet despite its geological riches DRC remains... read more
This submission is in response to the Financial Action Task Force’s (FATF) consultation, The Review of Standards – Preparation for the 4th Round of Mutual Evaluations: Second public consultation. It follows on from the... read more
Global Witness and a number of other civil society organisations are deeply concerned about the UK government's proposal to water down the anti-money laundering regulations. This submission lays out in detail our... read more
Global Witness, along with over 400 other civil society groups, have written to the G20's anti-corruption working group outlining their priorities for the upcoming Cannes G20 summit. This follows on from a previous... read more
A principios de abril de 2011, después de algunos contactos iniciales entre Honduras y la Unión Europea (UE) efectuados a mediados de 2010, se llevaron a cabo una serie de reuniones y talleres en Honduras con el... read more
For over a decade, the trade in conflict minerals has fueled human rights abuses and promoted insecurity in eastern Democratic Republic of the Congo (DRC). The Dodd Frank Wall Street Reform and Consumer Protection Act,... read more
Read briefing document which seeks to clarify some of the most common misconceptions about the Dodd Frank Act. For the past decade and a half, the trade in metals that power our laptops and make our cell phones vibrate... read more
Last week, Global Witness’ report Pandering to the Loggers exposed significant failings in WWF’s flagship sustainable timber scheme, the Global Forest and Trade Network (GFTN). Global Witness is concerned that WWF’s... read more
Version française 简体中文 Global Witness recently gained access to a major amendment to the multi-billion dollar agreement signed between a consortium of Chinese companies and the government of the Democratic Republic of... read more
In early April 2011, following some initial contacts between Honduras and the European Union (EU) in mid-2010, a series of meetings and workshops were held in Honduras with the objective to explore the potential... 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
Kofi Annan, Chair of the Africa Progress Panel, gave a speech at the Graduate Institute in Geneva last week, which highlighted the benefits of mandatory transparency rules for the hundreds of billions of dollars that... read more
Click here to sign the petition: https://secure.greenpeace.org.uk/page/speakout/release-peaceful-proteste... read more
简体中文  Published in: China Dialogue Author: Mike Davis, Senior Advisor, Global Witness Refusal to use illegal timber will benefit Chinese companies and boost China’s environmental reputation The world’s tropical... read more
At this year’s annual Ted Global Conference in Edinburgh, Global Witness’s co-founding director Charmian Gooch gave a talk about the drivers of corruption, and what we can do about them.  Talking about some of the... read more
Global Witness is embarking on an ambitious project aimed at overhauling and vastly improving the way in which we use digital tools (including social media and other multi-media materials) to gain impact across our... read more
By Porter McConnell - Manager of the Financial Transparency Coalition. When the Task Force on Financial Integrity and Economic Development was created in 2009, only a handful of experts were following the issue of... 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
Two days before Sudan splits in two, negotiating teams have failed to agree how to divide the oil critical to the economies of north and south, as aid agencies warn the country is closest to war since a 2005 peace deal... 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