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News and reports

简体中文 In the Democratic Republic of Congo’s (DRC) eastern provinces of North and South Kivu foreign and Congolese armed groups and members of the Congolese army (FARDC) have made millions of dollars through illegal... 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
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
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
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
简体中文 Global Witness has grave concerns about Zimbabwe’s elections, scheduled to take place on July 31st. The elections, which should mark Zimbabwe’s transition to a more free and fair democracy, look instead to bear the... 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
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 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
There is a possibility that US authorities may be forced to consider a more severe penalty for HSBC than previously expected for money laundering charges, said Global Witness today.  Last December the bank agreed... read more
Naturalist and comedian Bill Oddie will today attend the HSBC annual general meeting to seek answers from the board of directors over the bank’s lending to companies destroying Borneo’s rainforests. The companies that... read more
Publication of a full audit of how Liberia awarded its resource concessions between 2009 and 2011 is a global first, said campaigning watchdog Global Witness today. The audit, which was published last week, reveals... read more
Global Witness welcomes today's decision by the Forest Stewardship Council (FSC) to dissociate itself from the Danzer Group, in light of accusations of human rights abuses in the Democratic... read more
Litigation runs contrary to the UK G8 Presidency’s push for a global transparency standard Global Witness is attending Shell’s AGM in The Hague today to ask the company to drop its support for a lawsuit that... read more
Global Witness understands that Hoang Anh Gia Lai (HAGL) CEO Doan Nguyen Duc held a press conference during which the company contested evidence in Global Witness’ report ‘Rubber Barons’. This report highlights how the... read more
Read this press release in English El proyecto de construcción de una carretera de 270 km de longitud atravesando la Amazonía peruana está plagado de incumplimientos de la ley y posibles conflictos de intereses, según... read more
Leer este comunicado en Español Plans to build a 270 km highway through the Peruvian Amazon are mired in legal violations and potential conflicts of interest, said Global Witness in a new report today. The Purús highway... read more
Oddie has teamed up with the campaign group Global Witness to expose how the UK’s biggest bank has made almost £100 million by providing loans and services to some of the most destructive logging companies in the... read more
Naturalist and comedian Bill Oddie has been filmed being evicted from HSBC’s London headquarters while protesting against the bank’s business ties to companies that are illegally destroying rainforests and abusing human... read more
Click here to read the report and watch the film  The International Finance Corporation (IFC) and Deutsche Bank are financing Vietnamese rubber companies driving a wave of land and forest "grabs" in Cambodia and... read more
Click here to read the report and watch the film  The International Finance Corporation (IFC) and Deutsche Bank are financing Vietnamese rubber companies driving a wave of land and forest "grabs" in Cambodia and... read more
Campaign group Global Witness has backed a call by prominent figures including Kofi Annan, Bob Geldof and Graca Machel for Africa’s natural resource wealth to be used for the benefit of its people. This year’s report... read more
Lire en français Planned revisions to the Democratic Republic of Congo’s hydrocarbons law contain major flaws that could allow gross mismanagement of the country’s oil wealth and serious environmental impacts. The... read more
简体中文 At a critical time for the region's minerals trade companies must undertake supply chain checks and put responsible sourcing into practise Global Witness' investigation last month in eastern Democratic Republic of... 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
Read press releaseRead Pandering to the Loggers WWF’s flagship scheme to promote sustainable timber – the Global Forest and Trade Network (GFTN) – is allowing companies to reap the benefits of association with WWF and... read more
With only days before South Sudan is due to secede on 9 July, Sudan is the closest to war that it has been since the signing of the Comprehensive Peace Agreement (CPA) between North and South Sudan in January 2005, said... read more
Growing concerns over oil companies’ dealings with Colonel Gaddafi underline why industry lobbyists must not be allowed to water down U.S. laws that aim to promote transparency and curb corruption in oil-rich... read more
The purpose of this paper is to provide recommendations drawn from our expertise and experience in Sudan and elsewhere in order to assist in the development of a robust Petroleum Law in South Sudan. We also draw from a... read more
Read press release Shifts in the control of eastern Democratic Republic of Congo’s (DRC) mines have created opportunities to begin breaking the links between the mineral trade and the conflict that has plagued civilians... read more
Global Witness submitted a briefing to the British APPG on the Great Lakes in advance of a visit to the region in May 2011 highlighting concerns over the Democratic Republic of Congo's natural resource sector. read more
Uganda is on the verge of a petroleum windfall. According to the World Bank, revenue from this industry has the potential to double government revenue within six to 10 years and to constitute an estimated 10-25 percent... read more
The government’s draft proposals for libel reform are due to be published on Tuesday 15th March. It is vital that these changes work to protect and strengthen reporting in the public interest.An increasingly broad range... 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
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
Britain‘s G8 presidency a chance to reframe the poverty debate It’s always encouraging to see our leaders pushing the right line for a change. Outlining his agenda for the G8 at the World Economic Forum in Davos... 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
Originally posted on the Taskforce on Financial Integrity’s website here. By Rosie Sharp Rosie Sharp is a Senior Campaigner for Global Witness, a member of the Task Force Coordinating Committee. You’re a criminal and... 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
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
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
Sudan said on Monday it had halted landlocked South Sudan's oil exports until the two agree on a transit fee, stepping up a row between the former civil war foes over how to untangle their once-integrated oil industries... read more