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News and reports

Today two key committees of the European Parliament voted in favour of creating public registries of who ultimately owns and controls companies and trusts registered in the EU, in a move welcomed by Global Witness... read more
World leaders gathering in London today to discuss measures to protect endangered wildlife must focus on preserving rainforest habitats as one of the best ways of stopping poaching, said Global Witness today. The UK... read more
Lire en français A Global Witness report last month on a controversial oil deal in the Democratic Republic of Congo received wide media coverage and focused attention on how the country’s oil wealth is being managed.... read more
Global Witness welcomes and supports a complaint submitted to the International Financial Corporation (IFC) today by Cambodian communities whose lives have been devastated by Vietnamese rubber baron Hoang Anh Gia Lai (... read more
A coalition of 29 Afghan and international civil society organisations wrote to Afghan President Hamid Karzai to urge him to use his influence to strengthen the draft mining law then before the lower house of the Afghan... read more
Lire en français Global Witness has submitted its defence to a lawsuit filed by officials of Beny Steinmetz Group Resources in the UK’s High Court, arguing that the case amounts to an attempt to stifle reporting on a... read more
简体中文 The last two decades have seen China’s rapid emergence as a global leader within the international timber trade – as an importer, manufacturer, consumer and exporter of a wide range of wood products, as well as an... read more
Lire en français Congo has suspended the passage of a controversial oil bill through parliament, in order to allow more time for consultation. It has been criticised by MPs in Congo, donor governments, UNESCO and... 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
Global Witness welcomes recommendations released today by Canadian civil society and mining associations that lay out a framework for Canada to adopt a revenue transparency provision for all publicly listed mining... read more
Lire en français The Democratic Republic of Congo’s lower house of parliament, the National Assembly, has begun to debate a new oil bill which has been criticised by campaigners, MPs in Congo and donor governments.... read more
Following reports in the New Vision that the Government of Uganda is seeking a $115m World Bank loan for its Oil Region Development Project, Global Witness is calling for greater transparency in the murky oil... read more
Global Witness today expressed grave concern about the escalating humanitarian crisis in the world’s most oil-dependent country, as violence spread beyond South Sudan’s capital Juba, to Jonglei and Unity states.  “... read more
UK–based company Equatorial Palm Oil (EPO) is accused of involvement in the arbitrary arrest and assault of Liberian community members who claim that they were resisting EPO's efforts to take their land. Investigations... read more
In its statement regarding Global Witness’ report ‘Azerbaijan Anonymous’ Socar asserted that “There seems to be underlying tone in the Report to portray in a negative way and with envy the increasing influence of SOCAR... 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 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
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
Global Witness is seeking an Executive Director to run the organisation and its pioneering investigations and campaigns. See here for more information: http://www.globalwitness.org/about-us/jobs/executive-director 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