Top stories
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Corruption & Money Laundering, Oil, Gas & MiningA bad year for Glencore
The US Department of Justice has issued a subpoena to commodities giant Glencore's subsidiary Glencore Limited, relating to US overseas corruption laws. This is the latest storm in what has been a tempestuous year for Glencore. we outline the main stories over the last 12 months that have helped make this Glencore's ‘annus horribilis’
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Corruption & Money LaunderingDiplomatic immunity: You're spoiling us, Mr. Ambassador!
As Boris Becker finds himself embroiled in a diplomatic dispute, we give you a who's who of the criminal and corrupt abusing ambassadorial powers to evade the law.
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DiamondsSecret document indicates hidden ZANU-PF stake in Zimbabwe's diamonds
A secret document appears to indicate that a ZANU-PF company named National Reconstruction Groups holds a hidden stake in one of Zimbabwe's diamond companies.
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Conflict MineralsTalc: the everyday mineral funding Afghan insurgents
How talc from Afghanistan’s opaque and poorly regulated mining sector is helping fuel the Islamic State and Taliban
Latest
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Press release / July 13, 2018
Global Witness condemns the imprisonment of activists in Niger
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Blog post / July 12, 2018
Donald Trump sets foot in the UK (and makes money while he’s at it)
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Blog post / July 5, 2018
Not so bright: Shell's vision for the future
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Press release / June 26, 2018
New investigation reveals systemic illegal logging by European company in the DRC
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Press release / June 26, 2018
Au moment où la France s'apprête à soutenir l’expansion de l'exploitation industrielle de la forêt tropicale congolaise
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Blog post / June 25, 2018
Secret document indicates hidden ZANU-PF stake in Zimbabwe's diamonds
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Blog post / June 20, 2018
China’s baby steps towards outlawing illegal timber sound a warning for Peru
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Press release / June 15, 2018
Glencore must not pay millions to sanctioned individual
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Press release / June 13, 2018
Global Witness Statement on Counter Terrorism and Illicit Finance Act
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Press release / June 13, 2018
UK government endorses strong anti-corruption rules for oil and mining firms