Top stories
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Corruption & Money LaunderingSecret dealings tying UK Conservatives' CEO to bribery scandal billionaire
A company fronted by the Chief Executive of the British Conservative Party is set to pay $50 million to seal a deal between the government of Guinea and a mining firm that has engaged in high-level bribery there
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Anonymous CompaniesUK Government’s ‘no-questions-asked’ approach to companies gives money launderers a free pass
One year since our biggest-ever analysis of the UK company register, we did it again and found thousands of companies can still avoid revealing their real owners or have money laundering risks associated with them
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Oil, Gas & MiningUK and Scottish Governments must stop oil and gas expansion to meet Paris climate goals
The climate crisis means plans to ramp up extraction from UK waters need to be shelved - and replaced with policies for a just transition away from oil and gas
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ForestsPeru’s forest inspection agency OSINFOR regains its independence. But what next?
The restoration of OSINFOR's independence is one small step on the road to fixing Peru’s timber supply chain
Latest
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Blog post / May 16, 2019
One of the biggest risks to your morning cup of coffee
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Press release / May 8, 2019
US HOUSE OF REPRESENTATIVES SET TO MAKE HISTORY WITH BILL ON COMPANY OWNERSHIP TRANSPARENCY
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Blog post / May 8, 2019
Peru’s forest inspection agency OSINFOR regains its independence. But what next?
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Press release / May 7, 2019
Myanmar must end attacks on media after release of Reuters journalists
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Blog post / May 6, 2019
UK Government’s ‘no-questions-asked’ approach to companies gives money launderers a free pass
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Press release / May 3, 2019
Revealed: secret dealings tying UK Conservatives’ CEO to billionaire embroiled in bribery scandal
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Press release / April 26, 2019
Global Witness welcomes investigation into Glencore by US commodities regulator
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Press release / April 25, 2019
Shell and Eni used Nigeria's share of oil to fund alleged bribery scheme
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Blog post / April 25, 2019
Shell and Eni used Nigeria’s share of oil to fund their alleged bribery scheme
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Blog post / April 23, 2019
We need a global standard on corporate abuse in supply chains - this week's OECD forum in Paris could be the start