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Fallen London stock exchange luminary told ‘blatant and utter lie’ in comeback bid after bribery scandal
A controversial mining entrepreneur claims Liberia has cleared him of bribery allegations – only for a top Liberian politician to denounce this as a “blatant and utter lie”.
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Guinea’s bribery saga reaches new peaks
New revelations increase the heat on Rio Tinto and BSGR over secretive Guinea payments.
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‘Little Brother’s Big Secret’: Radio 4 takes a hard look at London’s junior stock exchange
London has a stock exchange that few outside the City have heard of. It’s called the Alternative Investment Market (or AIM) and it’s a haven for fraudsters and corrupt businessmen.
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Glencore unfazed by muddy Congo deals
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.
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New York link to controversial Congo mining deals
Earlier this week the Wall Street Journal and the British human rights organisation, RAID revealed that the US hedge fund Och-Ziff Capital Management Group has been one of the main financial backers of Dan Gertler, a businessman at the centre of a string of controversial mining deals in the Democratic Republic of Congo.
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Conflict Diamonds
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Conflict Minerals
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Corruption and Money-Laundering
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Anonymous Company Owners
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Mystery on Baker Street
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Narco-a-lago: Money Laundering at the Trump Ocean Club Panama
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McMafia: on screen fiction, real-life issues
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The Real Wolves of Wall Street
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European Getaway: Inside the Murky World of Golden Visas
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Friends in low places
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Exposing Trump's Deals
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Senior executives at top world oil companies implicated in Brazil bribery scandal
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A Foreign Affair: Trump’s Dominican Republic Deal
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Oil, Gas and Mining
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Revenue disclosure laws – Cardin-Lugar and the global transparency standard
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Jade: Myanmar's "Big State Secret"
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Shell Knew
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Catch Me If You Can: Exxon complicit in corrupt Liberian oil sector
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Handbook for using extractives data
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Bailouts and bad business in Brazzaville
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The Real Comb Over: Susan Combs, oil money, and the dismantling of a U.S. Agency
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Environmental Activists
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Forests
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Land Deals