Filters By campaign All Anonymous companies Banks Climate breakdown Corporate accountability Corruption & money laundering Diamonds Digital threats Forests Forest transparency & IFM Forêts Fossil fuels Governments Greenwashing Land and environmental defenders Land Deals Oil, Gas & Mining Personas defensoras Pétrole, gaz et minerais Responsible Minerals Rubber in the Mekong Stop Russian oil Timber Trade Transition minerals By country All Afghanistan Angola Azerbaijan Brazil Cambodia Central African Republic China Congo-Brazzaville D.R. Congo Equatorial Guinea European Union Guinea Guyana Honduras Indonesia Japan Kazakhstan Kyrgyzstan Laos Liberia Libya Madagascar Malaysia Myanmar Nicaragua Nigeria Papua New Guinea Peru Russia South Sudan Sudan The Philippines Turkmenistan Uganda Ukraine United Kingdom United States Zimbabwe Statement | Jan. 26, 2021 Global Witness stands with Congolese and international civil society partners in denouncing easing of US sanctions against Dan Gertler A consortium of Congolese and international organisations fighting corruption DRC denounces the license granted by the Trump administration to Dan Gertler, allowing him to conduct transactions with American entities for one year. Press release | Jan. 25, 2021 Global Witness response to easing of sanctions against mining magnate Dan Gertler during final days of Trump administration In December 2020, during the final days of the Trump presidency, the US Treasury substantially eased sanctions on controversial mining billionaire Dan Gertler Press release | Aug. 6, 2020 Mega deal between Gécamines and Chinese state-owned company CNMC for one of DRC’s flagship copper mines could be leaving the country short-changed An $800 million deal for one of Democratic Republic of Congo’s (DRC) flagship copper mines risks leaving the country short-changed, Global Witness reveals Press release | July 3, 2020 Global Witness and PPLAAF condemn vexatious criminal complaint targeted at our joint investigation on Dan Gertler, ‘Undermining Sanctions' Global Witness and the Platform to Protect Whistleblowers in Africa (PPLAAF) today condemn a criminal complaint that has been filed in France by Afriland First Bank in connection with our joint investigation, Undermining Sanctions, which was released yesterday. Press release | July 2, 2020 Controversial billionaire Dan Gertler appears to have used suspected international money laundering network to dodge US sanctions and acquire new mining assets in DRC A new joint investigation by Global Witness and PPLAAF uncovers evidence indicating controversial mining magnate Dan Gertler used an international money laundering network to attempt to evade US sanctions and continue doing business in DRC Press release | June 22, 2020 Global Witness welcomes Swiss criminal investigation into Glencore This is the third jurisdiction that is examining the London-listed commodities giant. The fact that Glencore is now being investigated on its home turf reinforces the intensifying scrutiny faced by the company Press release | April 23, 2020 New gold refinery in DRC links a senior employee of Erik Prince’s security firm to a close associate of ex-President Joseph Kabila and a reported gold smuggler, Global Witness reveals A new gold refinery in DRC links a senior employee of Erik Prince’s security firm to a close associate of ex-President Joseph Kabila, and a reported gold smuggler Press release | Sept. 6, 2019 Forests Congo-Brazzaville D.R. Congo Strict safeguards crucial for new Central African Forests Initiative partnership that could threaten the Congo’s peatland Call on the Central African Forests Initiative to ensure strict conditions and safeguards in its new partnership Press release | April 26, 2019 Corruption & Money Laundering Oil, Gas & Mining D.R. Congo Global Witness welcomes investigation into Glencore by US commodities regulator The investigation by the Commodity Futures Trading Commission is another promising step towards holding Glencore to account for its suspect dealings and showing that this corporate behemoth is not above the law. Press release | April 16, 2019 Forests D.R. Congo Congolese General sanctioned by U.S. and EU for human rights abuses is trading in illegal logging permits over DRC’s climate-critical forests, Global Witness reveals A notorious Congolese army officer illegally traded timber licences in Democratic Republic of Congo (DRC) in the run-up to disputed presidential elections at the end of last year, Global Witness reveals today. Show Previous 10 Show Next 10