Global Witness
BP makes opaque payments for Angola oil block as petro-lobby seeks weak transparency rules
21st February 2012 As oil industry lobbyists attempt to water down watershed transparency legislation in the United States and the European Union, Global Witness shows that BP has agreed to make multi-million dollar payments into obscure “social projects” controlled by the highly opaque...
Campaigners welcome moves to tackle tax evasion, but highlight ongoing loopholes in global controls against dirty money
16th February 2012 The Task Force on Financial Integrity and Economic Development (TF) welcomes moves to tackle tax dodging announced by the global body charged with fighting financial crime. Under revised standards from the Financial Action Task Force (FATF), tax evasion will be...
Oil Industry must stop supporting secrecy say financial transparency and anti-poverty groups
14th February 2012 Anti-poverty groups and supporters of financial transparency today urged the oil industry to drop its attacks on a new law that will reduce corruption and reveal the money trail between industry and resource-rich governments. Include in Homepage Featured...
Diamonds: A Good Deal for Zimbabwe?
13th February 2012 Include in Homepage Featured Items feed: off Diamonds: A good deal for Zimbabwe? reveals that several directors of one of the largest mining companies operating in Zimbabwe’s controversial Marange diamond fields are drawn from the Zimbabwean military and police,...
Don’t let Mugabe be your Valentine
14th February 2012 This Valentines Day, Global Witness is publishing a report raising concerns that diamond purchases may help fund the Zimbabwean military. The report, Diamonds: A Good Deal for Zimbabwe? reveals that several directors of one of the largest mining companies operating...
BBC World Service [Assignment] - Equatorial Guinea, Follow the Money
10th February 2012 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 Witness's Banks campaign was interviewed. ...
Diplomatic community should act now to help resolve oil dispute between the Sudans
10th February 2012 The African Union, China, and western governments must push for an immediate resolution to the ongoing oil dispute between Sudan and South Sudan, said Global Witness today. The call comes as the two sides resume talks in the Ethiopian capital,...
Commitments to improved transparency in the forest sector must be acted on
8th February 2012 Forest dependent communities are still in the dark about how their forests are being managed, despite additional commitments from governments to publish information about their policies and practice, says a report published by Global Witness today. Include in...
Oil companies lobby for less transparency as Global Witness exposes the need for more
8th February 2012 More transparency is needed in the oil, gas and mining industries to prevent the international scramble for Africa's natural resources from fuelling still deeper corruption and instability, according to a new report from Global Witness published today. Include...
International NGO letter regarding the sale of confiscated precious wood in Madagascar
3rd February 2012 This is a letter from seven international non-governmental organizations, experts on the topic of illegal logging in Madagascar, to the Minister of Environment and Forests of Madagascar, regarding the risk that a proposed poorly managed sale of illegally-sourced ebony and...
Rigged: The Scramble for Africa's Oil, Gas and Minerals
8th February 2012 The intensifying competition for commercial access to the world’s remaining deposits of oil, gas and minerals brings with it a serious risk of exacerbating corruption and violent conflict. Our new report shows that in Angola and Nigeria there is a...
Des victimes congolaises du massacre de Kilwa réclament justice à la Cour suprême du Canada
1st February 2012 L’Association canadienne contre l'impunité (ACCI), a exprimé sa profonde déception suite à la décision prise la semaine dernière par la Cour d'appel du Québec rejetant la décision de la Cour Supérieure du Québec dans la cause qui l’opposait à Anvil...
Congolese massacre survivors to pursue justice at the Supreme Court of Canada
1st February 2012 The Canadian Association Against Impunity (CAAI), expressed its profound disappointment with last week’s decision by the Quebec Court of Appeal overturning the decision of the Quebec Superior Court in the case against Anvil Mining Limited. While acknowledging the difficulties that...
Principles for Independent Monitoring of REDD (IM-REDD)
3rd June 2010 Include in Homepage Featured Items feed: off Governance is key to REDD+. Through internationally agreed principles, safeguards and standards, a roadmap for progress towards the good governance required for successful REDD+ will be developed. Importantly, it will be owned...
EU takes step towards conflict-free supply chains
27th January 2012 Global Witness and CCFD-Terre Solidaire welcomed a commitment today by EU Trade Commissioner De Gucht and Development Commissioner Piebalgs to make supply chains more transparent, a move that will help prevent natural resource-fuelled conflict. The two groups called on the...
The Economist backs moves to stop wrong-doers from hiding their ill-gotten gains
23rd January 2012 Global Witness has long campaigned for companies to come clean about who actually owns them. A leader in this week’s Economist calls for a change in the law to prevent this abuse. Include in Homepage Featured Items feed: ...
Siemens must decide whether it’s for or against corruption
23rd January 2012 Siemens cannot sit on the B-20 anti-corruption working group whilst also sitting on the board of, and financially contributing to, the US Chamber of Commerce who are seeking to undermine the US Foreign Corrupt Practices Act (FCPA). ...
Coalition of 33 Civil Society and Socially Responsible Investment Leaders Call on Congress to Refrain from Introducing Legislation Amending FCPA
13th January 2012 WASHINGTON, DC – More than 30 civil society and business groups, including human rights and anticorruption organizations, sent a letter to every member of the U.S. House of Representatives and U.S. Senate expressing their opposition to any efforts to amend...
Submission to the Foreign Office Overseas Territories consultation
21st December 2011 This submission focuses on the role of the financial sector of the British Virgin Islands (BVI) in facilitating a possible loss in value of billions of dollars from state mining assets in the Democratic Republic of Congo (DRC), a country...
