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| 19 de Marzo de 2015
- Oil, Gas & Mining
Statoil’s historic disclosures blow holes in Exxon and Shell’s campaign for secrecy

简体中文 Transparency campaigners call on the U.S. Securities and Exchange Commission to follow Norway’s lead
| 17 de Marzo de 2015
- Forests
- Central African Republic
Company accused of financing Central African war invited to EU logging conference

A company involved in financing armed groups in Central African Republic has been invited by the European Commission to its annual stocktaking of efforts to end illegal logging.
| 27 de Febrero de 2015
- Oil, Gas & Mining
- Liberia
Liberia has burned the furniture to warm the house

Recent oil deal represents risk for country struggling to recover from the Ebola crisis and restore order in its oil sector
| 25 de Febrero de 2015
- Oil, Gas & Mining
- D.R. Congo
UK lawmaker calls for investigation into London-listed oil company over bribery allegations

A leader of a cross-party anti-corruption group of British MPs yesterday called for UK and US authorities to investigate claims that Soco International, a London-listed oil company, may have breached anti-corruption legislation in the course of its work in Africa’s oldest national park in the Democratic Republic of Congo.
| 13 de Febrero de 2015
- Forests
- Liberia
Wartime timber company DLH penalized for trading illegal Liberian Private Use Permit logs

The Danish timber giant Dalhoff Larsen and Horneman (DLH), a company accused of buying conflict timber during Liberia’s civil war, has been stripped of its certification by the Forest Stewardship Council (FSC) because it purchased illegal Liberian Private Use Permit (PUP) logs. Responding to a complaint submitted by Global Witness, the world’s largest timber certifier said that DLH can no longer use the FSC brand to claim that its timber is legal and sustainable.
| 13 de Febrero de 2015
- Forests
- Cambodia
奢侈的代价:中国对奢侈红木家具的需求助长数百万美元的柬埔寨木材走私活动

English version 全球见证近期发文披露，中国的红木家具热潮助长了数百万美元的柬埔寨非法木材黑市交易。《奢侈的代价》报告历时8个月，针对柬埔寨仅余珍贵木材的需求进行了隐秘调查；最终揭露了以柬埔寨大亨奥克汗·特里·皮耶（Oknha Try Pheap，音译）为首的非法采伐网络如何在政府、军队、警察和海关人员的包庇下，在各地违规采伐大红酸枝（Siamese Rosewood，学名：交趾黄檀，拉丁文：Dalbergia Cochinchinensis）等珍贵木材并装运香港的情况。
| 12 de Febrero de 2015
- Forests
- Liberia
Danish timber giant kicked out of Forest Stewardship Council certification scheme for trading illegal timber

Call for Danish and European regulators of the EU’s illegal timber ban to answer for potential failures to enforce rules against the Danish “conflict timber” trader
| 11 de Febrero de 2015
- Corruption & Money Laundering
Drug cartels, terrorist financing risk and sanctioned regimes also on HSBC’s books under Lord Green

Systemic failure to stop money laundering or comply with US laws shows need for sanctions for senior executives at big banks Click here to read full briefing The HSBC tax scandal shows that UK law needs to be changed so that senior bankers are held criminally responsible when they oversee their institutions repeatedly breaking the law, said Global Witness today.
| 4 de Febrero de 2015
- Responsible Minerals
- D.R. Congo
联合国新报告指出：行业清理行动，难清冲突黄金国际交易

English 据昨天联合国发布的一份报告称，偷运出刚果民主共和国（以下简称“刚果（金）”）的黄金，其中有些来自叛乱地区，去年通过乌干达和阿联酋在国际市场上销售。联合国专家组对刚果（金）的调查基于一项为期一年的研究。证据显示在叛军控制矿区开采的黄金被卖给了乌干达交易商。其中一个交易商还在2014年将这种贵金属正式出口到迪拜；根据该报告，在阿联酋销售来自刚果（金）的黄金 “没有任何困难”。
| 20 de Enero de 2015
- Responsible Minerals
- D.R. Congo
Conflict gold sold on international markets despite sector clean up says new UN report

简体中文 Gold smuggled out of the Democratic Republic of Congo, some from rebel areas, has been sold on the international market through Uganda and the United Arab Emirates in the past year, according to a report published yesterday by the United Nations.

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