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| Nov. 14, 2012
- 冲突矿产
- 刚果（金）
Companies must take clear position on legal threat to Conflict Minerals Provision

On 22 August 2012 the Securities and Exchange Commission (SEC) published the final rule for Section 1502 of the Dodd-Frank Act.
| Nov. 12, 2012
- 森林
- 刚果（金）
DRC Environment Minister's response to report on abuse of artisanal logging permits

简体中文 Read the report
| Nov. 12, 2012
- 石油、天然气与矿产
- 尼日利亚
Shell and ENI's billion dollar payment for Nigerian oil project could fall foul of anti-corruption laws
| Nov. 9, 2012
Beny Steinmetz Group Resources must publicly address questions over Guinea mining concession

Cliquez ici pour lire en français
| Nov. 6, 2012
- 政府
- 刚果（金）
No justice in Canada for Congolese massacre victims as Canada’s Supreme Court dismisses leave to appeal in case against Anvil Mining

Ottawa: In a decision that represents the end of any judicial relief in Canada for victims of the Kilwa massacre, the Supreme Court of Canada dismissed the application for leave to appeal brought in the case against Anvil Mining by The Canadian Association against Impunity (CAAI), an organization representing survivors and families of victims of the 2004 Kilwa massacre.
| Nov. 5, 2012
Media advisory: HSBC sets aside $1.5 billion for money laundering fine

Today, HSBC added $800 million to the money it has set aside to cover US fines for money laundering, bringing the total amount that the bank has set aside for this issue to $1.5 billion. If the fine was of this level – and today HSBC warned that it could be even larger – it would make it one of the largest ever imposed on a bank.
| Nov. 2, 2012
- 森林
汇丰银行资助马来西亚1300万美元毁林和侵犯人权

English version 全球见证组织今天发布的一份调查报告显示，汇丰银行资助的伐木企业在马来西亚砂拉越的经营活动不仅给环境造成了很大破坏，更侵犯了当地居民的人权，而违反了自身可持续发展政策的汇丰银行却从上述业务中获得了约1.3亿美元的收入。汇丰银行金融服务的客户中还包括一些被广泛认为涉嫌系统贿赂和腐败的公司。马来西亚砂拉越（Sarawak)热带木材的出口量超过南美洲和非洲的总和。经过几十年的工业化伐木和农场经营，目前该地区未采伐森林面积仅为原来的百分之五。全球见证组织的报告《没有森林的未来》指出，汇丰银行为七家规模最大的伐木企业提供的贷款和其他服务共为其赚得了约1.3亿美元的利息和服务费。
| Nov. 1, 2012
- 土地
- 柬埔寨
- 老挝
European leaders hosted on land grab site in Laos for key summit

Read about this story in the Daily Telegraph European and Asian leaders attending the ninth Asia-Europe Meeting (ASEM 9) in Vientiane, Laos next week will stay in luxury villas built on land taken from local communities.
| Nov. 1, 2012
HSBC rakes in US$130 million bankrolling rainforest destruction and human rights abuses in Malaysia’s corrupt forestry sector

Read the report Read this report covered in The Economist
| Oct. 30, 2012
- 石油、天然气与矿产
EITI makes partial progress despite Big Oil resistance to contract and project level disclosure

The international board of the Extractive Industries Transparency Initiative (EITI) made partial progress to strengthen the initiative during its meeting in Lusaka, Zambia on October 25-26th. While the EITI Board agreed to expand EITI’s reporting requirements, extractive industry companies continued to block the inclusion of transparency of resource contracts and project level payments. This comes at a time when the European Union (EU) Council agreed on October 26th to include project level reporting in transparency directives designed to mirror U.S.

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