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News tagged with “global witness”. Found: 217 tagged news reports.
 

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Singapore :: Singapore | 4 months ago

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ET Billionaire Beny Steinmetz has filed a lawsuit against London-based nonprofit Global Witness in U.K. court, demanding the group disclose alleged personal data it has about him. Mr. Steinmetz and three executives of BSG Resources Ltd., a mining

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Monrovia :: Liberia | 4 months ago

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Gold has long been west Africa's dominant mineral, but iron ore is exciting more interest, says Rolake Akinola of Ecobank, a pan-African firm founded in Nigeria. The region is undeveloped and mining firms are busy exploring and discovering potential

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Johannesburg :: South Africa | 5 months ago

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Contrary to the urgent calls for the reform of the Kimberley Process (KP), its year-end plenary took place in Johannesburg from 19 to 22 November 2012 without a breakthrough on the pressing reform questions. The outgoing chair, South Africa, will now

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Johannesburg :: South Africa | 5 months ago

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Johannesburg The South African government is attracting criticism by refusing to join 31 other countries in signing up to an international standard aimed at ensuring transparency in the oil, gas and mining industries...British Prime Minister Tony

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Almaty :: Kazakhstan | 5 months ago

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When Financial Conduct Authority director David Lawton testifies to MPs tomorrow, he must explain how the regulator allowed a company facing serious corruption allegations to list in London and then depart while it was under criminal investigation...

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Lagos :: Nigeria | 5 months ago

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How secrecy in the oil & gas sector and the use of anonymous shell companies led to hundreds of millions of dollars being diverted away from Nigeria's citizens and into the hands of a convicted money-launderer. The Story In May 2012, Global Witness

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London :: United Kingdom | 6 months ago

Credibility Credibility of 5

Global Witness welcomes today's announcement by the UK Government that it will pass legislation in 2014 to ensure UK oil, gas, mining and logging companies publish details of their revenue payments to governments, such as taxes, royalties and licence

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Bangui :: Central African Republic | 6 months ago

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A seminar organised by the Antwerp Diamond Academy in Pretoria on 23 October 2013 again brought to the fore many of the thorny questions in the KP reform debate. Critics often point out that the framework's focus on its original remit of safeguarding

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Brazzaville :: Congo | 6 months ago

Credibility Credibility of 5

Global Witness has submitted written evidence to the Business, Innovation and Skills Select Committee's inquiry into the mining and oil sectors, calling on it to lift the lid on corruption scandals surrounding UK companies. The submission also makes

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Umm Durmān :: Sudan | 6 months ago

Credibility Credibility of 5

The three central pillars of the initiative are government publication of revenues, company publication of payments, and civil society monitoring...South Sudan delay its application to focus capacity on the implementation of its own very progressive

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