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20 December 2017

Judge orders biggest corporate bribery trial in history against Shell, Eni, CEO and executives

Author: Global Witness

Royal Dutch Shell and Italian oil giant Eni have been ordered to stand trial in Milan on charges of aggravated international corruption for their role in a 2011 $1.1bn deal for Nigerian oil block OPL 245. ...Eni [executives and] current [and former]...

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27 November 2017
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Author: Extraconfidencial (España)

“Podemos denuncia ante la Comisión Europea a la empresa Cobra de Florentino Pérez de hacer desaparecer el río Cahabón (Guatemala), durante la construcción de dos Plantas Hidroeléctricas en este país centroamericano”, 27 de noviembre de 2017...

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2 June 2017
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1 February 2017

Fortune 100 companies respond to Trump's travel ban

Author: Tory Newmyer, David Morris, Madeline Farber & Lucinda Shen, Fortune (USA)

“23 Huge Companies That Have Responded to President Trump’s Immigration Ban”, 31 January 2017...

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29 June 2015
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Author: Estadão Conteúdo/Paraná Online (Brazil)

“Apoio à causa gay tem 'abismo' entre múltis e brasileiras”, 29 de junho de 2015 ...Essa discussão...[sobre diversidade sexual]...nas organizações vai além da extensão de benefícios, como plano de saúde e seguro de vida, a casais homossexuais. Segundo...

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15 June 2015

Guardian finds pension funds exposed to climate change risks due to investments in coal

Author: Damian Carrington & Caelainn Barr, Guardian (UK)

"Coal crash: how pension funds face huge risk from climate change", 15 Jun 2015...

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1 February 2015

Nigeria: Auditor-General releases PWC forensic audit report on allegations of unremitted revenue by NNPC

Author: Pricewaterhousecoopers

'Auditor General for the Federation Report on the investigative forensic audit into the allegations of unremitted funds into the federation accounts by the NNPC', 1 Feb 2015:…The Office of the Auditor-General for the Federation (AuGF) engaged...

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7 October 2014

So. Africa: NGO report alleges profit shifting by Lonmin - attributes failure to meet Marikana wage increase demands to this practice; Lonmin denies allegations

Author: Dick Forslund, Alternative Information and Development Centre

‘So. Africa: The Bermuda connection: Profit shifting and unaffordability at Lonmin 1999-2012’, 7 Oct 2014: This paper draws on materials...[from] the proceedings of the Marikana Commission of Inquiry...Implicitly, it takes Lonmin as an example to as...

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1 May 2014

Extractives Sustainability: How to Meet Investor and Lender Expectations

Author: Judy Kuszewski, Ethical Corporation

Ethical Corporation has just published a new feature analysis on ‘How sustainability affect the way the finance sector views opportunities in extractives?’...We have analysed the financial pressures that oil, gas and mining companies face from three...

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6 January 2014

[podcast] The clock is ticking for Swiss banks

Author: Naomi Fowler, Tax Justice Network

In the December 2013 Taxcast: the clock is ticking for Swiss banks, OECD countries are failing to collect enough information on the real owners of companies, and the Taxcast looks at tax and human rights: lawyers have escaped public scrutiny of their...

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