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china-africa-factsheet-0bdf8478d994f3e2.pdf
The document outlines the evolution of China-Africa relations from early diplomatic ties to a complex modern partnership. It highlights the role of FOCAC as a primary vehicle for cooperation, the shift toward a 'New Normal' characterized by slowing economic growth and commodity price drops, and China's increasing involvement in African peace and security, marking a departure from its traditional 'non-interference' policy.
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Document type: Fact sheet
TRANSPARENCY IN BENEFICIAL OWNERSHIP
The document examines the global push for beneficial ownership transparency to combat illicit financial flows, money laundering, and corruption. It focuses on the G20 High-Level Principles and the Financial Action Task Force (FATF) guidelines, analyzing how these standards are applied across diverse institutional contexts. A significant portion of the paper is dedicated to South Africa's efforts to align its domestic laws, such as the FIC Amendment Bill, with these global norms. It also provides a comparative analysis of implementation in G20 countries (including the UK, US, China, and Russia) and African nations (Nigeria and Ghana), highlighting common obstacles such as weak institutional capacity, political resistance, and the misuse of shell companies and trusts.
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Document type: Research paper
2017_lancet_canada_brief-d5b350a3c2f6d2aa.pdf
The document outlines the intersection of climate change and public health in Canada, highlighting risks such as extreme heat, wildfires, and food insecurity, particularly in the Arctic and among Indigenous populations. It advocates for a rapid phase-out of coal-powered electricity by 2030, the implementation of a National Active Transport Strategy, and the integration of Health Impact Assessments into federal environmental processes to mitigate health risks and reduce greenhouse gas emissions.
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Document type: Policy brief
TRAINING WORKSHOP FOR UEMOA MEMBERS STATES OFFICIALS ON MINING ECONOMICS
The report details a July 2017 training workshop for 32 UEMOA member state officials on mining economics, focusing on financial modelling, mineral resource rent sharing, and the analysis of feasibility studies. The program emphasized the importance of using dynamic financial models over static PDF tables to evaluate project profitability and negotiate fair tax regimes. Key discussions covered the risks of stabilization clauses, the potential for signature bonuses, and the shift in perspective toward determining a 'fair rate of return for the investor' as a basis for state revenue sharing.
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Document type: Report
The changing politics of coal extraction in Colombia
The document analyzes the political economy of coal extraction in Colombia, noting that while production grew from 38 Mt in 2000 to 88.6 Mt in 2015, the sector now faces declining global demand and increasing domestic resistance. It details how opponents—including indigenous groups and municipal governments—have shifted from protests to using judicial mechanisms like the 'acción de tutela' and popular consultations to challenge mining titles. In response, the Colombian government and companies (such as Cerrejón and Drummond) have adopted new narratives, linking extraction to peace-building, increasing corporate social responsibility investments, and forming unified business associations like the Asociación Colombiana de Minería. The brief concludes that the sector's historically weak governance has become a liability, and a transition away from coal will require separating the mining sector from oil and gas in public discourse and developing alternative socio-economic pathways.
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Document type: Briefing
Carbón y política en Colombia: nuevas dinámicas
The document analyzes the precarious state of Colombia's coal industry, which faces declining global demand, falling prices, and increasing domestic resistance. It details how the industry has shifted from a 'development locomotive' narrative to one linking extraction to the financing of peace processes. The paper highlights a significant shift in opposition strategies, moving from protests to institutional channels like 'acciones de tutela' and local consultations, which have empowered the Constitutional Court to challenge mining governance. In response, coal companies have increased spending on public relations, formed the Asociación Colombiana de Minería (ACM) to strengthen lobbying, and accused the judiciary of 'judicial activism'. The authors argue that a successful energy transition requires separating coal from other minerals and hydrocarbons in public discourse and developing alternative development models for affected regions.
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Document type: Research paper
Life is not a business!
The document is a statement by indigenous groups in Mexico, issued during COP 13 in Cancun, condemning the 'green economy' and extractivist projects—including wind parks, hydroelectric projects, and mining—as drivers of human rights violations and territorial plundering. The signatories argue that international frameworks like the Nagoya and Cartagena Protocols and the REDD+ program prioritize corporate profit over biodiversity and indigenous sovereignty, calling for the protection of biocultural heritage and food sovereignty against the commodification of nature.
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Document type: Statement
BALANCING THE SCALES
The report examines the use of community protocols in four countries to address the impacts of extractive industries. It finds that while the processes are time-consuming and context-dependent, they can empower communities through legal training, the formation of advocacy groups, and the creation of frameworks for free, prior and informed consent (FPIC). The report highlights that early engagement is generally more effective, though protocols can still yield results during active mining operations, as seen in Zimbabwe. Key challenges include internal community conflicts, power imbalances with corporations, and the need for strong local partnerships to ensure community ownership.
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Document type: Report
Organizational learning in regional governance: A study of the Arctic Council
The study evaluates the Arctic Council's ability to function as a learning organization. It finds that while the Council successfully bridged local and global policy on persistent organic pollutants (POPs), it has struggled to reframe its role and structure to effectively address climate change and the social impacts of extractive industries. The authors argue that 'governance fit' should be viewed as an organization's capacity for learning and adaptation rather than a fixed match between the scale of a problem and the scope of the governing body.
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Document type: Research paper
Microsoft Word - DAPL Complicity Letter Final for Sign On FINAL.docx
The letter argues that the owners of the Dakota Access Pipeline are complicit in human rights abuses against Indigenous peoples in Standing Rock, North Dakota, and asserts that corporate and financial entities have an affirmative duty to prevent such impacts.
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Document type: Statement
Access to Environmental Justice in Nigeria: The Case for a Global Environmental Court of Justice
The report examines the catastrophic environmental and human rights impacts of transnational oil companies, specifically Shell, in Nigeria's Niger Delta. It details the persistence of gas flaring and oil spills, the resulting destruction of rural livelihoods, and the systemic barriers—such as high legal costs, burden of proof, and judicial delays—that prevent victims from accessing justice in Nigerian courts. Through case studies, it demonstrates how corporations use legal stalling and jurisdictional challenges to evade accountability, concluding that a legally binding global treaty and an international environmental court are necessary to protect human rights and the environment.
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Document type: Research paper
PROPUESTAS DE LA CAMPAÑA GLOBAL PARA REIVINDICAR LA SOBERANÍA DE LOS PUEBLOS, DESMANTELAR EL PODER DE LAS TRANSNACIONALES Y PONER FIN A LA IMPUNIDAD
The document argues for a legally binding international treaty to end the impunity of transnational corporations (TNCs) regarding human rights violations. It proposes the creation of an International Tribunal on Transnational Corporations and Human Rights to counter the 'architecture of impunity' created by private arbitration systems like ICSID. The proposals emphasize the extraterritorial obligations of home states, joint and several liability across corporate value chains, and the need to reform International Financial Institutions (IFIs) like the IMF and World Bank. It further advocates for the supremacy of human rights over investment treaties and the establishment of accessible, free legal remedies for affected communities.
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Document type: Statement
PROPOSITIONS DE LA CAMPAGNE MONDIALE POUR REVENDIQUER LA SOUVERAINETÉ DES PEUPLES, DÉMANTELER LE POUVOIR DES TRANSNATIONALES ET METTRE FIN À LEUR IMPUNITÉ
The document argues for a legally binding international treaty to end the impunity of transnational corporations (TNCs) and dismantle their systemic power. It proposes the creation of an international tribunal for TNCs and human rights, the establishment of joint and several liability across corporate value chains, and the reform of international financial institutions and trade regimes to prioritize human rights over investor profits. The text emphasizes the need for extraterritorial obligations for home states and the guarantee of free, collective, and swift legal recourse for affected communities.
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Document type: Report
IllIcIt FInancIal Flows
The research focuses on commercial tax evasion within IFFs, clarifying the distinctions between abusive transfer pricing, trade mispricing, and TBML. Using the IMF DOTS methodology and a developed TBML model, the authors estimate flows for Nigeria, South Africa, Morocco, Egypt, and Zambia. The findings indicate that while some countries show declining trade mispricing, the TBML model suggests increasing financial outflows for all five. The paper highlights significant data anomalies in UNCOMTRADE and IMF datasets, particularly regarding South Africa's extractive exports, and advocates for the implementation of the Unique Consignment Reference (UCR) and improved inter-agency cooperation to curb these flows and support socio-economic development.
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Document type: Research paper
MozaMbique: options for Multi-sector approaches to fDi
The document examines Mozambique's reliance on FDI and overseas development assistance (ODA) for post-war reconstruction. While megaprojects in extractives and infrastructure have driven GDP growth, the paper highlights a disconnect between this growth and human development indicators. It analyzes the legal frameworks governing mining and hydrocarbons, the impact of coal and natural gas projects, and the challenges of agricultural development through initiatives like ProSAVANA. The author argues for leveraging the technology and infrastructure of the extractive sector to support agriculture and local community prosperity.
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Document type: Research paper
UNDERSTANDING THE ANGOLAN FDI REGULATORY LANDSCAPE
The document examines Angola's FDI landscape, noting that while the 2015 Private Investment Law (PIL-3) simplifies procedures and removes minimum investment thresholds, systemic issues like corruption, poor infrastructure, and weak institutional capacity continue to deter investment outside the oil and mineral sectors. It highlights a concerning trend of negative net FDI flows and Angola's relative isolation from SADC regional economic integration, while identifying the Lobito Transport Corridor as a strategic asset for future growth.
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Document type: Research paper
Microsoft Word - CIEL's Responses to EHRD Questionnaire Final.docx
The document outlines the severe risks faced by environmental human rights defenders (EHRDs), particularly indigenous people and women in the Americas and Cambodia. It identifies the root causes of these threats as the prioritization of profit from resource extraction and large-scale development over community rights and environmental health. The authors argue that a legally binding regional agreement based on Principle 10 of the Rio Declaration is essential to guarantee access to information, public participation, and justice in Latin America and the Caribbean to protect EHRDs and hold both State and corporate actors accountable.
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Document type: Briefing
The Dynamics of Zambia's Copper Value Chain
The research examines the effects of privatised copper mine ownership and foreign investment from China and India on Zambia's upstream supply chain, highlighting challenges such as poor capital access and stiff competition, while noting that Chinese OEMs are displacing established suppliers through advantageous credit terms.
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Document type: Research paper
Perceptions of Justice and Violent Mobilization: Explaining Petroleum Related Riots in Southern Tanzania
The document analyzes the 2012 and 2013 riots in Mtwara, Tanzania, arguing that violent mobilization was fueled by 'dashed expectations' and perceptions of unfair treatment by the government. While the Mtwara and Lindi regions have been objectively marginalized since independence, the study finds that the feeling of being 'robbed' and the decision to pipe gas to Dar es Salaam were primary drivers of unrest. The authors suggest that providing basic public goods and realistic information via local radio can mitigate conflict risks in other emerging petro-states in Africa.
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Document type: Briefing
Living Amazon Report 2016
The Living Amazon Report 2016 provides a comprehensive overview of the Amazon biome, highlighting its immense biodiversity and critical role in global climate and hydrological regulation. It identifies primary threats including large-scale agriculture, cattle ranching, hydropower dams, and extractive industries, while advocating for a coordinated, biome-wide conservation approach. The report emphasizes the importance of protected areas and indigenous territories, which currently cover over 50% of the biome, and recommends strategies for enhancing climate resilience and securing water connectivity.
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Document type: Report