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A Global Witness investigation reveals that JBS, Marfrig, and Minerva purchased cattle from 379 ranches in Pará state between 2017 and 2019 that contained illegal deforestation, totaling over 20,000 football fields of cleared land. The report argues that these companies greenwash their operations through deficient audits by DNV-GL and Grant Thornton, which claimed compliance with no-deforestation pledges despite evidence to the contrary. Furthermore, the document highlights the role of international financial institutions, including Deutsche Bank, Santander, and HSBC, in providing billions in loans and investments to these firms. It also documents links between the beef supply chain and human rights abuses, including land-grabbing and violence against indigenous and landless peoples in areas like Apyterewa. The report concludes that voluntary private sector policies have failed and calls for mandatory due diligence laws in the UK and EU to prevent complicity in Amazon destruction.

An investigation by Global Witness and PPLAAF suggests that Dan Gertler used a money laundering network spanning the DRC, Europe, and Israel to evade US sanctions imposed in 2017. The report alleges that Gertler continued to acquire mining permits via front companies and received payments from major mining firms, including Glencore, while utilizing Afriland First Bank to facilitate these financial arrangements.

A joint investigation by Global Witness and PPLAAF suggests that Dan Gertler evaded US sanctions through a money laundering network spanning the DRC, Europe, and Israel. The report alleges that Gertler used proxy companies to acquire mining permits from Gécamines and that Afriland First Bank played a central role in the evasion scheme. Furthermore, it claims that major mining companies, including Glencore, ERG, and Sicomines, continued to engage in business or make payments to entities linked to Gertler despite the sanctions.

ENTSOG denies that its role in the Ten Year Network Development Plan (TYNDP) creates a conflict of interest or undermines EU climate goals. It asserts that the European Commission, National Regulatory Authorities, and ACER maintain final decision-making power over PCI selection. ENTSOG highlights that its TYNDP 2020 process now includes 'Energy Transition Related projects' and that its scenario-building is increasingly integrated with ENTSO-E to reflect decarbonisation targets.

The report alleges that Maxland (PNG) Limited is using a rubber plantation project on Manus Island, Papua New Guinea, as a cover for illegal logging. Global Witness claims the company has bypassed provincial approvals, ignored landowner consent, and failed to plant the promised rubber trees while exporting millions of dollars in timber to China and Japan. The investigation links the operation to the Joinland Group and identifies several international financial institutions in Malaysia, Singapore, Norway, and the US that provide funding or investment to the entities involved.

The report alleges that Adaro Energy, a major Indonesian coal company, used subsidiaries in Singapore, Mauritius, and Labuan to shift profits offshore, potentially reducing its Indonesian tax contributions by US$125 million between 2009 and 2017. Despite a public image of national contribution, the company is identified as a partner in the US$4 billion Batang coal-fired power plant, which is supported by Indonesian government financial guarantees. The document recommends that the Indonesian government review these tax practices and transition away from coal toward renewable energy, while urging banks to cease financing for new coal projects and companies dependent on coal power in Indonesia.

The report argues that Liberia's progressive community forestry model is being hijacked by logging companies and a complicit Forestry Development Authority (FDA). Companies are using secret agreements, financial coercion, and legal loopholes to secure logging rights before communities officially obtain Authorised Forest Community status. This process often involves co-opting local elites and misleading poor, forest-dependent communities, mirroring previous scandals involving Private Use Permits (PUPs). The report highlights the role of Samling Global-linked companies and warns that these practices risk triggering land disputes and deforestation, undermining Liberia's climate commitments to Norway.

The report reveals that logging in the Solomon Islands is occurring at 19 times the sustainable rate, with natural forests predicted to be exhausted by 2036. It identifies systemic illegalities, including lack of landowner consent and breaches of logging codes, while noting that local communities see few benefits. China is identified as the dominant importer, purchasing 82% of the country's logs, and is urged to regulate its supply chain to mitigate commercial and environmental risks.

Global Witness found that logging operations in Papua New Guinea (PNG) frequently violate the Forestry Act, including logging in prohibited areas and ignoring landowner consent. Because China imports a vast majority of PNG's logs but lacks laws against importing illegal timber, its timber sector faces commercial and legal risks in markets like the US and EU. The report recommends that China implement mandatory due diligence for timber imports and that PNG establish a moratorium on new logging permits.

The report exposes the Ngoki oil project in the Republic of Congo as a high-risk venture characterized by corruption, environmental negligence, and potentially exaggerated oil reserves. It highlights the project's threat to the world's largest tropical peatlands in the Cuvette Centrale, which store 30 billion tonnes of carbon. The investigation reveals that the project is controlled by businessman Claude Wilfrid Etoka, who has close ties to President Sassou-Nguesso's family and whose company, SARPD Oil, was dropped by BNP Paribas due to corruption risks. Furthermore, the report argues that the project's Environmental Impact Assessment is "unfit for purpose" as it predates the discovery of the peatlands. It also notes that oil majors Total and ENI have interests in the region, and calls for donors to the Central African Forest Initiative (CAFI) and financial institutions to halt support for oil exploration in these sensitive ecosystems.

Global Witness reveals that Norsudtimber, the DRC's largest logging company, is operating illegally on 90% of its sites, breaching the DRC Forest Code through a lack of management plans and logging outside authorized perimeters. The report highlights how the DRC government is complicit in this illegality, while international donors from France, Germany, and Norway continue to support industrial logging under the flawed theory of 'sustainable forest management' (SFM). Norsudtimber uses a complex web of shell companies in Liechtenstein, Hong Kong, and Dubai to obscure its beneficial owners and trade timber to markets in China, Vietnam, and Europe. The investigation finds that SFM is scientifically unsound for the Congo Basin, as tree species take 100-230 years to mature, far exceeding the 25-year rotation cycle. Furthermore, the report documents negligible development benefits for local communities and significant carbon emissions resulting from forest degradation.

Global Witness finds that all 13 of Liberia's largest logging contracts are illegal due to beneficial ownership violations, tax evasion, and the employment of wartime loggers. The report warns that these illegalities threaten the credibility of the Voluntary Partnership Agreement (VPA), the Liberia Forest Sector Project (LFSP), and the Liberian Extractive Industries Transparency Initiative (LEITI). It recommends the cancellation of illegal contracts, the enforcement of beneficial ownership disclosure, and the prevention of FLEGT licenses for illegal timber.

The report 'Hostile Takeover' by Global Witness exposes how the family of Cambodian Prime Minister Hun Sen has established a dominant grip on the country's economy and political apparatus. By mining government corporate registry data, the investigation reveals that the family has registered interests in 114 companies with listed capital exceeding US$200 million, spanning sectors from energy and mining to media and gambling. The document details how this economic power is used to reinforce political control, often through the use of proxies and shell companies to obscure ownership. It further highlights the social and environmental costs of these business interests, including forced evictions and land grabs. The report warns international investors of the legal and reputational risks of doing business with the Hun family and recommends stringent due diligence and governance reforms in Cambodia.

The document contends that voluntary sustainability initiatives are fundamentally flawed and insufficient to curb the global land grabbing crisis. It provides evidence of the significant financial involvement of EU-based institutions in agribusinesses that cause environmental and social harm, particularly in developing countries. The authors argue that the lack of monitoring, sanctions, and accessibility in voluntary schemes allows irresponsible actors to continue harmful practices. To address this, the briefing recommends mandatory human rights due diligence, expanded reporting requirements under EU directives, and binding regulations for financial investors to ensure only legally compliant agribusiness concessions are eligible for investment.

The document is an open letter addressed to UK political leaders on Human Rights Day 2015. Co-signed by Global Witness and 157 other organisations, it argues that the Human Rights Act is essential for protecting individuals, strengthening democracy, and incorporating the Universal Declaration of Human Rights into domestic law. The signatories express concern that the future of human rights in the UK is currently uncertain and call on leaders to stand with the Act.

GVL strongly refutes Global Witness's allegations of coercion, intimidation, and flawed consent processes in its Liberian oil palm operations. The company asserts its compliance with RSPO standards, highlights its role as a major regional employer, and denies accelerating land conversion during the 2014 Ebola outbreak. GVL further defends its financial dealings with Liberian politicians as transparent, arm's-length rental agreements.

Between April 2013 and January 2014, logging companies in the Central African Republic (CAR) paid an estimated EUR 3.4 million to the Seleka rebel coalition for 'protection' and to pass checkpoints, effectively funding a regime responsible for mass human rights abuses. Following the Seleka's fall, companies continued to pay an estimated EUR 127,864 to anti-balaka militias in 2014. The report identifies SEFCA, IFB, and the Vicwood Group as primary actors who maintained operations through these payments. It argues that the EU and France failed to enforce the EU Timber Regulation (EUTR) and that the EU's Voluntary Partnership Agreement (VPA) with CAR is flawed as it attempts to legitimise an industry operating in a failed state. The document recommends a moratorium on industrial logging and the establishment of a Forest Sector Review Committee, drawing parallels to post-war reconstruction in Liberia.

The report details how Golden Veroleum (GVL), backed by Golden Agri-Resources (GAR), has expanded its palm oil operations in Liberia through a process of intimidation, arbitrary arrests, and flawed consent mechanisms. It highlights a 'legal vacuum' in Liberia's agricultural sector and argues that the company's Memoranda of Understanding (MOUs) with local communities provide negligible benefits while stripping residents of their land rights. The document also notes a suspicious acceleration of land acquisition during the 2014 Ebola crisis and identifies financial ties between GVL and high-ranking Liberian politicians.

The report finds that illegalities are pervasive across DRC's industrial logging concessions, with every visited site between 2011 and 2014 showing violations. These range from over-harvesting and tax avoidance to human rights abuses and the use of fraudulent CITES permits. Despite laws like the EU Timber Regulation and the US Lacey Act, significant volumes of high-risk timber continue to flow to China, Europe, and the US, driven by weak government enforcement and a culture of impunity in the DRC.

The report details how Japanese trading companies import timber from Sarawak, Malaysia, where illegal logging and corruption are widespread. It highlights specific cases involving companies like Samling and Rimbunan-Sons, noting that only 5% of Sarawak's primary forest remains. The document criticizes the Japanese government's limited measures compared to the US, EU, and Australia, and urges Japan to mandate supply chain due diligence and ban illegal timber imports to protect global biodiversity and climate stability.