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NGOs

NGO's Fear EU Weakening Illegal Logging Regulations
May 3, 2021

NGO's Fear EU Weakening Illegal Logging Regulations

Over 40 non-governmental organizations signed last week the Raising the Bar Statement which asks the European Union to...

Civil Society Groups Urge the UN to Fight Global Graft
Apr 21, 2021

Civil Society Groups Urge the UN to Fight Global Graft

Nearly a hundred civil society organizations have urged the United Nations to form a special expert group that will “tackle...

Hundreds of NGOs Reject Venezuelan Rule Obliging the Disclosure of Beneficiaries
Apr 21, 2021

Hundreds of NGOs Reject Venezuelan Rule Obliging the Disclosure of Beneficiaries

Hundreds of non-governmental organizations in Venezuela rejected a new law that requires them to fully disclose information...

Imprisoned Moroccon Journalists Enter Hunger Strike
Apr 16, 2021

Imprisoned Moroccon Journalists Enter Hunger Strike

Two Moroccan journalists kept in unlawful pre-trial detention since 2019 and 2020 have entered a hunger strike after their...

EU Banking Regulator Hit by Attack on Microsoft’s Exchange Servers
Mar 9, 2021

EU Banking Regulator Hit by Attack on Microsoft’s Exchange Servers

The European Banking Authority, EBA, said it has become the most recent victim of a cyber-attack, which Microsoft said last...

Whistleblowers Report Death Threats over DRC Bank Fraud Revelation
Mar 1, 2021

Whistleblowers Report Death Threats over DRC Bank Fraud Revelation

Two former employees of a bank based in the Democratic Republic of Congo could face a death sentence after blowing the...

Report: Colombia Loses Billions to Illegal Gold Trade
Feb 12, 2021

Report: Colombia Loses Billions to Illegal Gold Trade

Colombia is losing billions of dollars every year to the illegal mining and smuggling of gold, according to a report...

Indonesian Paper and Palm Oil Tycoon Secretly Bought Historic Munich Building for 350 Million Euros
OpenLux
Feb 8, 2021

Indonesian Paper and Palm Oil Tycoon Secretly Bought Historic Munich Building for 350 Million Euros

Sukanto Tanoto, who has been called the top driver of deforestation in the world, used companies in Luxembourg to purchase...

Trump Quietly Eased Sanctions on Israeli Mining Tycoon Dan Gertler
Jan 27, 2021

Trump Quietly Eased Sanctions on Israeli Mining Tycoon Dan Gertler

During its last week in office, the Trump administration effectively suspended sanctions imposed against controversial...

NGOs Call for EU Law Against SLAPPs
Dec 1, 2020

NGOs Call for EU Law Against SLAPPs

A coalition of NGOs is calling on the European Union to protect civil society watchdogs from abusive private legal action...

Complaint: Philip Morris Smuggled Smokes, Distorted Data
Nov 17, 2020

Complaint: Philip Morris Smuggled Smokes, Distorted Data

A former business partner says that Swiss tobacco giant Philip Morris International facilitated the theft of his...

FinCEN Files Show Roman Abramovich Helped Fund Israeli Settlement
The FinCEN Files
Sep 22, 2020

FinCEN Files Show Roman Abramovich Helped Fund Israeli Settlement

The Russian oligarch controls companies that have donated US$100 million to a settler organization operating in occupied...

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