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The LBMA’s responsible gold sourcing programme lacks credibility
Five human rights groups write to LBMA’s CEO raising concerns
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Applause for the SFO on Glencore probe, but what progress on ENRC?
Its International Anti-Corruption Day - a moment to welcome the SFO's bold move to investigate Glencore. But when will the SFO's corruption investigation into ENRC reach a conclusion?
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UK Supreme Court Hears Landmark Case on Corporate Rights Violations
On 15-16 January 2019, the UK Supreme Court will hear a case of crucial importance for corporate human rights victims concerning Zambian citizens' claim against UK mining company Vedanta.
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US Hedge Fund Corruption Settlement Shows Failure of City Regulation
A new report about Och-Ziff hedge fund reveals the repeated failure by UK regulatory authorities to prevent corrupt assets being traded on London markets.
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Refusal to disclose information on sanctions: RAID granted permission to appeal
RAID granted permission to appeal an earlier decision that HM Treasury was entitled to withhold information on its implementation of sanctions against Zimbabwe.
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Panama, Congo, Zimbabwe, London, New York: the vultures come home to roost
Links between a UK court ruling denying disclosure on Zimbabwe sanctions, action in the US against hedge fund Och-Ziff, and the Panama papers on deals done in the Congolese war.
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Open letter to pension funds about Och-Ziff investments
Follow-up letter from RAID to several US public pension funds and the Transport for London pension fund asking about their investments with hedge fund Och-Ziff.