Commentary Due Diligence in Minerals Supply Chains Tracing Gold From the Peruvian Amazon to Downstream Buyers
Commentary The Role of Beneficial Ownership in Combating IUU Fishing How complex corporate structures enable companies in the fishing industry to systematically exploit forced labor, corruption, tax evasion and fraud.
Issue Brief Regulating Illicit Gold The obstacles and opportunities for regulation of gold and other conflict minerals in the United States.
Issue Brief Spotlight on Transparency Trygg Mat Tracking (TMT) and C4ADS shine a light on the risks associated with fishing operations utilizing complex ownership structures.
Commentary Poison Pathways: Peru’s Illicit Trade in Mercury This investigation shows how illicit actors may be abusing Peru’s attempts to regulate deadly mercury.
Commentary Senderos Venenosos En Perú, el uso de mercurio en la minería ilegal de oro ha envenenado a decenas de miles de personas y ha...
Commentary Who Can Combat Forced Labor at Sea? Forced labor at sea is rarely visible, but its witting and unwitting facilitators span the globe – and even our dinner tables....
Report Money Tree The first comprehensive review of the regulatory and security environment surrounding the teak trade in South Sudan.