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Due Diligence in Minerals Supply Chains

Tracing Gold From the Peruvian Amazon to Downstream Buyers

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.

Regulating Illicit Gold

The obstacles and opportunities for regulation of gold and other conflict minerals in the United States.

Spotlight on Transparency

Trygg Mat Tracking (TMT) and C4ADS shine a light on the risks associated with fishing operations utilizing complex ownership structures.

Safe Harbor

Documenting over 160 port calls related to 59 cases of forced labor.

Poison Pathways: Peru’s Illicit Trade in Mercury

This investigation shows how illicit actors may be abusing Peru’s attempts to regulate deadly mercury.

Senderos Venenosos

En Perú, el uso de mercurio en la minería ilegal de oro ha envenenado a decenas de miles de personas y ha...

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....

Money Tree

The first comprehensive review of the regulatory and security environment surrounding the teak trade in South Sudan.

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