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Analyzing 600+ cases of bonded labor in India from 2002-2020, this Brief demonstrates that bonded labor cases occurred in almost every industry...

Diligencia Debida En Las Cadenas De Suministro De Minerales

Las empresas están sometidas a una presión cada vez mayor por parte de los gobiernos, los inversores y los consumidores para que...

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...

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