Eni’s many court cases and allegations of 2018.
Eni is facing a number of charges in the year 2018. The largest and most well-known case is that of Eni’s corruption allegations in relation… Read More »Eni’s many court cases and allegations of 2018.
Syndicate of banks, including European banks, signs agreement with Norilsk Nickel for 2,5 Billion over five years.
Norilsk Nickel, as reported in our previous Dirty Profits 5 report , has had serious concerns in relation to environmental pollution and health problems for the… Read More »Syndicate of banks, including European banks, signs agreement with Norilsk Nickel for 2,5 Billion over five years.
Trumps Business with Deutsche Bank being investigated by FBI
Investigations by the FBI into the alleged Russian manipulations of the 2016 US presidential elections are now including the Deutsche Bank. There is a suspicion… Read More »Trumps Business with Deutsche Bank being investigated by FBI
New Study : Tobacco Free Investments – Why banks should end their deadly relationship with Tobacco Companies.
To date, 181 countries have signed and ratified the World Health Organization (WHO) Framework Convention on Tobacco Control. With the aim of limiting the consumption… Read More »New Study : Tobacco Free Investments – Why banks should end their deadly relationship with Tobacco Companies.
Raid on Commerzbank headquarters for suspected tax evasion
As reported by n-tv and Handelsblatt the attorney general of Frankfurt authorised raids on offices in the Commerzbank headquarters as well as 3 private houses… Read More »Raid on Commerzbank headquarters for suspected tax evasion
Experts warn of the development and use of autonomous weapon systems
Many leading researchers, IT engineers and tech entrepreneurs agree that the uncontrolled, rapidly advancing research in the context of the military use of autonomous weapon… Read More »Experts warn of the development and use of autonomous weapon systems
Brazilian President Temer extinguishes protected Amazon reserve
In the last week of August, Brazilian President Temer, who has previously been arrested for corruption, released a huge nature reserve in the Amazon rainforest… Read More »Brazilian President Temer extinguishes protected Amazon reserve
No agreement on human rights standards for suppliers of German companies
On 21.10.2016, the Federal Government adopted its National Action Plan on the Implementation of the UN Guiding Principles for Business and Human Rights (NAP). The… Read More »No agreement on human rights standards for suppliers of German companies
Tahoe Resources: Licence Suspended for Escobal Mine, Guatemala, for failure to consult indigenous communities. HSBC and other banks continue to provide funds despite clear violation of international norms and standards by the company.
In February 2017, the Dirty Profits report documented numerous violations by Tahoe Resource Inc at their Escobal mine in Guatemala. Including evidence that since Tahoe… Read More »Tahoe Resources: Licence Suspended for Escobal Mine, Guatemala, for failure to consult indigenous communities. HSBC and other banks continue to provide funds despite clear violation of international norms and standards by the company.
Syndicate of banks funding meat packing company JBS -amidst allegations of deforestation, slavery, corruption and fraud.
JBS is the world’s largest meat company by revenues, capacity, and production including beef, poultry, lamb and pork. It is the largest beef exporter from… Read More »Syndicate of banks funding meat packing company JBS -amidst allegations of deforestation, slavery, corruption and fraud.