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Following the Money to Justice

A RESOURCE HUB FOR INVESTIGATING AND HOLDING

HARMFUL CORPORATIONS ACCOUNTABLE

About This Resource

This resource is for advocates working to support communities that have been affected by harmful corporate investment activities. It will show you how to follow the money to identify and analyze the companies, investors, buyers and other influential actors linked to these projects. It also explains how to collect evidence and develop tailored advocacy strategies to hold these actors accountable and defend the rights of affected communities.

GUIDES

HOW TO FOLLOW THE MONEY

This guide shows you how to research and uncover the hidden investors, lenders, buyers and other key players behind harmful projects using publicly available information. It provides practical guidance on how to determine which of these actors make the strongest “pressure points,” so that communities and their supporters can devise effective advocacy strategies.

HOW TO HOLD CORPORATIONS ACCOUNTABLE

This guide shows you how to seize the pressure points in a project’s investment and supply chain and turn them into action. It contains guidance on mobilizing the community and getting organized, developing a clear advocacy goal and message, and collecting and analyzing evidence to substantiate your advocacy. It provides practical advice, informed by real-life examples, on a variety of mechanisms and tactics that communities can use as part of a multi-pronged strategy to achieve their goals and hold corporations accountable.

HOW TO HOLD CHINESE CORPORATIONS ACCOUNTABLE
This guide explains the key actors involved in Chinese overseas investment and describes the environmental and social standards and guidelines that may apply. It contains practical advice on how you can use these standards in your advocacy with relevant Chinese actors and institutions.

FOLLOW THE MONEY Data Tools

Development Bank Investment Tracker

Search every investment made by 17 development finance institutions that have independent accountability mechanisms.

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SHAREHOLDER TRACKER

Search the shareholdings of the world’s 80 largest investment firms, based on their latest quarterly filings with the U.S. Securities & Exchange Commission.

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Palm Oil Tracker (“PalmWatch”)

Investigate global palm oil supply chains, linking global brands to the mills and cultivation areas they source from and the ground-level impacts of their palm oil use.

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Case Studies

Mongolian Herders Pursued Remedy Through Dialogue with a Mining Company

Mongolian Herders Pursued Remedy Through Dialogue with a Mining CompanyDespite a huge power imbalance and entrenched interests, nomadic herders used...

Displaced Cambodian Families Used Compliance Review to Secure Long Overdue Compensation

Displaced Cambodian Families Used Compliance Review to Secure Long Overdue CompensationIn 2014, years of campaigning and advocacy work paid off...

Cambodian Communities Use Australian National Contact Point to Reach Groundbreaking Agreement with ANZ Bank

Cambodian Communities Use Australian National Contact Point to Reach Groundbreaking Agreement with ANZ BankNearly six years after filing a National...

Shareholder Advocacy in the Vedanta Campaign

Shareholder Advocacy in the Vedanta CampaignNiyamgiri mountain in the state of Orissa, India, is the ancestral home of one of...

A Human Rights Impact Assessment of Rubber Plantations in Ratanakiri, Cambodia

A Human Rights Impact Assessment of Rubber Plantations in Ratanakiri, CambodiaInclusive Development International and Equitable Cambodia began working in 2013...

Holding a Thai Sugar Company Accountable for Land Grabbing: A Multi-Pronged Legal and Advocacy Campaign

Holding a Thai Sugar Company Accountable for Land Grabbing:  A Multi-Pronged Legal and Advocacy CampaignThe 2000s saw an alarming trend...

A Tale of Two Cases: Using Multi-Stakeholder Initiatives in Advocacy

A Tale of Two Cases: Using Multi-Stakeholder Initiatives in AdvocacyCase Study 1: Golden Veroleum LiberiaOne example where community advocates were...

Following the Palm Oil from a Harmful Plantation in Indonesia

Following the Palm Oil from a Harmful Plantation in IndonesiaIn West Sulawesi, Indonesia, a subsidiary of Astra Agro Lestari, PT...

Uncovering the Involvement of the World Bank in a West African Gold Mine

Uncovering the Involvement of the World Bank in a West African Gold MineIn 2017, Inclusive Development International investigated AngloGold Ashanti,...

Uncovering the Supply Chain of a Coal Plant in Cote d’Ivoire

Uncovering the Supply Chain of a Coal Plant in Cote d’IvoireIn southwestern Cote d’Ivoire, in a port city called San...

Uncovering the Shareholders of a Canadian Mining Company Operating in West Africa

Uncovering the Shareholders of a Canadian Mining Company Operating in West AfricaIn Burkina Faso, a Canadian company called Orezone Gold...

Uncovering a South African Mining Company’s Lenders

Uncovering a South African Mining Company’s LendersInclusive Development International supported communities impacted by a gold mine in Guinea that is...