This article explains how FSC certification can help to increase the levels of trust in due diligence systems. FSC material is recognised as carrying a low (negligible) risk if the FSC certificate is valid; the material in question is covered by the scope of the certificate; and that there is access to the required information.

Global Witness has accused Danish timber company, DLH, of illegal timber purchases worth $305,000 in 2012. The investigation showed that the timber was felled using outdated permits that were deemed illegal in Liberia because of widespread misuse, fraud and corruption. These accusations put DLH in breach of its FSC certification, and any further imports of this kind would make the company liable to criminal sanctions under the EU Timber Regulation.

A report from the UK- and US-based Environmental Investigation Agency (EIA) has said that up to 80% of the hardwood harvested in the Russian far east is logged illegally. The EIA say the demand for this material comes from Chinese sawmills and subsequently their western customers. The material that is of most concern is illegally logged Russian oak. US wood flooring retailer, Lumber Liquidators, was named in the report as being heavily reliant on Chinese suppliers who allegedly mainly sell illegally logged material. The EIA say the US and EU regulations on illegal logging are important pressure points where they now have the ability to intervene – before now, and without this pressure, illegal logging in Siberia has seen rapid expansion. Despite industry incentives from the Russian government, incredible demand from China has led to Chinese sawmills establishing just over the China-Russia border. EIA’s investigations suggest that most of these mills rely on a supply of illegally logged timber.

Germany’s EU Timber Regulation (EUTR) competent authority, BLE, is investigating suspected breaches of the law.

BLE was apparently tipped off by its Belgian counterpart and Greenpeace about several consignments of wenge (often referred to as Congolese Rosewood) delivered via Antwerp to a number of German customers.

Greenpeace alleges that the timber comes from an illegal source in Democratic Republic of Congo and contravenes the EUTR.

One report showed a complicated supply chain with the timber being imported from the Congo to Belgium by a Swizz trader, and from there on to Germany.

The Indonesian Forest Ministry has defended the new Law on Preventing and Eradicating Forest Destruction which passed early in July. Critics point out that the new law does not mention forest fires, cuts the prescribed punishments for certain forestry crimes, and excludes mention of the protection of indigenous groups with ancestral claims and the regulation of forest boundaries. In response, proponents of the law say that it will target large-scale operators and bureaucrats who fail to uphold the law, in addition to introducing harsher deterrence methods and allowing for better coordination between law enforcement agencies.