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Entries in Barack Obama (14)

Tuesday
Feb122013

Another country launches Magnitsky-related investigation

Image courtesy of Google Maps Moldova has opened a criminal money-laundering probe connected to the alleged $230 million theft exposed by murdered Russian anti-corruption lawyer Sergei Magnitsky.

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Thursday
Jan242013

Lanny Breuer said to be leaving DOJ soon

Lanny Breuer, Assistant Attorney General for the DOJ's Criminal DivisionLanny Breuer, the head of the Justice Department's criminal division, is reported to be preparing his exit.

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Friday
Dec282012

Putin plans to sign Russia adoption ban

Russian President Vladimir Putin said Thursday he'll sign a bill that bans Americans from adopting Russian children.

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Friday
Dec212012

Putin pushes adoption ban following passage of Magnitsky Act

Russian President Vladimir Putin (Photo courtesy of Wikipedia)Reacting against the Magnitsky Act signed into law by President Obama last week, Russian President Vladimir Putin said the Kremlin should ban adoption of Russian babies by Americans.

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Monday
Nov262012

Moscow warns Obama about Magnitsky law

This week the U. S. Senate will consider the Magnitsky Act, a bill to ban visas and freeze bank accounts of about 60 Russian officials allegedly involved in the arrest and death of Sergei Magnitsky.

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Friday
Nov162012

New Myanmar laws for foreign investment and anti-corruption

Street market in Yangon, Myanmar. (Photo courtesy of Wikimedia Commons)As part of the reforms by President Thein Sein to open up Myanmar after decades of economic isolation, the parliament has approved a new foreign investment law.

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Wednesday
Nov072012

The FCPA isn't red or blue

We now know who will be the next President of the United States.

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Monday
Oct012012

Human trafficking compliance means certify, prevent, plan, and report

As reported last week by the FCPA Blog, President Obama signed a groundbreaking Executive Order designed to strengthen protections against trafficking in persons in federal contracting.

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Wednesday
Sep262012

Get ready for human trafficking compliance

President Obama on Tuesday ordered enactment within six months of new federal regulations requiring strict compliance with the government's zero-tolerance policy on human trafficking.

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Tuesday
Sep252012

Long prison terms for Vietnamese bloggers

After a six-hour trial Monday in Ho Chi Minh City, three bloggers who wrote about corruption in the government were sentenced to long prison terms for 'spreading propaganda against the state.'

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