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Entries in Magnitsky Act (10)

Friday
Mar242017

Magnitsky family lawyer falls from fourth floor window

A Russian lawyer representing the family of whistleblower Sergei Magnitsky suffered serious head injuries after falling from the fourth floor of his apartment building near Moscow.

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Wednesday
Feb222017

UK House of Commons passes Magnitsky sanctions bill

The late Sergei Magnitsky (Image courtesy of billbrowder.com)The UK House of Commons Tuesday passed legislation that would expand the powers of the government and courts to freeze assets of human rights violators.

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Tuesday
Jan102017

OFAC adds five Russians to Magnitsky sanctions list

The Treasury Department's Office of Foreign Assets Control added five Russians to its list of those sanctioned under the Magnitsky Act for alleged human rights abuses.

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Monday
Dec192016

Congress adopts global Magnitsky human rights act

The U.S. Congress has voted to give the President the power to punish human rights violators and corrupt leaders from any country by banning them from travel to the United States and freezing their U.S. assets.

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Wednesday
Oct262016

Court disqualifies BakerHostetler for switching sides in Magnitsky-related case

A federal appeals court this month disqualified the BakerHostetler law firm and one of its partners from representing a firm linked to the tax fraud Russian lawyer Sergei Magnitsky exposed before he died in a Russian prison.

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Tuesday
Feb022016

OFAC adds five to Magnitsky sanctions list

The Treasury Department's Office of Foreign Assets Control added four Russians and a Ukrainian to its list of those sanctioned under the Magnitsky Act for alleged human rights abuses.

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Thursday
May072015

Canada Senate adopts Magnitsky sanctions resolution

Image courtesy of justiceforsergei.comThe Canadian Senate adopted a motion calling for sanctions against those involved in the torture and death of Russian lawyer Sergei Magnitsky and the cover up of the state crimes he exposed.

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Tuesday
Dec302014

OFAC adds four to Magnitsky sanctions list

The Treasury Department's Office of Foreign Assets Control (OFAC) added four individuals to the list of  Russians subject to travel bans and asset freezes under the Magnitsky Act. Two of the Russians named Monday hold top posts in Russia-controlled Chechnya.

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Wednesday
Oct162013

‘Libel tourism’ knocked back by UK court

Two rulings Monday from the U.K. High Court will make it harder for foreign litigants to use libel tourism -- a practice known to pose a serious threat to press freedom and free speech far beyond Britain.

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Tuesday
Sep102013

DOJ launches Magnitsky forfeiture action against NYC property

U.S. Attorney Preet Bharara said Tuesday the United States has filed a civil forfeiture action against the assets of nine companies that own real estate in Manhattan. The complaint targets four luxury residential units and two high-end commercial spaces.

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