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Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Elizabeth K. Spahn Editor Emeritus

Cody Worthington Contributing Editor

Julie DiMauro Contributing Editor

Thomas Fox Contributing Editor

Marc Alain Bohn Contributing Editor

Bill Waite Contributing Editor

Shruti J. Shah Contributing Editor

Russell A. Stamets Contributing Editor

Richard Bistrong Contributing Editor 

Eric Carlson Contributing Editor

Bill Steinman Contributing Editor

Aarti Maharaj Contributing Editor


FCPA Blog Daily News

Entries in Sergei Magnitsky (35)

Monday
Nov112013

China, Angola bloggers share TI anti-graft award

Transparency International gave its 2013 Integrity Award to Chinese journalist Luo Changping and Angolan human rights activist and journalist Rafael Marques de Morais.

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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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Friday
Jul122013

Russian whistleblower convicted in bizarre posthumous trial 

Grave of Sergei Magnitsky in Moscow (photo courtesy of Wikipedia)A Russian court Thursday found Sergei Magnitsky guilty of tax evasion even though the whistleblowing lawyer died in a Moscow jail in 2009.

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Wednesday
Jul102013

Magnitsky-linked official named in Russia fraud probe

A former tax inspector who appeared on a draft list of Russian officials banned from the United States under the Magnitsky Act is the target of investigators in a $134 million tax fraud.

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Friday
Jun142013

Journalist honored for reporting Russian graft

Russian journalist Roman Anin (photo courtesy of the International Center for Journalists)A Russian journalist who reported on the tax fraud uncovered by murdered lawyer Sergei Magnitsky has been awarded the 2013 Knight International Journalism Award.

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Friday
May242013

Interpol rejects Russia warrant for Magnitsky boss

Interpol this week rejected Russia’s 'all points bulletin' for William Browder, who's leading a global campaign against those responsible for the torture and death of Russian whistleblower Sergei Magnitsky.

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Monday
Apr222013

Moscow steps up battle against Browder

The Anti-Terrorist Department (Department 'T') of the Russian Interior Ministry is trying to arrest the American-born head of Hermitage Capital, William Browder, who has conducted a successful global campaign to sanction those involved with the jailing and death of his lawyer, Sergei Magnitsky.

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Monday
Apr152013

U.S. releases first Magnitsky Act sanctions list, Russia retaliates

The U.S. Friday published the names of Russians subject to travel bans and asset freezes under the Magnitsky Act.

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Monday
Apr012013

Browder pushes Europe for wider Magnitsky sanctions

Image courtesy of WikipediaWilliam Browder, left, the American-born head of London-based Hermitage Capital Management, told Dutch lawmakers last week about developments in the Magnitsky case and the breakdown of the rule of law in Russia, according to a statement issued by Hermitage.

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Friday
Mar222013

The perils of blowing the whistle

The FCPA Blog recently covered the plight of whistleblower and former U.N. diplomat James Wasserstrom, who was forced from his job after cooperating with an internal investigation of corruption by U.N. officials.

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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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