Search

Editors

Richard L. Cassin Publisher and Editor

Andy Spalding Senior Editor

Jessica Tillipman Senior Editor

Harry Cassin Managing 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 (39)

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.

Click to read more ...

Wednesday
Mar252015

Has Putin perverted Interpol?

Red Notices from Interpol's website (click to enlarge)Interpol -- the International Criminal Police Organization -- isn't a police force. It's an information clearing house that promotes international police cooperation.

Click to read more ...

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.

Click to read more ...

Sunday
Nov162014

Statement by Bill Browder on 5th Anniversary of Sergei Magnitsky's Killing in Russian Police Custody

Dear Friends and supporters,
 
Today marks the 5th anniversary of Sergei Magnitsky's killing in Russian police custody. Sergei was my lawyer who was murdered because he exposed one of the largest government corruption schemes in Russian history. After he testified against the police officers involved, he was arrested by the same officers and was then systematically tortured for 358 days. On November 16, 2009 he went into critical condition and instead of being treated, he was put in an isolation cell and beaten by eight riot guards with rubber batons until he was dead at the age of 37.

Click to read more ...

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.

Click to read more ...

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.

Click to read more ...

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.

Click to read more ...

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.

Click to read more ...

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.

Click to read more ...

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.

Click to read more ...

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.

Click to read more ...

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.

Click to read more ...