Showing posts with label magnitsky. Show all posts
Showing posts with label magnitsky. Show all posts

Wednesday, January 3, 2018

Brand New. . .


(from https://www.npr.org/2017/12/14/570190218/new-year-to-bring-new-test-for-trump-administration-on-key-russia-sanctions)
". . . The New Year will bring a new test for President Trump and the United States' relationship with Russia. . . Five years ago, President Obama signed a bill imposing sanctions on a group of powerful people there charged with involvement in the death of a Russian lawyer who uncovered a $230 million tax fraud scheme — and then died in government custody. The sanctions infuriated Russian President Vladimir Putin. . . Since then, the State Department has put more people on its sanctions list, usually at the beginning of each year, and the choice it makes next month about who or how many people it adds could be consequential. . . "This is the big test for Donald Trump about whether he is really a friend of Putin's or whether he's a tough guy as to whether he actually adds names," said Bill Browder, a financier-turned-advocate who pushed for the sanctions. . . "This is highly significant and highly pregnant with meaning whatever he does or doesn't do, if he really wants to take the wind out of the sails of this collusion narrative" . . ."




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Tuesday, December 19, 2017

Rights . . .

(from https://www.washingtonpost.com/news/the-fix/wp/2017/07/14/the-magnitsky-act-explained/?utm_term=.54640b771c9c)
". . . Natalia Veselnitskaya, the Russian lawyer who attended the June 9, 2016, meeting at Trump Tower with Donald Trump Jr., has for years been working to overturn the Magnitsky Act, a 2012 U.S. law that barred Russian officials suspected of human rights abuses. . . is named after Sergei Magnitsky, a Russian lawyer and auditor who in 2008 untangled a dense web of tax fraud and graft involving 23 companies and a total of $230 million linked to the Kremlin and individuals close to the government. Magnitsky was the target of investigations, arrested by authorities and kept in jail without charges. He was beaten and later died under mysterious circumstances in jail just days before his possible release. . . The Magnitsky Act was signed by President Barack Obama in December 2012 as a retaliation against the human rights abuses suffered by Magnitsky. The law at first blocked 18 Russian government officials and businessmen from entering the United States, froze any assets held by U.S. banks and banned their future use of U.S. banking systems. The act was expanded in 2016, and now sanctions apply to 44 suspected human rights abusers worldwide. . ."


(from https://en.wikipedia.org/wiki/Bill_Browder)
". . . William Felix Browder (author of Red Notice: A True Story of High Finance, Murder, and One Man's Fight for Justice)is an American-English financier, the Chief Executive Officer and co-founder of the investment fund Hermitage Capital Management, an investment firm that at one time was the largest foreign portfolio investor in Russia. . . After the death in prison in 2009 of Sergei Magnitsky, a Russian lawyer and auditor who had represented his company and conducted an investigation into massive tax fraud related to it, Browder lobbied for Congress to pass the "Magnitsky Act", a law to punish Russian human rights violators. . ."




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