Posts Tagged ‘congress’

19
November 2014

U.S. HELSINKI COMMISSION MARKS FIVE-YEAR ANNIVERSARY OF SERGEI MAGNITSKY’S DEATH

US Helsinki Commission

November 16 marked the five-year anniversary of the death of Sergei Magnitsky, who was arrested by the Russian government following his investigation into fraud involving Russian tax officials. He died in prison after being held for 11 months without trial.

U.S. Senator Ben Cardin (MD), Chairman of the Commission on Security and Cooperation in Europe, issued the following statement:

“It is with sadness and respect that we mark the 5th anniversary of the death of Sergei Magnitsky at the hands of Russian government authorities. During the past five years, the crimes that Sergei first exposed have been further documented. Despite credible evidence of criminal conduct resulting in Mr. Magnitsky’s death, Russian government officials have failed to bring those responsible to justice.

“Perhaps worse, the facts of the case – including misappropriation of Russian tax resources and the ensuing cover-up by Russian government officials – have been distorted, to the extent that the Russian government has posthumously prosecuted the late Mr. Magnitsky for the financial crimes perpetrated by those answerable for his death.

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14
November 2014

Obama Administration Should Enforce Magnitsky Act Properly: US Senator

Sputnick

US Senator Jim Risch, co-sponsor of the Magnitsky Act claims that US President Barack Obama should enforce the Act properly.
WASHINGTON, November 14 (Sputnik) – US President Barack Obama should properly enforce the Magnitsky Act and needs to expand the blacklist of alleged Russian human rights abusers, US Senator Jim Risch, co-sponsor of the Magnitsky Act, has told Sputnik.

“The [Obama] Administration has not made enough progress on the Magnitsky Act. It’s the law of the land, and the Administration should enforce it properly and do much more to review cases and people who should be added to the list,” Risch said.

The administration was criticized by senior US Senators in January for not adding more names to the original list and failing to encourage other countries to impose similar targeted measures.

“They have narrowly applied this law when they should be taking a much broader position on it,” Risch added.

The 2012 Magnitsky Act calls for sanctioning Russian officials allegedly complicit in the 2009 death of whistleblowing lawyer Sergei Magnitsky in a Moscow prison.

The bill is being assessed just ahead of the five-year anniversary of lawyer’s death on November 16.

In response to the Magnitsky Act, Russia issued its own blacklist of US officials linked to human rights violations at the infamous prison in Guantanamo Bay, Cuba. займы онлайн на карту срочно payday loan https://zp-pdl.com/online-payday-loans-in-america.php https://www.zp-pdl.com срочный займ

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19
March 2014

Ros-Lehtinen, McGovern Pen Letter to President Obama Urging Russian Officials be Added to Magnitsky List

Congresswoman Ileana Ros-Lehtinen

U.S. Rep. Ileana Ros-Lehtinen (R-FL), Chairman of the Middle East and North Africa Subcommittee, joined by Rep. Jim McGovern (D-MA), Co-Chairman of the Tom Lantos Human Rights Commission, today sent a letter to President Obama asking for the Administration to add names of Russian officials responsible for human rights abuses to the Magnitsky list. The Magnitsky list was established in 2012, when the President signed the Russia and Moldova Jackson-Vanik Repeal and Sergei Magnitsky Rule of Law Accountability Act into law, and was named after Russian lawyer, Sergei Magnitsky who was imprisoned by Russian authorities after he began investigating a large fraud scheme that involved Russian tax officials. Magnitsky was thrown into the notorious Butyrka prison where he was held for over 11 months without trial and was beaten, tortured and denied much needed medical treatment and subsequently died in custody as a result of his harsh treatment.

Statement by Ros-Lehtinen:

“Putin and his officials have grown increasingly brazen with their attempts to silence dissent and with their human rights abuses against those in Russia who try to shine a light on the corruption of the state, yet the Administration has hesitated to take action despite having received several names to be added to the Magnitsky list. No names have been added to this list since April 2013, and that sends a message to the Kremlin that it can continue to violate the rights of the Russian people and the United States will sit by and take no action. I thank Jim and I are happy to join forces in urging the President to use the full intent and scope of the Magnitsky list to promote human rights in Russia, and we hope he will add more names to the list.”

Statement by McGovern:

“The Magnitsky Act can be an important tool in the effort to promote human rights – but only if the Administration uses it,” Rep. McGovern said. “I am proud to join with my colleague Ileana Ros-Lehtinen in this bipartisan effort, and I look forward to the Administration’s response.”

To read the letter, please click here.

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20
February 2014

Sens. McCain And Murphy Working On Ukraine Sanctions Bill

BuzzFeed

A Magnitsky Act-style bill would target those behind violence that has killed dozens of protesters in Ukraine. Updated with statement from McCain and Murphy.

Sens. John McCain and Chris Murphy are writing a bill that would enact sanctions against people responsible for violence against anti-government protesters in Ukraine, two sources with knowledge of the bill told BuzzFeed.

“Folks are working on it,” a senior Senate aide said on Wednesday. “Would be targeted sanctions against individual Ukrainians responsible for ordering or carrying out violence against peaceful protesters, as opposed to blanket sanctions against Ukraine.”

The specific details of the bill are not yet clear. McCain and Murphy will announce the bill today, a source said. The two senators visited Ukraine in December to lend support to protesters who have been demonstrating against Ukrainian President Viktor Yanukovych’s decision to turn the country closer to Russia and reject a deal with the European Union.

Pressure to enact sanctions against Ukraine has mounted after dozens of anti-government protesters were killed and hundreds injured in clashes with police this week.

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06
February 2014

Russian Officials Implicated in Death of Sergei Magnitsky Could Face Sanctions

Washington Free Beacon

Russian officials implicated in the prosecution and death of corruption whistleblower Sergei Magnitsky could soon face new European sanctions on their travel and financial assets.

U.S. lawmakers overwhelmingly passed the Magnitsky Act in December 2012, which placed visa and asset bans on 18 Russian officials either involved in Magnitsky’s case or accused of human rights abuses.

Magnitsky died in prison in 2009 after uncovering a $230 million tax fraud by Kremlin authorities and was found guilty of tax evasion last year—a posthumous conviction that was widely condemned by human rights advocates.

European governments are now taking steps toward implementing similar sanctions in their own countries.

The Parliamentary Assembly for the Council of Europe (PACE) passed a resolution by a wide margin last week urging Russian officials to fully investigate Magnitsky’s death. It directed member governments to enact “targeted sanctions” if Russia fails to respond adequately.

Immigration authorities in the United Kingdom have also acknowledged those linked to the Magnitsky case in their visa approval instructions.

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23
January 2014

As Congress Goes Global on Human Rights, Will the Administration Follow?

FPI

Congress often plays an important corrective role when the Executive Branch puts pragmatism before principle on human rights. Last week, bipartisan pairs of senators did so again by introducing a new bill and pushing the Obama administration on implementing an existing one.

On January 15th, Senators Ben Cardin (D-MD) and John McCain (R-AZ) introduced the Global Human Rights Accountability Act (S. 1933), which would enact visa and banking bans on the most serious human rights violators around the world. China’s Communist Party would be a prime target of this new bill. Chinese officials responsible for the persecution of the Falun Gong, Uighurs, and Tibetans, and for the Tiananmen massacre of June 4, 1989, for starters, have turned up in the United States, sometimes even on visits to the U.S. Capitol.

The Cardin-McCain bill was inspired by the Sergei Magnitsky Rule of Law Accountability Act (Public Law 112-208), a Russia-specific law enacted in December 2012, and named after a lawyer who died of abuse in jail after he exposed a massive tax fraud. In December 2013, the Obama administration decided, without explanation, that it would not, for the time being, add names to a list compiled last April of individuals responsible for “gross” human rights abuses against Russians and who are now barred from traveling to the United States or using American financial institutions. That list included 18 mostly low- and mid-level officials associated with Mr. Magnitsky’s persecution and death. Two others are Chechens thought to be linked to political assassinations. Reportedly, a classified list included Chechen leader Ramzan Kadyrov.

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21
January 2014

USA: Lawmakers Seek To Expand Magnitsky Act Beyond Russia

OCCRP

Extending the reach of the 2012 Magnitsky Act, US Senators have introduced a new bill that aims to block human rights abusers from any country, not just Russia, from entering the United States and using its financial institutions, reports RIA Novosti.

The Magnitsky Act, which was signed by US President Barack Obama in December 2012, places visa and financial bans on individuals linked to the 2009 death of Russian lawyer and whistleblower Sergei Magnitsky.

After Magnitsky uncovered and reported a US$230 million tax fraud to Russian authorities, he ended up in prison, charged with having committed the very fraud he reported. He later died in prison.

The newly introduced Global Human Rights Accountability Act expands upon the Magnitsky Act by targeting not only Russian officials but also “human rights abusers from anywhere in the world,” denying them entry into the US and banning them from using American financial institutions.

According to Senator Ben Cardin, who co-introduced the bill with Senator John McCain, the act ensures that “Gross violators of human rights from Zimbabwe to Ukraine, and Honduras to Papua New Guinea, are put on notice that they cannot escape the consequences of their actions even when their home country fails to act.”

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21
January 2014

US Congress Seeks to Globalize Magnitsky Act

World Affairs

This week, a bipartisan group of US senators introduced a new bill, S.1933 (the Global Human Rights Accountability Act), that would extend across the world the targeted visa and financial sanctions on human rights abusers established by the Magnitsky Act. That law, passed in 2012, bans Russian officials who engage in gross human rights violations from traveling to and keeping assets in the United States. The new bill would extend these sanctions beyond Russia to human rights abusers in every country.

“Visiting the United States and having access to our financial system, including US dollars, are privileges that should not be extended to those who violate basic human rights and the rule of law,” Senator Ben Cardin, a Democrat from Maryland and author of the original Magnitsky Act, said in introducing S.1933. “Gross violators of human rights from Zimbabwe to Ukraine, and Honduras to Papua New Guinea, are put on notice that they cannot escape the consequences of their actions even when their home country fails to act.” “Standing up for the rule of law and establishing clear consequences for abuses of fundamental human rights serves our nation’s interests and reflects our deepest values,” added Senator John McCain, the Republican cosponsor of both measures.

The extension of sanctions makes perfect sense—human rights are universal, and so should be the accountability for their abuses. No doubt, S.1933 will enjoy broad bipartisan support in Congress—just like the Magnitsky Act, which passed the House of Representatives by 365–43, and the Senate by 92–4, almost unthinkable numbers in the current political environment in Washington.

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16
January 2014

Cardin, McCain Introduce Global Human Rights Accountability Act

Ben Cardin Senator for Maryland

WASHINGTON- U.S. Senators Ben Cardin (D-Md.) and John McCain (R-Ariz.), both members of the Senate Foreign Relations Committee, have introduced the Global Human Rights Accountability Act, legislation that would ensure human rights abusers from anywhere in the world are denied entry into the United States and barred from using our financial institutions. The bill, S. 1933, would expand the Russia-specific sanctions in the Sergei Magnitsky Rule of Law Accountability Act (Public Law 112-208) to apply globally, as outlined in the 2012 Senate Foreign Relations Committee- and Senate Finance Committee-passed versions of the bill.

“The United States must maintain its global leadership in the fight against corruption and human rights abuses wherever they occur,” said Senator Cardin. “This bipartisan bill gives us the tools to deter future abuses throughout the world, while also protecting our strategic financial infrastructure from those who would use it to launder or shelter ill-gotten gains. Gross violators of human rights from Zimbabwe to Ukraine, and Honduras to Papua New Guinea, are put on notice that they cannot escape the consequences of their actions even when their home country fails to act.”

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