Posts Tagged ‘senate’

02
July 2012

Magnitsky Act: Congress Should Uphold America’s Commitment to Human Rights

The Foundry

On Tuesday, the Senate Foreign Relation Committee unanimously passed the Sergei Magnitsky Rule of Law Accountability Act, which would ban Russian officials involved in Magnitsky’s death from entering the U.S. and using U.S. financial institutions. The bill was cleared earlier this month by a House committee.

Russian deputy foreign minister Sergei Ryabkov called the Senate committee’s decision “counterproductive” and threatened “harsh” retaliation, including banning certain U.S. officials from visiting Russia. This past May, the Russian ambassador also threatened to retaliate if the Magnitsky act becomes law.

Be that as it may, the Obama Administration and Congress should not yield to Russian threats but should uphold America’s commitment to human rights. Russian officials should have thanked American lawmakers for stepping in where Russian law enforcement failed abysmally.

Magnitsky’s in a Russian prison is a demonstration of rampant corruption in the Russian state’s highest echelons. Magnitsky was a 37-year-old attorney and accountant who worked for Hermitage, then the largest Western private equity fund in Russia. In the course of his work, he uncovered a giant alleged corruption scheme that involved embezzlements of $230 million from the Russian treasury by law enforcement and tax officials.

After making accusations, he was placed in prison, where he was beaten mercilessly by guards and denied medical care, which led to his tragic death. An investigation by the Russian Presidential Council on Human Rights has confirmed as much. However, this has not resulted in the punishment of those involved. On the contrary, some of the culprits were even promoted and decorated.

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29
June 2012

Russian Experts Say Moscow Should Not ‘Overreact’ To Usa’s Magnitskiy Bill

JRL

The so-called Magnitskiy Bill, approved by the US Senate Committee on Foreign Relations on 26 June, is designed to replace the Jackson-Vanik amendment as an instrument of influence on Russia, Russian political experts told Interfax, RIA Novosti and One Russia (United Russia) official website on 27 June.

The president of the Institute of Strategic Evaluations, Aleksandr Konovalov, said the adoption of Magnitskiy Bill would go hand in hand with the repeal of the Jackson-Vanik (JV) amendment that remains an obstacle for the US business in Russia.

“Everyone in the USA realizes that the (JV) amendment is getting too outdated, harming US economic interests. The Magnitskiy Bill is a replacement of some sort. Losing one instrument of influence, the (US) Congress aims to have a new one,” he was quoted on One Russia website on 27 June.

The political scientist and Russian MP Vyacheslav Nikonov commented that the bill would most probably be adopted simultaneously with repealing the Jackson-Vanik amendment. Though “the adoption of a harsh sanction such as Magnitskiy Bill would be an unprecedented measure that had not been taken even in the most difficult period of the Cold War”, One Russia website quoted Nikonov as saying.

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29
June 2012

Magnitsky showdown nears

The Moscow News

The Foreign Relations Committee of the U.S. Senate backed on Tuesday the Sergei Magnitsky Rule of Law Accountability Act, which, if passed by Congress and the U.S. president, will impose sanctions on some 60 Russian officials.

The bill will deny entry to the United States and freeze the accounts of those allegedly responsible for the persecution and death of Sergei Magnitsky, a Russian lawyer who was allegedly killed in jail in 2009 after exposing a graft scheme for a tax refund of $230 million set up by a group of Russian law enforcers, tax officers and judges.

Supported unanimously by the Senate’s panel, the bill has fairly good chances of being adopted. “The White House has never indicated an inclination to veto this legislation,” the office of the bill’s sponsor, Senator Ben Cardin, told The Moscow News.

The only way the bill can be withdrawn is if Russia starts a murder investigation into the death of Magnitsky and the crime he exposed, U.S. lawmakers say.

“If Russia was to prosecute those responsible for Sergei Magnitsky’s death, there would no longer be a need to include those individuals on the public list,” Cardin’s office said.

However, the Russian Prosecutor General’s Office started a criminal case against Magnitsky himself last August, charging him with embezzlement of the same $230 million in tax refunds.

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29
June 2012

Kremlin’s Omerta Blocks Justice for Magnitsky

The Moscow Times

After the U.S. Senate Foreign Relations Committee unanimously approved the Magnitsky Act on Tuesday, the bill is one step closer to becoming law.

Unlike the House version of the act, which targets only suspected and convicted Russian criminals, the Senate’s version effectively de-­emphasizes Russia by applying visa restrictions and asset freezes to suspected and convicted criminals all over the world.

It was almost as if the Senate was trying to say to President Putin: “Nothing personal, Vladimir. We are against all criminals, not just Russian ones.”

But this seeming nod to Russia was lost on Putin. During the Group of 20 summit last week, he said once again that if the bill becomes law, Russia would apply symmetrical measures against Americans. Essentially, he was saying Russia would “retaliate,” to pull an old Cold War term out of the closet.

But presumably Russian authorities would ban convicted and suspected U.S. criminals from entering Russia anyway, regardless of the Magnitsky Act. Let’s hope that Russia’s “retaliation” doesn’t mean it will pick Americans at random — innocent businessmen, journalists or academics who are working in Russia or who want to work there — just to show Washington that it can make its own “symmetrical” blacklist if push comes to shove.

Amid all the bluster and feigned indignation around the Magnitsky Act, Putin is conveniently ignoring the fact that there has been a “Magnitsky list” of sorts used by both the United States and Russia for decades. Washington has always denied visas to convicted and suspected criminals.

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28
June 2012

‘Magnitsky law’ makes progress in Senate

The Financial Times

By Catherine Belton in Moscow and Geoff Dyer in Washington

A US Senate committee has approved a bill named after Russian anti-corruption lawyer Sergei Magnitsky that would impose sanctions on human rights abusers as new evidence emerged concerning the events leading up to Mr Magnitsky’s death.

On Tuesday the Senate foreign relations committee approved the “Magnitsky Law”, which has also passed a committee in the House of Representatives and which imposes restrictions on the financial activities and travel of Russian officials allegedly involved in the case.

The vote was held as friends and former colleagues of Mr Magnitsky released evidence that showed those accused by the lawyer of taking part in a lucrative tax rebate fraud had flown on numerous trips abroad with the owner of the bank that received the funds.

Mr Magnitsky died in a pre-trial detention centre in November 2009, more than a year after he alleged that a circle of interior and tax ministry officials had conspired to defraud the Russian budget through a $230m tax fraud scam.

The federal prison service has assumed partial responsibility for his death, accepting he was denied medical attention, while a government human rights council concluded that he was probably beaten to death while in custody on separate tax fraud charges.

His case has become a big irritant for the Obama administration’s efforts to “reset” relations with Russia and Moscow has threatened retaliation if the Magnitsky bill becomes law.

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27
June 2012

Alekseyeva hopes Europe will follow example of U.S. with “Magnitsky law”

Interfax

Russian human rights activists have backed the decision made by the U.S. Senate Committee on International Affairs to approve the “Magnitsky bill,” which envisions visa and financial restrictions on some Russian officials.

“It’s a very good decision. I hope some European countries will follow the example of the U.S.,” Moscow Helsinki Group Chairman Lyudmila Alekseyeva told Interfax on Wednesday.

Alekseyeva said no real investigation into the death in a Moscow detention facility of Hermitage Capital lawyer Sergei Magnitsky has been conducted in Russia. She said the decision made by the U.S. Senate committee is a signal from the international community to the Russian authorities.

“I believe it’s an international verdict,” Alekseyeva said.

Alekseyeva said she does not believe measures taken by Russia in response will be effective.

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22
June 2012

Congressional Hearing Highlights the Need to Pass Magnitsky, PNTR to Russia

The Foundry

Yesterday and today, the House Ways and Means Committee and Senate Finance Committee held hearings on Russia’s abysmal human rights record and its looming accession to the World Trade Organization (WTO).
The Obama Administration wants Congress to provide permanent normal trade relations (PNTR) to Russia and scrap the 1974 Cold War–era Jackson–Vanik amendment, which denied Russia most-favored-nation status in trade.

The Administration, represented by Deputy Secretary of State William J. Burns, Secretary of Agriculture Tom Vilsack, and International Trade Representative Ronald Kirk, argued that if Congress does not waive Jackson–Vanik for Russia,U.S.firms will be put at a disadvantage vis-à-vis everyone else when Russia enters the WTO this August.

Private-sector witnesses attending the House hearing included Caterpillar’s CEO Doug Oberhelman, Michigan Farm Bureau president Wayne Wood, president of Argus Ltd. Michael Rae, and senior vice president of Medtronics James P. Mackin.

Russia is one of the world’s largest economies. The President’s Export Council estimates that the currently meager U.S.exports to Russia could increase when Russia joins the WTO. As Burns said:
Congress has a choice: it can extend Permanent Normal Trade Relations (PNTR) to Russia, giving American exporters and workers a level the [sic] playing field in one of the fastest growing markets in the world; or it can keep Jackson-Vanik in place, preventing American companies from reaping the benefits of an unprecedented opportunity to boost trade in a large and growing market.

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22
June 2012

Abandoning Sergei Magnitsky

Foreign Policy

As Vladimir Putin settles into his third term as president, government corruption is running rampant. Putin is steadily cutting back on his people’s most basic rights — and Russians are finally saying “enough.” As the opposition movement gets off the ground, international efforts to discourage Putin’s government from squelching political dissent are critical. Unfortunately, however, a recent article by Secretary of State Hillary Clinton signals that the United States may be preparing to forsake that role.

Writing in the Wall Street Journal, Clinton makes the case that Congress should repeal the Jackson-Vanik law, which was passed in the 1970s to hold the Soviet Union accountable for restrictions it placed on its citizens’ right to emigrate. Her argument, however, intentionally misstates the nature of Congress’s position on repealing the law. Jackson-Vanik “long ago achieved this historic purpose,” Clinton writes. “Now it’s time to set it aside.”

Suggesting that Jackson-Vanik’s mission has concluded, or describing its repeal as a simple trade issue, is disingenuous spin. No one is opposed to repealing Jackson-Vanik on economic grounds. Everyone would welcome the increased trade that lifting the law could provide. Jackson-Vanick, however, is a law intended to promote respect for human rights in Russia. Congress is deeply opposed to repealing Jackson-Vanik without replacing it with effective human rights legislation that meets today’s circumstances. Clinton, on the other hand, would apparently prefer that human rights issues not enter the conversation.

But the discussion of Jackson-Vanik cannot be separated from the increasingly authoritarian drift of Russia during Putin’s 13 years in effective control of the country. Putin has methodically removed every force in society that could challenge his hold on power: He has taken control of the national television channels, destroyed all real opposition parties, and dominates the Duma, Russia’s parliament. His party also effectively controls the judiciary and other branches of law enforcement — it can obtain any ruling with only a phone call. It set up youth groups that draw their members from small towns within driving distance of Moscow and St. Petersburg, and indoctrinated its charges at state expense in outrageous nationalism, anti-Americanism, and pro-government dogma. When needed, it buses in crowds of duly indoctrinated youth to intimidate foreign diplomats, human rights defenders, and anti-corruption activists.

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21
June 2012

Senators, Obama administration aim for compromise on Russia trade

The Hill

Senators and the Obama administration remain at odds over how to proceed on making trade ties permanent with Russia although they are working together on a way forward.

Senate Finance Committee members said Thursday are backing a plan to link legislation repealing Jackson-Vanik, which allow for grant normal permanent normal trade relations (PNTR) with Moscow, with a human rights bill that would punish Russian officials involved with the death of lawyer Sergei Magnitsky, who died in police custody.

Obama administration officials, U.S. Trade Representative Ron Kirk and Deputy Secretary of State William Burns, told the Finance panel on Thursday that they prefer separate tracks for the two measures but will continue to work with lawmakers toward a compromise to pass a measure before the August recess.

Regardless of current differences, lawmakers and Obama administration officials agree that PNTR needs to be granted before Russia joins the World Trade Organziation (WTO) in August.

Burns acknowledged Thursday that there is a “constructive dialogue” continuing with lawmakers and that the administration’s concerns are being considered. He opted to reserve a final opinion on how the administration will react until a bill emerges from the Senate.

House Ways and Means Chairman Dave Camp (R-Mich.), who held a Wednesday hearing, is siding with the Obama administration in pressing for a “clean” PNTR bill.

Support is building on both sides of the Capitol to link the two bills as a way to let Congress express its dissatisfaction with Russia’s record on human rights.

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